Disclosure under Regulation 46
and 62 of SEBI (LODR) Regulations 2015
Disclosure under Regulation 46
and 62 of SEBI (LODR) Regulations 2015
| Details of Business |
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| Composition of the Board |
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| Financial information: Notice of meeting of the board of directors where financial results shall be discussed |
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| Financial information: Financial results, on the conclusion of the meeting of the board of directors where the financial results were approved |
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| Financial information: Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc |
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| Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances |
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| Email address for grievance redressal and other relevant |
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| Name of the debenture trustees with full contact details |
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| The information, report, notices, call letters, circulars, proceedings, etc concerning non-convertible redeemable preference shares or non-convertible debt securities |
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| Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder concerning non-convertible redeemable preference shares or non-convertible debt securities |
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| 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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| All information and reports including compliance reports filed by the listed entity |
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| 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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| Composition of the committees of the Board of directors |
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| Vigil Mechanism |
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| Whistleblowing |
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| Nomination & Remuneration Policy |
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| Code of Conduct & Terms of Appointment of Independent Director(Non-Executive Director) |
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| Failure to create a charge on the assets | No instance of any Default as such |
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| Default by issuer to pay interest or redemption amount | No instance of any Default as such |
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