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Regulation 62 of SEBI (LODR) Regulation, 2015 :- |
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- Details of Business.
- Composition of the Board.
- Notice of meeting of the board of directors where financial results shall be discussed.
- Financial results, on the 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.
- Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances.
- Email address for grievance redressal and other relevant details
- Name of the debenture trustees with full contact details - NOT APPLICABLE.
- The information, report, notices, call letters, circulars, proceedings, etc concerning non-convertible redeemable preference shares or non-convertible debt securities - NOT APPLICABLE.
- All information and reports including compliance reports filed by the listed entity - Please click on the "Investor" tab in the website.
- Information with respect to the following - i) Default by issuer to pay interest or redemption amount - NOT APPLICABLE, ii) Failure to create a charge on the assets - NOT APPLICABLE
- All Credit ratings obtained by the entity for all its listed non-convertible securities, updated immediately upon any revision in the ratings
- Statements of deviation(s) or variation(s) as specified in sub-regulation (7) and sub-regulation (7A) of regulation 52 of regulations - NOT APPLICABLE
- Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder
- Composition of the various committees of the Board of Directors
- Terms and Conditions of Appointment of Independent 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
- Secretarial compliance report as per sub-regulation (2) of regulation 24A of regulations
- Policy on dealing with related party transactions
- Policy for determining ‘material’ subsidiaries
- Details of familiarization programmes imparted to independent directors
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