1 |
Details of its business |
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2 |
Composition of the Board |
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3 |
Financial results, on the conclusion of the meeting of the board of directors where the financial results were approved |
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4 |
Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc |
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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 |
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6 |
Name of the debenture trustees with full contact details |
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7 |
The information, report, notices, call letters, circulars, proceedings, etc concerning non-convertible redeemable preference shares or non convertible debt securities |
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8 |
All information and reports including compliance reports filed by the listed entity |
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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 |
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12 |
Composition of the various committees of the board of directors |
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13 |
Code of conduct of the board of directors and senior management personnel |
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14 |
Details of establishment of vigil mechanism/ whistle blower policy |
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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; |
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17 |
Policy for determining ‘material’ subsidiaries; |
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18 |
Details of familiarization programmes imparted to independent directors |
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19 |
Notice of meeting of the board of directors where financial results shall be discussed |
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20 |
Statements of deviation(s) or variation(s) as specified in sub-regulation (7) and sub-regulation (7A) of regulation 52 of these regulations |
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21 |
Annual return as provided under section 92 of the Companies Act, 2013 and the rules made there under. |
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22 |
Terms and conditions of appointment of independent directors |
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23 |
Secretarial compliance report as per sub-regulation (2) of regulation 24A of these regulations |
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