Disclosures under SEBI Regulations, 2015 | HCLTech

Disclosures under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

1 Details of Business
2 Terms and conditions of appointment of Independent directors
3 Composition of various committees of Board of Directors
4 Code of Conduct of Board of Directors and Senior Management Personnel
5 Details of establishment of Vigil Mechanism/Whistle-Blower Policy
6 Criteria for making payments to Non-executive Directors
7 Policy on dealing with Related Party Transactions
8 Policy for determining “Material” subsidiaries
9 Details of familiarization programmes imparted to Independent Directors
10 Email address for grievance redressal
11 Contact information of the Designated officials responsible for assisting and handling investor grievances
  Financial Information:  
12 i.) Notice of meeting of the Board of Directors for approval of financial results
  ii.) Financial Results on conclusion of the meeting of the Board of Directors where the financial results were approved
  iii.) Complete Annual Report including Balance Sheet, Profit and Loss Account, Directors Report, Corporate Governance report, etc..
13 Shareholding Pattern
14 Details of agreements entered into with the media companies and/or their associates, etc. None
15 Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors
16 Presentation and audio or video recordings and transcripts of post earnings/quarterly calls
17 Transcript of calls
18 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
  Items under Regulation 47(1) of SEBI (LODR) Regulations, 2015  
19 i.) Financial results published in the newspaper
  ii.) Notices given to shareholders by advertisement
20 Credit ratings
21 Separate audited financial statements of each subsidiary
22 Secretarial Compliance Report
23 Policy for determining materiality of events or information
24 Disclosure of contact details of KMP authorised for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange as required under Regulation 30(5) of SEBI (LODR) Regulations, 2015
25 Disclosures under Regulation 30(8) of SEBI (LODR) Regulations, 2015
26 Statement of Deviations or variations as specified under Regulation 32 of SEBI (LODR) Regulations, 2015 Not Applicable
27 Dividend Distribution Policy
28 Annual Return