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Investors - Investor Information

Disclosure Under Regulation 46 and 62 of SEBI (LODR) Regulations

Disclosure Under Regulation 46 and 62 of SEBI (LODR) Regulations

Details of Business
Terms and conditions of appointment of independent directors
Composition of various committees of board of directors
Code of conduct of board of directors and senior management personnel
Details of establishment of vigil mechanism/ Whistle Blower policy
Criteria of making payments to non-executive directors
Policy on dealing with related party transactions
Policy for determining 'material' subsidiaries
Details of familiarization programmes imparted to independent directors
- Number of programmes attended by independent directors (during the year and on a cumulative basis till date)
- Number of hours spent by independent directors in such programmes (during the year and on cumulative basis till date)
- Other Details
Email address for grievance redressal and other relevant details
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
Financial information
- Notice of meeting of the board of directors where financial results shall be discussed
- Financial results, on conclusion of the meeting of the board of directors where the financial results were approved
- Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc
Shareholding Pattern/Unit Holding Pattern
Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors
- Audio or video recordings of calls
- Transcripts of post earnings/quarterly calls
- Analyst Presentations
- Investor Presentations
Items in sub-regulation (1) of Regulation 47 (Advertisements in Newspapers)
Credit Ratings
Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year
- Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year
Secretarial compliance report as per sub-regulation (2) of regulation 24A
Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30
Disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) as required under sub-regulation (5) of regulation 30 of these regulations
Disclosures under sub-regulation (8) of regulation 30 of SEBI LODR
Statements of deviation(s) or variation(s) as specified in regulation 32
Dividend distribution policy
Annual return as provided under section 92 of the Companies Act, 2013
Name of the debenture trustees with full contact details
The information, report, notices, call letters, circulars, proceedings, etc concerning non-convertible redeemable preference shares or non convertible debt securities
All information and reports including compliance reports filed by the listed entity

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