62(1) (a)
|
Details of Business;
|
View
|
(aa)
|
Composition of the Board
|
View
|
(b)
|
Financial information including:
|
|
(i)
|
Notice of meeting of the Board of Directors where financial results are discussed;
|
View
|
(ii)
|
Financial Results;
|
View
|
(iii)
|
Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc;
|
View
|
(c)
|
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances;
|
K.S.Rawat
Email:ksrawat[at]sidbi[dot]in
G.Subramanian
Email:subramanian[at]sidbi[dot]in
|
(d)
|
Email address for grievance redressal and other relevant details;
|
rmd_mo[at]sidbi[dot]in
treasury_frontoffice[at]sidbi[dot]in
|
(e)
|
Name of the debenture trustees with full contact details;
|
View
|
(f)
|
The information, report, notices, call letters, circulars, proceedings, etc concerning non-convertible redeemable preference shares or non-convertible debt securities;
|
View
|
(g)
|
All information and reports including compliance reports filed by the listed entity
|
|
(h)
|
Information with respect to the following
|
|
(i)
|
Default by issuer to pay interest or redemption amount;
|
NA [No Default Event so not applicable]
|
(ii)
|
Failure to create a charge on the assets
|
Not Applicable as all our Issuance are unsecured in Nature
|
(i)
|
All credit ratings obtained by the entity for all its listed non-convertible securities, updated immediately upon any revision in the ratings
Long-term bonds- ICRA Ratings
Short/Long Term Instruments- Care Edge Rating
Short/Long Term Instruments- Care Edge Ratings
Commercial Paper- India Ratings Ltd
|
|
(j)
|
Statements of deviation(s) or variation(s) as specified in sub-regulation (7) and sub-regulation (7A) of regulation 52 of these regulations;
|
View
View
|
(k)
|
Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder.
|
SIDBI is governed under SIDBI Act 1989 and hence the Annual return under Section 92 of Companies Act 2013 is not applicable to SIDBI
|
62(1A)
|
Additional disclosures (in terms of regulations 15 to regulation 27):
|
|
(a)
|
Composition of the various committees of the Board of Directors;
|
View
|
(b)
|
Terms and conditions of appointment of independent directors;
|
View
|
(c)
|
Code of conduct of the Board of Directors and Senior Management personnel;
|
Code of Conduct for Directors and Senior Management
|
(d)
|
Details of establishment of vigil mechanism/ whistle blower policy;
|
Vigil Mechanism and Whistle Blower Policy
|
(e)
|
Criteria of making payments to non-executive directors, if the same has not been disclosed in the annual report;
|
|
(f)
|
Secretarial compliance report as per sub-regulation (2) of regulation 24A of these regulations;
|
View
View
|
(g)
|
Policy on dealing with related party transactions;
|
Policy on Related party transactions
|
(h)
|
Policy for determining ‘material’ subsidiaries;
|
View
|
(i)
|
Details of familiarization programmes imparted to independent directors including the following details:-
|
View
|
|
(i) number of programmes attended by the independent directors (during the year and on a cumulative basis till date),
(ii) number of hours spent by the independent directors in such programmes (during the year and on cumulative basis till date), and (iii) other relevant details.
|
|
62(2)
|
Press release with respect to the events specified in [sub-regulations (1) and (1A)].
|
View
View
|