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Sl.No Particulars As Per LODR Page
1Details of BusinessClick to open page
2Terms & Conditions of Appointment of Independent DirectorClick to open page
3Composition of Committees of Board of DirectorsClick to open page
4Code of Business ConductClick to open page
5Whistle Blower PolicyClick to open page
6Criteria of making payments to Non-Executive DirectorsClick to open page
7Policy on Related Party TransactionsClick to open page
8Policy for determining Material SubsidiariesClick to open page
9Familiarization Programmes imparted to Independent DirectorsClick to open page
10Contact details for Grievance Redressal and contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievancesClick to open page
11Financial information – Notice & Outcome of meeting of the Board of Directors (“Announcements”)Click to open page
12Financial Information – financial results on conclusion of the meeting of the board of directors where the financial results were approvedClick to open page
13Financial information – Annual ReportsClick to open page
14Shareholding Pattern (“Updates”)Click to open page
15Details of analysts or institutional investors meet (“Updates”)Click to open page
16Disclosures under Regulation 47(1) of LODRClick to open page
17Credit RatingsClick to open page
18Subsidiary Financial Statements (“Updates”)Click to open page
19Secretarial Compliance Report (“Updates”)Click to open page
20Policy for determination of materiality of events or informationClick to open page
21Authorised Personnel to determine materiality of events/information and for making disclosures to Stock ExchangesClick to open page
22Disclosures under Regulation 30(8) of LODRClick to open page
23Statements of deviation(s) or variation(s) (“Updates”)Click to open page
24Dividend Distribution PolicyClick to open page
25Annual ReturnClick to open page
26All credit ratings obtained by the entity for all its outstanding instruments updated immediately as and when there is any revision in any of the ratingsClick to open page
27Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investorsClick to open page
28Audio or video recordings and transcripts of post earnings/quarterly calls by whatever name called conducted physically or through digital means simultaneously with submission to the recognized stock exchange(s)Click to open page
29Memorandum and Articles of Association of the CompanyClick to open page
30Digitide Stock Ownership Plan – 2020Click to open page