Investors

Quarterly Financial Results

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

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

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

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
Outcome-of-AGM
Proceedings-of-AGM
draft-mgt-7

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
Credit Ratings

Rating Agency

 Rated Instruments Credit Rating

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
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 Tripathy (COO)

Mr. Subrahmanyam Murari (CFO)

Mr. Dinesh Mourya (Company Secretary & Compliance Officer)

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

Compliance Officer

Mr. Dinesh MouryaEmail ID-secretarial@crissfin.com