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Board Meeting

BM-OUTCOME-30.11.2017BM-OUTCOME-19.06.2017BM-OUTCOME-16.09.2017BM-OUTCOME-14.02.2018BM-OUTCOME-13.11.2017BM-OUTCOME-11.05.2017BM-OUTCOME-09.1.2018BM-OUTCOME-08.08.2017BM-INTIMATION-30.11.2017BM-INTIMATION-19.06.2017BM-INTIMATION-16.09.2017BM-INTIMATION-14.02.2018BM-INTIMATION-13.11.2017BM-INTIMATION-11.05.2017BM-INTIMATION-09.01.2018BM-INTIMATION-08.08.2017
BM-OUTCOME-28.05.2018BM-OUTCOME-16.06.2018BM-OUTCOME-14.11.2018BM-OUTCOME-14.08.2018BM-OUTCOME-13.02.2019BM-INTIMATION-28.05.2018BM-INTIMATION-16.06.2018BM-INTIMATION-14.11.2018BM-INTIMATION-14.08.2019BM-INTIMATION-13.02.2019
BM-OUTCOME-26.10.2019BM-OUTCOME-22.05.2019BM-OUTCOME-14.09.2019BM-OUTCOME-14.02.2020BM-OUTCOME-13.12.2019BM-OUTCOME-12.08.2019BM-OUTCOME-08.07.2019BM-OUTCOME-06.03.2020BM-INTIMATION-26.10.2019BM-INTIMATION-22.05.2019BM-INTIMATION-14.09.2019BM-INTIMATION-14.02.2020BM-INTIMATION-13.12.2019BM-INTIMATION-12.08.2019BM-INTIMATION-08.07.2019BM-INTIMATION-06.03.2020
B0-OUTCOME-30.07.2020B0-OUTCOME-29.09.2020B0-OUTCOME-18.05.2020B0-OUTCOME-14.09.2020B0-OUTCOME-11.11.2020B0-OUTCOME-09.01.2021BM-INTIMATION-30.07.2020BM-INTIMATION-29.09.2020BM-INTIMATION-18.05.2020BM-INTIMATION-14.09.2020BM-INTIMATION-11.11.2020BM-INTIMATION-09.01.2021
B0-OUTCOME-31.08.2021B0-OUTCOME-29.10.2021B0-OUTCOME-22.05.2021B0-OUTCOME-21.04.2021B0-OUTCOME-18.11.2021B0-OUTCOME-18.10.2021B0-OUTCOME-18.04.2022B0-OUTCOME-18.01.2022B0-OUTCOME-07.04.2021B0-OUTCOME-06.01.2022B0-OUTCOME-05.10.2021B0-OUTCOME-05.08.2021BM-INTIMATION-31.08.2021BM-INTIMATION-29.10.2021BM-INTIMATION-22.05.2021BM-INTIMATION-21.04.2021BM-INTIMATION-18.11.2021BM-INTIMATION-18.10.2021BM-INTIMATION-18.04.2022BM-INTIMATION-18.01.2022BM-INTIMATION-07.04.2021BM-INTIMATION-06.01.2022BM-INTIMATION-05.10.2021BM-INTIMATION-05.08.2021
BM Intimation 18.04.2022BM Outcome 18.04.2022BM Outcome 13.10.2022BM Outcome 12.11.2022BM Intimation 06.12.2022BM Outcome 06.12.2022BM Outcome 17.12.2022BM Intimation 24.01.2023BM Outcome 24.01.2023BM Intimation 03.02.2023BM Outcome 03.02.2023Board Meeting Outcome 17.10.2022Board Meeting Intimation 17.10.2022OUTCOME 26.09.2022INTIMATION 26.09.2022OUTCOME- 01.06.2022OUTCOME- 17.06.2022INTIMATION- 01.06.2022INTIMATION- 17.06.2022OUTCOME- 11.07.2022INTIMATION- 11.07.2022
BM Outcome-12.03.2024BM Outcome-09.03.2024BM Intimation-09.03.2024BM Outcome 17.01.2024BM IntimationOutcome 28.12.2023BM- Outcome-Corrigendum 08.11.2023BM Outcome 08.11.2023BM-Intimation 08.11.2023BM- Outcome 25.10.2023BM – Intimation 25.10.2023BM- Outcome 19.10.2023BM- Outcome 25.09.2023BM- Intimation 25.09.2023BM Outcome 15.07.2023BM intimation 15.07.2023BM Outcome-29.05.2023BM outcome- 27.06.2023BM Outcome-22.04.2023BM Intimation 22.04.2023
BM Outcome-14.02.2025BM Intimation – 14.02.2025BM Outcome – 13.11.2024BM Intimation – 13.11.2024BM Outcome-20.08.2024BM Outcome-25.07.2024BM Intimation- 25.07.2024BM Outcome- 18.06.2024BM Outcome- 08.05.2024BM Intimation- 08.05.2024
BM Outcome – 07.05.2025

Credit Rating

CREDIT RATING 2017-18
CREDIT RATING 2018-20
NCDBANK FACILITIES
CARE CREDIT RATING – FY’2022BANK FACILITIESCREDIT RATING 2021-22
CARE Rating & Rationale_03022023
CARE Ratings Revision- 25.10.2023CARE Ratings- 23.08.2023India Ratings – Rating & Rationale_10052023
Care Ratings Limited-30.10.2024India Ratings- 09.05.2024
India Ratings – 08.05.2025

Earnings Call

Earnings Conference Call FY 22-23 TranscriptEarnings Conference Call FY 2022-23 Audio RecordingEarnings Call Invite 22nd April, 2023Company Update Call Q3 FY 2022-23 TranscriptCompany Update Call Q3 FY 2022-23 Audio RecordingEarnings call Invite 25th Jan, 2023Updates and Earnings Call H1 FY2023 TranscriptsUpdates and Earnings Call H1 FY2223 RecordingEarnings Call Invite 19Oct2022
Q4 Earning Call TranscriptQ4 Earning Call RecordingQ3 Earning call TranscriptQ3 Earning call IntimationQ3 Earning call recordingQ2 Earnings Call TranscriptQ2 Earnings Call Audio RecordingQ2 Earning Call IntimationEarning CallEarning call Q1 Audio RecordingEarning call invite 17th July 2023Earning Call TranscriptEarning Call intimation
Q4 Earnings Call RecordingQ4 Earnings Call IntimationQ2 Earnings Call TranscriptQ2 Earnings Call OutcomeQ2 Earnings Call RecordingQ2 Earnings Call IntimationQ1 Earnings Call OutcomeQ1 Earnings Call RecordingQ1 Earnings Call Intimation

Financial Results

Quarter 3 ResultsQ2- Unaudited Financial ResultsQuarter -1 Results

Investor Presentations

Investor Presentation – Dec 2024Investor Presentation – Sept 2024Investor Presentation – Jun 2024

Investor Relations

Miscellaneous

Form No. SH-13-Nomination Form SHFLANNUAL GENERAL MEETING VIDEOSNOMINATION FORM SH-13INVESTOR MEET INTIMATIONINTIMATION FOR OPENING SURAT BRANCH OFFICEINTIMATION FOR OPENING NEW BRANCH OFFICE IN PUNEINTIMATION FOR NEW BRANCH OFFICE IN AKOLAINTIMATION FOR INDORE BRANCH OFFICE22ND DECEMBER 2017-SBI FUND RAISING11TH JULY 2018-MAHINDRA FUND RAISING29TH MARCH 2019-HINDUJA FUND RAISING31ST AUGUST 2017-FUND RAISING9TH JUNE 2017-FUND RAISING30TH NOVEMBER-SBI FUND RAISING

Nodal Officer Details

DETAILS OF NODAL OFFICER

Press Release

Press Release-15.07.2023Press Release-27.03.2024Press Release-18.04.2024Press Release-18.04.2024Press Release-13.03.2024Press Release-18-01-2024Press Release – 10.11.2023Press Release – 08.11.2023Press Release- 25.10.2023Press Release- 05.09.2023Press Release- 23.08.2023Press Release-27.06.2023Press Release-26.06.2023Press Release 22.04.2023
Press Release – 14.02.2025Press Release – 13.11.2024Press Release-09.10.2024Press Release-09.09.2024Press Release- 25.07.2024Press Release- 18.04.2024Press Release-08.05.2024
Press Release – 07.05.2025

Quarterly Financial Results

HALF YEAR-2HALF YEAR-1
QUARTER 2HALF YEAR-2HALF YEAR-1
QUARTER 4QUARTER 3QUARTER 2QUARTER 1
QUARTER 4QUARTER 3QUARTER 2QUARTER 1
QUARTER 4QUARTER 3QUARTER 2QUARTER 1
QUARTER 4QUARTER 3QUARTER 2QUARTER 1
QUARTER 4QUARTER 3QUARTER 2QUARTER 1
Q4- Audited Financial ResultsQuarter 3Quarter 2Quarter 1Q3-Unaudited Financial ResultsQ1-Unaudited Financial ResultsH1-Unaudited Financial Results
Quarter 4ResultsQuarter 2Quarter 1
Quarter 4Quarter 3Quarter 2Quarter 1

Shareholder’s Disclosure forms

Request for Transmission of Securities by Nominee or Legal HeirRequest for issue of Duplicate Certificate and other Service RequestsDeclaration Form for Opting-out of Nomination by holders of physical securities in Listed CompaniesConfirmation of Signature of securities holder by the BankerRequest for Registering PAN, KYC Details or Changes / Updation thereofCancellation or Variation of NominationNomination Form

Unpaid Dividend

Statement of Unpaid Dividend Account 2020-21
Statement of Unpaid Dividend Account 2021-22
Statement of Unpaid Dividend Account 2022-23
Statement of Unpaid Dividend Account 2023-24
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