Regulation 46 SEBI LODR | Hyundai India
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  • Regulation 46 SEBI LODR

Sr. No Particular URL
1. Details of its business click here
2. Terms and conditions of appointment of independent directors click here
3. Composition of various committees of board of directors click here
4. Code of conduct of board of directors and senior management personnel; click here
5. Details of establishment of vigil mechanism/ Whistle Blower policy click here
6. Criteria of making payments to non-executive directors , if the same has not been disclosed in annual report NA
7. Policy on dealing with related party transactions; click here
8. Policy for determining ‘material’ subsidiaries click here
9. 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), and

(iii) other relevant details 		click here
10. The email address for grievance redressal and other relevant details; Click here
11. Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances; Mr. Pradeep Chugh
Company Secretary and Compliance Officer
12. 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; 		click here
13. Shareholding pattern; click here
14. Details of agreements entered into with the media companies and/or their associates, etc; -
15. Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors. click here
16. 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; -
17. items in sub-regulation (1) of regulation 47

(i) financial results, as specified in regulation 33, along-with the modified opinion(s) or reservation(s), if any, expressed by the auditor

(ii) notices given to shareholders by advertisement 		-
18. 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. -
19. Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year, uploaded at least 21 days prior to the date of the annual general meeting which has been called to inter alia consider accounts of that financial year click here
20. Secretarial compliance report -
21. Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30 of these regulations click here
22. 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) as required under sub regulation (5) of regulation 30 of these regulations click here
23. All such events or information which has been disclosed to Stock Exchanges under regulation 30 of LODR click here
24. Statements of deviation(s) or variation(s) -
25. Dividend distribution policy by the listed entities based on market capitalization click here
26. Annual Return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder. click here