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Driving growth, delivering value

We honor the trust our investors place in us. Our commitment is to transparency and excellence, ensuring that every decision we make is informed, strategic, and aimed at building long-term value for all stakeholders involved.

Disclosures under Regulation 46 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Sr.No Particulars as per LODR URL
1 Details of Company's Business https://www.yellowdiamond.in/about-us/#sectionE
2 Terms & Conditions of appointment of Independent Directors https://www.yellowdiamond.in/wp-content/uploads/2018/01/Terms-and-conditions-ID.pdf
3 Composition of Committees of Board of Directors https://www.yellowdiamond.in/investor-relations/constitution-of-committees/
4 Code of Conduct of Board of Directors and Senior Management Personnel https://www.yellowdiamond.in/wp-content/uploads/2021/06/Code-of-Conduct-for-Board-of-Directors-and-Senior-Management.pdf
5 Vigil Mechanism / Whistle Blower Policy https://www.yellowdiamond.in/wp-content/uploads/2021/06/Vigil-MechanismWhistle-Blower-Policy.pdf
6 Criteria of making payments to Non-Executive Directors https://www.yellowdiamond.in/investor-relations/annual-reports/
7 Policy on dealing with Related Party Transactions https://www.yellowdiamond.in/wp-content/uploads/2018/01/Policy-on-Materiality-of-Related-Party-Transactions-and-on-Dealing-with-Related-Party-Transactions-1.pdf
8 Policy for determining Material Subsidiaries https://www.yellowdiamond.in/wp-content/uploads/2021/06/Policy-for-determining-material-subsidiary.pdf
9 Details of Familiarization Programmes imparted to Independent Directors https://www.yellowdiamond.in/wp-content/uploads/2021/06/Details-of-Familiarisation-Programmes-imparted-to-Independent-Directors-2.pdf
10 E-mail address for Investor Grievance Redressal and other relevant details https://www.yellowdiamond.in/investor-relations/investor-contact/
11 Contact information of designated officials of the Company responsible for assisting and handling investor grievances https://www.yellowdiamond.in/investor-relations/investor-contact/
12 Financial information including:
(i) notice of meeting of the board of directors where financial results shall be discussed; https://www.yellowdiamond.in/investor-relations/stock-exchange-disclosures-others/#heading3709
(ii) financial results, on conclusion of the meeting of the board of directors where the financial results were approved; https://www.yellowdiamond.in/investor-relations/stock-exchange-disclosures-regulation-30/#heading1213
(iii) complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc; https://www.yellowdiamond.in/investor-relations/annual-reports/
13 Shareholding Pattern https://www.yellowdiamond.in/investor-relations/shareholding-pattern/
14 Details of Agreements entered into with the media companies and/or their associates, etc.
Not Applicable
15 Schedule of analyst or institutional investors meet and presentations made by the Company to analysts or institutional investors
(i) Schedule of Analyst/investor Meeting https://www.yellowdiamond.in/investor-relations/stock-exchange-disclosures-regulation-30/
ii)Presentations https://www.yellowdiamond.in/investor-relations/quarterly-results/
16 Audio/Video recordings and transcripts of post earnings/quarterly calls, conducted physically or through digital means https://www.yellowdiamond.in/investor-relations/stock-exchange-disclosures-regulation-30/
17 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
18 Newspaper Publications
(i) Financial Results https://www.yellowdiamond.in/investor-relations/newspaper-publication-financial-results/
(ii) Notice to Shareholders https://www.yellowdiamond.in/investor-relations/newspaper-publication-financial-results/
19 Credit ratings obtained by the Company https://www.yellowdiamond.in/investor-relations/credit-rating/
20 Audited Financial Statements of subsidiaries of the Company https://www.yellowdiamond.in/investor-relations/subsidiary-financials/
21 Secretarial Compliance Report as per Regulation 24A(2) https://www.yellowdiamond.in/investor-relations/stock-exchange-disclosures-others/#heading3418
22 Disclosure of the policy for determination of materiality of events or information required under Regulation 30(4)(ii) https://www.yellowdiamond.in/wp-content/uploads/2021/06/Policy-for-determination-of-materiality-of-events-or-information.pdf
23 Disclosure of contact details of Key Managerial Personnel authorised for the purpose of determining materiality of events/information and for making disclosures to Stock Exchange(s) required under Regulation 30(5) https://www.yellowdiamond.in//wp-content/uploads/2024/09/Disclosure-under-Regulation-30-KMP-Authorisation.pdf
24 Disclosures under Regulation 30(8) https://www.yellowdiamond.in/investor-relations/stock-exchange-disclosures-regulation-30/
25 Statements of deviation(s) or variation(s) under Regulation 32 https://www.yellowdiamond.in/investor-relations/stock-exchange-disclosures-others/
26 Dividend Distribution Policy based on market capitalization as sepicified under Regulation 43A(1) https://www.yellowdiamond.in/wp-content/uploads/2018/05/Dividend-Distribution-Policy-31st-May.pdf
27 Annual Return under Section 92 of the Companies Act, 2013 and Rules made thereunder https://www.yellowdiamond.in/investor-relations/annual-returns/
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