Sl. No | Description | Link |
---|---|---|
1 | Details of the Business |
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2 | Composition of the Board |
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3 |
Financial information including: 1) Notice of meeting of the board of directors where financial results shall be discussed 2) Financial results, on conclusion of the meeting of the board of directors where the financial results were approved 3) Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc |
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4 | Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances |
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5 | The email address for grievance redressal and other relevant details |
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6 | Name of the Debenture Trustees with full contact details |
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7 | The information, report, notices, call letters, circulars, proceedings, etc concerning non-convertible redeemable preference shares or non-convertible debt securities |
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8 | All information and reports including compliance reports filed by the listed entity |
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9 |
Information with respect to the following 1. default by issuer to pay interest or redemption amount 2. failure to create a charge on the assets |
Not Applicable |
10 | All credit ratings obtained by the entity for all its outstanding instruments, updated immediately as and when there is any revision in any of the ratings. |
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11 | Statements of deviation(s) or variation(s) as specified in sub-regulation (7) and sub-regulation (7A) of regulation 52 of these regulations statements of deviation(s) or variation(s) as specified in sub-regulation (7) and sub-regulation (7A) of regulation 52 of these regulations | Not Applicable |
12 | Annual return as provided under section 92 of the Companies Act, 2013 and the rules made there under |
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13 | Prohibition of Insider Trading Code |
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14 | Reports and Compliance |
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15 | Forms for Bond Holders |
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16 | Model Tripartite Agreement Between The Issuer, Existing Share Transfer Agent And New Share Transfer Agent pursuant to SEBI Circular No. SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/79 dated 25th May, 2023 |
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