| Sr. No. | Particulars | URL/PDF |
|---|---|---|
| 1 | Details of Business | |
| 2 | Memorandum of Association and Articles of Association | |
| 3 | Brief profile of board of directors including directorship and full-time positions in body corporates | |
| 4 | Terms and conditions of appointment of independent directors | |
| 5 | Composition of various committees of board of directors | |
| 6 | Code of conduct of board of directors and senior management personnel | |
| 7 | Details of establishment of vigil mechanism/ Whistle Blower policy | |
| 8 | Criteria of making payments to non-executive directors , if the same has not been disclosed in annual report | Not Applicable |
| 9 | Policy on dealing with related party transactions | |
| 10 | Policy for determining 'material' subsidiaries | |
| 11 |
Details of familiarization programmes imparted to independent
directors including the following details:-
(i)number of programmes attended by independent directors (during the year and on a cumulative basis till date), (ii)number of hours spent by independent directors in suchprogrammes (during the year and on cumulative basis till date), and (iii) Other relevant details. |
|
| 12 | The email address for grievance redressal and other relevant details |
Sunu Manuel Company Secretary and Compliance Officer. ✉ investors@hcgel.com ☎ +91 80 4660 7755 |
| 13 | Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances |
Sunu Manuel Company Secretary and Compliance Officer. ✉ investors@hcgel.com ☎ +91 80 4660 7755 |
| 14 |
Financial information including:
|
|
| 15 | Shareholding Pattern | |
| 16 | Details of agreements entered into with the media companies and/or their associates, etc | No such agreement executed in the Company |
| 17 |
(i) Schedule of analysts or institutional investors meet (at
least two working days in advance)
(ii) Presentations prepared by the listed entity for analysts or institutional investors meet, post earnings orquarterly calls prior to beginning of such events |
|
| 18 |
Audio recordings, video recordings, if any, and transcripts of
post earnings or quarterly calls, bywhatever name called,
conducted physically or through digital means, in the
following manner:
(i) Audio Recordings (ii) Video Recordings (iii) Transcripts of such calls |
|
| 19 | 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 |
| 20 | Items in sub-regulation (1) of regulation 47 (The listed entity shall publish financial results in the newspaper) | |
| 21 | All credit ratings obtained by the entity for all its outstanding instruments, updated immediately as and when there is any revision in any of the ratings. | |
| 22 | Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year, uploaded at least 21 days prior to the date of the annual general meeting which has been called to inter alia consider accounts of that financial year | |
| 23 | Secretarial compliance report as per sub-regulation (2) of regulation 24A of SEBI LODR | |
| 24 | Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30 of SEBI LODR | |
| 25 | Disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) as required under sub-regulation (5) of regulation 30 of these regulations |
Sunu Manuel Company Secretary and Compliance Officer ✉ investors@hcgel.com ☎ +91 80 4660 7755 HCG Towers, No. 8, P. Kalinga Rao Road, Sampangi Ram Nagar, Bangalore - 560027, India CIN: L15200KA1998PLC023489 |
| 26 | Disclosures under sub-regulation (8) of regulation 30 of SEBI LODR | |
| 27 | Statements of deviation(s) or variation(s) as specified in regulation 32 of SEBI LODR | |
| 28 | Dividend distribution policy by listed entities based on market capitalization as specified in sub-regulation (1) of regulation 43A | |
| 29 | Annual Return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder | |
| 30 | Employee Benefit Scheme Documents, excluding commercial secrets and suchother information thatwould affect competitive position of the listed entity, framed in terms of the provisions of Securitiesand Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations,2021 | No such scheme |
