Listing Approval from National Stock Exchange of India Limited (“NSE”):
The Company has applied to the NSE under Direct Listing route for listing of shares on NSE platform. Thereof, the equity shares of the Company shall be listed and admitted to dealings on NSE w. e. f. February 13, 2017.
| SR. | Name | Action |
|---|---|---|
| 1 | Approval of Notice/Book Closure Period of AGM for FY 2018-19 | Download |
| 2 | Surrender of NBFC Licence to RBI | Download |
| 3 | Approval of Notice/Book Closure Period of EGM for FY 2017-18 | Download |
| 4 | Notice of 37th Annual General Meeting for F.Y. 2021-22 | Download |
| 5 | Notice of 36th Annual General Meeting for F.Y. 2020-21 | Download |
| 6 | Notice of EGM for FY 2020-21 | Download |
| 7 | Notice of 35th AGM for FY 2019-20 | Download |
| 8 | Notice of 34th AGM for FY 2018-19 | Download |
| 9 | Notice of 33rd AGM for FY 2017-18 | Download |
| 10 | Notice of 33rd AGM for FY 2017-18 | Download |
| 11 | Notice of EGM for FY 2017-18 | Download |
| 12 | Notice of 32nd AGM for FY 2016-17 | Download |
| 13 | Notice of 31st AGM for FY 2015-16 | Download |
| SR. | Name | Action |
|---|---|---|
| 1 | Approval of Notice/Book Closure Period of AGM for FY 2018-19 | Download |
| 2 | Surrender of NBFC Licence to RBI | Download |
| 3 | Approval of Notice/Book Closure Period of EGM for FY 2017-18 | Download |
| 4 | Notice of 37th Annual General Meeting for F.Y. 2021-22 | Download |
| 5 | Notice of 36th Annual General Meeting for F.Y. 2020-21 | Download |
| 6 | Notice of EGM for FY 2020-21 | Download |
| 7 | Notice of 35th AGM for FY 2019-20 | Download |
| 8 | Notice of 34th AGM for FY 2018-19 | Download |
| 9 | Notice of 33rd AGM for FY 2017-18 | Download |
| 10 | Notice of 33rd AGM for FY 2017-18 | Download |
| 11 | Notice of EGM for FY 2017-18 | Download |
| 12 | Notice of 32nd AGM for FY 2016-17 | Download |
| 13 | Notice of 31st AGM for FY 2015-16 | Download |
| SR. | Name | Action |
|---|---|---|
| 1 | Approval of Notice/Book Closure Period of AGM for FY 2018-19 | Download |
| 2 | Surrender of NBFC Licence to RBI | Download |
| 3 | Approval of Notice/Book Closure Period of EGM for FY 2017-18 | Download |
| 4 | Notice of 37th Annual General Meeting for F.Y. 2021-22 | Download |
| 5 | Notice of 36th Annual General Meeting for F.Y. 2020-21 | Download |
| 6 | Notice of EGM for FY 2020-21 | Download |
| 7 | Notice of 35th AGM for FY 2019-20 | Download |
| 8 | Notice of 34th AGM for FY 2018-19 | Download |
| 9 | Notice of 33rd AGM for FY 2017-18 | Download |
| 10 | Notice of 33rd AGM for FY 2017-18 | Download |
| 11 | Notice of EGM for FY 2017-18 | Download |
| 12 | Notice of 32nd AGM for FY 2016-17 | Download |
| 13 | Notice of 31st AGM for FY 2015-16 | Download |
| SR. | Name | Action |
|---|---|---|
| 1 | Approval of Notice/Book Closure Period of AGM for FY 2018-19 | Download |
| 2 | Surrender of NBFC Licence to RBI | Download |
| 3 | Approval of Notice/Book Closure Period of EGM for FY 2017-18 | Download |
| 4 | Notice of 37th Annual General Meeting for F.Y. 2021-22 | Download |
| 5 | Notice of 36th Annual General Meeting for F.Y. 2020-21 | Download |
| 6 | Notice of EGM for FY 2020-21 | Download |
| 7 | Notice of 35th AGM for FY 2019-20 | Download |
| 8 | Notice of 34th AGM for FY 2018-19 | Download |
| 9 | Notice of 33rd AGM for FY 2017-18 | Download |
| 10 | Notice of 33rd AGM for FY 2017-18 | Download |
| 11 | Notice of EGM for FY 2017-18 | Download |
| 12 | Notice of 32nd AGM for FY 2016-17 | Download |
| 13 | Notice of 31st AGM for FY 2015-16 | Download |