Disclosures U/R 46 and 62 of SEBI LODR
- Loan Products
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- The Company
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Details of Company’s business
Terms and conditions of appointment of Independent Directors
Composition of Board of Directors
Composition of Committees of Board of Directors
Code of Conduct for Executive Directors and Senior Management
Code of Conduct for Non-Executive Directors and Independent Directors
Whistle Blower Policy
Criteria of making payments to Non-Executive Directors
Policy on dealing with Related Party Transactions
Policy for Determining Material Subsidiaries
Familiarization Programmes for Independent Directors
Email address for grievance redressal
Contact information of the designated officials for investor grievances
Notice of meeting of the Board of Directors where financial results shall be discussed
Financial results, on conclusion of the meeting of the Board of Directors where the financial results were approved;
Annual Report including balance sheet, profit and loss account, directors report, corporate governance report etc;
Shareholding Pattern
Details of agreements entered into with the media companies
Schedule of analysts or institutional investors meet.
Schedule of analysts or institutional investors meet
Investors Presentation
Audio/Video Recordings of Earnings Call
Transcript of Earnings Call
Financial Results u/r Regulation 33 and 52 of SEBI LODR
Notices given to Shareholders by way of advertisement
Credit Ratings obtained by the Company for all its Instruments
Annual Financial Statements of Subsidiary Companies
Secretarial Compliance Report
Policy for Determination of Materiality
Contact details of Key Managerial Personnel authorized for determining materiality of an event or information and for making disclosures to stock exchange(s)
Disclosure of Events or Information – Regulation 30 of SEBI LODR
Dividend Distribution Policy
Annual Return
Details of Debenture Trustee
Information, report, notices, call letters, circulars, proceedings, etc concerning Non-Convertible Debt Securities
All information and reports including compliance reports filed by the Company
