SEBI UPDATE
Disclosure of financial information in offer document for REITs
Regulation 15 (2), read with Schedule III, of the SEBI (Real Estate Investment Trusts) Regulations, 2014 (‘the REIT Regulations’) prescribe disclosures to be made in an offer document. The said disclosures, inter-alia, include disclosures for financial information of the REIT as well as the Manager and the Sponsor.
With reference to aforesaid Regulations, the detailed requirements for disclosure of financial information in offer document for REITs are placed at ‘Annexure - A’.
This Circular is issued in exercise of powers conferred under Section 11(1) of Securities and Exchange Board of India Act, 1992 read with Regulation 33 of REIT Regulations.
Board Meeting
- Agenda of Board Meeting - First Quarter
- Agenda of Board Meeting - Fourth Quarter
- Agenda of Board Meeting - Second Quarter
- Agenda of Board Meeting -Third Quarter
- Agenda of Board- First Meeting
- Agenda of Separate Meeting of Independent Director - First Meeting
- Agenda of Subsequent Meeting of Independent Directors
- Attendance Register of Meeting of Board of Directors
- Leave of Absence
- Minutes of Board Meeting - First Quarter
- Minutes of Board Meeting - Fourth Quarter
- Minutes of Board Meeting - Second Quarter
- Minutes of Board Meeting - Third Quarter
- Minutes of Board- First Meeting
- Minutes of Separate Meeting of Independent Director - First Meeting
- Minutes of Subsequent Meeting of Independent Directors
- Notice for Cancellation of Board Meeting
- Notice for calling of Board Meeting at the requisition of a Director
- Notice for calling of Meeting of Board of Directors
- Notice for calling of Separate Meeting of Independent Director
- Notice of Adjourned Board Meeting
- Notice to Director about intended resolution of his removal
- Proof of Dispatch of Notices and Minutes of Board Meeting
- Secretarial Standard -1 - Meeting of Board of Directors - Through Flow Chart
