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Disclosures & Notices_1

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12 April 2024
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Disclosures & Notices
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Investor Corner
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Notices Tab
AGM
Notice Tab Contents
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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_0.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_0.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_0.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_0.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_1.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_1.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_1.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_1.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_1.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_0.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_0.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_0.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_0.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_0.pdf
Notices Tab
Postal Ballot
Notice Tab Contents
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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_0.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_0.pdf
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Postal Ballot Notice - January 18, 2024
Notice Content

Postal Ballot Notice - January 18, 2024

Document
3. Postal Ballot Notice - January 18, 2024_0.pdf
Notices Tab
Board Meeting
Notice Tab Contents
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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_0.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_0.pdf
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Outcome of Board Meeting - November 30, 2023
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Outcome of Board Meeting - November 30, 2023

Document
3. Outcome of Board Meeting - November 30, 2023_0.pdf
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Intimation of Board Meeting - November 30, 2023
Notice Content

Intimation of Board Meeting - November 30, 2023

Document
4. Intimation of Board Meeting - November 30, 2023_0.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_0.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_0.pdf
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Investor Presentation - Q3FY24
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Investor Presentation - Q3FY24

Document
3. Investor Presentation - Q3FY24_0.pdf
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Press Release - Q3FY24
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Press Release - Q3FY24

Document
4. Press Release - Q3FY24_0.pdf
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Earnings Call Intimation - Q3FY24
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Earnings Call Intimation - Q3FY24

Document
5. Earnings Call Intimation - Q3FY24_0.pdf
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Earnings Call Transcript - Q2FY24
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Earnings Call Transcript - Q2FY24

Document
6. Earnings Call Transcript - Q2FY24_0.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_0.pdf
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Investor Presentation - Q2FY24
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Investor Presentation - Q2FY24

Document
8. Investor Presentation - Q2FY24_0.pdf
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Press Release - Q2FY24
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Press Release - Q2FY24

Document
9. Press Release - Q2FY24_0.pdf
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Earnings Call Intimation - Q2FY24 (updated)
Notice Content

Earnings Call Intimation - Q2FY24 (updated)

Document
10. Earnings Call Intimation - Q2FY24 (updated)_0.pdf
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Earnings Call Intimation - Q2FY24
Notice Content

Earnings Call Intimation - Q2FY24

Document
11. Earnings Call Intimation - Q2FY24_0.pdf
Notices Tab
Analyst Meet
Notice Tab Contents
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Intimation - Analyst Meet - March 28, 2024
Notice Content

Intimation - Analyst Meet - March 28, 2024

Document
1. Intimation - Analyst Meet - March 28, 2024_0.pdf
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Intimation - Analyst Meet - February 26, 2024
Notice Content

Intimation - Analyst Meet - February 26, 2024

Document
2. Intimation - Analyst Meet - February 26, 2024_0.pdf
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Intimation - Analyst Meet - December 12, 2023
Notice Content

Intimation - Analyst Meet - December 12, 2023

Document
3. Intimation - Analyst Meet - December 12, 2023_0.pdf
Notices Tab
Newspaper Publications
Notice Tab Contents
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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_0.pdf
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Newspapers Publication - December 2023
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Newspapers Publication - December 2023

Document
1. Newspapers Publication - December 2023_0.pdf
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Newspapers Publication - September 2023
Notice Content

Newspapers Publication - September 2023

Document
3. Newspapers Publication - September 2023_0.pdf
Notices Tab
Investor Grievance Report
Notice Tab Contents
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Investor Grievance Report - March 2024
Notice Content

Investor Grievance Report - March 2024

Document
Investor Grievance Report - March 2024.pdf
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Investor Grievance Report - December 2023
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Investor Grievance Report - December 2023

Document
Investor Grievance Report - December 2023_0.pdf
Notices Tab
Corporate Governance Report
Notice Tab Contents
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Corporate Governance Report - March 2024
Notice Content

Corporate Governance Report - March 2024

Document
Corporate Governance Report - March 2024.pdf
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Corporate Governance Report - December 2023
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Corporate Governance Report - December 2023

Document
Corporate Governance Report - December 2023_0.pdf
Notices Tab
Shareholding Pattern
Notice Tab Contents
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Shareholding Pattern - March 2024
Notice Content

Shareholding Pattern - March 2024

Document
Shareholding Pattern - March 2024.pdf
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Shareholding Pattern - December 2023
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Shareholding Pattern - December 2023

Document
Shareholding Pattern - December 2023_0.pdf
Notices Tab
Other Updates
Notice Tab Contents
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Google Next 2024
Notice Content

Google Next 2024

Document
1. Google Next 2024_0.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_0.pdf
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Resignation of Mr. Sudeep Bhatia (CFO)
Notice Content

Resignation of Mr. Sudeep Bhatia (CFO)

Document
3. Resignation of Mr. Sudeep Bhatia (CFO)_0.pdf
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Resignation of Mr. Amit Sinha (EVP)
Notice Content

Resignation of Mr. Amit Sinha (EVP)

Document
4. Resignation of Mr. Amit Sinha (EVP)_0.pdf
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CERSAI Work Order
Notice Content

CERSAI Work Order

Document
5. CERSAI Work Order_0.pdf
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Resignation of Mr. Karan Bhagat (Non-Executive Director)
Notice Content

Resignation of Mr. Karan Bhagat (Non-Executive Director)

Document
6. Resignation of Mr. Karan Bhagat (Non-Executive Director)_0.pdf
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Additional Equity Investment in ONDC (Rs. 5 crores)
Notice Content

Additional Equity Investment in ONDC (Rs. 5 crores)

Document
7. Additional Equity Investment in ONDC (Rs. 5 crores)_0.pdf
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Communication from PFRDA (Compensation)
Notice Content

Communication from PFRDA (Compensation)

Document
8. Communication from PFRDA (Compensation)_0.pdf
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Trading Window Closure - December 2023
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Trading Window Closure - December 2023

Document
9. Trading Window Closure - December 2023.pdf
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Additional Equity Investment in ONDC (Rs. 10 crores)
Notice Content

Additional Equity Investment in ONDC (Rs. 10 crores)

Document
10. Additional Equity Investment in ONDC (Rs. 10 crores)_0.pdf
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Communication from PFRDA (GST Liability)
Notice Content

Communication from PFRDA (GST Liability)

Document
11. Communication from PFRDA (GST Liability)_0.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_1.pdf
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Clarification on Price Movement
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Clarification on Price Movement

Document
13. Clarification on Price Movement_0.pdf
Notices Tab
Policies & Codes
Notice Tab Contents
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Familiarization Programme for Independent Directors FY 2023-24
Notice Content

Familiarization Programme for Independent Directors FY 2023-24

Document
Familiarization Programme for Independent Directors FY 2023-24.pdf
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Letter of Appointment of Independent Director
Notice Content

Letter of Appointment of Independent Director

Document
(please place at end) Letter of Appointment of Independent Director.pdf
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Archival Policy
Notice Content

Archival Policy

Document
Archival Policy.pdf
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Code of Conduct for Board of Directors and SMPs
Notice Content

Code of Conduct for Board of Directors and SMPs

Document
Code of Conduct for Board of Directors and SMPs.pdf
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Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders
Notice Content

Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders

Document
Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders.pdf
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Code of practices and procedures for fair disclosure of UPSI
Notice Content

Code of practices and procedures for fair disclosure of UPSI

Document
Code of practices and procedures for fair disclosure of UPSI.pdf
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Dividend Declaration Policy
Notice Content

Dividend Declaration Policy

Document
Dividend Declaration Policy.pdf
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Policy for Determination of Materiality
Notice Content

Policy for Determination of Materiality

Document
Policy for Determination of Materiality.pdf
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Policy for Preservation of Documents
Notice Content

Policy for Preservation of Documents

Document
Policy for Preservation of Documents.pdf
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Policy on Material Subsidiaries
Notice Content

Policy on Material Subsidiaries

Document
Policy on Material Subsidiaries.pdf
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Policy on Related Party Transactions
Notice Content

Policy on Related Party Transactions

Document
Policy on Related Party Transactions.pdf
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UPSI Leak Enquiry Policy
Notice Content

UPSI Leak Enquiry Policy

Document
UPSI Leak Enquiry Policy.pdf
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Whistle Blower Policy
Notice Content

Whistle Blower Policy

Document
Whistle Blower Policy.pdf
Notices Tab
Investor Requests
Notice Tab Contents
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Details for Investor Requests
Notice Content

Details for Investor Requests

Document
Details for Investor Requests.pdf
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