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Disclosures under Regulation 62 of SEBI


 SI.no.  Particulars
 1
  Details of business.
 2
  Terms and conditions of appointment of independent directors
 3
  Composition of various committees of board of directors
 4
  Policies
 5
  Criteria of making payments to non-executive directors
 6
  Details of familiarization programmes imparted to independent directors
7
  Email address for grievance redressal and other relevant details
 8
  Contact information of the designated officials
 9
  Notice / intimation/ outcome of meeting of the board of directors/shareholders
 10
  Financial results
 11
  Annual report
 12
  Credit Ratings
 13
  Secretarial compliance report as per regulation 24A of SEBI (LODR) 2015
 14
  Annual return as provided under section 92 of the Companies Act, 2013
 15
  Name of the debenture trustees with full contact details
 16
  The information, report, notices, call letters, circulars, proceedings, etc concerning non-convertible redeemable preference shares or non convertible debt securities
 17
  All information and reports including compliance reports filed by the listed entity i.e. 6(1),7(1),7(3),52(7), 52(8), 57(1),57(4), 57(5), 60(2), 61(4) etc. of SEBI (LODR) 2015
 18
  Corporate Governance report as per regulation 27 (2) of SEBI (LODR) 2015.
 19
  Closure of Trading window
 20
  Investor Complaints as per regulation 13 (3) of SEBI (LODR) 2015.
 21
  Related Party Disclosures as per regulation 23(9) of SEBI (LODR) 2015.
 22
  Other Disclosures i.e. SDD, large corporate, preference shares, ISIN details , change in directors etc.
 23
  Merger of BBNL with BSNL under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013.