|
Sr.No |
Particulars as per LODR |
Page |
|
1. |
Details of Business |
https://www.bajajauto.com/about-us/the-world-favourite-indian |
|
2. |
Memorandum of Association and Articles of Association |
|
|
3. |
Brief profile of Board of Directors |
|
|
4. |
Terms & Conditions of Appointment of Independent Director |
|
|
5. |
Composition of Committees of Board of Directors |
|
|
6. |
Code of Conduct for Directors and Senior Management |
|
|
7. |
Whistle Blower Policy |
https://www.bajajauto.com/-/media/bajajauto/Investors/code-policy/Whistle-Blower-Policy.ashx |
|
8. |
Criteria of making payments to Non-Executive Directors |
|
|
9. |
Policy on Related Party Transactions |
|
|
10. |
Policy for determining Material Subsidiaries |
|
|
11. |
Familiarization Programmes imparted to Independent Directors |
|
|
12. |
Contact details for Grievance Redressal |
|
|
13. |
Financial information including: |
|
|
(i) notice of meeting of the board of directors where financial results shall be discussed; |
||
|
(ii) financial results, on conclusion of the meeting of the board of directors where the financial results were approved; |
https://www.bajajauto.com/investors/financial-and-operational-performance
|
|
|
(iii) complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc; |
https://www.bajajauto.com/investors/financial-and-operational-performance |
|
|
14. |
Shareholding Pattern |
|
|
15. |
Details of analysts or institutional investors meet- |
|
|
-Intimation/Schedule of analysts or institutional investors meet |
||
|
-Audio or video recordings and transcripts of post earnings/quarterly calls |
https://www.bajajauto.com/investors/financial-and-operational-performance |
|
|
16. |
Newspaper Publications |
https://www.bajajauto.com/investors/disclosures
|
|
17. |
All credit ratings obtained by the company for its outstanding instruments |
|
|
18. |
Subsidiary Financial Statements |
https://www.bajajauto.com/investors/financial-and-operational-performance |
|
19. |
Secretarial Compliance Report |
|
|
20. |
Disclosure of the policy for determination of materiality of events or information required under regulation 30(4)(ii) |
|
|
21. |
Disclosure of contact details of Authorised Personnel to determine materiality of events/information and for making disclosures to Stock Exchanges |
|
|
22. |
Disclosures under Regulation 30(8) of LODR |
|
|
23. |
Statements of deviation(s) or variation(s) as specified in Regulation 32 |
Not Applicable |
|
24. |
Dividend Distribution Policy |
|
|
25. |
Annual Return as provided under Section 92 of the Companies Act |
|
|
26. |
Employee Benefit Scheme Document – Employee Stock Option Scheme 2019 |
Pulsar N125
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