Tuesday, March 28, 2024, 03:02 PM
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Disclosures under Regulation 46 of SEBI (LODR) Regulations, 2015
The company is managed under the overall guidance of the Ministry of Petroleum & Natural Gas by a Board of Directors comprising experienced professionals.
Details of Business
a Click hereTerms and Conditions of appointment of Independent Directors
b Click hereComposition of various committees of Board of Directors
c Click hereCode of Conduct of Board of Directors and Senior Management Personnel
d Click hereDetails of establishment of vigil mechanism/ Whistle Blower policy
e Click hereCriteria of making payments to non-executive directors
f Click herePolicy on dealing with related party transactions
g Click herePolicy for determining ‘material’ subsidiaries
h Click herei. 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)
Click hereNumber of hours spent by independent directors in such programmes (during the year and on cumulative basis till date), and
Click hereOther relevant details - (N/A)
The email address for grievance redressal and other relevant details
j Click hereContact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
k Click herel. Financial information including:
1.Notice of Meeting of the Board of Directors where Financial Results were discussed
2. Financial Results, on conclusion of the Meeting of the Board of Directors where the Financial Results were approved;
Performance Highlights - FY 2023-24
₹ 2384 crores
Turnover
₹ 171 crores
Total Share Capital
₹ 212 crores
PBT
₹ 154 crores
PAT
₹ 9
Earnings per share
₹ 1357 crores
Net Worth
3. Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc;
General Meetings/Postal Ballot and Annual Report
Click herem. Shareholding Pattern
Details of agreements entered into with the media companies and/or their associates, etc; - (N/A)
nSchedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors - (N/A)
oAudio or video recordings and transcripts of post earnings/quarterly calls, by whatever name called, conducted physically or through digital means, simultaneously with submission to the recognized stock exchange(s) - (N/A)
oaNew name and the old name of the listed entity for a continuous period of one year, from the date of the last name change' - (N/A)
pq. Items in sub-regulation (1) of Regulation 47 of SEBI (LODR) Regulations, 2015
r. All credit ratings obtained by the entity for all its outstanding instruments
The long-term credit rating of the Company reaffirmed by ICRA Limited as on 10th May, 2024 is “[ICRA] AA+(Stable)” and the short-term credit rating for the Company is “[ICRA] A1+”.
The credit rating for the Long Term / Short Term Bank Facilities reaffirmed by CARE Ratings Limited on 1st January, 2024 is “CARE AA+; Stable / CARE A1+ (Double A Plus; Outlook: Stable/A One Plus)” and the credit rating for the Short Term Bank Facilities reaffirmed by CARE Ratings Limited on 1st January, 2024 is “CARE A1+ (A One Plus)”.