Last Updated on: 06/05/2025
Home >> Investor Relation Cell >> Disclosures under Regulation 46 & 62 of the LODR Regulations
1.
Details of Business
2.
Terms and conditions of appointment of Independent Directors
3.
Composition of Board and various committees of Board
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 Dealing with Related Party Transactions
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8.
Policy for determining ‘material' subsidiaries
Not Applicable
9.
Details of familiarization programmes imparted to independent directors
10.
Email address for grievance redressal and other details
investor[at]iobnet[dot]co[dot]in
11.
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
Mr. Ram Mohan K
Compliance Officer
Investor Relations Cell
Indian Overseas Bank
Central Office
Chennai
Ph: 044-7172 9791
12.
i) Notice of Board Meeting where financial results shall be discussed
ii) Financial results
iii) Annual report
13.
Shareholding Pattern
14.
Details of agreements entered into with the media companies and/or their associates, etc.
15.
New Name and Old Name of the listed entity for a continuous period one year from the date of last change
16.
Items in sub-regulation (1) of regulation 47
17.
All credit ratings obtained by the entity for all its outstanding instruments, updated immediately as and when there is any revision in any of the ratings.
18.
Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year
19.
Secretarial compliance report as per sub-regulation (2) of regulation 24A of LODR
20.
Disclosure of the policy for determination of materiality of events or information required under Reg 30(4) of LODR regulations.
21.
Disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) as required under regulation 30 (5) of LODR regulations
Mr. Madhaw Chandra Jha
Chief Financial Officer
763, Anna Salai, Chennai
madhawchandrajha[at]iobnet[dot]co[dot]in
22.
Disclosures under sub-regulation regulation 30(8) of LODR regulations
23.
Dividend Distribution Policy
24.
Annual return as provided under section 92 of the Companies Act, 2013
25.
Name of the Debenture Trustees with Full Contact Details
26.
Information and Reports including Compliance Reports filed by the Listed Entity
27.
All credit ratings obtained by the entity for all its listed non-convertible securities, updated immediately as and when there is any revision in any of the ratings
28.
Schedule of Analyst or Institutional Investor Meet
29.
Audio or video recordings and transcripts of post earnings/quarterly calls.
30.
Statement of deviation or variation as per Reg.32 & 52(7A) of LODR