Terms and conditions of appointment of independent directors
(c)
Composition of various committees of board of directors
(d)
Code of conduct of board of directors and senior management personnel
(e)
Details of establishment of vigil mechanism/ Whistle Blower policy
(f)
criteria of making payments to non-executive directors, if the same has not been disclosed in annual report
(g)
Policy on dealing with related party transactions
(h)
Policy for determining ‘material’ subsidiaries
(i)
Details of familiarization programmes imparted to independent directors including the following details:
(i) number of programmes attended by independent directors (during the year and on a cumulative basis till date)
(ii) number of hours spent by independent directors in such programmes (during the year and on cumulative basis till date).
(j)
The email address for grievance redressal and other relevant details
(k)
Designated Officials of the listed entity who are responsible for assisting and handling investor grievances and Contact details
(l)
Financial information including:
(i) notice of meeting of the board of directors where financial results shall be discussed; Click here.
(ii) financial results, on conclusion of the meeting of the board of directors where the
financial results were approved; Click here.
(iii) complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc.; Click here.
(m)
Shareholding Pattern
(n)
Details of agreements entered into with the media companies and/or their associates, etc.
Not Applicable
(o)
Schedule of analysts or institutional investors meet, and presentations made by the listed entity to analysts or institutional investors.
(p)
New name and the Old name of the listed entity.
Old Name:
Esconet Technologies Private Limited
New Name:
Esconet Technologies Limited
(q)
Regulation 47 Disclosures. (Publication in Newspapers)
(r)
Credit ratings obtained by the entity if any
(s)
Separate audited financial statements of each subsidiary of the listed.
(t)
Secretarial Compliance Report as per sub-regulation (2) of regulation 24A of these regulations;
Not Applicable
(u)
Policy for determination of materiality of events or information required under Regulation 30
(v)
Disclosure of Contact Details of Key Managerial Personnel as required under sub-regulation (5) of Regulation 30
(w)
Disclosures under sub-regulation (8) of regulation 30 of these regulations; (Event Based Disclosures as Bonus, Resignation, Appointment etc.)
(x)
Statements of deviation(s) or variation(s) as specified in regulation 32 of these regulations
(y)
Dividend distribution policy by listed entities as specified in sub-regulation (1) of regulation 43A;
(z)
Annual Return as provided under the Companies Act, 2013
