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Disclosure under Regulation 46 of SEBI (LODR)reg 2015 |
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- Details of Business
- Terms and conditions of appointment of Independent Directors
- Composition of various committees of the board of directors
- Code of Conduct for Directors and Senior Management
- Details of Vigil mechanism and whistle-blower policy
- Criteria for making payments to non-executive directors
- Policy on dealing with related party transaction
- Policy for Determining Material Subsidiary
- Details on familiarisation prog. imparted to Ind. Directors
- The email address grievance redressal and other relevant details
- Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
- Financial Information including
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- » Notice of meeting of the board of directors where financial results shall be discussed
- » Financial results, on conclusion of the meeting of the board of directors where the financial results were approved
- » A complete copy of the annual report, including balance sheet, profit and loss account, director’s report, corporate governance report, etc.
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- Shareholding pattern
- Advertisement in Newspaper
- Disclosure of the Policy for Determination of Materiality of Events
- Disclosure of Contact Details of Key Managerial Personnel Who are Authorised for the Purpose of Determining the Materiality of an Event
- Disclosure under Reg 30 of SEBI (LODR) Reg 2015
- Statements of Deviation(s) or Variation(s)
- Annual Return as Provided Under Section 92 of the Companies Act 2013
- SEBI (Other) Disclosures
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- » Intimation & Outcome of General Meeting
- » Closure of Trading Window
- » Code Of Conduct
- » Regulation 76 (Reconciliation of Share Capital Audit Report) and 55A
- » Regulation 74(5) – Certificate from RTA
- » Structured Digital Database
- » Dispute Resolution Mechanism (DRM)
- » Regulation 23(9)-Disclosures on Related Party
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- Notifications & disclosures for investors
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- » Forms for KYC and Nomination Updation
- » Circular No.: SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/37_ 16th March, 2023
- » Circular No.: SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8_25th January, 2022
- » Circular No.: SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/687_14th December, 2021
- » Circular No.: SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/655_ 3rd November, 2021
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- Model/Format of tripartite agreement
- Letter of Offer