Sl. no.
Particulars
1.
Details of business
2.
Composition of the Board
3.
Terms and conditions of appointment of Independent Directors
4.
Composition of various committees of Board of Directors
5.
Code of conduct of Board of Directors and Senior Management Personnel
6.
Whistle Blower Policy
7.
Criteria of making payments to Non-executive directors- Provided in Annual Report
8.
Policy on Materiality of Related Party Transactions and on Dealing with Related Party Transactions
9.
Policy for determining ‘Material’ subsidiaries
10.
Details of familiarization programmes imparted to Independent Directors
11
Email address for grievance redressal and other relevant details
12.
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
13.
Financial information:
(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 Annual Report including balance sheet, profit & loss account, directors’ report, corporate governance etc
14.
Name of the debenture trustee with full contact details
15.
The information, report, notices, call letters, circulars, proceedings, etc concerning non-convertible redeemable preference shares or non- convertible debt securities
16.
All information and reports including compliance reports filed by the listed entity
17.
Information with respect to the following
(i) default by issuer to pay interest or redemption amount;
(ii) failure to create a charge on the assets;
- Not applicable
18.
Shareholding pattern
19.
Details of agreements entered into with the Media companies and/or their associates
20.
Schedule of analyst or institutional investor meet and presentations made to them:
(i)Schedule of analyst or institutional investor meet
(ii) Presentations made to analysts or institutional investors
(iii) Audio or Video recordings and transcripts of post earnings/quarterly calls
Transcript of Analyst Meet of REC Limited held on February 17, 2023
Transcript of Analyst Meet of REC Limited held on August 17, 2023
Audio recording of Analyst Meet of REC held on February 17, 2023
Audio recording of Investor Conference Call of REC held on August 17, 2023
21.
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
22.
Advertisements in newspapers as per Regulation 47(1)
23.
All credit ratings obtained by the entity for all its outstanding instruments
24.
Audited Financial Statements of Subsidiaries Companies
26.
Disclosure of the policy for determination of materiality of events or information
27.
Disclosure of Contact Details of Key Managerial Personnel authorized for determining materiality of an evnt or information for making disclosure to stock exchange
28.
Disclosures under sub-regulation (8) of Regulation 30
29.
Statement of Deviation (s) or Variation (s) as specified in Regulation 32 / 52 (7) and 52 (7A)
30.
Dividend Distribution Policy under Regulation 43A
31.
Annual Return as provided under section 92 of the Companies Act, 2013
