PHF Leasing Ltd. > Disclosure under Regulation 46 of SEBI (LODR) Regulations

Disclosure under Regulation 46 of SEBI (LODR) Regulations

  1. Details of its business
  2. Terms and conditions of appointment of Independent Directors
  3. Composition of various committees of Board of Directors
  4. Code of conduct of Board of Directors and Senior Management Personnel
  5. Whistle Blower policy
  6. Criteria of making payments to Non-executive directors
  7. Policy on Materiality of Related Party Transactions and on Dealing with Related Party Transactions
  8. Policy for determining ‘Material’ subsidiaries
  9. Details of familiarization programmes imparted to Independent Directors
  10. Email address for grievance redressal and other relevant details
  11. Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
  12. (a) Notice of meeting of the board of directors where financial results shall be discussed  (b) Financial results (c) Annual Report
  13. Shareholding pattern
  14. Details of agreements entered into with the Media companies and/or their associates
  15. Schedule of analyst or institutional investor meet and presentations made to analysts or institutional investors (a) Schedule of analyst or institutional investor meet (b) Presentations made to analysts or institutional investors
  16. 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
  17. All credit ratings obtained by the entity for all its outstanding instruments
  18. Audited Financial Statements of Subsidiaries Companies
  19. Advertisements in Newspapers as per Regulation 47(1)
  20. Secretarial Compliance Report under Regulation 24A
  21. Disclosure of the policy for determination of materiality of events or information
  22. Disclosure of Contact Details of Key Managerial Personnel as required under sub-regulation (5) of Regulation 30
  23. Disclosures under sub-regulation (8) of Regulation 30
  24. Statement of Deviation (s) or Variation (s) as specified in Regulation 32.
  25. Dividend Distribution Policy under Regulation 43A
  26. Annual Return as provided under section 92 of the Companies Act, 2013.
  27. Disclosure under Regulation 62 of SEBI (LODR) Regulations

Our goal at Phf Leasing Ltd. is to provide access to vehicle loans and home loan, loan against property at insight competitive interest rates. We are here to help you in fulfilling your dreams.

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