Disclosure under Regulation 62 of SEBI-LODR
| Regulation /Sub-clause | Particulars | View / Download | ||||||
|---|---|---|---|---|---|---|---|---|
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62(1) (a) |
Details of Business; |
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(aa) |
Composition of the Board |
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(b) |
Financial information including: |
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|
(i) |
Notice of meeting of the Board of Directors where financial results are discussed; |
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(ii) |
Financial Results; |
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|
(iii) |
Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc; |
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|
(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 |
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|
(d) |
Email address for grievance redressal and other relevant details; |
rmd_mo[at]sidbi[dot]in treasury_frontoffice[at]sidbi[dot]in |
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|
(e) |
Name of the debenture trustees with full contact details; |
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|
(f) |
The information, report, notices, call letters, circulars, proceedings, etc concerning non-convertible redeemable preference shares or non-convertible debt securities; |
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|
(g) |
All information and reports including compliance reports filed by the listed entity |
|
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|
(h) |
Information with respect to the following |
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|
(i) |
Default by issuer to pay interest or redemption amount; |
NA [No Default Event so not applicable] |
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|
(ii) |
Failure to create a charge on the assets |
Not Applicable as all our Issuance are unsecured in Nature |
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|
(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 |
|
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|
(j) |
Statements of deviation(s) or variation(s) as specified in sub-regulation (7) and sub-regulation (7A) of regulation 52 of these regulations; |
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|
(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 |
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|
62(1A) |
Additional disclosures (in terms of regulations 15 to regulation 27): |
|
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|
(a) |
Composition of the various committees of the Board of Directors; |
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|
(b) |
Terms and conditions of appointment of independent directors; |
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|
(c) |
Code of conduct of the Board of Directors and Senior Management personnel; |
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|
(d) |
Details of establishment of vigil mechanism/ whistle blower policy; |
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|
(e) |
Criteria of making payments to non-executive directors, if the same has not been disclosed in the annual report; |
|
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|
(f) |
Secretarial compliance report as per sub-regulation (2) of regulation 24A of these regulations; |
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|
(g) |
Policy on dealing with related party transactions; |
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|
(h) |
Policy for determining ‘material’ subsidiaries; |
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|
(i) |
Details of familiarization programmes imparted to independent directors including the following details:- |
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|
(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 |
|
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|
62(2) |
Press release with respect to the events specified in [sub-regulations (1) and (1A)]. |
View View |
| Regulation /Sub-clause | Particulars | View / Download | ||||||
|---|---|---|---|---|---|---|---|---|
|
62(1) (a) |
Details of Business; |
|||||||
|
(aa) |
Composition of the Board |
|||||||
|
(b) |
Financial information including: |
|
||||||
|
(i) |
Notice of meeting of the Board of Directors where financial results are discussed; |
|||||||
|
(ii) |
Financial Results; |
|||||||
|
(iii) |
Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc; |
|||||||
|
(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; |
|||||||
|
(f) |
The information, report, notices, call letters, circulars, proceedings, etc concerning non-convertible redeemable preference shares or non-convertible debt securities; |
|||||||
|
(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; |
NIL |
||||||
|
(ii) |
Failure to create a charge on the assets |
Not applicable |
||||||
|
(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 |
|
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|
(j) |
Statements of deviation(s) or variation(s) as specified in sub-regulation (7) and sub-regulation (7A) of regulation 52 of these regulations; |
|||||||
|
(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; |
|||||||
|
(b) |
Terms and conditions of appointment of independent directors; |
|||||||
|
(c) |
Code of conduct of the Board of Directors and Senior Management personnel; |
|||||||
|
(d) |
Details of establishment of vigil mechanism/ 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; |
|||||||
|
(g) |
Policy on dealing with related party transactions; |
|||||||
|
(h) |
Policy for determining ‘material’ subsidiaries; |
|||||||
|
(i) |
Details of familiarization programmes imparted to independent directors including the following details:- |
|
||||||
|
|
(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 |
|||||||
|
62(2) |
Press release with respect to the events specified in [sub-regulations (1) and (1A)]. |
View View View |
| Regulation /Sub-clause | Particulars | View / Download | ||||||
|---|---|---|---|---|---|---|---|---|
|
62(1) (a) |
Details of Business; |
|||||||
|
(aa) |
Composition of the Board |
|||||||
|
(b) |
Financial information including: |
|
||||||
|
(i) |
Notice of meeting of the Board of Directors where financial results are discussed; |
|||||||
|
(ii) |
Financial Results; |
|||||||
|
(iii) |
Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc; |
|||||||
|
(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; |
|||||||
|
(f) |
The information, report, notices, call letters, circulars, proceedings, etc concerning non-convertible redeemable preference shares or non-convertible debt securities; |
|||||||
|
(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; |
NIL |
||||||
|
(ii) |
Failure to create a charge on the assets |
Not applicable |
||||||
|
(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; |
NIL |
||||||
|
(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; |
|||||||
|
(b) |
Terms and conditions of appointment of independent directors; |
|||||||
|
(c) |
Code of conduct of the Board of Directors and Senior Management personnel; |
|||||||
|
(d) |
Details of establishment of vigil mechanism/ 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; |
|||||||
|
(g) |
Policy on dealing with related party transactions; |
|||||||
|
(h) |
Policy for determining ‘material’ subsidiaries; |
|||||||
|
(i) |
Details of familiarization programmes imparted to independent directors including the following details:- |
|
||||||
|
|
(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 |
|||||||
|
62(2) |
Press release with respect to the events specified in [sub-regulations (1) and (1A)]. |
|
||||||
|
|
Announcements |
Intimation regarding closure of Window |
| Regulation /Sub-clause | Particulars | View / Download | ||||||
|---|---|---|---|---|---|---|---|---|
|
62(1) (a) |
Details of Business; |
|||||||
|
(aa) |
Composition of the Board |
|||||||
|
(b) |
Financial information including: |
|
||||||
|
(i) |
Notice of meeting of the Board of Directors where financial results are discussed; |
Intimation under - Notice of meeting of the Board of Directors where financial results are discussed |
||||||
|
(ii) |
Financial Results; |
Standalone Financial Results for the Quarter and Year Ended March 31, 2023 |
||||||
|
(iii) |
Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc; |
|
||||||
|
(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; |
|||||||
|
(f) |
The information, report, notices, call letters, circulars, proceedings, etc concerning non-convertible redeemable preference shares or non-convertible debt securities; |
|||||||
|
(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; |
|
||||||
|
(ii) |
Failure to create a charge on the assets |
Not applicable |
||||||
|
(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; |
NIL |
||||||
|
(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; |
Charter of Committees (English) |
||||||
|
(b) |
Terms and conditions of appointment of independent directors; |
Terms and conditions of appointment of independent directors |
||||||
|
(c) |
Code of conduct of the Board of Directors and Senior Management personnel; |
|||||||
|
(d) |
Details of establishment of vigil mechanism/ 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; |
|
||||||
|
(g) |
Policy on materiality of related party transactions and on dealing with related party transactions; |
|||||||
|
(h) |
Policy for determining Material Subsidiaries; |
|||||||
|
(i) |
Details of familiarization programmes imparted to independent directors including the following details:- |
|
||||||
|
|
(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 |
|||||||
|
62(2) |
Press release with respect to the events specified in [sub-regulations (1) and (1A)]. |
|
||||||
|
|
Announcements |
Intimation for cessation of Mr. Pankaj Kumar Sahu from the position of Company Secretary and compliance officer of SIDBI. |
| Regulation /Sub-clause | Particulars | View / Download |
|---|---|---|
|
62(1) (a) |
Details of Business; |
|
|
(aa) |
Composition of the Board |
|
|
(b) |
Financial information including: |
|
|
(i) |
Notice of meeting of the Board of Directors where financial results are discussed; |
|
|
(ii) |
Financial Results; |
|
|
(iii) |
Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc; |
|
|
(c) |
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances; |
|
|
(d) |
Email address for grievance redressal and other relevant details; |
|
|
(e) |
Name of the debenture trustees with full contact details; |
SBICAP Trustee Company Limited, |
|
(f) |
The information, report, notices, call letters, circulars, proceedings, etc concerning non-convertible redeemable preference shares or non-convertible debt securities; |
|
|
(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; |
|
|
(ii) |
Failure to create a charge on the assets |
|
|
(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; |
|
|
(k) |
Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder. |
|
|
62(1A) |
Additional disclosures (in terms of regulations 15 to regulation 27): |
|
|
(a) |
Composition of the various committees of the Board of Directors; |
|
|
(b) |
Terms and conditions of appointment of independent directors; |
|
|
(c) |
Code of conduct of the Board of Directors and Senior Management personnel; |
|
|
(d) |
Details of establishment of vigil mechanism/ 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; |
|
|
(g) |
Policy on dealing with related party transactions; |
|
|
(h) |
Policy for determining ‘material’ subsidiaries; |
|
|
(i) |
Details of familiarization programmes imparted to independent directors including the following details:- |
|
|
|
(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 |
|
|
62(2) |
Press release with respect to the events specified in [sub-regulations (1) and (1A)]. |
|
|
|
Announcements |
Intimation / Updation of Record Date for Payment of Interest |
कॉपीराइट © 2024 लघु उद्योग विकास बैंक भारत (सिडबी)। सभी अधिकार आरक्षित