} }
Information As Per Regulation 46 SEBI (LODR) Regulations
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
NA*
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

(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


(iii) Annual Report

Shareholding Pattern
Agreements entered into with the media companies etc. Nil
Schedule of analyst or institutional investor meet Nil
New name and the old name of the listed entity Nil
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

Nil
Credit Ratings
Financial Statements of Subsidiary
Secretarial Compliance Report
Financial Year 2019-20
Financial Year 2020-21

Annual Return
Financial Year 2019-20
Financial Year 2020-21
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 Nil
Dividend distribution policy NA


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