SEBI Regulations

Sl. No. Information Website Location (Link) Remarks
1 Business in Details https://ajel.in/
2 Terms and conditions of appointment of independent directors https://ajel.in/investor-relations/corporate-policies-and-info/
3 Composition of various committees of board of directors https://ajel.in/investor-relations/board-of-directors/
4 Code of conduct of board of directors and senior management personnel https://ajel.in/investor-relations/corporate-policies-and-info/
5 Details of establishment of vigil mechanism/ Whistle Blower policy https://ajel.in/investor-relations/corporate-policies-and-info/
6 Criteria of making payments to non-executive directors https://ajel.in/investor-relations/corporate-policies-and-info/
7 Policy on dealing with related party transactions https://ajel.in/investor-relations/corporate-policies-and-info/
8 Policy for determining ‘material’ subsidiaries https://ajel.in/investor-relations/corporate-policies-and-info/
9 Details of familiarization programmes imparted to independent directors https://ajel.in/investor-relations/corporate-policies-and-info/
10 Email address for grievance redressal and other relevant details https://ajel.in/investor-relations/
11 Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances https://ajel.in/investor-relations/
12 Financial information
a] Notice of meeting of the board of directors where financial results shall be discussed https://ajel.in/investor-relations/announcements/
b] Financial results, on conclusion of the meeting of the board of directors where the financial results were approved https://ajel.in/investor-relations/financial-results/
c] Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc https://ajel.in/investor-relations/annual-reports/
13 Shareholding Pattern/Unit Holding Pattern https://ajel.in/investor-relations/shareholding-pattern/
14 Details of agreements entered into with the media companies and/or their associates, etc https://ajel.in/investor-relations/
15 Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors
a] Audio or video recordings of calls (before the next trading day or within twenty-four hours from the conclusion of such calls, whichever is earlier;) https://ajel.in/investor-relations/
i] Whether Audio or video recordings of calls made available on the website before the next trading day or within twenty-four hours from the conclusion of such calls, whichever is earlier? https://ajel.in/investor-relations/
b] Transcripts of post earnings/quarterly calls (within five working days of the conclusion of such calls) https://ajel.in/investor-relations/
i] Whether Transcripts of post earnings/quarterly made available on the website within five working days of the conclusion of such calls? https://ajel.in/investor-relations/
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 (Date of Name Change) https://ajel.in/investor-relations/corporate-policies-and-info/
17 items in sub-regulation (1) of regulation 47 (The listed entity shall publish the following information in the newspaper) (financial results,notices given to shareholders by advertisement) https://ajel.in/investor-relations/announcements/
18 Credit Ratings https://ajel.in/investor-relations/
19 Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year
a] Whether separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year, uploaded at least 21 days prior to the date of the annual general meeting? https://ajel.in/investor-relations/financial-results/
20 Secretarial compliance report as per sub-regulation (2) of regulation 24A https://ajel.in/investor-relations/announcements/
21 Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30 https://ajel.in/investor-relations/corporate-policies-and-info/
22 Disclosure of contact details of key managerial personnel https://ajel.in/investor-relations/corporate-policies-and-info/
23 Disclosures under sub-regulation (8) of regulation 30 of these regulations https://ajel.in/investor-relations/announcements/
24 Statements of deviation(s) or variation(s) as specified in regulation 32 https://ajel.in/investor-relations/
25 Dividend distribution policy https://ajel.in/investor-relations/corporate-policies-and-info/
26 Annual return as provided under section 92 of the Companies Act, 2013 https://ajel.in/investor-relations/general-meeting-corporate-action/

Trading window closure is primarily governed by the SEBI (Prohibition of Insider Trading) Regulations, 2015. A trading window closure is a mandatory, temporary period during which a listed company’s insiders (directors, employees, and their immediate relatives) are prohibited from buying or selling company shares. It acts as a mandatory “no-trading” period for designated persons (DPs) and their immediate relatives when in possession of Unpublished Price Sensitive Information (UPSI), such as during quarterly financial results.