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Disclosures under Regulation 46 & 62 of the LODR

For SonarQube
Sl. No. Particulars as per LODR
1 (a) Details of business;
2 (aa) Memorandum of Association and Articles of Association;
3 (ab) Brief profile of board of directors including directorship and full-time positions in body corporates;
4 (b) Terms and conditions of appointment of independent directors;
5 (c) Composition of various committees of board of directors;
6 (d) Code of conduct of board of directors and senior management personnel;
7 (e) Details of establishment of vigil mechanism/ Whistle Blower policy;
8 (f) Criteria of making payments to non-executive directors, if the same has not been disclosed in annual report;
9 (g) Policy on dealing with related party transactions;
10 (h) Policy for determining 'material' subsidiaries;
11 (i) Details of familiarization programmes imparted to independent directors including the following details:-
12 (j) The email address for grievance redressal and other relevant details;
13 (k) Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances;
14 (l) Financial information including:
15 (m) Shareholding pattern;
16 (n) Details of agreements entered into with the media companies and/or their associates, etc;
17 (o) Schedule of analysts or institutional investors meet and presentations prepared by the listed entity for analysts or institutional investors meet, post earnings or quarterly calls prior to beginning of such events.[Explanation: For the purpose of thisclause ‘meet’ shall mean group meetings or group conference calls conducted physically or through digital means;] Explanation: For the purpose of this clause 'meet' shall mean group meetings or group conference calls conducted physically or through digital means; (oa) Audio recordings, video recordings, if any, and transcripts of post earnings or quarterly calls, by whatever name called, conducted physically or through digital means, in the following manner:-
18 (p) New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change;
19 (q) Items published in the newspaper:
20 (r) All credit ratings obtained by the entity for all its outstanding instruments, updated immediately as and when there is any revision in any of the ratings.
21 (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
22 (t) Secretarial compliance report
23 (u) Disclosure of the policy for determination of materiality of events or information
24 (v) Disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s)
25 (w) All such events or information which has been disclosed to stock exchange(s) under regulation 30 of LODR
26 (x) Statements of deviation(s) or variation(s)
27 (y) Dividend distribution policy by listed entities based on market capitalization
28 (z) Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder.
29 (za) Employee Benefit Scheme Documents, excluding commercial secrets and such other information that would affect competitive position of the listed entity, framed in terms of the provisions of Securitiesand Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021:
30 (e) Name of debenture trustee with full contact details
31 (f) the information, report, notices, call letters, circulars, proceedings, etc concerning non-convertible redeemable preference shares or non convertible debt securities
32 (g) all information and reports including compliance reports filed by the listed entity
33 (h) information with respect to the following
  • default by issuer to pay interest or redemption amount
  • failure to create a charge on the assets
34 (i) all credit ratings obtained by the entity for all its listed non-convertible securities, updated immediately upon any revision in the ratings