HomeInvestors' DeskDisclosure under Regulation 62 of SEBI (LODR) 2015
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