} }
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

(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

(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
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(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

(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
Nil
Credit Ratings
Financial Statements of Subsidiary


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