Disclosure under Regulation 46 & 62 of SEBI (LODR)

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Disclosure under Regulation 46 & 62 of SEBI (LODR)

Disclosure under Regulation 46 & 62 of SEBI (LODR)

Sl. No Particulars #
a details of its business click here
b terms and conditions of appointment of independent directors

click here and then click on (Disclosure Document on Terms and Conditions of Appointment of Independent Directors and Familiarisation Program for such Directors.)
c composition of various committees of board of directors

click here and then click on (Composition of various Board Level Committees)
d code of conduct of board of directors and senior management personnel click here and then click on (Code Of Conduct For The Bank Of Directors And Management Approved By The Central Board)
e details of establishment of vigil mechanism/ Whistle Blower policy click here
f criteria of making payments to non-executive directors , if the same has not been disclosed in annual report click here and then click on (Criteria of making payments to Non-Executive Directors)
g policy on dealing with related party transactions click here
h policy for determining ‘material’ subsidiaries click here
i details of familiarization programmes imparted to independent directors including the following details:- (i) number of programmes attended by independent directors (during the year and on a cumulative basis till date) (ii) number of hours spent by independent directors in such programmes (during the year and on cumulative basis till date), and (iii) Other relevant details click here and then click on (Details of familiarisation of Programmes imparted to Independent Directors.)
j the email address for grievance redressal and other relevant details click here
k contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances click here
l financial information including: (i) notice of meeting of the board of directors where financial results shall be discussed (ii) financial results, on conclusion of the meeting of the board of directors where the financial results were approved (iii) complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc. click here
m shareholding pattern click here
n details of agreements entered into with the media companies and/or their associates, etc Not Applicable
o  Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors. click here 

(oa) Audio or video recordings and transcripts of post earnings/quarterly calls, by whatever name called, conducted physically or through digital means, simultaneously with submission to the recognized stock exchange(s), in the following manner:

(i) the presentation and the audio/video recordings shall be promptly made available on the website and in any case, before the next trading day or within twenty-four hours from the conclusion of such calls, whichever is earlier; (ii) The transcript of such calls shall be made available on the website within five working days of the conclusion of such calls
p new name and the old name of the listed entity for a continuous period of one year, from the date of the last name change Not Applicable
q items in sub-regulation (1) of regulation 47 the listed entity shall publish the following information in the newspaper: a) financial results, as specified in regulation 33, along-with the modified opinion(s) or reservation(s), if any, expressed by the auditor;

b) notices given to shareholders by advertisement

 click here
r With effect from October 1, 2018, all credit ratings obtained by the entity for all its outstanding instruments, updated immediately as and when there is any revision in any of the ratings. click here
s separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year, uploaded at least 21 days prior to the date of the annual general meeting which has been called to inter alia consider accounts of that financial year click here
t secretarial compliance report as per sub-regulation (2) of regulation 24A of these regulations; click here
u disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30 of these regulations; click here
v 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 regul click here
w disclosures under sub-regulation (8) of regulation 30 of these regulations i.e, All such events or information which has been disclosed to stock exchange(s) under regulation 30 of LODR click here
x statements of deviation(s) or variation(s) as specified in regulation 32 of these regulations click here
y dividend distribution policy by listed entities based on market capitalization as specified in sub-regulation (1) of regulation 43A; click here
z annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder. Not Applicable
1 The listed entity shall maintain a functional website containing the following information about the listed entity:
a details of its business click here
  (aa) composition of the Board click here and then click on (Composition of various Board Level Committees)
b financial information including: (i) notice of meeting of the board of directors where financial results shall be discussed (ii) financial results, on the conclusion of the meeting of the board of directors where the financial results were approved (iii)complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc. click here
c contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances click here
d email address for grievance redressal and other relevant details click here
e name of the debenture trustees with full contact details click here
f the information, report, notices, call letters, circulars, proceedings, etc concerning non-convertible redeemable preference shares or non convertible debt securities click here
g all information and reports including compliance reports filed by the listed entity click here
h information with respect to the following : (i) default by issuer to pay interest or redemption amount; (ii) failure to create a charge on the assets Not Applicable
i all credit ratings obtained by the entity for all its listed non-convertible securities, updated immediately upon any revision in the ratings click here
j 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
k annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder Not Applicable
1A The listed entities to whom regulations 15 to regulation 27 are applicable shall also make the following additional disclosures on their website:
a composition of the various committees of the board of directors click here and then click on (Composition of various Board Level Committees)
b terms and conditions of appointment of independent directors click here and then click on (Disclosure Document on Terms and Conditions of Appointment of Independent Directors and Familiarisation Program for such Directors.)
c code of conduct of the board of directors and senior management personnel click here and then click on (Code Of Conduct For The Bank Of Directors And Management Approved By The Central Board)
d details of establishment of vigil mechanism/ whistle blower policy click here
e criteria of making payments to non-executive directors, if the same has not been disclosed in the annual report click here and then click on (Criteria of making payments to Non-Executive Directors)
f secretarial compliance report as per sub-regulation (2) of regulation 24A of these regulations click here
g policy on dealing with related party transactions click here
h policy for determining ‘material’ subsidiaries click here
i details of familiarization programmes imparted to independent directors including the following details:- (i) number of programmes attended by the independent directors (during the year and on a cumulative basis till date), (ii) number of hours spent by independent directors in such programmes (during the year and on cumulative basis till date), and (iii) Other relevant details click here and then click on (Details of familiarisation of Programmes imparted to Independent Directors.)

 

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Last Updated On : Tuesday, 18-06-2024

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