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REC Limited

Investors

Disclosures under Regulation 46 and 62 of SEBI

 

Sl. no.

Particulars

1.

Details of business

2.

Composition of the Board

3.

Terms and conditions of appointment of Independent Directors(97 KB) PDF

4.

Composition of various committees of Board of Directors(111 KB) PDF

5.

Code of conduct of Board of Directors and Senior Management Personnel(530 KB) PDF

6.

Whistle Blower Policy(311 KB) PDF

7.

Criteria of making payments to Non-executive directors- Provided in Annual Report(696 KB) PDF

8.

Policy on Materiality of Related Party Transactions and on Dealing with Related Party Transactions(1168 KB) PDF

9.

Policy for determining ‘Material’ subsidiaries(267 KB) PDF

10.

Details of familiarization programmes imparted to Independent Directors(569 KB) PDF

11

Email address for grievance redressal and other relevant details         

12.

Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances

13.

 

 

 

 

Financial information:

(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 Annual Report including balance sheet, profit & loss account, directors’ report, corporate governance etc

14.

Name of the debenture trustee with full contact details(543 KB) PDF

15.

The information, report, notices, call letters, circulars, proceedings, etc concerning non-convertible redeemable preference shares or non- convertible debt securities

16.

All information and reports including compliance reports filed by the listed entity

17.

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

18.

Shareholding pattern

19.

Details of agreements entered into with the Media companies and/or their associates

 - Not applicable

20.

Schedule of analyst or institutional investor meet and presentations made to them:

(i)Schedule of analyst or institutional investor meet 

(ii) Presentations made to analysts or institutional investors

(iii) Audio or Video recordings and transcripts of post earnings/quarterly calls

21.

New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change

 - Not applicable

22.

Advertisements in newspapers as per Regulation 47(1)

23.

All credit ratings obtained by the entity for all its outstanding instruments(197 KB) PDF

24.

Audited Financial Statements of Subsidiaries Companies

25. Secretarial compliance report as per Regulation 24A(2)(1610 KB) PDF

26.

Disclosure of the policy for determination of materiality of events or information(733 KB) PDF

27.

Disclosure of Contact Details of Key Managerial Personnel authorized for determining materiality of an evnt or information for making disclosure to stock exchange(733 KB) PDF

28.

Disclosures under sub-regulation (8) of Regulation 30

29.

Statement of Deviation (s) or Variation (s) as specified in Regulation 32 / 52 (7) and 52 (7A)

30.

Dividend Distribution Policy under Regulation 43A(327 KB) PDF

31.

Annual Return as provided under section 92 of the Companies Act, 2013

 

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