DETAILS OF BUSINESS
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Disseminated above under the heading Disclosures under Regulation 46 of SEBI(LODR) Regulations, 2015
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COMPOSITION OF THE BOARD
FINANCIAL INFORMATION
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Disseminated above under the heading Disclosures under Regulation 46 of SEBI(LODR) Regulations, 2015
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CONTACT INFORMATION OF THE DESIGNATED OFFICIALS WHO ARE RESPONSIBLE FOR
ASSISTING AND HANDLING INVESTOR GRIEVANCES
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Disseminated above under the heading Disclosures under Regulation 46 of SEBI(LODR) Regulations, 2015
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DEBENTURE TRUSTEES
EMAIL ADDRESS FOR GRIEVANCE REDRESSAL AND OTHER RELEVANT DETAILS
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Email : investor_relations@ilfsengg.com
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THE INFORMATION, REPORT, NOTICES, CALL LETTERS, CIRCULARS,
PROCEEDINGS, ETC CONCERNING NON-CONVERTIBLE REDEEMABLE PREFERENCE SHARES
OR NON-CONVERTIBLE DEBT SECURITIES
ALL INFORMATION AND REPORTS INCLUDING COMPLIANCE REPORTS
FILED BY THE COMPANY
INFORMATION WITH RESPECT TO DEFAULT BY ISSUER TO PAY INTEREST OR
REDEMPTION AMOUNT OR FAILURE TO CREATE A CHARGE ON THE ASSETS
CREDIT RATINGS
STATEMENTS OF DEVIATION(S) OR VARIATION(S) AS SPECIFIED IN SUB-REGULATION (7)
AND SUB-REGULATION (7A) OF REGULATION 52 OF THESE REGULATIONS
ANNUAL RETURN
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Disseminated above under the heading Disclosures under Regulation 46 of SEBI(LODR) Regulations, 2015
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COMPOSITION OF THE VARIOUS COMMITTEES OF THE BOARD OF DIRECTORS
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Disseminated above under the heading Disclosures under Regulation 46 of SEBI(LODR) Regulations, 2015
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TERMS AND CONDITIONS OF APPOINTMENT OF INDEPENDENT DIRECTORS
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Disseminated above under the heading Disclosures under Regulation 46 of SEBI(LODR) Regulations, 2015
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CODE OF CONDUCT OF THE BOARD OF DIRECTORS AND SENIOR MANAGER MANAGEMENT PERSONNEL
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Disseminated above under the heading Disclosures under Regulation 46 of SEBI(LODR) Regulations, 2015
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DETAILS OF ESTABLISHMENT OF VIGIL MECHANISM/WHISTLE BLOWER POLICY
|
Disseminated above under the heading Disclosures under Regulation 46 of SEBI(LODR) Regulations, 2015
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CRITERIA OF MAKING PAYMENTS TO NON-EXECTUIVE DIRECTORS
|
Disseminated above under the heading Disclosures under Regulation 46 of SEBI(LODR) Regulations, 2015
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SECRETARIAL COMPLIACE REPORT AS PER SUB-REGULATIN (2) OF REGUATION 24A
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Disseminated above under the heading Disclosures under Regulation 46 of SEBI(LODR) Regulations, 2015
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POLICY ON DEALING WITH RELATED PARTY TRANSACTIONS
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Disseminated above under the heading Disclosures under Regulation 46 of SEBI(LODR) Regulations, 2015
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POLICY FOR DETERMINING MATERIAL SUBSIDIARIES
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Disseminated above under the heading Disclosures under Regulation 46 of SEBI(LODR) Regulations, 2015
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FAMILIARIZATION PROGRAMMES
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Disseminated above under the heading Disclosures under Regulation 46 of SEBI(LODR) Regulations, 2015
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