Sr. No. | Particulars as per LODR | URL |
1 | Details of Company’s Business | http://www.tirupatistarch.com/about-us-details-of-business/ |
2 | Terms & Conditions of appointment of Independent Directors | http://www.tirupatistarch.com/wp-content/uploads/2023/02/Terms_and_conditions_of_appointment_of_independent_directors.pdf |
3 | Composition of various committees of board of directors | http://www.tirupatistarch.com/shareholder-desk/board-committee-structure/ |
4 | Code of conduct of board of directors and senior management personnel | http://www.tirupatistarch.com/wp-content/uploads/2023/02/Code_of_conduct_of_board_of_directors__senior_management_personnel___employees.pdf |
5 | Details of establishment of vigil mechanism/ Whistle Blower policy | http://www.tirupatistarch.com/wp-content/uploads/2023/02/Vigil_mechanism___Whistle_Blower_policy.pdf |
6 | Criteria of making payments to non-executive directors | http://www.tirupatistarch.com/wp-content/uploads/2022/04/Criteria_for_making_payment_to_Non_Executive_Directors.pdf |
7 | Policy on dealing with related party transactions | http://www.tirupatistarch.com/wp-content/uploads/2023/01/Policy-on-Related-Party-Transactions.pdf |
8 | Policy for determining ‘material’ subsidiaries | http://www.tirupatistarch.com/wp-content/uploads/2023/05/Policy-on-determining-Material-Subsidary.pdf |
9 | Details of familiarization programmes imparted to independent directors | http://www.tirupatistarch.com/wp-content/uploads/2023/02/Familiarization_Policy___details_of_programmes_imparted_to_independent_directors-1.pdf |
10 | Email address for grievance redressal and other relevant details | http://www.tirupatistarch.com/contact-information/ |
11 | Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances | http://www.tirupatistarch.com/contact-information/ |
12 | Financial information | |
i. | Notice of Board Meetings | http://www.tirupatistarch.com/shareholder-desk/notice-board-meetings/ |
ii. | Financial results | http://www.tirupatistarch.com/shareholder-desk/quarterly-results/ |
iii. | Annual Reports | http://www.tirupatistarch.com/annual-reports/ |
13 | Shareholding Pattern | http://www.tirupatistarch.com/shareholding-pattern/ |
14 | Details of agreements entered into with the media companies and/or their associates, etc | Not Applicable |
15 | Schedule of analyst or institutional investors meet and presentations made by the Company to analysts or institutional investors & Audio/Video recordings and transcripts of post earnings/quarterly calls, conducted physically or through digital means | Not Applicable |
16 | New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change | Not Applicable |
17 | Newspaper Publications | http://www.tirupatistarch.com/shareholder-desk/newspaper-publications/ |
18 | Credit Ratings | http://www.tirupatistarch.com/shareholder-desk/disclosure/ |
19 | Audited Financial Statements of subsidiaries of the Company | Not Applicable |
20 | Secretarial Compliance Report as per Regulation 24A(2) | http://www.tirupatistarch.com/shareholder-desk/disclosure/ |
21 | Disclosure of the policy for determination of materiality of events or information required under Regulation 30(4)(ii) | http://tirupatistarch.com/wp-content/uploads/2016/08/Policy-on-Materiality-of-Events.pdf |
22 | Disclosure of contact details of Key Managerial Personnel authorised for the purpose of determining materiality of events/information and for making disclosures to Stock Exchange(s) required under Regulation 30(5) | http://www.tirupatistarch.com/contact-information/ |
23 | Disclosures under Regulation 30(8) of SEBI LODR | http://www.tirupatistarch.com/shareholder-desk/disclosure/ |
24 | Statements of deviation(s) or variation(s) as specified in regulation 32 | http://www.tirupatistarch.com/shareholder-desk/disclosure/ |
25 | Dividend Distribution Policy based on market capitalization as sepicified under Regulation 43A(1) | Not Applicable |
26 | Annual Return under Section 92 of the Companies Act, 2013 and Rules made thereunder | http://www.tirupatistarch.com/annual-return/ |
27 | Memorandum & Articles of Association | http://www.tirupatistarch.com/credit-rating |