A Roadmap For growth

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DISCLOSURES UNDER REGULATION 46 OF THE LODR

2023 - 2024
Resignation of Mr. Ashok Agarwal – Director – Legal & Compliance – Revised
Investor Interaction Exchange Filing – 23.11.2023
Investor Presentation_23.11.2023
Appointment of Head – Compliance
Notice of Postal Ballot – Newspaper Publication
Investor Interaction Exchange Filing – 8.12.2023
New line of Business
Appointment of Chief Compliance Officer
Postal Ballot Notice dated December 8, 2023
Newspaper Advertisement for Postal Ballot Notice
Investor Presentation_19.12.2023
Window Closure – December 2023
Investor Presentation_21.12.2023
Intimation of Board Meeting – December 31, 2023
Intimation of Board meeting – January 27, 2024
Revised Intimation of Board meeting – January 27, 2024
Certificate under Regulation 74(5) – December 31, 2023
SDD Compliance Certificate – December 2023
Statement of Investor Grievances – December 2023
Disclosure under Regulation 30
Corporate Governance Report – December 2023
Reconciliation of Share Capital Audit Report – December 2023
Shareholding Pattern – December 2023
Voting Results – Postal Ballot
Press Release 2 – Insurance Business – 16.01.2024
Revised Intimation of Board meeting – January 27, 2024 (2)
Outcome of Board Meeting – January 27, 2024
Statement of Deviation Report for quarter ended December 31, 2023
Intimation of Earning Conference Call – January 31, 2024
Press Release – Q3FY24
Investor Presentation_29.01.2024
Newspaper Advertisement – Financial Results – December 31, 2023
Newspaper Advertisement – Notice of EGM
Notice of EOGM – February 22, 2024
Audio or Video Recording of Earnings Conference Call – January 31, 2024
Newspaper Advertisement – Post Dispatch of Notice of EGM
Intimation of Record Date – Bonus and Sub-Division of Equity shares
Transcript of Earnings Conference Call – January 31, 2024
Investor Interaction Exchange Filing – 16.02.2024
Investor Interaction Exchange Filing – 26.02.2024
Investor Interaction Exchange Filing – 29.02.2024

Quarter-4

Newspaper Advertisement for Postal Ballot Notice
2022 - 2023
2021 - 2022
2020 - 2021
2019 - 2020