Disclosures under Regulation 46 and 62 of SEBI

INVESTORS

Disclosures under Regulation 46 and 62 of SEBI

Details of Business
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
Criteria of making payments to Non - Executive Directors, if the same has not been disclosed in annual report
Policy on dealing with related party transactions
Policy for determining ‘material’ subsidiaries
Details of familiarization programmes imparted to independent directors including the following details:
1. Number of programmes attended by independent directors (during the year and on a cumulative basis till date)
2. Number of hours spent by independent directors in such programmes (during the year and on cumulative basis till date), and
3. Other relevant details
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
Financial Information including:
1. Prior intimation of Board Meeting for consideration of payment of Interim Dividend FY 2022-23
2. Notice of meeting of the Board of Directors
3. Financial results, on conclusion of the meeting of the board of directors where the financial results were approved
4. Complete copy of the Annual Report including balance sheet, profit and loss account, directors report, corporate governance report etc.
Shareholding Pattern
Details of agreements entered into with the media companies and/or their associates, etc.
Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors.
1. Intimation of Investor Meet (31 August- 1 September 2023)
2. Outcome of Investor Meet (31 August- 1 September 2023)
3. Investor meet - 12 July 2021
4. Outcome of Investors meet - 14 July 2021
Explaination: For the purpose of this clause 'meet' shall mean group meetings or group conference calls conducted physically or through digital means, simultaneously with submission to the recognized stock exchange(s), in the following manner:

The presentation and the audio/video recordings shall be promptly made available on the website and in any case, before the next trading day or within twenty-four hours from the conclusion of such calls, whichever is earlier
The transcripts of such calls shall be made available on the website within five working days of the concluson of such calls

New name and the old name of the listed entity for a continuous period of one year, from the date of last name change
Items published in the newspaper:
1. Newspaper publication regarding Prior Intimation of 53rd AGM dates
2. Newspaper publication regarding confirmation of dispatch of 53rd Annual Report
3. Newspaper publication of financial results for March, 2023
4. Board Meeting for consideration of payment of Interim Dividend 2023
5. Financial results, as specified in regulation 33, along-with the modified opnion(s) or reservation(s), if any, expressed by the auditor
6. Notices given to shareholders by advertisements
All credit ratings obtained by the listed entity for all its outstanding instruments, updated immediately as and when there is any revision in any of the ratings
1. Credit Rating 28.04.2023
2. Credit Rating 25.04.2023
3. Credit Rating 12.04.2023
4. Credit Rating 28.12.2022
5. Credit Rating 17.11.2022
6. Credit Rating 01.11.2022
7. Credit Rating 29.09.2022
8. Credit Rating 06.09.2022
Secretarial Compliance Report
1. Secretarial Compliance Report 2022-23
2. Secretarial Compliance Report 2021-22
All such events or information which has been disclosed to stock exchange(s) under regulation 30 of LODR
1. Outcome of Board meeting
2. Changes in directorate/KMP/Auditors
3. Investor Presentation
4. Miscellaneous
  1. Amendments in MOA of HUDCO in compliance of statutory requirements of National Housing Bank
  2. Proceedings of 52nd AGM- 26.09.2022
Disclosure of the policy for determination of materiality of events or information
Dividend Distribution Policy
Statement of Deviation(s) or Variation(s)
Dividend distribution policy by listed entities based on market capitalization
Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder
Name of the debenture trustee with full contact details
The information, report, notices, call letters, circulars, proceedings, etc concerning non-convertible redeemable preference shares or non-convertible debt securities
All information and report including compliance report filed by the listed entity
All credit ratings obtained by the entity for all its listed non-convertible securities, updated immidiately upon any revision in the ratings

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