Disclosure under Regulation 46 & 62 of the SEBI (LODR) Regulations 2015 Particulars Remarks Details of Business -- Composition of Board -- 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 -- Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance 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; -- (i)Default by issuer to pay interest or redemption amount NA (ii)Failure to create a charge on the assets NA
