Disclosures under
Regulation 62
of the LODR

1 Details of its business View
2 Composition of the Board View
3 Financial results, on the conclusion of the meeting of the board of directors where the financial results were approved View
4 Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc View
5 Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances Mail address for grievance redressal and other relevant details View
6 Name of the debenture trustees with full contact details View
7 The information, report, notices, call letters, circulars, proceedings, etc concerning non-convertible redeemable preference shares or non convertible debt securities View
8 All information and reports including compliance reports filed by the listed entity View
9 Default by issuer to pay interest or redemption amount NA
10 Failure to create a charge on the assets NA
11 All credit ratings obtained by the entity for all its listed non-convertible securities, updated immediately upon any revision in the ratings View
12 Composition of the various committees of the board of directors View
13 Code of conduct of the board of directors and senior management personnel View
14 Details of establishment of vigil mechanism/ whistle blower policy View
15 Criteria of making payments to non-executive directors, if the same has not been disclosed in the annual report NA
16 Policy on dealing with related party transactions; View
17 Policy for determining ‘material’ subsidiaries; View
18 Details of familiarization programmes imparted to independent directors View
19 Notice of meeting of the board of directors where financial results shall be discussed View
20 Utilisation Certificate as specified in sub-regulation (7) of regulation 52 View
21 Statements of deviation(s) or variation(s) as specified in sub-regulation (7A) of regulation 52 View
22 Annual return as provided under section 92 of the Companies Act, 2013 and the rules made there under. View
23 Terms and conditions of appointment of independent directors View
24 Secretarial compliance report as per sub-regulation (2) of regulation 24A of these regulations View

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