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Details of business |
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Composition of the Board |
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Financial information including: Notice of meeting of the board of directors where financial results shall be discussed |
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| Financial results, on the conclusion of the meeting of the board of directors where the financial results were approved |
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| Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc |
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Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances |
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Email address for grievance redressal and other relevant details |
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Name of the debenture trustees with full contact details |
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The information, report, notices, call letters, circulars, proceedings, etc concerning non-convertible redeemable preference shares or non convertible debt securities |
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All information and reports including compliance reports filed by the listed entity |
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Information with respect to the following:Default by issuer to pay interest or redemption amount; |
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| Failure to create a charge on the assets |
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All credit ratings obtained by the entity for all its listed non-convertible securities, updated immediately upon any revision in the ratings |
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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
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Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder |
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Additional Disclosure under regulation 15 to 27 (points 13 to 21) |
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Composition of the various committees of the board of directors |
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Terms and conditions of appointment of independent directors |
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Code of conduct of the board of directors and senior management personnel; |
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Details of establishment of vigil mechanism/ whistle blower policy; |
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Criteria of making payments to non-executive directors, if the same has not been disclosed in the annual report |
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Secretarial compliance report as per sub-regulation (2) of regulation 24A of these regulations |
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Policy on dealing with related party transactions; |
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Policy for determining 'material' subsidiaries; |
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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 |
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Press release |
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