Home » Regulation 46 - Disclosures
- Policy_for_Determining_Material_Subsidiaries
- Criteria of making payment to Non Executive Directors
- Disclosures under sub-regulation (8) of regulation 30 of these regulations
- Policy for determination of Materiality of events or Information
- Policy on dealing with Related Party Transactions
- Details of Business
- Memorandum of Association and Articles of Association
- Brief profile of board of directors including directorship and full-time positions in body corporates
- IBCL_Draft_Terms_Conditions_Appointment_IDs
- Composition of various committees of board of Directors
- Code of Conduct of Board of Directors and Senior Management Personnel
- Details of Vigil Mechanism/ Whistle Blower Policy
- Details of Familiarization Programmes imparted to Independent Directors
- Email address for Grievance Redressal and other relevant details
- Financial Information
- Annual Report
- Shareholding Pattern
- Newspaper Publications
- Annual Secretarial Compliance Report
- Contact Details of KMP - Authorised for the purpose of determining materiality of an Event
- Annual Return
- New Framework for Transmission of Securities
- Format of Affidavit cum indemnity for issue of Duplicate Shares
- Request form for updation of PAN KYC Details
- Format for Confirmation of Signature by Banker
- Declaration form for opting Out of Nomination
- Request for issue of Duplicate Certificate and other Service Requests
- Request for Transmission of Securities by Nominee or Legal Heir
- Nomination Form
- Form for Change in Nomination