Disclosures under Regulation 46 & 62 of the LODR Regulations
- Financial Results
- Recording of Earning Call and Transcript
- Shareholders Meeting AGM-EGM
- Presentation on Financial Results
- Notice of Closure of Trading Window
- Shareholding Pattern
- Disclosure under Regulation 46-62 of LODR
- Stock Exchange Notification under LODR
- BASEL III Disclosures
- Forms Procedure for Physical Shareholders
- Policies under SEBI Regulations
- Contact Point for Shareholders- Bondholders
- Bond Rating
- Annual Corporate Governance Report
- Business Responsibility Sustainability Report
- Annual Secretarial Compliance Report
- Notice of Board Meeting where Financial Results shall be discussed
- Annual Reports
- Newspaper Publication
- Disclosure relating to Bonds
1. |
Details of Business |
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2. |
Terms and conditions of appointment of Independent Directors |
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3. |
Composition of Board and various committees of Board |
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4. |
Code of conduct of board of directors and senior management personnel |
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5. |
Whistle Blower Policy 2023 |
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6. |
Criteria of making payments to non-executive directors |
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7. |
Policy on dealing with related party transactions |
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8. |
Policy for determining ‘material’ subsidiaries |
Not Applicable |
9. |
Details of familiarization programmes imparted to independent directors |
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10. |
Email address for grievance redressal and other details |
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11. |
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances |
Mr Vikash Gupta Company Secretary 2, India Exchange Place 3rd Floor, Kolkata – 700001 Ph : 033 44557227 |
12. |
i) Notice of Board Meeting where financial results shall be discussed |
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ii) Financial results |
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iii) Annual report |
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13. |
Shareholding Pattern |
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14. |
Details of agreements entered into with the media companies and/or their associates, etc. |
Not Applicable |
15. |
New Name and Old Name of the listed entity for a continuous period one year from the date of last change |
Not Applicable |
16. |
Items in sub-regulation (1) of regulation 47 |
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17. |
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. |
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18. |
Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year |
Not Applicable |
19. |
Secretarial compliance report as per sub-regulation (2) of regulation 24A of LODR |
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20. |
Disclosure of the policy for determination of materiality of events or information required under Reg 30(4) of LODR regulations. |
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21. |
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 regulation 30 (5) of LODR regulations |
Mr Sujoy Dutta Chief Financial Officer 2 India Exchange Place, 3rd Floor Kolkata – 700 001 email : hosgr.calcutta@ucobank.co.in |
22. |
Disclosures under sub-regulation regulation 30(8) of LODR regulations |
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23. |
Dividend distribution policy |
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24. |
Annual return as provided under section 92 of the Companies Act, 2013 |
Not Applicable |
25. |
Name of the debenture trustees with full contact details |
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26. |
Information and Reports including Compliance Reports filed by the Listed Entity |
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27. |
All credit ratings obtained by the entity for all its listed non-convertible securities, updated immediately as and when there is any revision in any of the ratings |
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28. |
Schedule of Analyst or Institutional Investor Meet. |
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29. |
Audio or video recordings and transcripts of post earnings/quarterly calls. |
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30. |
Statement of deviation or variation as per Reg.32 & 52(7A) of LODR |
