GE vernova T&D India Limited
Disclosure under Regulation 46 of the SEBI LODR
Tomas Kellner
19 September 2019
Documents
- Details of business
- Memorandum of Association and Articles of Association
- Brief profile of board of directors including directorship and full-time positions in body corporates
- Terms and conditions of appointment of independent directors
- Composition of various committees of board of directors
- Code of conduct of board of directors and senior management personnel
- Details of establishment of vigil mechanism/ Whistle Blower policy
- Policy on dealing with related party transactions
- Email address for grievance redressal and other relevant details
- Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
- Shareholding pattern
- Audio recordings, video recordings, if any, and transcripts of post earnings or quarterly calls, by whatever name called, conducted physically or through digital means
- New name and the old name of the listed entity
- Advertisements as per regulation 47 (1)
- Credit rating or revision in credit rating obtained
- Secretarial Compliance Report
- Materiality Policy
- Disclosure of contact details of KMP who are authorized for the purpose of determining materiality as required under regulation 30(5)
- Disclosures under regulation 30(8)
- Dividend Distribution policy as per Regulation 43A(1)
- Annual return as provided under section 92 of the Companies Act, 2013
- 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;
- Code of Conduct to Regulate Monitor and Report Trading by Designated Persons
- Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information