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Juvenor Healthcare
+91-8447-21-2020
info@juvenorhealthcare.com
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a) Business Details
b) Terms and conditions of appointment of independent directors
c) Composition of various committees of board of directors
d) Code of conduct of board of directors and senior management personnel
e) Details of establishment of vigil mechanism/ Whistle Blower policy
f) Criteria of making payments to non-executive directors , if the same has not been disclosed in annual report
g) Policy on dealing with related party transactions
h) Policy for determining ‘material’ subsidiaries
i) Details of familiarization programmes imparted to
j) The email address for grievance redressal and other relevant details
k) Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
l) Financial information
Financial Report 2022-2023
Financial Report 2022-2023
Financial Report 2021-2022
Annual Report 2022-2023
Annual Report 2021-2022
Annual Report 2020-2021
m) Shareholding pattern
n) Details of agreements entered into with the Media companies and/or their associate – NA
o) Schedule of analyst or institutional investor meet and presentations made to analysts or institutional investors
p) 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
q) All credit ratings obtained by the entity for all its outstanding instruments
r) Audited Financial Statements of Subsidiaries Companies
s) Secretarial compliance report as per sub-regulation (2) of regulation 24A of (LODR)
t) secretarial compliance report as per sub-regulation (2) of regulation 24A of (LODR)
u) Disclosure of the policy for determination of materiality of events or information
v) Disclosure of Contact Details of Key Managerial Personnel as required under sub-regulation (5) of Regulation 30
w) Disclosures under sub-regulation (8) of Regulation 30 (Material Investment or information) – NA
x) Statement of Deviation (s) or Variation (s) as specified in Regulation 32.
y) Dividend Distribution Policy under Regulation 43A
z) Annual Return as provided under section 92 of the Companies Act, 2013.
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