Disclosure under Regulation 62 of the LODR |
(a) |
Details of business |
Click here |
(b) |
Composition of the Board |
Click here |
(c) |
Notice of meeting of the board of directors where financial results shall be discussed |
Click here |
(d) |
Financial results, on the conclusion of the meeting of the board of directors where the financial results were approved |
Click here |
(e) |
Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc |
Click here |
(f) |
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances |
Click here |
(g) |
Email address for grievance redressal and other relevant details |
Click here |
(h) |
Name of the debenture trustees with full contact details |
Click here |
(i) |
The information, report, notices, call letters, circulars, proceedings, etc concerning non-convertible redeemable preference shares or non convertible debt securities |
Click here |
(j) |
All information and reports including compliance reports filed by the listed entity |
Click here |
(k) |
Information with respect to the following |
|
|
i.Default by issuer to pay interest or redemption amount |
NIL |
|
ii.Failure to create a charge on the assets |
Not Applicable |
(l) |
All credit ratings obtained by the entity for all its listed non-convertible securities, updated immediately upon any revision in the ratings |
Click here |
(m) |
Statements of deviation(s) or variation(s) as specified in sub-regulation (7) and sub-regulation (7A) of regulation 52 of these regulations |
Click here |
(n) |
Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder |
Click here |
(o) |
Composition of the various committees of the board of directors |
Click here |
(p) |
Terms and Conditions of appointment of independent directors |
Click here |
(q) |
Code of conduct of the board of directors and senior management personnel |
Click here |
(r) |
Details of establishment of vigil mechanism/ whistle blower policy |
Click here |
(s) |
Criteria of making payments to non-executive directors, if the same has not been disclosed in the annual report |
Click here |
(t) |
Secretarial compliance report as per sub-regulation (2) of regulation 24A of these regulations |
Click here |
(u) |
Policy on dealing with related party transactions |
Click here |
(v) |
Policy for determining ‘material’ subsidiaries |
Click here |
(w) |
Details of familiarization programmes imparted to independent directors |
Click here |