S.No |
Title |
Remarks |
|
Details of business
Yamuna Expressway
Real Estate
|
|
|
Terms and Conditions of appointment of independent directors
|
|
|
Composition of Various Committees of Board Of Directors
|
|
|
Code of Conduct of Board of Directors and Senior Management Personnel
|
|
|
Vigil Mechanism/ Whistle Blower Policy
|
|
|
Criteria of making payments to Non-Executive Directors
|
|
|
Policy on dealing with Related Party Transactions
|
|
|
Policy for Determining ‘Material’ Subsidiaries
|
|
|
Familiarization programmes imparted to Independent Directors:
(i)Number of programmes attended by independent directors
(ii) number of hours spent by independent directors in such programmes
(iii) other relevant details
|
The Company is under CIRP and Board of Directors remained suspended |
|
Grievance Redressal email address
|
|
|
Contact Information of Designated Officials for handling Investor Grievances |
|
|
Financial Information:
(i) Notice of meeting of the board of directors for financial results
Quarter ended 31 March, 2019
Quarter ended 30 June, 2019
Quarter ended 30 September, 2019
Quarter ended 31 December, 2019
Year ended 31 March, 2020
Quarter ended 30 June, 2020
Quarter ended 30 September, 2020
Quarter ended 31st December, 2020
Year ended 31 March, 2021
Quarter ended 30 June, 2021
Quarter ended 30 September, 2021
Quarter ended 31st December, 2021
Year ended 31 March, 2022
Quarter ended 30 June, 2022
(ii) Financial Results
Quarter ended 31 March, 2019
Quarter ended 30 June, 2019
Quarter ended 30 September, 2019
Quarter ended 31 December, 2019
Year ended 31 March, 2020
Quarter ended 30 june, 2020
Quarter ended 30 September, 2020
Quarter ended 31st December, 2020
Year ended 31 March, 2021
Quarter ended 30 June, 2021
Quarter ended 30 September, 2021
Quarter ended 31 December, 2021
Year ended 31 March, 2022
Quarter ended 30 June, 2022
Quarter ended 30 September, 2022
Quarter ended 31st December, 2022
(iii) Annual Report
|
|
|
Shareholding Pattern |
|
|
Agreements entered into with the media companies etc. |
Nil |
|
Schedule of analyst or institutional investor meet
Audio/Video recording of post earnings/quarterly calls
|
Nil |
|
New name and the old name of the listed entity |
NA |
|
Advertisement
(i) Notice of meeting of the board of directors for financial results
Year ended 31 March, 2019
Quarter ended 30 June, 2019
Quarter ended 30 September, 2019
Quarter ended 31 December, 2019
Year ended 31 March, 2020
Quarter ended 30 June, 2020
Quarter ended 30 September, 2020
Quarter ended 31st December, 2020
Year ended 31 March, 2021
Quarter ended 30 June, 2021
Quarter ended 30 September, 2021
(ii) Financial Results
Year ended 31 March, 2019
Quarter ended 30 June, 2019
Quarter ended 30 September, 2019
Quarter ended 31 December, 2019
Year ended 31 March, 2020
Quarter ended 30 June, 2020
Quarter ended 30 September, 2020
Quarter ended 31st December, 2020
Year ended 31st March, 2021
Quarter ended 30 June, 2021
Quarter ended 30 September, 2021
Quarter ended 31st December, 2021
Year ended 31st March, 2022
Quarter ended 30 June, 2022
Quarter ended 30 September, 2022
Quarter ended 31st December, 2022
(iii) Notice to shareholders
Year 2021-22
Year 2020-21
Year 2019-20
Year 2018-19
Year 2017-18
Year 2016-17
Year 2015-16
|
Nil |
|
Credit Ratings |
|
|
Financial Statements of Subsidiary |
|
|
Secretarial Compliance Report
Financial Year 2021-22
Financial Year 2020-21
Financial Year 2019-20
|
|
|
Annual Return
Financial Year 2020-21
Financial Year 2019-20
Financial Year 2018-19
Financial Year 2017-18
Financial Year 2016-17
Financial Year 2015-16
Financial Year 2014-15
|
|
|
Contact Details as per regulation 30 (5) of LODR |
|
|
Disclosures under regulation 30(8) of LODR
CIRP Disclosures
Events / Information disclosed to Stock Exchanges
|
|
|
Statements of deviation(s) or variation(s) as specified in regulation 32 of LODR |
NA |
|
Dividend distribution policy |
NA |
|
Policy for determination of materiality of event
|
NA |
