Disclosure Under Regulation 46 - Investor Relations
Disclosure Under Regulation 46
Disclosure Under Regulation 46
Disclosures under Regulation 46
| a | Details of its Business | Click here |
| b | Terms and Conditions of Appointment of Independent Directors | Click here |
| c | Composition of various committees of Board of Directors; | Click here |
| d | Code of Conduct of Board of Directors and Senior Management Personnel | Click here |
| e | Details of establishment of Vigil Mechanism/ Whistle Blower Policy | Click here |
| f | Criteria of making payments to non-executive Directors , if the same has not been disclosed in Annual Report | Click here |
| g | Policy on dealing with related party transactions | Click here |
| h | Policy for determining ‘material’ subsidiaries | Click here |
| i | Details of familiarization programmes imparted to independent directors including the following details: (i) number of programmes attended by independent directors (during the year and on a cumulative basis till date) (ii) number of hours spent by independent directors in such programmes (during the year and on cumulative basis till date) (iii) other relevant details |
Click here |
| j | The email address for grievance redressal and other relevant details | Click here |
| k | Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances | Click here |
| l | Financial information including: i) notice of meeting of the board of directors where financial results shall be discussed (ii) financial results, on conclusion of the meeting of the board of directors where the financial results were approved (iii) complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc |
(Refer left side menu: Notices related to Financial Results) |
| m | Shareholding Pattern | Click here |
| n | Details of agreements entered into with the media companies and/or their associates, etc | Not Applicable |
| o | Schedule of analyst or institutional investor meet and presentations made by the listed entity to analysts or institutional investors simultaneously with submission to stock exchange | Click here |
| p | 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 |
| q | Items in sub-regulation (1) of regulation 47 | Click here |
| r | With effect from October 1, 2018, 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 | No revision during the year |
| s | 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 | Click here |
Financial Statements Of Subsidiaries
| (A) Domestic Subsidiaries | ||
|---|---|---|
| Non-Banking Subsidiaries | ||
|
1 |
SBI Capital Markets Limited |
SBI Capital Market Limited (Consolidated) |
|
|
1.1 SBICAP SECURITIES LIMITED (SSL) |
|
|
|
1.2 SBICAP VENTURES LIMITED (SVL) |
|
|
|
1.3 SBICAP (UK) LIMITED (SUL) |
|
|
|
1.4 SBICAP (SINGAPORE) LIMITED (SSGL) |
|
|
|
1.5 SBICAP TRUSTEE CO. LIMITED (STCL) |
|
|
2 |
SBI DFHI Limited |
|
|
3 |
SBI Mutual Fund Trustee Company Private Limited |
|
|
4 |
SBI Global Factors Limited |
|
|
5 |
SBI Pension Funds Private Limited |
|
|
6 |
SBI Foundation |
|
|
7 |
SBI Infra Management Solutions Private Limited |
|
| Non-Banking Subsidiaries: Joint Ventures | ||
|
1 |
SBI Funds Management Private Limited |
|
|
2 |
SBI Cards & Payment Services Private Limited |
|
|
3 |
SBI Life Insurance Company Limited |
|
|
4 |
SBI-SG Global Securities Services Private Limited |
|
|
5 |
SBI General Insurance Company Limited |
|
|
6 |
SBI Business Process Management Services Private Ltd |
|
|
7 |
SBI Payment Services Private Limited |
|
| (B) Overseas Banking Subsidiaries | ||
|
1 |
Commercial Indo Bank LLC, Moscow |
|
|
2 |
Nepal SBI Bank Ltd |
|
|
3 |
SBI UK Ltd |
|
|
4 |
Bank SBI Botswana Ltd |
|
|
5 |
SBI (California) |
|
|
6 |
SBI Canada Bank |
|
|
7 |
Bank SBI Indonesia PT |
|
|
8 |
SBI (Mauritius) Ltd |
|
Codes & Policies
Policies
- Policy on Determination of Materiality and Disclosure of Events/Information (2018-19).
- Policy on Determining Material Subsidiaries and Corporate Governance Requirements with Respect to Subsidiaries (2018-19)
- Policy on Materiality of Related Party Transactions and on Dealing with Related Party Transactions (2018-19).
- Archival Policy
- Dividend Distribution Policy
- SBI Compensation Policy - 2018
- Whistle Blower Policy
Codes
- Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons in the Securities of Client Listed Entities
- Code of Conduct to Regulate, Monitor and Report Trading in the Securities of the State Bank of India for Prohibition of Insider Trading
- Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information
Notices related to Financial Results
