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INVESTOR RELATIONS
DISCLOSURES UNDER RIGHTS ISSUE
NEWS PUBLICATION OF OUR RIGHTS ISSUE FROM 22ND FEB, 2023 - 3RD MARCH, 2023
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RIGHTS ISSUE PROSPECTUS
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ESCROW AGREEMENT WITH ICICI BANK
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IN PRINCIPLE APPROVAL LETTER FROM NSE
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TRIPARTITE AGREEMENT BETWEEN COMPANY, NSDL & REGISTRAR TO THE ISSUE
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POST ISSUE RESOLUTION
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DISCLOSURES UNDER RIGHTS ISSUE
DLOF
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AOA Mittal
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MOA Mittal
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Original Certificate of Incorporation
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CERTIFICATE OF INCORPORATION CONSEQUENT UPON CONVERSION TO PUBLIC LIMITED
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PRE-ISSUE-RESOLUTION 23.01.2023
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Board Resolution for Rights Issue 18.11.2022
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Auditors Report 31.03.2022
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Limited Review Report and financial results Dec 2022
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STATEMENT OF SPECIAL TAX BENEFITS
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TRIPARTITE AGREEMENT BETWEEN CDSL, MITTAL AND BIG SHARE
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RTA Agreement
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Issue Agreement
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Company Appointment/Procedure/Policies/Management Committee
Code Of Conduct For Board Of Directors
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Brief Biography of Management
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Vigil Mechanism
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Committee
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Company Fact Sheet
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Final Prospectus
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Procedures of EGM Auditor Appointment
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Procedings of EGM Authorized Capital Increase
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Criteria for making payments to Non Executive
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Familiarisarion Programme for Independent Dir
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Policy for Determination of Materiality of Eve
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Policy on Materiality and dealing with Related
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Performance Evaluation of the Independent Directors
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Policy on oderly succession for appointments
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Policy for Preservation of Documents
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Code Of Conduct/Risk Assessment/General Policy Adaptation
Code of Practices and Procedures for Fair Disc
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Code of Conduct for Board Members and Senior M
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Terms and Conditions of appointment of Indepen
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Risk Assessment and minimization proxedures
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BOARD MEETING INTIMATION
Notice For EGM For Appointment of Statutory Auditor 2018
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Notice For EGM for Increase Authorized Capital and Capitalize Reserve to Issue Bonus Shares 2018
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Postal Ballot Notice For Migration of Company to Main Board 2020
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Intimation For Board Meeting for Financials 2019-2020
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Notice of BM to Increase Authorized Capital & Financial 2020-2021
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Notice for Board Meeting for Preferential Share Allotment
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Notice For Board Meeting for Approval of Financial Result Quarter (4) 2021-2022
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Notice For BM for Financial Result Quarter (1) 2022-2023
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Notice For BM for Financial Result Quarter (2) 2022-2023
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Notice for Board Meeting for Approval to raise Funds
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Notice For EGM to be conducted on 30th December, 2022
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Notice For Board Meeting for EGM / Increase Authorized Share Capital
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Notice for Board Meeting Financial Result / Appoint Internal Auditor
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OUTCOME OF BOARD MEETING
Outcome of 13th AGM
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Outcome of Board Meeting (Appt Secretarial Aud
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Outcome of Board Meeting Dated 27th July, 2021
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Outcome Of Board Meeting For Preferential Share Allotment
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Outcome of 16th AGM
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Outcome of Meeting Dated 25th May, 2022
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Outcome of Meeting Dated 3rd August, 2022
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Outcome of Meeting Dated 9th October, 2022
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Outcome of Board Meeting Dated 9th Nov, 2022
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Outcome of Board Meeting Dated 18th November, 2022
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Outcome of Board Meeting Dated 5th December, 2022
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Outcome of Board Meeting Dated 13th january, 2023
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ANNUAL REPORTS
13th Annual Report 2017-2018
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14th Annual Report 2018-2019
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15th Annual Report 2019-2020
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16th Annual Report 2020-2021
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17th Annual Report 2021-2022
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TRANSCRIPTS RELATED TO AGM / EGM
TRANSCRIPT OF 17TH AGM
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TRANSCRIPT OF EGM DATED 30TH DEC, 2022
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FINANCIAL RESULTS
Financial Result Half Yearly 30th September, 2019
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Financial Result Yearly 31st March, 2020
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Financial Result Quarter (1) 2020-2021
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Financial Result Quarter (2) 2020-2021
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Financial Result Quarter (3) 2020-2021
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Financial Result Yearly 31st March, 2021
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Financial Result Quarter (1) 2021-2022
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Financial Result Quarter (2) 2021-2022
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Financial Result Quarter (3) 2021-2022
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Financial Result Quarter (4) 2021-2022
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Financial Result Quarter (1) 2022 - 2023
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Financial Result Quarter (2) 2022- 2023
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Financial Result Quarter (3) 2022 - 2023
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NEWSPAPER PUBLICATIONS
Newspaper Publication of Migration From SME to Main Board
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News Publication for Quarter (1) Results 2020-2021
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News Publication for Bonus Issue & 16th AGM Voting
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News Publication for Quarter (1) Results 2021-2022
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News Publication for Quarter (3) Results 2021-2022
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Newspaper Publication for Approval for Quarter (4) Financial Result 2021-2022
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News Publication for Quarter (1) Result 2022-2023
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News Publication for Quarter (2) Result 2022-2023
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Newspaper Paper Pub for EGM to be held on 30th Dec, 2022
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News Publication for Quarter (3) Result 2022 - 2023
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CORPORATE GOVERNANCE
CG 31st March, 2021
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CG 30th June, 2021
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CG 31st December, 2021
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CG 31st March, 2022
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CG 30th June, 2022
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CG 30th September, 2022
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CG 31st December, 2022
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VOTING RESULT & SCRUTINIZER REPORT
Voting Result Outcome for Appointment of Auditor 2018
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Voting Result Outcome for Approval of Financial Result/Director Appointment/RPT & Scrutinizer Report
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Voting Result to Increase Authorized Capital/ To Issue Bonus Shares 2019
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Scrutinizers Report Postal Ballot 13th March, 2020
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Voting Results Postal Ballot 13th March, 2020
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Scrutinizer Report for Adoption of Financial Result 2019 -2020
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Voting Result E Voting For Financial Result 2020-2021
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Scrutinizers Report for Adoption of Financial Result 2020-2021
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Voting Result And Scrutinizer Report For Preferential Share Allotment
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Voting Result & Scrutinizer Report of 17th AGM
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Voting Result & Scrutinizer Report for Authorized Capital & Special Resolution
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SHARE HOLDING PATTERN
Share Holding Pattern As On 31st March, 2020
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Shareholding Pattern As On 30th September, 2020
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SHAREHOLDING PATTERN AS ON 31st March 2021
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Shareholding Pattern As On 30th June, 2021
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Shareholding Pattern As On 31st December, 2021
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Share Holding Pattern As On 31st March, 2022
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Share Holding Pattern As On 30th June, 2022
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Shareholding Pattern As On 30th September, 2022
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Shareholding Pattern As On 31st December, 2022
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RELATED PARTY DISCLOSURE
RPT 30TH SEPTEMBER, 2020
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RPT 30TH JUNE, 2021
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RPT 31ST MARCH, 2022
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RPT 30TH SEPTEMBER, 2022
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OTHER UPDATES TO INVESTORS
MGT-7 F.Y. 2021-22
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Corrigendum to Postal Ballot 24th December, 2021
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