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....s of its business; ^1[(aa) composition of the Board;] ^2[(b) financial information including: (i) notice of meeting of the board of directors where financial results shall be discussed; (ii) financial results, on the conclusion of the meeting of the board of directors where the financial results were approved; (iii) complete copy of the annual repo....
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.... ^4[****] or redemption amount; (ii) failure to create a charge on the assets; (iii) ^5[****] ^6[(i) all credit ratings obtained by the entity for all its listed non-convertible securities, updated immediately upon any revision in the ratings; (j) statements of deviation(s) or variation(s) as specified in sub-regulation (7) and sub-regulation (7A) of r....
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.... compliance report as per sub-regulation (2) of regulation 24A of these regulations; (g) policy on dealing with related party transactions; (h) policy for determining 'material' subsidiaries; (i) details of familiarization programmes imparted to independent directors including the following details:- (i) number of programmes attended by the independent....
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.... Substituted vide Notification No. SEBI/LAD-NRO/GN/2021/47 dated 07-09-2021 before it was read as, "(b) financial information including complete copy of the annual report including balance sheet, profit and loss account, directors report etc;" 3. Omitted vide Notification No. SEBI/LAD-NRO/GN/2021/47 dated 07-09-2021 before it was read as "events" 4. Omitted vide Notification No. SE....
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