Disclosure under Regulation 46
| Sl. No. | Particulars as per LODR | Link (URL)s | |
|---|---|---|---|
| 1 | Details of its business | About Us – Himadri Credit & Finance Limited | |
| 2 | Terms and conditions of appointment of Independent Directors | Corporate Code & Policy – Himadri Credit & Finance Limited | |
| 3 | Composition of various committees of board of directors |
Board Committee – Himadri Credit & Finance Limited | |
| 4 | Code of conduct of board of directors and senior management personnel | Corporate Code & Policy – Himadri Credit & Finance Limited | |
| 5 | Details of establishment of vigil mechanism/ Whistle Blower policy | Corporate Code & Policy – Himadri Credit & Finance Limited | |
| 6 | Policy on dealing with related party transactions | Corporate Code & Policy – Himadri Credit & Finance Limited | |
| 7 | Details of familiarization programmes imparted to independent directors including the following details:-(i) number of programmes attended by independent directors (during the year and on a cumulative basis till date
(ii) number of hours spent by independent directors in such programmes (during the year and on cumulative basis till date) (iii) other relevant details |
Corporate Code & Policy – Himadri Credit & Finance Limited | |
| 8 | The email address for grievance redressal and other relevant details | Contact Details – Himadri Credit & Finance Limited | |
| 9 | Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances | Contact Details – Himadri Credit & Finance Limited | |
| 10 | Financial information including:(i) notice of meeting of the board of directors where financial results shall be discussed
(ii) financial results, on conclusion of the meeting of the board of directors where the financial results were approved. (iii) complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc. |
Stock Exchange Information – Himadri Credit & Finance Limited | |
| 11 | Shareholding pattern | Shareholding Pattern – Himadri Credit & Finance Limited | |
| 12 | Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors. | Stock Exchange Information – Himadri Credit & Finance Limited | |
| 13 | Audio or video recordings and transcripts of post earnings/quarterly calls, by whatever name called, conducted physically or through digital means, simultaneously with submission to the recognized stock exchange(s), in the following manner: (i) the presentation and the audio/video recordings shall be promptly made available on the website and in any case, before the next trading day or within twenty-four hours from the conclusion of such calls, whichever is earlier. (ii) the transcripts of such calls shall be made available on the website within five working days of the conclusion of such calls. |
Stock Exchange Information – Himadri Credit & Finance Limited |
|
| 14 | Items published in the newspaper:(a) financial results, as specified in regulation 33, along-with the modified opinion(s) or reservation(s), if any, expressed by the auditor:
(b) notices given to shareholders by advertisement. |
Stock Exchange Information – Himadri Credit & Finance Limited | |
| 15 | 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. | Stock Exchange Information – Himadri Credit & Finance Limited | |
| 16 | Secretarial compliance report | Stock Exchange Information – Himadri Credit & Finance Limited | |
| 17 | Disclosure of the policy for determination of materiality of events or information required | Corporate Code & Policy – Himadri Credit & Finance Limited | |
| 18 | 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) | Corporate Code & Policy – Himadri Credit & Finance Limited | |
| 19 | All such events or information which has been disclosed to stock exchanges(s) under regulation 30 of LODR | Stock Exchange Information – Himadri Credit & Finance Limited | |
| 20 | Statements of deviation(s) or variation(s) as specified in regulation 32 of these regulations | Not Applicable | |
| 21 | Dividend distribution policy by listed entities based on market capitalization | Corporate Code & Policy – Himadri Credit & Finance Limited | |
| 22 | Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder. | AGM – Himadri Credit & Finance Limited | |