1. | Details of its business | https://www.securekloud.com/about-us |
2. | Terms and conditions of appointment of independent director | https://www.securekloud.com/investor/policies/9_Terms-Conditions-for-Appointment-of-Independent-Director.pdf |
3. | Composition of various committees of Board of Directors | https://www.securekloud.com/board-of-directors |
4. | Code of conduct of Board of Directors and senior manangement personnel | https://www.securekloud.com/investor/policies/code-of-conduct-for-board-of-directors-and-senior-management.pdf |
5. | Details of establishment of Vigil Mechanism/Whistle Blower Policy | https://www.securekloud.com/investor/policies/10_Whistle-Blower-Policy.pdf |
6. | Criteria of making payments to non-executive directors | https://www.securekloud.com/investor/policies/8_Nomination-and-Remuneration-Policy.pdf |
7. | Policy on dealing with related party transactions | https://www.securekloud.com/investor/policies/7_Policy-on-Related-Party-Transactions.pdf |
8. | Policy for determining ‘material’ subsidiaries | https://www.securekloud.com/investor/policies/5_Policy-on-Material-Subsidiary.pdf |
9. | Details of familiarization programmes imparted to independent directors | https://www.securekloud.com/investor/policies/3_Familiarisation-Program-for-Independent-Directors.pdf |
10. | Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances | https://www.securekloud.com/investors |
11. | Email address for grievance redressal and other relevant details | https://www.securekloud.com/investors |
12. | Financial results | https://www.securekloud.com/financial-results |
13. | Shareholding pattern | https://www.securekloud.com/shareholding-pattern |
14. | Details of agreements entered into with the media companies and/or their associates | NA |
15. | Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors simaltaneously with submission with the Stock Exchange | https://www.securekloud.com/investor-presentation |
16. | New name and the old name of the listed entity | NA |
17. | Advertisement as per Regulation 47(1) | https://www.securekloud.com/press-release |
18. | Credit rating or revision in credit rating obtained | https://www.securekloud.com/investor/announcements/Announcements-2022-2023/Disclosure-under-Reg-30-Credit-Rating.pdf |
19. | Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year | https://www.securekloud.com/subsidiary-financials |
20. | Whether company has provided information under separate section of website as per Regulation 46(2) | https://www.securekloud.com/investors |
21. | Materiality policy as per Regulation 30 | https://www.securekloud.com/investor/policies/policy-on-determination-of-materiality.pdf |
22. | Dividened Distribution Policy as per Regulation 43A (as applicable) | NA |