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Thursday, January 22, 2015

Website disclosure requirements of a Listed Company


Sr. No.

Disclosures

1.       
Annual Reports
2.       
Quarterly financials
3.       
Email id of the grievance redressal officer/ compliance officer
4.       
The terms and conditions of appointment of Independent Director
5.       
Details of familiarisation program for Independent Directors
6.       
Code of conduct for board of directors and senior management
7.       
Details of establishment of whistle blower mechanism
8.       
Details of establishment of vigil mechanism
9.       
Policy for determining material subsidiaries
10.   
Policy on related party transactions
11.   
Criteria for making payments to non-executive directors (Optional)
12.   
Disclosure regarding agreements with media companies
13.   
compliance with corporate governance
14.   
Shareholding pattern- every quarter
15. 
Details of unpaid dividend account in a statement with names of the shareholders and their last known address w/n 90 days of making the transfer to unpaid dividend account 
16.   
Policy on Corporate Social Responsibility
17.   
Resignation of a director w/n 30 days from date of receipt of notice of resignation from a director.
18.   
Notice calling general meeting of the Company
19.   
Results declared along with the scrutinizer report of e-voting w/n two days from the date of passing the resolution
20.   
Notice of postal ballot [till the last date for receipt of the postal ballots from the members]
21.   
Results declared along with the scrutinizer report of postal ballot

                                                                                                               




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