Disclosures under Regulation 62 of the SEBI – LODR
Details of its business
Composition of the Board
Financial results, on the conclusion of the meeting of the board of directors where the financial results were approved
Annual Report
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
Contact details of the Debenture Trustees
The information, report, notices, call letters, circulars, proceedings, etc concerning non-convertible redeemable preference shares or non convertible debt securities
All information and reports including compliance reports filed by the listed entity
All credit ratings obtained by the entity for all its listed non-convertible securities updated immediately upon any revision in the ratings
Committees of the Board of Directors
Details of establishment of vigil mechanism/ whistle blower policy
Policy on dealing with related party transactions
Notice of meeting of the board of directors where financial results shall be discussed
Statements of deviation(s) or variation(s) as specified in sub-regulation (7) and sub-regulation (7A) of regulation 52 of these regulations
Annual return as provided under section 92 of the Companies Act, 2013 and the rules made there under.
Terms and conditions of appointment of Independent Directors
Default by issuer to pay interest or redemption amount
Failure to create a charge on the assets