Investor Corner

Registered Offices Share Transfer Agents (Both Physical & Demat Segments)
Company Secretary,
The Karur Vysya Bank Ltd.,
Regd & Central Office,
No. 20, Erode Road,
Vadivel Nagar, L.N.S.,
Karur - 639002.
Tel: 04324-269440-43
Fax: 04324 - 225700

E-mail: kvbshares@kvbmail.com

CIN NO: L65110TN1916PLC001295
Equity (i.e. INE036D01028):
Link Intime India Private Limited,​
“Surya” 35 Mayflower Avenue,
Behind Senthil Nagar,
Sowripalayam Road,
Coimbatore,
Tamil Nadu– 641028.
Tel: 0422 2539835, 2539836, 4958995

E-mail: coimbatore@linkintime.co.in
Website: www.linkintime.co.in

CIN: U67190MH1999PTC118368
Debt Instrument (i.e. INE036D08015):
KFin Technologies Limited,
(Formerly known as KFin Technologies Private Limited)
Selenium Tower B, Plot Nos: 31 & 32,
Financial District, Serilingampally,
Hyderabad, Rangareddi, Telangana - 500 032.
Tel: 040 - 6716 2222
Fax: 040 - 2343 1551

E-mail: einward.ris@kfintech.com
Website: www.kfintech.com

CIN: U72400TG2017PLC117649

Disclosure as per Regulation 46(2) of SEBI (LODR), 2015

1 Details of its Business Click here
2 Terms and Conditions of Appointment of Independent Directors Click here
3 Composition of various committees of Board of Directors Click here
4 Code of Conduct of Board of Directors and Senior Management Personnel Click here
5 Details of establishment of Vigil Mechanism/Whistle Blower policy Click here
6 Criteria of making payments to Non-Executive Directors , if the same has not been disclosed in Annual Report Click here
7 Policy on dealing with Related Party Transactions Click here
8 Policy for determining ‘material’ subsidiaries Not Applicable
9 Details of familiarization programmes imparted to Independent Directors Click here
10 The email address for Investor Grievance Redressal and other relevant details Click here
11 Contact information of the designated officials of the listed entity who are responsible for assisting and handling Investor Grievances Redressal Click here
12 Financial Information: Click here
1. Notice of meeting of the Board of Directors
2. Financial Results
3. Complete copy of Annual Report
13 Shareholding Pattern Click here
14 Details of agreements entered into with the media companies and/or their associates, etc Nil
15 Schedule of Analyst or Institutional Investor meet and presentations made by the listed entity to Analysts or Institutional Investors Click here
16 Audio or Video recordings and Transcripts of post earnings/quarterly calls
17 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 Not Applicable
18 Advertisements in Newspapers as specified in sub-regulation (1) of regulation 47 of SEBI LODR Click here
19 Credit Ratings obtained by the entity for all its outstanding instruments Click here
20 Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year Not Applicable
21 Secretarial Compliance Report Click here
22 Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30 of SEBI LODR Click here
23 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 SEBI LODR Click here
24 Disclosures under sub-regulation (8) of regulation 30 of SEBI LODR Click here
25 Statements of deviation(s) or variation(s) as specified in regulation 32 of SEBI LODR Nil
26 Dividend distribution policy by listed entities based on market capitalization as specified in sub-regulation (1) of regulation 43A of SEBI LODR Click here
27 Annual Return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder Click here

It is certified that the contents of this webpage are correct.

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