a | Details of its Business | Click here |
b | Composition of the Board | Click here |
c | Notice of meeting of the board of directors where financial results shall be discussed | Click here |
d | Financial results, on the conclusion of the meeting of the board of directors where the financial results were approved | Click here |
e | Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc. | Click here |
f | Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances; | Click here |
g | Email address for grievance redressal and other relevant details | Click here |
h | Name of the debenture trustees with full contact details | Click here |
i | The information, report, notices, call letters, circulars, proceedings, etc concerning non-convertible redeemable preference shares or non-convertible debt securities | Click here |
j | All information and reports including compliance reports filed by the listed entity | Click here |
k | 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 | |
l | All credit ratings obtained by the entity for all its listed non-convertible securities, updated immediately upon any revision in the ratings | Click here |
m | Statements of deviation(s) or variation(s) as specified in sub-regulation (7) and sub-regulation (7A) of regulation 52 of regulations | Click here |
n | Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder | Not Applicable |
o | Composition of the various committees of the Board of Directors | Click here |
p | Terms and Conditions of Appointment of Independent Directors | Click here |
q | Code of Conduct of Board of Directors and Senior Management Personnel | Click here |
r | Details of establishment of Vigil Mechanism/Whistle Blower Policy | Click here |
s | Criteria of making payments to non-executive Directors | Click here |
t | Secretarial compliance report as per sub-regulation (2) of regulation 24A of regulations | Click here |
u | Policy on dealing with related party transactions | Click here |
v | Policy for determining ‘material’ subsidiaries | Click here |
w | Details of familiarization programmes imparted to independent directors | Click here |