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DISCLOSURES UNDER REGULATION 62 OF SEBI LODR
Unpaid / Unclaimed Dividend
Company Disclosure
• CP Default
• Other Default
• Other Disclosures
• Company Disclosures
• Credit Ratings
• BSE-Default-Intimation
General Meetings
• Notice of AGM December 31, 2019
• Notice of EGM - July 11, 2019
• Notice of AGM - September 25, 2018
• Notice of EGM - July 23, 2018
• Notice of EGM - November 27, 2017
• Notice of AGM - June 28, 2017
SEBI LODR Compliances
Policies
• COVID-19 Policy
• Fair Practice Code
• Whistle Blower Policy
• Code Of Practice and Procedures for Fair Disclosure of Unpublished Price Sensitive Information
• Policy on Management of Conflict of Interests
• Guidelines for Related Party Transaction
• Policy for Preservation and Archival of Documents
• Remuneration Policy
Resignation Letter
• Mr N Srinivasan
• Mr Bijay Kumar (Director)
• Mr Vineet Nayyar (Director)
• Ms Malini Shankar (Director)
Press Release
• IFIN Interim Distribution
• Listed Securities
• NCD Information required as per SEBI LODR
• Debenture Trustees
• NCRCPS Information required as per SEBI LODR
• Compliances
• Compliance Certificate uR 7 (3) of LODR - March 2019
• Compliance Certificate uR 7 (3) of LODR - September 2018
• IFIN Compliance Certificate
• Intimations under Reg 13 of LODR
• Compliance Certificate u/R 7 (3) of LODR - March 2018
• Compliance Certificate u/R 7 (3) of LODR - September 2017
• Compliance Certificate u/R 7 (3) of LODR - March 2017
• Compliance Certificate u/R 7 (3) of LODR - September 2016
• Compliance Certificate u/R 7 (3) of LODR - March 2016
• Undertakings under Reg 57 (2) of LODR
• Interest Rates and Approach for Gradation of Risks
• English
• Hindi
• Credit Ratings
• IFIN - List of Committees
• Corporate Social Responsibility (CSR)
• CSR Policy
• CSR Committee
• Annual Report on CSR Activites
• Code of Conduct for Independent Directors
• Terms of appointment of Independent Director
• Revised COC

Disclosures Under Regulation 62 of SEBI LODR