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