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Disclosure under Regulation 46 and 62 of the SEBI (LODR) Regulation, 2015

Sr. No. Contents Remarks
1 Annual Report -
2 Annual Return -
3 Annual Secretarial Compliance Report -
4 Code of conduct of the board of directors and senior management personnel -
5 Composition of the Board -
6 Composition of the Committees of the Board of Directors -
7 Contact information of the designated officials for assisting and handling investor grievances -
8 Credit Ratings -
9 Criteria of making payments to non-executive directors -
10 Details of Business -
11 Details of establishment of Vigil Mechanism/ Whistle Blower Policy -
12 Email address for grievance redressal and other relevant details -
13 Familiarization programs imparted for Independent Directors -
14 Financial Results -
15 Information, report, notices, call letters, circulars, proceedings, etc concerning non-convertible debt securities -
16 Information and reports including compliance reports filed by the listed entity -
17 Name of the debenture trustees with full contact details -
18 Notice of Board Meeting -
19 Policy on dealing with related party transactions -
20 Policy for determining ‘material’ subsidiaries -
21 Statements of deviation(s) or variation(s) -
22 Terms and conditions of appointment of independent directors -
23 Nomination Remuneration and Evaluation Policy -
24 Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors -
25 Shareholding Pattern -
26 Newspaper clips published under Regulation 47 -
27 Policy for determination of materiality of events or information -
28 Dividend Distribution Policy -
29 Earnings Conference Call for the Quarter and Financial Year ended March 31, 2024. -
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