| Applicable Law | Relevant Section / Rule /Regulation | Particulars |
|---|---|---|
| GENERAL DETAILS | ||
| Companies (Incorporation) Rules, 2014 | Rule 26(1) | Name, address of its registered office, the Corporate Identity Number, Telephone number, fax number if any, email and the name of the person who may be contacted in case of any queries or grievances on the landing/home page |
| SEBI LODR Regulations, 2015 | Regulation 46(2)(a) | Details of business |
| SEBI LODR Regulations, 2015 | Regulation 46(2)(c) | Composition of board committees |
| SEBI LODR Regulations, 2015 | Regulation 46(2)(j) and (k) | Email address for grievance redressal, contact information of the designated officials responsible for assisting and handling investor grievances and other relevant details |
| SEBI LODR Regulations, 2015 | Regulation 46(2)(p) | New name and the old name for a continuous period of one year, from the date of the last name change |
| Applicable Law | Relevant Section / Rule /Regulation | Particulars |
|---|---|---|
| POLICIES AND CODES OF CONDUCT | ||
| Companies Act, 2013 | Section 135(4)(a) | Disclosures of contents of CSR Policy and Annual Report on CSR Activities |
| Companies (Accounts) Rules, 2014 | Rule 9 | |
| Companies (Corporate Social Responsibility Policy) Rules, 2014 | Rule 9 | |
| Companies Act, 2013 | Section 177(10) | Details of establishment of vigil mechanism |
| SEBI LODR Regulations, 2015 | Regulation 46(1)(e) | |
| SEBI LODR Regulations, 2015 | Regulation 9 | Preservation of Documents |
| Companies Act, 2013 | Section 134(3) | Risk assessment and Management policy |
| SEBI LODR Regulations, 2015 | Regulation 17(9) | |
| Companies Act, 2013 | Section 178 | Policy formulated by the Nomination and Remuneration Committee relating to the remuneration for the directors, key managerial personnel and other employees |
| SEBI LODR Regulations, 2015 | Regulation 30(4) | Policy for determination of materiality |
| SEBI LODR Regulations, 2015 | Regulation 46(2)(b) | Terms and conditions of appointment of independent directors |
| SEBI LODR Regulations, 2015 | Regulation 46(2)(d) | Code of conduct of board of directors and senior management personnel |
| SEBI LODR Regulations, 2015 | Regulation 46(2)(f) | Criteria of making payments to non-executive directors, if not disclosed in annual report |
| SEBI LODR Regulations, 2015 | Regulation 46(2)(g) | Policy on dealing with related party transactions |
| SEBI LODR Regulations, 2015 | Regulation 46(2)(h) | Policy for determining material subsidiaries |
| SEBI LODR Regulations, 2015 | Regulation 46(2)(i) | Details of familiarization programmes imparted to independent directors including such details as specified |
| SEBI LODR Regulations, 2015 | Regulation 46(2)(m) | Shareholding pattern |
| SEBI LODR Regulations, 2015 | Regulation 30(8) | Archival Policy |
| Sexual Harassment of Women at Workplace (Prevention, Prohibition and Redressal) Act, 2013 | - | Policy on Prevention of Sexual Harassment |
| Applicable Law | Relevant Section / Rule /Regulation | Particulars |
|---|---|---|
| EVENT BASED DISCLOSURES | ||
| Companies Act, 2013 | Section 13(8)(i) | Special resolution passed for alteration of objects clause in the Memorandum by a company which has raised money from public through prospectus and still has any unutilised amount out of the money so raised, indicating the justification for such change |
| Companies Act, 2013 | Section 230 | Notice for a meeting proposed to be called in pursuance of an order of the Tribunal and other documents |
| Companies (Incorporation) Rules, 2014 | Rule 32 | Notice in respect of the special resolution to be passed for alteration of objects clause in the Memorandum by a company which has raised money from public through prospectus and still has any unutilised amount out of the money so Raised |
| Companies (Management and Administration) Rules, 2014 | Rule 10 | Notice for closure of register of members or register of debenture holders or other security holders |
| Companies (Management and Administration) Rules, 2015 | Rule 18(3)(ix) | Notice of the General Meeting of the Company |
| Companies (Management and Administration) Rules, 2016 | Rule 20(4)(ii) | Notice of the General Meeting of the Company containing details of voting by electronic means |
| Companies (Management and Administration) Rules, 2017 | Rule 22(4) | Postal ballot notice |
| Companies (Management and Administration) Rules, 2018 | Rule 23(4) | Special Notice (if not sent in the same manner as notice of general meetings is given) |
| Companies (Appointment & Qualification of Directors) Rules 2014 | Rule 13(2) | Notice of Candidature of A Person for Directorship |
| Companies (Appointment & Qualification of Directors) Rules 2015 | Rule 15 | Notice of Resignation of Director |
| National Company Law Tribunal Rules, 2016 | Rule 35(3) | Advertisement detailing petition filed with the NCLT |
| National Company Law Tribunal Rules, 2016 | Rule 87 | Public notice issued by the Tribunal on admission of an application filed under section 245(1) of the Companies Act |
| SEBI LODR Regulations, 2015 | Regulation 23(9) | Disclosures of related party transactions on a consolidated basis (half-yearly basis) |
| SEBI LODR Regulations, 2015 | Regulation 30(5) | Contact details of Key Managerial Personnel authorized by the board for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) |
| SEBI LODR Regulations, 2015 | Regulation 30(8) | Archival Policy |
| SEBI LODR Regulations, 2015 | Regulation 46(2)(n) | Details of agreements entered into with the media companies and/or their associates, etc |
| SEBI LODR Regulations, 2015 | Regulation 46(2)(o) | Schedule of analyst or institutional investor meet and presentations made to analysts or institutional investors simultaneously with submission to stock exchange |
| SEBI LODR Regulations, 2015 | Regulation 46(2)(q) | Following items published in the newspaper advertisements: (a) notice of meeting of the board of directors where financial results shall be discussed; (b) financial results, as specified in regulation 33, along-with the modified opinion(s) or reservation(s), if any, expressed by the auditor. (c) Consolidated financial results, if applicable, along-with (1) Turnover, (2) Profit before tax and (3) Profit after tax, on a stand-alone basis, as a foot note; and a reference to the places, such as the website of listed entity and stock exchange(s), where the standalone results of the listed entity are available. (d) Statements of deviation(s) or variation(s) as specified in Regulation 32(1) on quarterly basis, after review by audit committee and its explanation in directors report in annual report; (e) notices given to shareholders by advertisement. |
| SEBI LODR Regulations, 2015 | Regulation 46(1)(r) | All credit ratings obtained for all its outstanding instruments, updated immediately as and when there is any revision in any of the ratings. |
| SEBI ICDR Regulations, 2018 | Regulation 26(4) | Draft Offer Document/ Offer Documents to be hosted on the website of the Company. The versions hosted shall be the same as submitted to the Registrar of Companies, SEBI and stock exchanges. |
| SEBI ICDR Regulations, 2018 | Regulation 41(4)-Main Board Regulation 262-SME |
Report of monitoring agency to be publicly disseminated within 45 days from the end of each quarter by uploading on the website of the Company as well as submitting the same to the stock exchanges where the equity shares are listed. |
| Applicable Law | Relevant Section / Rule /Regulation | Particulars |
|---|---|---|
| FINANCIAL DETAILS | ||
| Companies Act, 2013 | Section 92(3) | Annual Return |
| Companies Act, 2013 | Section 136 | Financial statements including consolidated financial statements, if any, and all other documents required to be attached thereto |
| Companies Act, 2013 | Section 136 | Company having a subsidiary or subsidiaries shall place separate audited accounts in respect of each of subsidiary on its website |
| SEBI LODR Regulations, 2015 | Regulation 34 | Annual Report |
| SEBI LODR Regulations, 2015 | Regulation 46(2)(l) | Financial information including: (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 the annual report including balance sheet, profit and loss account, directors report, corporate governance report, etc |
| SEBI LODR Regulations, 2015 | Regulation 46(2)(s) | Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year, uploaded at least 21 days prior to the date of the annual general meeting which has been called to inter alia consider accounts of that financial year. |
| SEBI ICDR Regulations, 2018 | Schedule VI – 11(I)(A)(ii) | Separate audited financial statements for past three full financial years immediately preceding the date of filing of Draft Offer Document/ Offer Document of the company and all its material subsidiaries should be in accordance with the materiality thresholds. |
| SEBI ICDR Regulations, 2018 | Schedule VI – 12(A)(2)(iii) | Complete information on outstanding overdues to material creditors along with the name and amount involved for each such material creditor as disclosed in the Draft Offer Document/ Offer Document. |