| 1 |
Details of Business
➤
MOA ↗
&
Articles of Association ↗
➤
Board of Directors ↗
|
| 2 |
Terms and conditions of appointment of Independent Directors ↗
|
| 3 |
Composition of various committees of board of directors ↗
|
| 4 |
Code of conduct of Board and Senior Management Personnel ↗
|
| 5 |
Details of establishment of Vigil Mechanism/Whistle Blower Policy ↗
|
| 6 |
Criteria of making payments to Non-Executive Directors ↗
- Not Applicable
|
| 7 |
Policy on dealing with Related Party Transactions ↗
|
| 8 |
Policy for determining ‘Material’ Subsidiaries : Not Applicable
|
| 9 |
Details of familiarization programmes imparted to Directors ↗
|
| 10 |
Email address for grievance redressal and other relevant details ↗
|
| 11 |
Contact information of designated officials responsible for assisting and handling investor grievances ↗
|
| 12 |
Notice of Board Meeting where Financial Results Discussed ↗
|
| 13 |
Financial Results ↗
|
| 14 |
Complete copy of Annual Report ↗
|
| 15 |
Shareholding Pattern ↗
|
| 16 |
Details of agreements entered into with media companies and/or their associates - Not Applicable
|
| 17 |
Institutional Investors meet and presentation and audio recording ↗
|
| 18 |
Transcripts of Investors Call ↗
|
| 19 |
New name and the old name of the listed entity - Not Applicable
|
| 20 |
Items in Sub-regulations (1) of Regulation 47 ↗
|
| 21 |
All Credit Rating obtained - Not Applicable
|
| 22 |
Audited Financial statements of Subsidiaries : Not Applicable
|
| 23 |
Secretarial Compliance Report ↗
|
| 24 |
Policy of materiality of Events or Information and authorised KMP Details
↗
Contact details of KMP authorized for determining materiality of an event or information and for making disclosures to Stock Exchange(s):
Email Id: info@hpil.co.in
Ph: 011-23783012
|
| 25 |
Statement of Deviation or variations as specified in Regulation 32 - Not Applicable
|
| 26 |
Dividend Distribution Policy ↗
|
| 27 |
Disclosure under sub-regulation (8) of Regulation 30 ↗
|
| 28 |
Annual Return ↗
|
| 29 |
Disclosure of Related Party Transaction ↗
|
