Disclosure under Regulation 62 of SEBI-LODR

62(1) (a)

Details of Business;

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(aa)

Composition of the Board

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(b)

Financial information including:

(i)

Notice of meeting of the Board of Directors where financial results are discussed;

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(ii)

Financial Results;

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(iii)

Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc;

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(c)

Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances;

K.S.Rawat

Email:ksrawat[at]sidbi[dot]in

G.Subramanian

Email:subramanian[at]sidbi[dot]in

(d)

Email address for grievance redressal and other relevant details;

rmd_mo[at]sidbi[dot]in

treasury_frontoffice[at]sidbi[dot]in

(e)

Name of the debenture trustees with full contact details;

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(f)

The information, report, notices, call letters, circulars, proceedings, etc concerning non-convertible redeemable preference shares or non-convertible debt securities;

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(g)

All information and reports including compliance reports filed by the listed entity

(h)

Information with respect to the following

(i)

Default by issuer to pay interest or redemption amount;

NA [No Default Event so not applicable]

(ii)

Failure to create a charge on the assets

Not Applicable as all our Issuance are unsecured in Nature

(i)

All credit ratings obtained by the entity for all its listed non-convertible securities, updated immediately upon any revision in the ratings

Long-term bonds- ICRA Ratings

Short/Long Term Instruments- Care Edge Rating

Short/Long Term Instruments- Care Edge Ratings

Commercial Paper- India Ratings Ltd

(j)

Statements of deviation(s) or variation(s) as specified in sub-regulation (7) and sub-regulation (7A) of regulation 52 of these regulations;

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(k)

Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder.

SIDBI is governed under SIDBI Act 1989 and hence the Annual return under Section 92 of Companies Act 2013 is not applicable to SIDBI

62(1A)

Additional disclosures (in terms of regulations 15 to regulation 27):

(a)

Composition of the various committees of the Board of Directors;

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(b)

Terms and conditions of appointment of independent directors;

View

(c)

Code of conduct of the Board of Directors and Senior Management personnel;

Code of Conduct for Directors and Senior Management

(d)

Details of establishment of vigil mechanism/ whistle blower policy;

Vigil Mechanism and Whistle Blower Policy

(e)

Criteria of making payments to non-executive directors, if the same has not been disclosed in the annual report;

(f)

Secretarial compliance report as per sub-regulation (2) of regulation 24A of these regulations;

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View

(g)

Policy on dealing with related party transactions;

Policy on Related party transactions

(h)

Policy for determining ‘material’ subsidiaries;

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(i)

Details of familiarization programmes imparted to independent directors including the following details:-

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(i) number of programmes attended by the independent directors (during the year and on a cumulative basis till date),

(ii) number of hours spent by the independent directors in such programmes (during the year and on cumulative basis till date), and
(iii) other relevant details.

62(2)

Press release with respect to the events specified in [sub-regulations (1) and (1A)].

62(1) (a)

Details of Business;

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(aa)

Composition of the Board

View

(b)

Financial information including:

(i)

Notice of meeting of the Board of Directors where financial results are discussed;

View

(ii)

Financial Results;

View

(iii)

Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc;

View

(c)

Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances;

K.S.Rawat

Email:ksrawat[at]sidbi[dot]in

G.Subramanian

Email:subramanian[at]sidbi[dot]in

(d)

Email address for grievance redressal and other relevant details;

rmd_mo[at]sidbi[dot]in

treasury_frontoffice[at]sidbi[dot]in

(e)

Name of the debenture trustees with full contact details;

View

(f)

The information, report, notices, call letters, circulars, proceedings, etc concerning non-convertible redeemable preference shares or non-convertible debt securities;

View
View
View
View

(g)

All information and reports including compliance reports filed by the listed entity

View

View

View

View

View

(h)

Information with respect to the following

(i)

Default by issuer to pay interest or redemption amount;

NIL

(ii)

Failure to create a charge on the assets

Not applicable

(i)

All credit ratings obtained by the entity for all its listed non-convertible securities, updated immediately upon any revision in the ratings

Long-term bonds- ICRA Ratings

Short/Long Term Instruments- Care Edge Rating

Short/Long Term Instruments- Care Edge Ratings

Commercial Paper- India Ratings Ltd

(j)

Statements of deviation(s) or variation(s) as specified in sub-regulation (7) and sub-regulation (7A) of regulation 52 of these regulations;  

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(k)

Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder.

SIDBI is governed under SIDBI Act 1989 and hence the Annual return under Section 92 of Companies Act 2013 is not applicable to SIDBI

62(1A)

Additional disclosures (in terms of regulations 15 to regulation 27):

(a)

Composition of the various committees of the Board of Directors;

View

(b)

Terms and conditions of appointment of independent directors;

View

(c)

Code of conduct of the Board of Directors and Senior Management personnel;

Code of Conduct for Directors and Senior Management

(d)

Details of establishment of vigil mechanism/ whistle blower policy;

Vigil Mechanism and Whistle Blower Policy

(e)

Criteria of making payments to non-executive directors, if the same has not been disclosed in the annual report;

View

(f)

Secretarial compliance report as per sub-regulation (2) of regulation 24A of these regulations;

View

View

(g)

Policy on dealing with related party transactions;

Policy on Related party transactions

(h)

Policy for determining ‘material’ subsidiaries;

View

(i)

Details of familiarization programmes imparted to independent directors including the following details:-

(i) number of programmes attended by the independent directors (during the year and on a cumulative basis till date),

(ii) number of hours spent by the independent directors in such programmes (during the year and on cumulative basis till date), and
(iii) other relevant details.

View

62(2)

Press release with respect to the events specified in [sub-regulations (1) and (1A)].

62(1) (a)

Details of Business;

View

(aa)

Composition of the Board

View

(b)

Financial information including:

(i)

Notice of meeting of the Board of Directors where financial results are discussed;

View

(ii)

Financial Results;

View

(iii)

Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc;

View

(c)

Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances;

K.S.Rawat

Email:ksrawat[at]sidbi[dot]in

G.Subramanian

Email:subramanian[at]sidbi[dot]in

(d)

Email address for grievance redressal and other relevant details;

rmd_mo[at]sidbi[dot]in

treasury_frontoffice[at]sidbi[dot]in

(e)

Name of the debenture trustees with full contact details;

View

(f)

The information, report, notices, call letters, circulars, proceedings, etc concerning non-convertible redeemable preference shares or non-convertible debt securities;

View
View
View
View

(g)

All information and reports including compliance reports filed by the listed entity

View

(h)

Information with respect to the following

(i)

Default by issuer to pay interest or redemption amount;

NIL

(ii)

Failure to create a charge on the assets

Not applicable

(i)

All credit ratings obtained by the entity for all its listed non-convertible securities, updated immediately upon any revision in the ratings

Long-term bonds- ICRA Ratings

Short/Long Term Instruments- Care Edge Rating

Short/Long Term Instruments- Care Edge Ratings

Commercial Paper- India Ratings Ltd

(j)

Statements of deviation(s) or variation(s) as specified in sub-regulation (7) and sub-regulation (7A) of regulation 52 of these regulations;  

NIL

(k)

Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder.

SIDBI is governed under SIDBI Act 1989 and hence the Annual return under Section 92 of Companies Act 2013 is not applicable to SIDBI

62(1A)

Additional disclosures (in terms of regulations 15 to regulation 27):

(a)

Composition of the various committees of the Board of Directors;

View

(b)

Terms and conditions of appointment of independent directors;

View

(c)

Code of conduct of the Board of Directors and Senior Management personnel;

Code of Conduct for Directors and Senior Management

(d)

Details of establishment of vigil mechanism/ whistle blower policy;

Vigil Mechanism and Whistle Blower Policy

(e)

Criteria of making payments to non-executive directors, if the same has not been disclosed in the annual report;

View

(f)

Secretarial compliance report as per sub-regulation (2) of regulation 24A of these regulations;

View

View

(g)

Policy on dealing with related party transactions;

Policy on Related party transactions

(h)

Policy for determining ‘material’ subsidiaries;

View

(i)

Details of familiarization programmes imparted to independent directors including the following details:-

(i) number of programmes attended by the independent directors (during the year and on a cumulative basis till date),

(ii) number of hours spent by the independent directors in such programmes (during the year and on cumulative basis till date), and
(iii) other relevant details.

View

62(2)

Press release with respect to the events specified in [sub-regulations (1) and (1A)].

Announcements

Intimation regarding closure of Window
Compliance with clause 3.2
Compliance of Reg 6 (1) of LODR
Change of Director
Intimation under reg 57 (5)
Compliance of Reg 7 (1) of LODR
NCDs Issuance Details
End use certificate of CPs
Board Meeting Financial Updates DEC 2022
NewspaperAdvertisementRegulation52(8)
Investor Grievance Report (Reg. 13(3) for the period Oct-Dec 2022
Corporate Governance Report 31-12-2022

62(1) (a)

Details of Business;

View

(aa)

Composition of the Board

View

(b)

Financial information including:

(i)

Notice of meeting of the Board of Directors where financial results are discussed;

Intimation under - Notice of meeting of the Board of Directors where financial results are discussed

(ii)

Financial Results;

Standalone Financial Results for the Quarter and Year Ended March 31, 2023

(iii)

Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc;

(c)

Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances;

K.S.Rawat

Email:ksrawat[at]sidbi[dot]in

G.Subramanian

Email:subramanian[at]sidbi[dot]in

(d)

Email address for grievance redressal and other relevant details;

rmd_mo[at]sidbi[dot]in

treasury_frontoffice[at]sidbi[dot]in

(e)

Name of the debenture trustees with full contact details;

View

(f)

The information, report, notices, call letters, circulars, proceedings, etc concerning non-convertible redeemable preference shares or non-convertible debt securities;

View

(g)

All information and reports including compliance reports filed by the listed entity

(h)

Information with respect to the following

(i)

Default by issuer to pay interest or redemption amount;

(ii)

Failure to create a charge on the assets

Not applicable

(i)

All credit ratings obtained by the entity for all its listed non-convertible securities, updated immediately upon any revision in the ratings

Long-term bonds- ICRA Ratings

Short/Long Term Instruments- Care Edge Rating

Short/Long Term Instruments- Care Edge Ratings

Commercial Paper- India Ratings Ltd

(j)

Statements of deviation(s) or variation(s) as specified in sub-regulation (7) and sub-regulation (7A) of regulation 52 of these regulations;  

NIL

(k)

Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder.

SIDBI is governed under SIDBI Act 1989 and hence the Annual return under Section 92 of Companies Act 2013 is not applicable to SIDBI

62(1A)

Additional disclosures (in terms of regulations 15 to regulation 27):

(a)

Composition of the various committees of the Board of Directors;

Charter of Committees (English)

Charter of Committees (Hindi)

Committees of the Board (English)

Committees of the Board (Hindi)

(b)

Terms and conditions of appointment of independent directors;

Terms and conditions of appointment of independent directors

(c)

Code of conduct of the Board of Directors and Senior Management personnel;

Code of Conduct for Directors and Senior Management

(d)

Details of establishment of vigil mechanism/ whistle blower policy;

Vigil Mechanism and Whistle Blower Policy

(e)

Criteria of making payments to non-executive directors, if the same has not been disclosed in the annual report;

Criteria of making payments to non-executive directors

(f)

Secretarial compliance report as per sub-regulation (2) of regulation 24A of these regulations;

(g)

Policy on materiality of related party transactions and on dealing with related party transactions;

Policy on Related party transactions

(h)

Policy for determining Material Subsidiaries;

View

(i)

Details of familiarization programmes imparted to independent directors including the following details:-

(i) number of programmes attended by the independent directors (during the year and on a cumulative basis till date),

(ii) number of hours spent by the independent directors in such programmes (during the year and on cumulative basis till date), and
(iii) other relevant details.

View

62(2)

Press release with respect to the events specified in [sub-regulations (1) and (1A)].

Announcements

Intimation for cessation of Mr. Pankaj Kumar Sahu from the position of Company Secretary and compliance officer of SIDBI.

Intimation for change of Company Secretary as per Regulation 6(1) of SEBI (LODR) Regulations, 2015.

SIDBI Commercial Paper - ISIN INE556F14IM3

Intimation under Regulation 57 (1)

NSE Post Pmt Confirmation Feb27-2023F

NSE Post Pmt Confirmation Mar10-2023F

Confirmation of payment obligation pertaining to ISIN - INE556F14II1

Information under Regulation 57(4)

Intimation regarding closure of Trading window for Insiders

Intimation under Regulation 57(5)

NCD Issuance Details

Investor Grievance Report Under Regulation 13(3)

Reg 6

Reg 27, CG report

Compliance Certificate

Intimation of Board Meeting

Initial disclosure by Large Corporate

Annual Disclosure by Large Corporate

Standalone Financial Results for the Quarter and Year Ended March 31, 2023

Disclosure of Related Party Transaction for the half year ended on March 31,2023.

Secretarial Compliance Report

Disclosure under Regulation 50 of SEBI (LODR) Regulations 2015

62(1) (a)

Details of Business;

(aa)

Composition of the Board

(b)

Financial information including:

(i)

Notice of meeting of the Board of Directors where financial results are discussed;

(ii)

Financial Results;

(iii)

Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc;

(c)

Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances;

(d)

Email address for grievance redressal and other relevant details;

(e)

Name of the debenture trustees with full contact details;

SBICAP Trustee Company Limited,
Mistry Bhavan, 4th Floor,
122 Dinshaw Vachha Road,
Churchgate
Mumbai � 400 020
T: (91) (22) 4325555
Website: https://sbicaptrustee.com
Email: corporate@sbicaptrustee.com
Contact person- Mr. Ardhendu Mukhopadhyay

(f)

The information, report, notices, call letters, circulars, proceedings, etc concerning non-convertible redeemable preference shares or non-convertible debt securities;

(g)

All information and reports including compliance reports filed by the listed entity

View

(h)

Information with respect to the following

(i)

Default by issuer to pay interest or redemption amount;

(ii)

Failure to create a charge on the assets

(i)

All credit ratings obtained by the entity for all its listed non-convertible securities, updated immediately upon any revision in the ratings

Long-term bonds- ICRA Ratings

Short/Long Term Instruments- Care Edge Rating

Short/Long Term Instruments- Care Edge Ratings

Commercial Paper- India Ratings Ltd

(j)

Statements of deviation(s) or variation(s) as specified in sub-regulation (7) and sub-regulation (7A) of regulation 52 of these regulations;

(k)

Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder.

62(1A)

Additional disclosures (in terms of regulations 15 to regulation 27):

(a)

Composition of the various committees of the Board of Directors;

(b)

Terms and conditions of appointment of independent directors;

(c)

Code of conduct of the Board of Directors and Senior Management personnel;

(d)

Details of establishment of vigil mechanism/ whistle blower policy;

(e)

Criteria of making payments to non-executive directors, if the same has not been disclosed in the annual report;

(f)

Secretarial compliance report as per sub-regulation (2) of regulation 24A of these regulations;

(g)

Policy on dealing with related party transactions;

(h)

Policy for determining ‘material’ subsidiaries;

(i)

Details of familiarization programmes imparted to independent directors including the following details:-

(i) number of programmes attended by the independent directors (during the year and on a cumulative basis till date),

(ii) number of hours spent by the independent directors in such programmes (during the year and on cumulative basis till date), and
(iii) other relevant details.

62(2)

Press release with respect to the events specified in [sub-regulations (1) and (1A)].

Announcements

Intimation / Updation of Record Date for Payment of Interest

Confirmation of Payment Obligations

Confirmation of Payment Obligations

Confirmation of Payment Obligation

Confirmation of Payment Obligation

Intimation of Record date under regulation 60 (2)

Confirmation of Payment Obligation

Intimation under Regulation 57 (1)

Confirmation of Payment Obligation