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Abate AS
 Particulars URL
Details of its business
 Memorandum of Association and Articles of Association
 Brief profile of board of directors including directorship and full-time positions in body corporates 
 Terms and conditions of appointment of independent directors 
 Composition of various committees of board of directors 
 Code of conduct of board of directors and senior management personnel 
 Details of establishment of vigil mechanism/ Whistle Blower policy 
 Criteria of making payments to non-executive directors , if the same has not been disclosed in annual report 
Policy on dealing with related party transactions 
 Policy for determining ‘material’ subsidiaries 

Details of familiarization programmes imparted to independent directors

  • Number of programmes attended by independent directors (during the year and on a cumulative basis till date)
  • Number of hours spent by independent directors in such programmes (during the year and on cumulative basis till date), and
  • Other relevant details 
 
The email address for grievance redressal and other relevant details
 
 Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances 

Financial information including:-

  • Notice of meeting of the board of directors where financial results shall be discussed
  • Financial results, on conclusion of the meeting of the board of directors where the financial results were approved
  • Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc.
 
 Shareholding pattern 
Details of agreements entered into with the media companies and/or their associates, etc 
 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 
 Presentations prepared by the listed entity for analysts or institutional investors meet, post earnings or quarterly calls prior to beginning of such events. 
 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: 

  • 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.

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

  • 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