Reg 62 Disclosures

A

Details of Business 

AA

Composition of various Committees of the Board  

(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; 

C

contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances 

D

Email address for grievance redressal and other relevant details 

E

Name of the Debenture Trustees with full contact details 

F

the information, report, notices, call letters, circulars, proceedings, etc. concerning non-convertible redeemable preference shares or non-convertible debt securities; 

G

all information and reports including compliance reports filed by the listed entity; 

I

all credit ratings obtained by the entity for all its listed non-convertible securities, updated immediately upon any revision in the ratings; 

J

statements of deviation(s) or variation(s) as specified in sub-regulation (7) and sub-regulation (7A) of regulation 52 of these regulations; 

K

annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder