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Disclosures under Regulation 62 of SEBI (LODR), 2015

Home Disclosures under Regulation 62 of SEBI (LODR), 2015

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Home Disclosures under Regulation 62 of SEBI (LODR), 2015

Particulars as per LODR URL
Details of its business Click here
Composition of the Board Click here
Financial information including:
(i) Notice of meeting of the Board of Directors where Financial Results shall be discussed;
(ii) Financial Results, on conclusion of the Meeting of the Board of Directors where the Financial Results were approved;
(iii) Complete copy of the Annual Report including Balance Sheet, Profit and Loss Account, Directors Report, Corporate Governance Report etc.
Click here
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances Click here
The email address for grievance redressal and other relevant details Click here
Name of the debenture trustees with full contact details Click here
The information, report, notices, call letters, circulars, proceedings, etc. concerning non-convertible redeemable preference shares or non-convertible debt securities Click here
All information and reports including compliance reports filed by the listed entity Click here
Information with respect to the following:
(i) default by issuer to pay interest or redemption amount
(ii) failure to create a charge on the assets
NA
All credit ratings obtained by the entity for all its listed non-convertible securities, updated immediately upon revision in the ratings Click here
Statements of deviation(s) or variation(s) as specified in sub-regulation (7) and sub-regulation (7A) of regulation 52 of these regulations Click here
Annual Return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder Click here
Composition of various Committees of the Board of Directors Click here
Terms and conditions of appointment of Independent Directors Click here
Code of Conduct of the Board of Directors and Senior Management Personnel [Approval Date: July 30, 2019] Click here
Details of establishment of Vigil Mechanism / Whistle Blower Policy [Approval Date: October 30, 2021] Click here
Criteria of making payments to Non-Executive Directors, if the same has not been disclosed in the Annual Report Click here
Secretarial Compliance Report as per sub-regulation (2) of regulation 24A of these regulations Click here
Policy on dealing with Related Party Transactions [Effective Date: April 01, 2022] Click here
Policy for determining Material Subsidiaries [Effective Date: April 01, 2019] Click here
Details of familiarization programmes imparted to Independent Directors Click here

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