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Financial Year 2023-24

Certificate of Interest Payment

Financial Results

Other Important Disclosures

Annual and Half Yearly Disclosures

Half Yearly statement- as per circular - 31.03.2023.pdf

Details of Compliance Officer & RTA- March'23.pdf

Regulation 61(4) - Certificate from PCS.pdf

Regulation 52(8) Intimation of Newspaper Ad - March 2023.pdf

Regulation 60(2) Intimation of Record date- UBI - June'2023.pdf

Regulation 60(2)- Intimation of Record Date- RespA - July 2023 (1).pdf

Reg 56_Redemption of NCDs_29.06.2023.pdf

Regulation 57(1) - Certificate of int payment - UBI.pdf

Regulation 57- Certificate of int payment - UTI.pdf

Regulation 53 - Annual Report 2022-23.pdf

Reg 56_Intimation of Annual Report.pdf

Secretarial Audit Report -MR-3 -FY 2022-23.pdf

Regulation 52(8) Intimation of Newspaper Ad - September 2023.pdf

Regulation 60(2)- Intimation of Record Date - RespA - Jan 2024.pdf

Regulation 52(8) Intimation of Newspaper Ad - December 2023.pdf

Regulation 60(2) Intimation of Record date- UTI - June'2023.pdf

Declaration of Non - Applicability_2023.pdf

BM and EGM

Regulation 50(1) - Intimation of BM_16th May 2023.pdf

BM Outcome Covering letter_16.05.2023.pdf

Reg 51(2)_Proceeding of EGM_16th May 2023.pdf

Regulation 50 (1) - Intimation of BM.pdf

Regulation  50 (2)_Intimation of AGM _14th August 2023.pdf

Regulation 50(1) - Intimation of BM_14.08.2023.pdf

Revision -Regulation 50(1) - Intimation of BM_14.08.2023.pdf

Outcome of BM -Ananya -14.08.2023.pdf

Reg 51(2) -Proceeding of EGM_14th August 2023.pdf

Reg 51(2) -Proceedings of AGM_14th August 2023.pdf

Regulation 50(1) - Intimation of BM_06.11.2023.pdf

Reg 51(2)_Proceeding of EGM_07.11.2023.pdf

Reg 51(2)_Proceeding of EGM_05.01.2024 F.pdf

Regulation 50(1) - Intimation of BM_07.02.2024.pdf

Outcome of BM -Ananya -07.02.2024.pdf

Reg 51(2)_Proceeding of EGM_08.03.2024.pdf

Reg 51(2)_Proceeding of EGM_28.03.2024.pdf

Credit Rating

Reg 51(2)_Credit Rating_Infomerics.pdf

Regulation 55 - Compliance - Credit rating.pdf

Price Sensitive Info.

Reg 51(2)_Change in Directors_16th May 2023 (2).pdf

Reg-51(2) -Resignation of Mr. Arindom Datta.pdf

Reg 51(1)_Redemption of NCDs_29.06.2023.pdf

Reg-51(2)_Change in Nominee Director -C4D Partners.pdf

Reg 51(2) - Resignation of Ms. Namrata Chindar.pdf

Dis 23-24

Financial Year 2022-23

Certificate of Interest Payment

Financial Results

Other Important Disclosures

Regulation 57(5) - Certificate of Interest Payment - April to June

Regulation 60(2)- Intimation of Record Date- RespA - May 2022

Annual and Half Yearly Disclosures

Regulation 52 - AFR - March 2022.pdf

Regulation 52(8) - Intimation of Newspaper Ad - March 2022.pdf

Regulation 57(1) - Certificate of int payment - RespA

Regulation 60(2) Intimation of Record date- UBI - June' 2022.pdf

Regulation 57(4) - Intimation of details of Interest Paymt. in Q-2 (July '22 to Sept'22).pdf

Regulation 57(4) - Intimation of details of Interest Paymt. in Q-2 (July '22 to Sept'22).pdf

Regulation 52(8) - Intimation of newspaper ad - June 2022.pdf

Regulation 57(4) - Intimation of details of Interest Paymt. in Q-3 (Oct.'22 to Dec.'22).pdf

Regulation 57(5) - Certificate of Interest Payment - July to Sept.pdf

Declaration of Non - Applicability.pdf

Half Yearly statement- as per circular - 31.03.2022.pdf

Regulation 7(3) Compliance Certificate.pdf

​Regulation 53 - Annual Report 2021-22

Half Yearly statement- as per circular - 30.09.2022.pdf

Reg.52 - Outcome of BM - September'22 (1)

Regulation 60(2) Intimation of Record date- UBI - Dec'2022.pdf

Regulation 52(8) Intimation of Newspaper Ad - September 2022.pdf

Regulation 60(2)- Intimation of Record Date- RespA- January 2023.pdf

Regulation 57(4) - Intimation of details of Interest Paymt. in Q-4 (Jan'22 to March'22).pdf

Regulation 57(1) - Certificate of int payment - UBI-Dec.pdf

Regulation 57(5) - Certificate of interest Payment -Oct to Dec'22.pdf

Regulation 54 - Security Cover Details - September 2022.pdf

Regulation 57(1) - Certificate of int payment - UTI-Jan.pdf

Reg.52 - Outcome of BM - December'22.pdf

Regulation 54 - Asset Cover Details - December 2022.pdf

Regulation 52(8) Intimation of Newspaper Ad - December 2022.pdf

Regulation 57(5) - Certificate of interest Payment - Jan to March.pdf

Regulation 57(4) - Intimation of details of Interest Payment.pdf

BM and EGM

Outcome of Board Meeting - 6th April 2022.pdf

Proceedings of EGM - 6th April 2022.pdf

Regulation  50 (2) - Intimation of EGM.pdf

Regulation 50 (1) - Intimation of BM 18th May 2022.pdf

Regulation 50 (1) & 50 (2) - Intimation of BM & EGM.pdf

Proceedings of EGM - 18th May 2022.pdf

Regulation  50 (2) - Intimation of AGM - 12th August 2022.pdf

Regulation 50 (1) - Intimation of BM 12th August 2022.pdf

Proceedings of AGM - 12th August 2022.pdf

Proceedings of EGM - 30th September 2022.pdf

Regulation 50 (1) - Intimation of BM 11th November 2022.pdf

Proceedings of EGM - 11th November 2022.pdf

Proceedings of EGM - 30th January 2023.pdf

Regulation 50 (1) - Intimation of BM-14th February 2023.pdf

Proceedings of EGM - 14th February 2023.pdf

Regulation 50 (1) - Intimation of BM 9th March 2023-NCDs Vivriti.PDF

Regulation 50 (1) - Intimation of BM 9th March 2023 -NCD-Northern Arc.pdf

Regulation  50 (2) - Intimation of EGM - 9th March 2023-NCD-Northern Arc.pdf

Regulation  50 (2) - Intimation of EGM - 9th March 2023 -NCD-Vivriti.pdf

Outcome of Board Meeting - 9th March 2023.pdf

Reg 51(2)_Proceeding of EGM_9th March 2023.pdf

Credit Rating

Regulation 55 - Credit Rating Intimation.pdf

Price Sensitive Info.

Appointment of Mrs. Anjali Choksi.pdf

Appointment of Ms. Namrata Chindarkar.pdf

Resignation of Mr. Navin Kumar Maini.pdf

Re-appointment of Mr. Gaurav Gupta as MD.pdf

​Change in Company Secretary & Compliance Officer - Ananya - 12182.pdf

Reg-51-Corporate Guarantee to Lenders - Sub. Prayas- 14.02.2023.pdf

Regulation 51(2) -Corporate Guarantee to Incred Financial Services Ltd.pdf

Regulation 51(2) -Corporate Guarantee to Vivriti Capital Pvt Ltd.pdf

Dis 22-23

Financial Year 2020-21

Certificate of Interest Payment

Financial Results

Other Important Disclosures

Regulation 50 (1) - Prior intimation of interest payment date - November 2020

Regulation 50(1) - Prior intimation of interest payment date - December 2020

Regulation 50(1) - Prior intimation of interest payment date - May 2020

Regulation 57(1) - Certificate of Interest Payment - December 2020

Regulation 60(2) - Intimation of Record date - November 2020

Regulation 60(2) - Intimation of Record date - May 2020

Regulation 60(2) - Intimation of Record Date - December 2020

Regulation 57(1) - Certificate of Interest Payment - November 2020

Regulation 57(1) - Certificate of Interest Payment - May 2020

Reg. 52(5)- Noting Certificate - March'21

Regulation 52 - Outcome of Board Meeting - March 2021

Regulation 52(5)- Noting Certificate - Nov'20

Regulation 52(8) - Newspaper Ad - March 2021

Regulation 52(2)(a) - Intimation w.r.t. submission of Financial Results - March 2021

Regulation 52 - Outcome Of Board Meeting - November 2021

Reg. 57(2) - Information to DT - RespA

Regulation 7(3) - Submission of Compliance certificate - March 2021

Regulation 51(1) - Disclosure on COVID Impact

Regulation 50(3) - Holding BM for issuance of NCD - Nov. 2020

Regulation 50 (3) - Holding BM for issuance of NCD - June 2020

Regulation 61(4) - Certificate of PCS- March'21

Regulation 61(4)- Certificate of PCS - Oct'20

Regulation 7(3) - Submission of Compliance certificate - Sept 2020

Dis 20-21
Dis 19-20

Financial Year 2019-20

Financial Results

Certificate of Interest Payment

Other Important Disclosures

Half yearly statement as on 30.09.2019

Half Yearly statement as on 31.03.2020

Intimation to BSE change in signatory - BR

Regulation 7(3): Submission of Compliance Certificate- Sept 2019

Regulation 51 - Disclosure w.r.t. issuance of shares to Gojo

Regulation 51 - Disclosure for issuance of ESOP

Regulation 50(3) - Holding BM for considering issuance of NCD

Regulation 7(3) - Submission of Compliance Certificate - Mar. 2020

Regulation 57(1) - Certificate of Interest Payment - November 2019

Regulation 50(1) - Prior Intimation of Interest Payment date - November 2019

Regulation 60 (2) - Intimation of Record date - November 2019

Regulation 52(2)(a) - Intimation w.r.t. submission of audited Financial Results

Regulation 52- outcome of Board Meeting -March'20

Regulation 52 - Outcome of Board Meeting

Regulation 52(5)- Noting Certificate - March'20

Regulation 52(5) - Noting Certificate - November 2019

Regulation 57(2) - Intimation to Debenture Trustee

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