Disclosures under Regulation 46 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 | HCLTech

Disclosures under Regulation 46 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

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Disclosures under Regulation 46 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

1. Details of 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 for making payments to Non-executive Directors Click here
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 Click here
10. Email address for grievance redressal Click here
11. Contact information of the Designated officials responsible for assisting and handling investor grievances Click here
12. Financial Information:  
  i.) Notice of meeting of the Board of Directors for approval of financial results Click here
  ii.) Financial Results on conclusion of the meeting of the Board of Directors where the financial results were approved Click here
  iii.) Complete 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 None
15. Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors Click here
16. Presentation and Audio or video recordings and transcripts of post earnings/quarterly calls Click here
17. Transcript of calls Click here
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
19. Items under in Reg. 47(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015  
  i.) Financial Results published in the Newspaper Click here
  ii.) Notices given to shareholders by advertisement Click here
20. Credit Ratings Click here
21. Separate Audited financial statements of each subsidiary Click here
22. Secretarial Compliance Report Click here
23. Policy for Determining materiality of events or information Click here
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 Reg 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Click here
25. Disclosures under Regulation 30(8) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Click Here
26. Statement of Deviations or variations as specified under Reg 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Not Applicable
27. Dividend Distribution Policy Click here
28. Annual Return Click here