Disclosure under Regulation 62 of SEBI Listing Regulations
a) | Details of its business | |
aa) | Composition of the Board | |
b) | Financial information including complete copy of the annual report including balance sheet, profit and loss account, directors 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 | |
h) | Information with respect to the following: |
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(i) | Default by issuer to pay interest or redemption amount | Nil |
(ii) | Failure to create a charge on the assets | Required Charges are created with ROC |
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 | Not Applicable |
k) | Annual return as provided under section 92 of the Companies Act, 2013 and the rules made there under |
