Investors

Quarterly Financial Results

2025-2026

Financial-Results-for-Quarter-1_FY-2025-26

2024-2025

Financial-Results-for-Quarter-2_FY-2024-25
Financial-Results-for-Quarter-3_FY-2024-25
Financial-Results-for-Quarter-4_FY-2024-25

2023 - 2024

Financial-Results-for-the-quarter-ended-June-30-2023

2022-2023

Financial-Results-for-Quarter-1_FY-2022-23
Financial-Results-for-Quarter-2_FY-2022-23
FS_Q4FY22-23
Annual Reports

2024 - 2025

Final-Annual-Report-2024-25.pdf
33rd AGM Notice

2023 - 2024

Final-Annual-Report-2023-24.pdf
32nd AGM-Notice.pdf

2022-2023

Annual-Report-FY-2022-23
Notice-of-31st-AGM
Investor Presentations

2024-2025

Event Based Compliances
Event Based Compliances

2023-2024

Investor Presentation Q1

2022-2023

Investor Presentations Q1
Investor Presentations Q2
Investor Presentations Q3
Investor Presentations Q4

2021-2022

Investor Presentations Q1
Investor Presentations Q2
Investor Presentations Q3
Investor Presentations Q4

2020-2021

Investor Presentations Q1
Investor Presentations Q2
Investor Presentations Q3
Investor Presentations Q4

2019-2020

Investor Presentations Q2
Investor Presentations Q3
Investor Presentations Q4
Transcript of Investor/Analyst calls

2023-2024

Transcript of Investor Call - Q1

2022-2023

Transcript of Investor Q1
Transcript of Investor Q2
Earnings Call Transcript Q3
Earnings Call Transcript Q4

2021-2022

Investor Presentations Q4
Audio recordings of Investor/Analyst calls

2023-2024

2022-2023

2021-2022

2025-2026

Annual Compliances
MGT-7 FY 2025
Proceedings-of-AGM
Event Based Compliances
BSE Intimation of appointment of Company Secretary & Chief Compliance Officer
Final BSE Intimation_India Rating & Research Credit rating Aug 28 2025
Final BSE intimation_ICRA_Rating_August 28, 2025
BSE intimation with Annual report final
Final BSE intimation_AGM Notice
Reg 50_BM Intimation August 2025
BSE Intimation_Payment of interest & Redemption_july, 2025
BSE Intimation_Payment of interest_June 2025
Reg 60_Record Date Intimation_June 2025 Early Redemption
Final BSE intimation_Rating_ICRA_June 12 2025
Final BSE Intimation_India Rating & Research Credit rating june 11 2025
Reg 60_Record Date Intimation_June 2025
BSE intimation_ Payment of Interest_May 2025
Reg 50_BM Intimation May 2025
Reg 60_Record Date Intimation_May 2025
BSE Intimation_Payment of interest_April 2025
Resignation letter_Mr.Shalabh Saxena
Reg 60_Record Date Intimation_April 2025

2024-2025

Event Based Compliances
BSE Intimation_ Payment of Interest_march 2025
Reg 60_Record Date Intimation_March 2025
BSE Intimation_ Payment of Interest_feb 2025
Reg 52_Credit Rating_Feb 2025
Reg 60_Record Date Intimation _February 2025
Reg 50_BM Intimation_January 2025
Reg 60_Record Date Intimation _January 2025
BSE Intimation_Payment of Interest_dec 2024
Reg 52_Credit Rating_December 28 2024
Special notice for Appointment of Ms. Saakshi Gera
Reg 52_Credit Rating _December 6 2024
Reg 60_Record Date Intimation_December 2024
BSE Intimation _Payment of Interest _Nov 2024
Reg 60_Record Date Intimation _November 2024
BSE Intimation _Payment of Interest _Oct 2024
Reg 50_BM Intimation_October 2024
Reg 52_Credit Rating _October 18 2024
Reg 52_Credit Rating _October 07 2024
Reg 60_Record Date Intimation _October 2024
BSE Intimation _Payment of Interest _Oct 1 2024
Reg 60_Record Date Intimation _September 2024
Annual Compliances
EGM Proceedings_December 13,2024
EGM Proceedings_September 12, 2024
MGT-7 FY 2024

2023 - 2024

Event Based Compliances
Newspaper-publication-of-unaudited-financial-results-of-the-Company-for-the-quarter-end
Notice-of-the-Board-Meeting-to-be-held-on-Friday-July-21-2023
Outcome-of-the-Board-Meeting-of-the-Company-held-on-Friday-July-21-2023.
PriorIntimation_CFL
Resignation-of-Company-Secretary-and-Key-Managerial-Personnel
Quarterly Compliances
Details of Compliance Officer and RTA of the Company
Statement-of-Investor-Grievance
Annual Compliances
MGT-7 FY 2023
Outcome-of-AGM
Proceedings-of-AGM

2022-2023

Event Based Compliances
Change-in-registered-and-corporate-office-of-the-Company
Intimation for Interest and full Principle Payment-ISIN-INE02EP07012_January-15-2023
Intimation of Appointment of Company Secretary
Intimation of Credit Rating India Ratings
Intimation of Credit Rating assigned by India Ratings Research Ind
Notice of the Board Meeting to be held on Monday-January-30-2023
Notice of the Board Meeting to be held on Monday-October-17 2022
Notice of the Board Meeting to be held on Thursday-July-07-2022
Outcome of the Board Meeting of the Company held on Monday January-30-2023
Outcome of the Board Meeting of the Company held on Wednesday-August-03-2022
Quarterly Compliances
Certificate-for-confirmation-of-payment-of-interest-andor-principal-for-NCD
Disclosure-on-Liquidity-Risk-Management-Framework-Q3
RBI-LRM-Q4FY23
Statement-of-Investor-Grievance Q3
Statement-of-Investor-Grievance_Q1
Statement-of-Investor-Grievance_Q2
Auction Property Details
S.No. Property Type Title Reserve Price (Rs.) EMD Price (Rs.) Auction Notice Date Date of Auction View File Auction Property Details
1 Open Plot Sale Deed 1,45,80,000/- 14,58,000/- 05-05-2026 21-05-2026 PDF Icon
View PDF 		View Details

Independent Directorsss
Familiarization of Independent Directors FY 2021-22
Familiarization of Independent Directors FY 2020-21
Familiarization of Independent Directors FY 2019-20
Policy on Familiarization Program for Independent Directors
Terms of Appointment of Non-Executive Independent Directors
Miscellaneous

Independent Directors

TERMS OF APPOINTMENT OF NON EXECUTIVE INDEPENDENT DIRECTORS

SARFAESI ACT 2002

Information of Sarfaesi Act- July, 2025
Information of Sarfaesi Act- June, 2025
Information under SARFAESI Act

Policies

RPT Policy
Nomination and Remuneration Policy
Shareholding Pattern

2023

Shareholding Pattern Q1
Shareholding Pattern Q2
Shareholding Pattern Q3
Shareholding Pattern Q4

2022

Shareholding Pattern Q1
Shareholding Pattern Q2
Shareholding Pattern Q3
Shareholding Pattern Q4

2021

Shareholding Pattern Q1
Shareholding Pattern Q2
Shareholding Pattern Q3
Shareholding Pattern Q4

2020

Shareholding Pattern Q2
Shareholding Pattern Q3
Shareholding Pattern Q4

Key Managerial Personnel

DETAILS OF KEY MANAGERIAL PERSONNEL FOR DETERMINING MATERIALITY

 

Mr. Sushanta Kumar Tripathy (The Manager (KMP))

Mr. Subrahmanyam Murari (CFO)

Mrs. Ravina Sood (CS)

 

Debenture Trustee

Debenture Trustee

Catalyst Trusteeship Limited

           GDA House, Plot No. 85, Bhusari Colony (Right),Paud Road, Pune 411038, India
www.catalysttrustee.comdt@ctltrustee.com

 

Registrar and Transfer Agent

 Registrar and Transfer Agent

Kfin Technologies Limited

Selenium Building, Tower-B, Plot No 31 & 32, Financial District,
Nanakramguda, Serilingampally, Hyderabad,
Rangareddy, Telangana, India – 500032.

Ph: 040-67162222

Compliance Officer and Key Managerial Personnel (CS)

Mrs. Ravina Sood (CS)

Compliance Officer

Email ID-compliance@crissfin.com