Shareholder Information

SHAREHOLDER INFORMATION

Notices TO SHAREHOLDERS

Postal Ballot

Postal Ballot Voting Results View    Postal

Postal Ballot Notice  View    Postal

Disclosures to stock exchanges

board meetings

Other filings with stock exchanges

Submission of transcript of the earnings call held on January 19, 2023
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Intimation of allotment of shares under ESOS - January 2, 2023
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Intimation of allotment of shares under ESOS - December 19, 2022
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Intimation of allotment of shares under ESOS - December 12, 2022
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Intimation of allotment of shares under ESOS - November 21, 2022
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Submission of newspaper notice of Postal Ballot
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Submission of Postal Ballot Notice - October 20, 2022
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Intimation of allotment of shares under ESOS - November 14, 2022
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Disclosure of Related Party Transactions for the half year ended September 30, 2022
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Submission of transcript of the earnings call held on October 20, 2022
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Communication sent to shareholders regarding TDS on Dividend - 21.10.2022
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Intimation of allotment of shares under ESOS - October 19, 2022
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Intimation of allotment of shares under ESOS - October 10, 2022
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Intimation of appointment of Mr. Rakesh Jha
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Intimation of allotment of shares under ESOS - September 26, 2022
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Intimation of allotment of shares under ESOS - September 20, 2022
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Intimation of resignation of Mr. Anup Bagchi
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Intimation of allotment of shares under ESOS - September 12, 2022
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Intimation of allotment of shares under ESOS - August 29, 2022
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Voting results of the 27th AGM
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Proceedings of the 27th AGM
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Communication sent to shareholders regarding TDS on Dividend
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Intimation of allotment of shares under ESOS - August 9, 2022
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Submission of newspaper advertisement of AGM to be held on August 26, 2022 (Post-dispatch)
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Intimation of allotment of shares under ESOS - August 1, 2022
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Submission of newspaper advertisement of AGM to be held on August 26, 2022 (Pre-dispatch)
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Submission of transcript of the earnings call held on July 21, 2022
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Intimation of AGM to be held on August 26, 2022
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Intimation of appointment of Mr. Prasanna Balachander and Dr. Gopichand Katragadda
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Intimation of resignation of Mr. Pankaj Gadgil
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Intimation of allotment of shares under ESOS - July 18, 2022
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Intimation of Appointment of Director - Mr. Pankaj Gadgil
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Intimation of allotment of shares under ESOS - June 20, 2022
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Intimation of resignation of Mr. Pramod Rao
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Intimation of allotment of shares under ESOS - June 6, 2022
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Intimation of allotment of shares under ESOS - May 23, 2022
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Annual Secretarial Compliance Report - FY2021-22
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Intimation of allotment of shares under ESOS - May 9, 2022
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Disclosure of Related Party Transactions for the half year ended March 31, 2022
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Intimation of allotment of shares under ESOS - May 2, 2022
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Intimation of allotment of shares under ESOS - April 18, 2022
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Intimation of change in the name of Registrar and Share Transfer Agent
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Intimation of allotment of shares under ESOS - March 21, 2022
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Intimation of allotment of shares under ESOS - February 28, 2022
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Intimation of allotment of shares under ESOS - February 7, 2022
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Intimation of allotment of shares under ESOS - January 24, 2022
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Intimation of allotment of shares under ESOS - December 22, 2021
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Intimation of allotment of shares under ESOS - December 15, 2021
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Intimation of allotment of shares under ESOS - November 23, 2021
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Intimation of allotment of shares under ESOS - November 15, 2021
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Disclosure of Related Party Transactions for the half year ended September 30, 2021
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Intimation of allotment of shares under ESOS - November 2, 2021
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Intimation of allotment of shares under ESOS - October 18, 2021
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Disclosure under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
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Intimation of shifting of the Registered Office
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Intimation of allotment of shares under ESOS - September 24, 2021
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Intimation of allotment of shares under ESOS - September 6, 2021
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Intimation of allotment of shares under ESOS - August 24, 2021
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Proceedings and voting results of the 26th AGM
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Intimation of allotment of shares under ESOS - August 2, 2021
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Submission of newspaper advertisement of AGM to be held on August 18, 2021 (Post-dispatch)
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Intimation of allotment of shares under ESOS - July 26, 2021
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Submission of newspaper advertisement of AGM to be held on August 18, 2021 (Pre-dispatch)
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Intimation of AGM to be held on August 18, 2021
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Intimation of allotment of shares under ESOS - July 1, 2021
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Intimation of allotment of shares under ESOS - June 22, 2021
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Intimation of allotment of shares under ESOS - June 15, 2021
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Intimation of allotment of shares under ESOS - June 7, 2021
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Intimation of allotment of shares under ESOS - May 31, 2021
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Intimation of allotment of shares under ESOS - May 24, 2021
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Disclosure of Related Party Transactions for the year ended March 31, 2021
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Intimation of allotment of shares under ESOS - May 17, 2021
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Annual Secretarial Compliance Report - FY2020-21
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Intimation of re-appointment of Mr. Ajay Saraf and Mr. Ashvin Parekh
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Intimation of allotment of shares under ESOS - April 5, 2021
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Intimation of allotment of shares under ESOS - February 15, 2021
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Intimation of allotment of shares under ESOS - December 21, 2020
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Intimation of allotment of shares under ESOS - December 14, 2020
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Intimation - December 8, 2020
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Submission of newspaper notice of Postal Ballot
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Submission of Postal Ballot Notice - October 28, 2020
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Disclosure of Related Party Transactions for the half year ended September 30, 2020.
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Intimation of allotment of shares under ESOS - November 9, 2020
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Intimation of allotment of shares under ESOS - October 15, 2020
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Intimation of allotment of shares under ESOS - September 9, 2020
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Completion of sale of equity shares of ICICI Securities Limited by the Promoter
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Sale of equity shares by the Promoter for achieving Minimum Public Shareholding
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Voting results of the 25th AGM
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Proceedings of the 25th AGM
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Intimation of allotment of shares under ESOS - July 22, 2020
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Submission of newspaper advertisement of AGM to be held on August 11, 2020 (Post-dispatch)
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Submission of newspaper advertisement of AGM to be held on August 11, 2020 (Pre-dispatch)
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Intimation of AGM to be held on August 11, 2020
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Intimation of allotment of shares under ESOS - July 6, 2020
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Disclosure of Related Party Transactions for the year ended March 31, 2020
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Intimation of allotment of shares under ESOS - Apr 29, 2020
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Submission of newspaper notice of Postal Ballot
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Submission of Postal Ballot Notice - January 10, 2020
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Change in the name of Registrar and Share Transfer Agent from Karvy Fintech Private Limited to KFin Technologies Private Limited
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Intimation - November 28, 2019
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Disclosure of Related Party Transactions for the half year ended September 30, 2019
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Proceedings and voting results of the 24th AGM
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Notices published in newspapers regarding the Twenty-Fourth AGM
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Disclosure of Related Party Transactions for the year ended March 31, 2019
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Intimation of change in Directors

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Submission of newspaper notice of Postal Ballot
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Notices published in newspapers regarding the Twenty-Third AGM
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Intimation under Regulation 30 (5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
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Newspaper publications of financial results - March 31, 2018
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Disclosures under Regulation 46 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Details of business click here

Terms and conditions of appointment of Independent Directors click here

Composition of various Committees of Board of Directors click here

Code of conduct of board of directors and senior management personnel click here

Details of establishment of Vigil Mechanism/Whistle Blower Policy click here

Policy on dealing with related party transactions click here

Policy for determining material subsidiaries click here

Details of familiarization programmes imparted to independent directors click here

E-mail address for grievance redressal and other relevant details click here

Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances click here

Notices of meetings of the Board of Directors where financial results are discussed click here

Financial results click here

Annual Report click here

Shareholding pattern click here

Schedule of analysts or institutional investors meet click here

Presentations made by the listed entity to analysts or institutional investors click here

Presentation and the audio/video recordings of earnings call click here

Transcripts of earnings call click here

Newspaper Advertisements as per Regulation 47(1) of SEBI Listing Regulations click here

Credit Ratings click here

Financial Statements of subsidiaries click here

Secretarial Compliance Report as per Regulation 24A (2) of SEBI Listing Regulations click here

Disclosure of Policy for determination of materiality of events or information click here

Contact details of Key Managerial Personnel authorized for the purpose of determining materiality of an event or information and for making disclosures to Stock Exchanges click here

Disclosures under Regulation 30 (8) of Listing Regulations click here

Dividend Distribution Policy  click here

Annual Return under Section 92 of the Companies Act, 2013 click here