Unclaimed Dividends
Law provides voting rights to all shareholders proportionate to their holding in the Company. Hero encourages shareholders to exercise their voting rights and actively participate in decision making process. | Information to Shareholders | IEPF – Special Assistance to Senior Citizen Claimants
Home Investors Disclosures under Regulation 46 of the LODR
Menu

Disclosures under Regulation 46 of the LODR

Details of requirements mentioned in Regulation 46(2) of Listing Regulation

1. Details of its 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, if the same has not been disclosed in annual report Disclosed in Annual Report
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 who is responsible for assisting and handling investor grievances Click here
12. Financial Information including:  
  i.) Notice of meeting of Board of Directors for conclusion and approval of financial results discussed 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 copy of the 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/ video recording shall be promptly made available on the website and in any case before the next trading day or within 24hrs from the conclusion of such calls, whichever is earlier Click here
17. Transcripts of such calls shall be made available within 5 working days of the conclusion of such 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 in Reg 47(1)
Following items fall under the above regulation:
i). Financial results, as specified in regulation 33, along-with the modified opinion(s) or reservation(s), if any, expressed by the auditor: Click here
if the listed entity has submitted both standalone and consolidated financial results, the listed entity shall publish consolidated financial results along-with (1) Turnover, (2) Profit before tax and (3) Profit after tax, on a stand-alone basis, as a foot note; and a reference to the places, such as the website of listed entity and stock exchange(s), where the standalone results of the listed entity are available. Click here
ii.) notices given to shareholders by advertisement Click here
20. W.e.f October 1, 2018, all credit ratings obtained updated immediately as and when there is any revision in any of the ratings Click here
21. Separate audited financial statements of each subsidiary of listed entity in respect of relevant FY, uploaded atleast 21 days prior to the date of AGM which has been called to inter alia consider accounts of that FY. 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 who are 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) Click here
25. Disclosure under 30(8) of SEBI LODR Click Here
26. Statement of Deviations or variations as specified under Reg 32 Not Applicable
27. Dividend Distribution Policy Click here
28. Annual Return referred to in Section 92 Click here