Details of its business 

Composition of the Board

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

Financial results, on the conclusion of the meeting of the board of directors where the financial results were approved

Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc

Financial information including a complete copy of the annual report including balance sheet, profit and loss account, directors report etc

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

Email address for grievance redressal and other relevant details

Name of the debenture trustees with full contact details

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

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

Default by the issuer to pay interest on  or redemption amount

Failure to create a charge on the assets (NA)

Revision of rating assigned to the non-convertible debt securities

All credit ratings obtained by the entity for all its listed non-convertible securities updated immediately upon any revision in the ratings

Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder

Composition of the various committees of the board of directors

Terms and conditions of appointment of independent directors

Code of conduct of the board of directors and senior management personnel

Details of establishment of vigil mechanism/ whistle blower policy

Criteria of making payments to non-executive directors, if the same has not been disclosed in the annual report (NA- Part of Annual Report)

Secretarial compliance report as per sub-regulation (2) of regulation 24A of these regulations

Policy on dealing with related party transactions

Policy for determining ‘material’ subsidiaries

Details of familiarization programmes imparted to independent directors including the following details