SEBI - Website & News Paper

DIVESH GOYAL
Mob: +918130757966
csdiveshgoyal@gmail.com
Practicing Company Secretary

GOYAL DIVESH& ASSOCIATES
SEBI LISTING REGULATIONS WEBSITE &

NEWSPAPER DISCLOSURES
SEBI (Listing Obligations and Disclosure Requirements) Regulations,
2015 (Listing Regulations)Regulation - 46
LODR- SERIES- VIII
WEBSITE
The listed entity shall maintain a functional website containing the basic
information about the listed entity.
The listed entity shall ensure that the contents of the website are correct.
Updations of change: The listed entity shall update any change in the content
of its website within two working days from the date of such change
in content
INFORMATION REQUIRED TO BE DISCLOSE ON WEBSITE:
i.
ii.
iii.
iv.
v.
vi.
vii.
viii.
ix.
x.
xi.
Details of its Business.

Terms and conditions of appointment of independent directors.
Composition of various committees of board of directors
Code of Conduct of board of Directors and Senior Management Personnel.
Details of establishment of vigil mechanism/ Whistle Blower policy
Criteria of making payments to nonnon-executive directors , if the same has
not been disclosed in annual report
Policy on dealing with related party transactions
1Policy for determining material subsidiaries
The email address for grievance redressal and other relevant details
Contact information of the designated officials of the listed entity who are
responsible for assisting and handling investor grievances
Shareholding Pattern
As per regulation 30(4)(ii)
Twitter: @DiveshGoyal04
FB: csdiveshgoyal@gmail.com
WhatsApp: 8130757966
Gmail Id: csdiveshgoyal@gmail.com
DIVESH GOYAL
Mob: +918130757966

xii.
xiii.
xiv.
xv.
xvi.
xvii.
Details of agreements entered into with the media companies and/or their
associates, etc
New Name and the old name of the listed entity for a continuous period of one
year, from the date of the last name change
financial information including
notice of meeting of the board of directors where financial results shall be
discussed
financial results, on conclusion of the meeting of the board of directors
where the financial results were approved
complete copy of the annual report including balance sheet, profit and
loss account, directors report, corporate governance report etc;
Details of familiarization programmes imparted to independent directors
including the following details
Number of programmes attended by independent directors (during the year
and on a cumulative basis till date),
number of hours spent by independent directors in such programmes (during
the year and on cumulative basis till date), and
other relevant details
Item mentioned below from point No.(i) to (iv) also required to publish in website.
Disclosure of events or information: The listed entity shall disclose on its website
all such events or information which has been disclosed to stock exchange(s)
under regulation 302, and such disclosures shall be hosted on the website of the
listed entity for a minimum period of five years and thereafter as per the archival
policy of the listed entity, as disclosed on its website.
NEWSPAPER:
ADVERTISMENT IN NEWSPAPERS:
The listed entity shall publish the following below given information in News
Paper:
Complete regulations is discussed in article no.VI.
DIVESH GOYAL
Mob: +918130757966

i.
Notice of Meeting:
Notice of meeting of the board of directors where financial results shall
be discussed.
ii.
Financial Result:
Financial results, as specified in regulation 33, along-with the modified
opinion(s) or reservation(s), if any, expressed by the auditor.
Note:
a) if the listed entity has submitted both standalone and consolidated financial
results, the listed entity shall publish consolidate financial results alongwith:
Turnover
Profit Before Tax
Standalone Basis
Profit After Tax
b) A reference to the places, such as the website of listed entity and stock
exchange(s), where the standalone results of the listed entity are available.
iii.
Statements of Deviation(s) or Variation(s) as specified in sub-regulation (1)

of regulation 32 on quarterly basis, after review by audit committee and
its explanation in directors report in annual report.
iv.
Notices given to Shareholders by Advertisement.
Condition: Conditions while publishing in Newspaper

Listed Company along with the above mention information will give link of
the website of listed entity and stock exchange(s), where further details are
available
Publish newspaper simultaneously with the submission of the same to the
stock exchange(s).
DIVESH GOYAL
Mob: +918130757966
Financial Result: shall be published within 48 hours of conclusion of the

meeting of board of directors at which the financial results were approved.
The information at shall be published in at least one English language
national daily newspaper circulating in the whole or substantially the whole
of India and in one daily newspaper published in the language of the region,
where the registered office of the listed entity is situated:
Non Applicability:
Requirements of this regulation shall not be applicable in case of listed entities
which have listed their specified securities on SME Exchange
62.
WEBSITE DISCLOSURE REQUIREMENT FOR LISTED ENTITY HAVING NON-CONVERTIBLE

DEBT SECURITIES OR NON-CONVERTIBLE REDEEMABLE PREFERENCE SHARES
OR BOTH:
WEBSITE.
(1) The listed entity shall maintain a functional website containing the following information
about the listed entity:(a) details of its business;
(b) financial information including complete copy of the annual report including balance
sheet, profit and loss account, directors 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;
(f) the information, report, notices, call letters, circulars, proceedings, etc concerning nonconvertible redeemable preference shares or non convertible debt securities;
(g) all information and reports including compliance reports filed by the listed entity;
(h) information with respect to the following events:
(i) default by issuer to pay interest on or redemption amount;
(ii) failure to create a charge on the assets;
(iii) revision of rating assigned to the non convertible debt securities:
DIVESH GOYAL
Mob: +918130757966

(2) The listed entity may also issue a press release with respect to the events specified in
sub-regulation (1).
(3) The listed entity shall ensure that the contents of the website are correct and updated at
any given point of time.
(Author CS Divesh Goyal, GOYAL DIVESH & ASSOCIATES Company Secretary in Practice from
Delhi and can be contacted at csdiveshgoyal@gmail.com)
Disclaimer: The entire contents of this document have been prepared on the basis of relevant
provisions and as per the information existing at the time of the preparation. The observations of the
author are personal view and the authors do not take responsibility of the same and this cannot be quoted
before any authority without the written

SEBI - Website & News Paper

Uploaded by

Document Information

Original Title

Copyright

Available Formats

Share this document

Share or Embed Document

Sharing Options

Did you find this document useful?

Is this content inappropriate?

Copyright:

Available Formats

SEBI - Website & News Paper

Uploaded by

Copyright:

Available Formats

DIVESH GOYAL

Practicing Company Secretary

SEBI LISTING REGULATIONS WEBSITE &

LODR- SERIES- VIII

Details of its Business.

As per regulation 30(4)(ii)

Practicing Company Secretary

Complete regulations is discussed in article no.VI.

Practicing Company Secretary

Statements of Deviation(s) or Variation(s) as specified in sub-regulation (1)

Notices given to Shareholders by Advertisement.

Condition: Conditions while publishing in Newspaper

Financial Result: shall be published within 48 hours of conclusion of the

WEBSITE DISCLOSURE REQUIREMENT FOR LISTED ENTITY HAVING NON-CONVERTIBLE

Practicing Company Secretary

You might also like