OSEL Devices Limited

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Disclosure under Regulation 46 of SEBI (LODR) Regulations, 2015

Disclosure under Regulation 46 of SEBI (LODR) Regulations, 2015

1 Details of its business;
2 Memorandum of Association and Articles of Association;
3 Brief profile of board of directors including directorship and full-time positions in body corporates;
4 The email address for grievance redressal and other relevant details;
5 Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances;
6 Financial information including:
  • 6.1. Notice of meeting of the board of directors where financial results shall be discussed;

  • 6.2. Financial results, on conclusion of the meeting of the board of directors where the financial results were approved;

  • 6.3. complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc;


7 Shareholding pattern;
8 Details of agreements entered into with the media companies and/or their associates, etc;
9 Schedule of analysts or institutional investors meet at least two working days in advance (excluding the date of the intimation and the date of the meet)
Explanation: For the purpose of this clause ‘meet’ shall mean group meetings or group conference calls conducted physically or through digital means;]
  • Presentations prepared by the listed entity for analysts or institutional investors meet, post earnings or quarterly calls prior to beginning of such events.]
10 Audio recordings, video recordings, if any, and transcripts of post earnings or quarterly calls, by whatever name called, conducted physically or through digital means, in the following manner:
  • 10.1.The audio recordings shall be promptly made available on the website and in any case, before the next trading day or within twenty-four hours from the conclusion of such calls, whichever is earlier;

  • 10.2. The video recordings, if any, shall be made available on the website within forty-eight hours from the conclusion of such calls;

  • 10.3. The transcripts of such calls shall be made available on the website along with simultaneous submission to recognized stock exchanges within five working days of the conclusion of such calls:




11 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;
12 Financial results, as specified in regulation 33, along-with the modified opinion(s) or reservation(s), if any, expressed by the auditor
13 Notices given to shareholders by advertisement.
14 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.
15 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 which has been called to inter alia consider accounts of that financial year]:
16 Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30 of these regulations;
17 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 sub-regulation (5) of regulation 30 of these regulations;
18 Disclosures under sub-regulation (8) of regulation 30 of these regulations;
19 Statements of deviation(s) or variation(s) as specified in regulation 32 of these regulations;
20 Dividend distribution policy by listed entities based on market capitalization as specified in sub-regulation (1) of regulation 43A;
21 Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder
22 Employee Benefit Scheme Documents, excluding commercial secrets and such other information that would affect competitive position of the listed entity, framed in terms of the provisions of Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021