Sl. No | Description | Link |
---|---|---|
1 | Details of the Business | External Link:This will open in new window. |
2 | Composition of the Board | External Link:This will open in new window. |
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 |
External Link:This will open in new window. External Link:This will open in new window. External Link:This will open in new window. |
4 | Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances | External Link:This will open in new window. |
5 | The email address for grievance redressal and other relevant details | External Link:This will open in new window. |
6 | Name of the Debenture Trustees with full contact details | External Link:This will open in new window. |
7 | The information, report, notices, call letters, circulars, proceedings, etc concerning non-convertible redeemable preference shares or non-convertible debt securities | External Link:This will open in new window. |
8 | All information and reports including compliance reports filed by the listed entity | External Link:This will open in new window. |
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. | External Link:This will open in new window. |
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 | External Link:This will open in new window. |
13 | Prohibition of Insider Trading Code | (file not found) |
14 | Reports and Compliance | External Link:This will open in new window. |
15 | Forms for Bond Holders | External Link:This will open in new window. |
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 | [340.02 KB] |