Sr. no.

Particulars

1.

Details of business

2.

Composition of the Board

3.

Financial information:

(i) Notice of meeting of the board of directors where financial results shall be discussed

(ii) Financial results on conclusion of the meeting of the board of directors where the financial results were approved

(iii) Complete copy of Annual Report including balance sheet, profit & loss account, directors’ report, corporate governance etc.

4.

Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances

5.

Email address for grievance redressal and other relevant details       

6.

Name of the debenture trustee with full contact details

7.

The information, report, notices, call letters, circulars, proceedings, etc. concerning non-convertible redeemable preference shares or non- convertible debt securities

8.

All information and reports including compliance reports filed by the listed entity

9.

Information with respect to the following

(i) default by issuer to pay interest or redemption amount;

(ii) failure to create a charge on the assets;

 - Not applicable

10.

All credit ratings obtained by the entity for all its listed non-convertible securities

11.

Statement of Deviation (s) or Variation (s) as specified in Regulation 32 / 52 (7) and 52 (7A)

12.

Annual Return as provided under section 92 of the Companies Act, 2013