Documents and information to holders of non - convertible securities
X X X X Extracts X X X X
X X X X Extracts X X X X
....1) The listed entity shall send the following documents: ^2[(a) Soft copies of the full annual reports to all the holders of non-convertible securities who have registered their email address(es) either with the listed entity or with any depository;] ^5[(b) A letter providing the web-link including the exact path where complete details of the Annual Report is available, which may....
X X X X Extracts X X X X
X X X X Extracts X X X X
.... the Central Government or the State Government, as the case may be.] (2) The listed entity shall send the notice of all meetings of holders of non convertible debt securities and holders of non-convertible redeemable preference shares specifically stating that the provisions for appointment of proxy as mentioned in Section 105 of the Companies Act, 2013, shall be applicable for such meeting. ....
X X X X Extracts X X X X
X X X X Extracts X X X X
....-NRO/GN/2021/42. Dated 13.08.2021 before it was read as, "preference share" 4. Omitted vide Notification No. SEBI/LAD-NRO/GN/2021/42. Dated 13.08.2021 before it was read as, "(d) Half yearly communication as specified in sub-regulation (4) and (5) of regulation 52, to holders of non convertible debt securities and non convertible preference shares;" 5. Substituted v....
TaxTMI