| Fact sheet | |
| Date of incorporation | 18th October, 1995 |
| Registered and Corporate Office | Registered Office:
54, Okhla Industrial Estate, Phase III, Delhi, 110020
Corporate Office: B-206A, Sector - 81 Phase - II, Noida, 201305 |
| Date of Listing | Listed on BSE Limited and National Stock Exchange of India Limited since 2008 |
| Demat ISIN number in NSDL and CDSL for equity shares | INE095I01015 |
| No of shares outstanding | 1,40,86,513 |
54, Okhla Industrial Estate, Phase-III,
New Delhi-110020, India
B-206A, Sector-81, Phase-II, Noida-201305, Uttar Pradesh, India Contact: 0120-4093901 Email: [email protected]
Name: Ms. Pankhuri Agarwal Designation: Company Secretary and Compliance Officer Contact: 0120-4093901 Email : [email protected]
Link Intime India Private Limited Noble Heights, 1st Floor, Plot NH 2, C-1, Block LSC, Near Savitri Market, Janakpuri, New Delhi-110058 Tel: 011-41410592-94 Contact Person: Mr. Bharat Bhushan Website: www.linkintime.co.in Email: [email protected]
Company Secretary and Compliance Officer
Ph. no: +91-120-4093901
Email: [email protected]
| 1. | Details of its business | Click here |
| 2. | Terms and conditions of appointment of independent directors | Click here |
| 3. | Composition of various committees of board of directors | Click here |
| 4. | Code of conduct of board of directors and senior management personnel | Click here |
| 5. | Details of establishment of vigil mechanism/ whistle blower policy | Click here |
| 6. | Criteria of making payments to non-executive directors , if the same has not been disclosed in annual report | Disclosed in Annual Report |
| 7. | Policy on dealing with related party transactions | Click here |
| 8. | Policy for determining ‘material’ subsidiaries | Click here |
| 9. | Details of familiarization programmes imparted to independent directors | Click here |
| 10. | Email address for grievance redressal and other relevant details; | Click here |
| 11. | Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances; | Click here |
| 12. | Financial information including: | |
| (i)Notice of meeting of the board of directors where financial results shall be discussed | Click here | |
| (ii)Financial results, on conclusion of the meeting of the board of directors where the financial results were approved | Click here | |
| (iii)Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc; | Click here | |
| 13. | Shareholding pattern; | Click here |
| 14. | Details of agreements entered into with the media companies and / or their associates, etc | None |
| 15. | (i)Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors. | Click here |
| (ii) Presentation and the audio/video recordings | Click here | |
| (iii) Transcripts | Click here | 16. | New name and the old name of the Company for a continuous period of one year, from the date of the last name change | Not applicable |
| 17. | Items in Reg 47(1) | |
| Following items fall under the above regulation: | ||
| (i)Financial results | Click here | |
| (ii)Notices given to shareholders by advertisement | Click here | |
| 18. | Credit rating | Click here |
| 19. | Audited financial statements of subsidiary | Click here |
| 20. | Secretarial compliance report | Click here |
| 21. | Policy for determination of materiality of events or information | Click here |
| 22. | Disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) as required under regulation 30(5) | Click here |
| 23. | Disclosures under regulation 30(8) | Click here |
| 24. | Statements of deviation(s) or variation(s) as specified in regulation 32 | Not applicable |
| 25. | Dividend distribution policy | Not applicable |
| 26. | Annual return | Click here |
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