The Company belongs to SPB-Esvin Group founded on cherished principles of high level of integrity, trust, transparency, law abiding and societal value creation. It is stridently committed to uphold the core values of the Group and promote professionalism and high standards of business ethics in the conduct of its business.
- Business details
- Independent Directors
- Committees of Board of Directors
- Code of Conduct
- Whistle Blower Policy / Vigil Mechanism
- Criteria of making payments to non-executive directors
- Policy on Related Party Transaction
- Policy on Material Subsidaries
- Familiarisation Programmes
- Email address for grievance redressal
- Contact information of the designated officials
- Financial Information
- Agreements entered into with the media companies and/or their associates
- Schedule of analysts or institutional investors meet and presentations made
- Audio or video recordings and transcripts of post earnings/quarterly calls conducted physically or through digital means
- New and old name of company for one year from such change
- News paper publication- Reg.33
- News paper publication-Notices given to shareholders
- Credit Rating
- Separate audited financial statements of each subsidiary
- Secretarial Compliance Report
- Policy on Determination of materiality of Events / Information
- Key managerial personnel for Determination of materiality of Events / Information
- Disclosures Under Regulation 30 of The SEBI LODR
- Archival policy
- Statements of deviation(s) or variation(s)
- Dividend Distribution policy
- Annual Return(MGT-7)