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Indiabulls Housing Finance Ltd. is now Sammaan Capital Ltd.
Indiabulls Housing Finance Ltd. is now Sammaan Capital Ltd.

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Disclosures under Regulation 46 of SEBI LODR

  • 1

    Details of the business

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  • 2

    Terms and conditions of appointment of Independent Directors

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  • 3

    Composition of the Board of Directors

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  • 4

    Composition of the Committees of the Board

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  • 5

    Code of conduct of Board of Directors and Senior Management Personnel

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  • 6

    Details of establishment of Vigil Mechanism/ Whistle Blower policy

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  • 7

    Criteria of making payments to Non-Executive Directors

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  • 8

    Policy on dealing with Related Party Transactions

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  • 9

    Policy for Determining Material Subsidiaries

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  • 10

    Familiarization Programme for Independent Directors

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  • 11

    The email address for grievance redressal and other relevant details

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  • 12

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

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  • 13

    Financial information:

    1. (Ⅰ)

      Notice of meeting of the Board of Directors where financial results shall be discussed

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    2. (ⅠⅠ)

      Financial results, on conclusion of the meeting of the Board of Directors where the financial results were approved

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    3. (ⅠⅠⅠ)

      Complete copy of the Annual Report including Balance Sheet, Profit and Loss account, Directors Report, Corporate Governance Report etc.

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  • 14

    Shareholding Pattern

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  • 15

    Schedules of investors / analyst meets

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  • 16

    Recordings / transcript of analyst meets

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  • 17

    Investor presentation

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  • 18

    Newspaper advertisements

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  • 19

    Stock Exchange disclosures

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  • 20

    Credit ratings

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  • 21

    Audited Financial Statements of Subsidiaries

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  • 22

    Secretarial Compliance Report

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  • 23

    Policy for Determination of Materiality of events or information

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  • 24

    Authorized KMP under Policy for Determination of Materiality of Information / Events

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  • 25

    Dividend Distribution Policy

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  • 26

    Annual Return (as per Companies Act, 2013)

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  • 27

    Details of Debenture Trustees

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