Mandatory disclosures for a listed company

 Code of conduct of board of director and senior management personnel

 Details of the company ( Incorporation certificate , CIN , Name change )
 Registered Address , Contact
 Company Profile
 Management details
 Vision and mission
 Share holding pattern
 Financial result
 complete copy of the annual report including balance sheet, profit and loss account, directors
report, corporate governance report etc
 Quarterly results
 Announcements
 Composition of committee
 Grievance personal contact details
 One KMP Contact details for Investor relations
 Information about subsidiaries
 Whistle-blower policy
 Details on relation with media
 Disclosure of information considered material which is which has been disclosed to Exchange
within 30 days such as discontinuation, or any such think that can bring reaction to the market.
 Credit ratings
 Dividend distribution policy (voluntary )
 All entities falling under promoter and promoter group shall be disclosed separately in the
shareholding pattern appearing on the website of all stock exchanges