Regulation 62 of SEBI LODR

Sr. No. Particulars URL
Details of business
Composition of the Board
Financial information including: 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 etc
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
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
Information with respect to the following:Default by issuer to pay interest or redemption amount;
Failure to create a charge on the assets
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 these regulations Not Applicable
Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder
Additional Disclosure under regulation 15 to 27 (points 13 to 21)
Composition of the various committees of the board of directors
Terms and conditions of appointment of independent directors
Code of conduct of the board of directors and senior management personnel;
Details of establishment of vigil mechanism/ whistle blower policy;
Criteria of making payments to non-executive directors, if the same has not been disclosed in the annual report
Secretarial compliance report as per sub-regulation (2) of regulation 24A of these regulations;
Policy on dealing with related party transactions;
Policy for determining 'material' subsidiaries;
Details of familiarization programmes imparted to independent directors including the following details:- Number of programmes attended by the independent directors (during the year and on a cumulative basis till date), Number of hours spent by the independent directors in such programmes (during the year and on cumulative basis till date), and other relevant details
Press release