Disclosures
- Annual Report
- Annual Return
- General Meeting
- Proceedings of Extra Ordinary General Meeting dated December 10, 2025
- Notice of Extra-ordinary General Meeting dated December 10, 2025
- Proceedings of 7th Annual General Meeting dated May 22, 2025
- Notice of 7th Annual General Meeting dated May 22, 2025
- EGM Proceedings of November 29, 2024
- Notice of Extra-ordinary General Meeting dated November 29, 2024
- Proceedings of 6th Annual General Meeting dated May 21, 2024
- Notice of 6th Annual General Meeting dated May 21, 2024
- EGM Proceedings of February 1, 2024
- Notice of Extra – Ordinary General Meeting dated February 1, 2024
- Proceedings of 5th Annual General Meeting dated May 22, 2023
- Notice of 5th Annual General Meeting dated May 22, 2023
- Notice of Extra-Ordinary General meeting dated December 6, 2022
- EGM Proceedings of December 6, 2022
- Credit Rating Letter
- Resignation of Director
- Resignation of Mr. Karan Singh Bolaria as Non-Executive Director of the Company w.e.f., February 22, 2021
- Resignation of Mr. Mohit Malhotra as Non-Executive Director of the Company w.e.f., February 23, 2021
- Resignation of Mrs. Usha Sangwan as an Independent Director of the Company w.e.f., July 30, 2022
- Resignation of Mr. Manish Shah as Managing Director & Chief Executive Officer w.e.f., close of business hours on September 30, 2024, to comply with Para 52A of Master Direction – Non-Banking Financial Company – Housing Finance Company (Reserve Bank) Directions, 2021
- Details of Statutory Auditors
Name : D. Kothary & Co. Chartered Accountants
Registered Office: 102 - Ameya House, Next to Azad Nagar Metro Station, Above Standard Chartered Bank, Andheri (W), Mumbai – 400 058
Contact Details: 022-68651155 / info@dkothary.com
- Details of Debenture Trustee
Name: Catalyst Trusteeship Limited
(formerly known as GDA Trusteeship Limited)
901,9th Floor, Tower – B, Peninsula Business Park,
Senapati Bapat Marg, Lower Parel (W), Mumbai –
400013
Tel No.: (022) 4922 0555
Contact: Mr. Umesh Salvi
Email: ComplianceCTL-Mumbai@ctltrustee.com
Website:www.catalysttrustee.com
Capital Market Disclosures
- Disclosures to Stock Exchange
- Investors Complaints
- Intimation for Appointment of Mr. Saibal Ghosh as Independent Director
- Intimation of Record date for Commercial Paper
- June 2026
- May 2026
- March 2026
- January & February 2026
- November 2025
- October 2025
- May 2025
- January, February, March, December 2025
- November 28, December 02 & December 12, 2024
- November 2024
- September 2024
- September 2024
- August 2024
- June 2024
- May 2024 & February 2025
- April & May 2024
- February & March 2024
- December 2023
- November & December 2023
- October 2023
- September 2023
- August 2023
- March & April 2023
- December 2022
- November 2022
- September 2022
- July 2022
- June 2022
- April 2022
- March 2022
- Certificate confirming fulfilment of payment obligations of Commercial Paper(s)
- March 13, 2026
- February 25, 2026
- February 24, 2026
- February 17, 2026
- February 13, 2026
- February 12, 2026
- January 29, 2026
- January 28, 2026
- January 27, 2026
- January 22, 2025
- December 02, 2025
- November 25, 2025
- October 29, 2025
- October 24, 2025
- May 09, 2025
- March 13, 2025
- February 17, 2025
- February 06, 2025 & February 07, 2025
- January 31, 2025
- December 12, 2024
- December 02, 2024
- November 28, 2024
- November 7 & November 8, 2024
- September 11, 2024
- September 2 & September 3, 2024
- August 16, 2024
- August 9, 2024
- June 11, 2024
- June 03, 2024
- May 22, 2024
- May 16, 2024
- May 06, 2024
- April 22, 2024
- February 28, 2024
- February 23, 2024
- February 22, 2024
- December 28, 2023
- December 22, 2023
- December 7, 2023
- December 4, 2023
- November 15, 2023
- November 2, 2023
- October 18, 2023
- October 6, 2023
- September 7, 2023
- August 29, 2023
- April 12, 2023
- March 23, 2023
- March 13, 2023
- March 10, 2023
- March 06, 2023
- December 30, 2022
- December 15, 2022
- December 12, 2022
- November 28, 2022
- November 15, 2022
- September 28, 2022
- September 23, 2022
- June 29, 2022
- June 24, 2022
- June 15, 2022
- April 29, 2022
- March 29, 2022
- March 25, 2022
- Intimation for payment of interest/Redemption on Debentures
- CFO Certificate confirming utilization of proceeds of Commercial Paper(s)
- Asset Liability Management (ALM) Disclosure
- Intimation of General Meeting
- Prior intimation to Stock exchange for 7th Annual General Meeting dated May 22, 2025
- Prior intimation to Stock exchange for 6th Annual General Meeting dated May 21, 2024
- Prior intimation to Stock exchange for 5th Annual General Meeting dated May 22, 2023
- Prior intimation to Stock exchange for Extra-ordinary General Meeting
- Financial Results
- Intimation of record date for payment of interest on Debentures
- Prior Board Meeting Intimation
- Intimation for Appointment of Dr. Hemant Adarkar as Independent Director
- Disclosure under Regulation 51
- Corporate Governance Compliance Report
- Annual Secretarial Compliance Report
- CP Letter of Offer
- Value date April 15, 2026
- Value date March 23, 2026
- Value date March 20, 2026
- Value date March 16, 2026
- Value date March 13, 2026
- Value date February 25, 2026
- Value date February 24, 2026
- Value date February 18, 2026
- Value date February 13, 2026
- Value date February 09, 2026
- Value date February 06, 2026
- Value date January 28, 2026
- Value date January 22, 2026
- Value date November 26, 2025
- Value date November 25, 2025
- Value date November 14, 2025
- Value date November 13, 2025
- Value date October 30, 2025
- Value date October 29, 2025
- Value date October 28, 2025
- Value date October 23, 2025
- Value date August 26, 2025
- Value date July 30, 2025
- Value date July 25, 2025
Regulatory Circulars
- (a) Ease of Doing Investments- Non-submission of ‘Choice of Nomination’
(i) Doing away with freezing of Demat Accounts and Mutual Fund Folios for existing investors;
(ii) To remove freeze on payment of corporate benefits and service of physical folios;
(b) Only 3 fields to be provided mandatorily for updating Nomination Details dated June 10, 2024 - Master Circular for issue and listing of Non-convertible Securities, Securitised Debt Instruments, Security Receipts, Municipal Debt Securities and Commercial Paper dated May 22, 2024
- Master Circular for listing obligations and disclosure requirements for Non-convertible Securities, Securitized Debt Instruments and/ or Commercial Paper dated July 11, 2025
- Model Tripartite Agreement between the existing share transfer agent, the new share transfer agent and the listed Entity
- Master Circular for listing obligations and disclosure requirements for Non-convertible Securities, Securitized Debt Instruments and/ or Commercial Paper dated July 29, 2022 (Updated as on June 30, 2023)
- Master Circular2 for issue and listing of Non-convertible Securities, Securitised Debt Instruments, Security Receipts, Municipal Debt Securities and Commercial Paper dated August 10, 2021 (Updated as on July 7, 2023)
- SEBI Circular for Online Resolution of Disputes in the Indian Securities Market dated July 31, 2023
- Corrigendum cum Amendment to Circular dated July 31, 2023 on Online Resolution of Disputes in the Indian Securities Market
- SEBI Circular dated November 8, 2023- Procedural Framework for dealing with unclaimed amounts lying with entities having listed non-convertible securities and manner of claiming such amounts by Investors
Link to Online Dispute Resolution Portal
In an attempt to strengthen the investor grievance redressal mechanism in the securities market, the Securities and Exchange Board of India has issued the circulars dated July 31, 2023 and August 4, 2023 providing guidelines for "Online Resolution of Disputes in the Indian Securities Market.
The contents of the circular are self-explanatory in nature.
The link to access the ODR Portal is: SMARTODR"