| Sr. no. |
Particulars as per LODR |
Web address |
| 1 |
Details of Business |
https://www.63moons.com/discover-63-moons/explore-us.html |
| 2 |
Memorandum of Association and Articles of Association |
https://www.63moons.com/investors/shareholders/pdf/63-moons-moa-aoa.pdf |
| 3 |
Brief profile of the Board of Directors including directorship and full-time positions in body corporates |
https://www.63moons.com/discover-63-moons/driving-force.html |
| 4 |
Terms and conditions of appointment of Independent Directors |
https://www.63moons.com/investors/corporate-governance/policies/Terms-and-Conditions-of-appointment-of-Independent-Director.pdf |
| 5 |
Composition of various Committees of the Board of Directors |
https://www.63moons.com/investors/corporate-governance/committees.html |
| 6 |
Code of Conduct of Board of Directors and Senior Management Personnel |
https://www.63moons.com/investors/corporate-governance/policies/Code-of-Conduct.pdf |
| 7 |
Details of establishment of Vigil Mechanism / Whistle Blower Policy |
https://www.63moons.com/investors/corporate-governance/policies/Whistle-Blower-Policy.pdf |
| 8 |
Criteria of making payments to Non-Executive Directors |
Not Applicable |
| 9 |
Policy on dealing with Related Party Transactions |
https://www.63moons.com/investors/corporate-governance/policies/Related-Party-Transactions-Policy.pdf |
| 10 |
Policy for determining Material Subsidiaries |
https://www.63moons.com/investors/corporate-governance/policies/Material-subsidiary-policy.pdf |
| 11 |
Details of familiarization programmes imparted to Independent Directors |
https://www.63moons.com/investors/corporate-governance/policies/familiarization-programme-FY2023-24.pdf |
| 12 |
Email address for grievance redressal and other relevant details |
http://www.63moons.com/investors/shareholders/contact-information.html |
| 13 |
Contact information of the designated officials of the Company who are responsible for assisting and handling investor grievances |
https://www.63moons.com/investors/shareholders/contact-information.html |
| 14 |
Financial information – Notice & Outcome of the meeting of the Board of Directors |
https://www.63moons.com/investors/corporate-announcement/communications-to-stock-exchange.html |
| 15 |
Financial information – Annual Reports |
https://www.63moons.com/investors/shareholders/annual-reports.html |
| 16 |
Shareholding Pattern |
https://www.63moons.com/investors/shareholders/shareholding-pattern.aspx |
| 17 |
Details of agreements entered into with the media companies and/or their associates |
Not Applicable |
| 18 |
Details of analyst or institutional investor meet |
https://www.63moons.com/investors/corporate-announcement/Disclosures/Investormeetletter.pdf
https://www.63moons.com/investors/corporate-announcement/Disclosures/Outcomeinvestormeet.pdf
|
| 19 |
New name and old name of the Company |
Not Applicable |
| 20 |
Advertisements as per regulation 47(1) |
https://www.63moons.com/investors/corporate-announcement/newspaper-advertising.html |
| 21 |
Credit rating or revision in rating obtained |
Not Applicable |
| 22 |
Separate audited financial statements of each subsidiary of the Company in respect of relevant financial year |
https://www.63moons.com/investors/subsidiaries.aspx |
| 23 |
Secretarial Compliance Report |
https://www.63moons.com/investors/corporate-announcement/communications-to-stock-exchange.html |
| 24 |
Disclosure of the policy for Determination of materiality of events or information required under Regulation 30(4)(ii) |
https://www.63moons.com/investors/corporate-governance/policies/Policy-of-determination-of-materiality-of-events.pdf |
| 25 |
Disclosure of contact details of KMP who are authorized for the purpose of determining materiality as required under regulation 30(5) |
https://www.63moons.com/investors/corporate-governance/policies/ Authorisation-for-Disclosure-of-events-or-Information.pdf |
| 26 |
Disclosures under regulation 30(8) |
https://www.63moons.com/investors/corporate-announcement/communications-to-stock-exchange.html |
| 27 |
Statements of deviation(s) or variation(s) as specified in regulation 32 |
Not Applicable |
| 28 |
Dividend Distribution Policy as per regulation 43A(1) |
https://www.63moons.com/investors/corporate-governance/policies/Dividend-Distribution-Policy.pdf |
| 29 |
Annual Return as provided under section 92 of the Companies Act, 2013 |
https://www.63moons.com/investors/shareholders/annual-return.html |