Investor Relations - Disclosure as per Regulation 46(2) of SEBI (LODR)

Investor Relations - Disclosure as per Regulation 46(2) of SEBI (LODR)

Disclosure as per Regulation 46(2) of SEBI (LODR), 2015 Link
1 Details of Bank's Business Click here
(i) Memorandum of Association and Articles of Association of the Bank Click here
(ii) Brief profile of board of directors including directorship and full-time positions in body corporates 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 of making payments to non-executive Directors, if the same has not been disclosed in Annual Report Click here
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
(i) Number of programmes attended by independent directors (during the year and on a cumulative basis till date) Click here
(ii) Number of hours spent by independent directors in such programmes (during the year and on cumulative basis till date), and Click here
(iii) Other relevant details Click here
10 The email address for grievance redressal and other relevant details Click here
11 Contact information of the designated officials of the Bank who are responsible for assisting and handling investor grievances Click here
12 Financial information Including:
(i) Notice of meeting of the board of directors where financial results shall be 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 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 NA
15 (i) Schedule of analysts or institutional investors meet at least two working days in advance (excluding the date of the intimation and the date of the meet) Click here
(ii) Presentations prepared by the Bank for analysts or institutional investors meet, post earnings or quarterly calls prior to beginning of such events Click here
16 Audio recordings, video recordings, if any, and transcripts of post earnings or quarterly calls, by whatever name called, conducted physically or through digital means, in the following manner
(i) The audio 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; Click here
(ii) The video recordings, if any, shall be made available on the website within forty-eight hours from the conclusion of such calls; NA
(iii) The transcripts of such calls shall be made available on the website along with simultaneous submission to recognized stock exchanges within five working days of the conclusion of such calls: NA
17 New name and the old name of the Bank for a continuous period of one year, from the date of the last name change; NA
18 Items in sub-regulation (1) of regulation 47:
(i) Financial Results as specified in regulation 33 Click here
(ii) Notices given to shareholders by advertisement Click here
19 With effect from October 1, 2018, all credit ratings obtained by the Bank for all its outstanding instruments, updated immediately as and when there is any revision in any of the ratings. Click here
20 Separate audited financial statements of each subsidiary of the Bank 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 NA
21 Secretarial compliance report as per sub-regulation (2) of regulation 24A of SEBI Listing regulations; Click here
22 Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30 of SEBI Listing regulations Click here
23 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 SEBI Listing regulations Click here
24 Disclosures under sub-regulation (8) of regulation 30 of SEBI Listing regulations; Click here
25 Statements of deviation(s) or variation(s) as specified in regulation 32 of SEBI Listing regulations; NA
26 Dividend distribution policy by the Bank based on market capitalization as specified in sub-regulation (1) of regulation 43A; Click here
27 Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder. Click here
(i) Employee Benefit Scheme Documents, excluding commercial secrets and such other information that would affect competitive position of the Bank, framed in terms of the provisions of Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 Click here
Net Banking
Mobile Banking
E-Passbook