Disclosures under Regulation 62 of SEBI

 SI.no.  Particulars
  Details of business.
  Terms and conditions of appointment of independent directors
  Composition of various committees of board of directors
  Criteria of making payments to non-executive directors
  Details of familiarization programmes imparted to independent directors
  Email address for grievance redressal and other relevant details
  Contact information of the designated officials
  Notice / intimation/ outcome of meeting of the board of directors/shareholders
  Financial results
  Annual report
  Credit Ratings
  Secretarial compliance report as per regulation 24A of SEBI (LODR) 2015
  Annual return as provided under section 92 of the Companies Act, 2013
  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.e. 6(1),7(1),7(3),52(7), 52(8), 57(1),57(4), 57(5), 60(2), 61(4) etc. of SEBI (LODR) 2015
  Corporate Governance report as per regulation 27 (2) of SEBI (LODR) 2015.
  Closure of Trading window
  Investor Complaints as per regulation 13 (3) of SEBI (LODR) 2015.
  Related Party Disclosures as per regulation 23(9) of SEBI (LODR) 2015.
  Other Disclosures i.e. SDD, large corporate, preference shares, ISIN details , change in directors etc.
  Merger of BBNL with BSNL under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013.