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Disclosures & Notices_1

mohitkanwaria
8 April 2024
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Disclosures & Notices
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Investor Corner
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AGM
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28th AGM Notice FY 2022-23
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28th AGM Notice FY 2022-23

Document
1. 28th AGM Notice FY 2022-23.pdf
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27th AGM Notice FY 2021-22
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27th AGM Notice FY 2021-22

Document
2. 27th AGM Notice FY 2021-22.pdf
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26th AGM Notice FY 2020-21
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26th AGM Notice FY 2020-21

Document
3. 26th AGM Notice FY 2020-21.pdf
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25th AGM Notice FY 2019-20
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25th AGM Notice FY 2019-20

Document
4. 25th AGM Notice FY 2019-20.pdf
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24th AGM Notice FY 2018-19
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24th AGM Notice FY 2018-19

Document
5. 24th AGM Notice FY 2018-19.pdf
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23rd AGM Notice FY 2017-18
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23rd AGM Notice FY 2017-18

Document
6. 23rd AGM Notice FY 2017-18.pdf
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22nd AGM Notice FY 2016-17
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22nd AGM Notice FY 2016-17

Document
7. 22nd AGM Notice FY 2016-17.pdf
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21st AGM Notice FY 2015-16
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21st AGM Notice FY 2015-16

Document
8. 21st AGM Notice FY 2015-16.pdf
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20th AGM Notice FY 2014-15
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20th AGM Notice FY 2014-15

Document
9. 20th AGM Notice FY 2014-15.pdf
Notices Tab
EGM
Notice Tab Contents
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EGM Notice - April 11, 2022
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EGM Notice - April 11, 2022

Document
1. EGM Notice - April 11, 2022.pdf
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EGM Notice - October 28, 2021
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EGM Notice - October 28, 2021

Document
2. EGM Notice - October 28, 2021.pdf
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EGM Notice - December 3, 2020
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EGM Notice - December 3, 2020

Document
3. EGM Notice - December 3, 2020.pdf
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EGM Notice - March 6, 2020
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EGM Notice - March 6, 2020

Document
4. EGM Notice - March 6, 2020.pdf
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EGM Notice - December 4, 2017
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EGM Notice - December 4, 2017

Document
5. EGM Notice - December 4, 2017.pdf
Notices Tab
Postal Ballot
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Voting Results & Scrutinizer's Report - Postal Ballot - February 19, 2024
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Voting Results & Scrutinizer's Report - Postal Ballot - February 19, 2024

Document
1. Voting Results & Scrutinizer's Report - Postal Ballot - February 19, 2024.pdf
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Intimation - Postal Ballot - January 18, 2024
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Intimation - Postal Ballot - January 18, 2024

Document
2. Intimation - Postal Ballot - January 18, 2024.pdf
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Postal Ballot Notice - January 18, 2024
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Postal Ballot Notice - January 18, 2024

Document
3. Postal Ballot Notice - January 18, 2024.pdf
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Board Meetings
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Outcome of Board Meeting - February 7, 2024
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Outcome of Board Meeting - February 7, 2024

Document
1. Outcome of Board Meeting - February 7, 2024.pdf
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Intimation of Board Meeting - February 7, 2024
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Intimation of Board Meeting - February 7, 2024

Document
2. Intimation of Board Meeting - February 7, 2024.pdf
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Outcome of Board Meeting - November 30, 2023
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Outcome of Board Meeting - November 30, 2023

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3. Outcome of Board Meeting - November 30, 2023.pdf
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Intimation of Board Meeting - November 30, 2023
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Intimation of Board Meeting - November 30, 2023

Document
4. Intimation of Board Meeting - November 30, 2023.pdf
Notices Tab
Earnings Call & Presentation
Notice Tab Contents
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Earnings Call Transcript - Q3FY24
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Earnings Call Transcript - Q3FY24

Document
1. Earnings Call Transcript - Q3FY24.pdf
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Earnings Call Video Recording - Q3FY24
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Earnings Call Video Recording - Q3FY24

Document
2. Earnings Call Video Recording - Q3FY24.pdf
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Investor Presentation - Q3FY24
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Investor Presentation - Q3FY24

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3. Investor Presentation - Q3FY24.pdf
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Press Release - Q3FY24
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Press Release - Q3FY24

Document
4. Press Release - Q3FY24.pdf
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Earnings Call Intimation - Q3FY24
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Earnings Call Intimation - Q3FY24

Document
5. Earnings Call Intimation - Q3FY24.pdf
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Earnings Call Transcript - Q2FY24
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Earnings Call Transcript - Q2FY24

Document
6. Earnings Call Transcript - Q2FY24.pdf
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Earnings Call Audio Recording - Q2FY24
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Earnings Call Audio Recording - Q2FY24

Document
7. Earnings Call Audio Recording - Q2FY24.pdf
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Investor Presentation - Q2FY24
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Investor Presentation - Q2FY24

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8. Investor Presentation - Q2FY24.pdf
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Press Release - Q2FY24
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Press Release - Q2FY24

Document
9. Press Release - Q2FY24.pdf
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Earnings Call Intimation - Q2FY24 (updated)
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Earnings Call Intimation - Q2FY24 (updated)

Document
10. Earnings Call Intimation - Q2FY24 (updated).pdf
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Earnings Call Intimation - Q2FY24
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Earnings Call Intimation - Q2FY24

Document
11. Earnings Call Intimation - Q2FY24.pdf
Notices Tab
Analyst Meet
Notice Tab Contents
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Intimation - Analyst Meet - March 28, 2024
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Intimation - Analyst Meet - March 28, 2024

Document
1. Intimation - Analyst Meet - March 28, 2024.pdf
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Intimation - Analyst Meet - February 26, 2024
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Intimation - Analyst Meet - February 26, 2024

Document
2. Intimation - Analyst Meet - February 26, 2024.pdf
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Intimation - Analyst Meet - December 12, 2023
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Intimation - Analyst Meet - December 12, 2023

Document
3. Intimation - Analyst Meet - December 12, 2023.pdf
Notices Tab
Newspaper Publications
Notice Tab Contents
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Newspapers Publication - December 2023
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Newspapers Publication - December 2023

Document
1. Newspapers Publication - December 2023.pdf
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Newspaper Publication - Postal Ballot - January 19, 2024
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Newspaper Publication - Postal Ballot - January 19, 2024

Document
2. Newspaper Publication - Postal Ballot - January 19, 2024.pdf
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Newspapers Publication - September 2023
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Newspapers Publication - September 2023

Document
3. Newspapers Publication - September 2023.pdf
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Investor Grievance Report
Notice Tab Contents
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Investor Grievance Report - December 2023
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Investor Grievance Report - December 2023

Document
Investor Grievance Report - December 2023.pdf
Notices Tab
Corporate Governance Report
Notice Tab Contents
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Corporate Governance Report - December 2023
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Corporate Governance Report - December 2023

Document
Corporate Governance Report - December 2023.pdf
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Shareholding Pattern
Notice Tab Contents
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Shareholding Pattern - December 2023
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Shareholding Pattern - December 2023

Document
Shareholding Pattern - December 2023.pdf
Notices Tab
Other Updates
Notice Tab Contents
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Google Next 2024
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Google Next 2024

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1. Google Next 2024.pdf
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Trading Window Closure - March 2024
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Trading Window Closure - March 2024

Document
2. Trading Window Closure - March 2024.pdf
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Resignation of Mr. Sudeep Bhatia (CFO)
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Resignation of Mr. Sudeep Bhatia (CFO)

Document
3. Resignation of Mr. Sudeep Bhatia (CFO).pdf
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Resignation of Mr. Amit Sinha (EVP)
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Resignation of Mr. Amit Sinha (EVP)

Document
4. Resignation of Mr. Amit Sinha (EVP).pdf
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CERSAI Work Order
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CERSAI Work Order

Document
5. CERSAI Work Order.pdf
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Resignation of Mr. Karan Bhagat (Non-Executive Director)
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Resignation of Mr. Karan Bhagat (Non-Executive Director)

Document
6. Resignation of Mr. Karan Bhagat (Non-Executive Director).pdf
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Additional Equity Investment in ONDC (Rs. 5 crores)
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Additional Equity Investment in ONDC (Rs. 5 crores)

Document
7. Additional Equity Investment in ONDC (Rs. 5 crores).pdf
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Communication from PFRDA (Compensation)
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Communication from PFRDA (Compensation)

Document
8. Communication from PFRDA (Compensation).pdf
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Trading Window Closure - December 2023
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Trading Window Closure - December 2023

Document
12. Trading Window Closure - September 2023.pdf
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Additional Equity Investment in ONDC (Rs. 10 crores)
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Additional Equity Investment in ONDC (Rs. 10 crores)

Document
10. Additional Equity Investment in ONDC (Rs. 10 crores).pdf
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Communication from PFRDA (GST Liability)
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Communication from PFRDA (GST Liability)

Document
11. Communication from PFRDA (GST Liability).pdf
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Trading Window Closure - September 2023
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Trading Window Closure - September 2023

Document
12. Trading Window Closure - September 2023_0.pdf
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Clarification on Price Movement
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Clarification on Price Movement

Document
13. Clarification on Price Movement.pdf
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