Corporate Filings and Announcements
- Amendment to the MOA & AOA – 24th April 2024
- Allotment of Equity Shares pursuant to Merger: 7th March 2024.
- Disclosure of Related Party Transactions under Regulation 23(9) of the SEBI (LODR) Regulations, 2015 for the half year ended 31st March 2023.
- Intimation under Regulation 32 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 – 31st March 2023.
- Undertaking for not being a Large Entity as per SEBI Circular No SEBI/HO/DDHS/P/CIR/2021/613 dated 10th August 2021, as updated on 13th April 2022.
- Disclosure under Regulation 31(4) of the SEBI (Substantial Acquisition of Shares & Takeover) Regulations, 2011 for the year ended 31st March 2023.
- Disclosure of Related Party Transactions under Regulation 23(9) of the SEBI (LODR) Regulations, 2015 for the half year ended 30th September 2022.
- Disclosure of Related Party Transactions under Regulation 23(9) of the SEBI (LODR) Regulations, 2015 for the half year ended 31st March 2022.
- Amendment to the MOA – 11th June 2022
- Disclosure of Related Party Transactions under Regulation 23(9) of the SEBI (LODR) Regulations, 2015 for the year ended 31st December 2021.
- Disclosure of Related Party Transactions under Regulation 23(9) of the SEBI (LODR) Regulations, 2015 for the year ended 30th September 2021.
- Disclosure of Related Party Transactions under Regulation 23(9) of the SEBI (LODR) Regulations, 2015 for the year ended 30th June 2021
- Disclosure of Related Party Transactions under Regulation 23(9) of the SEBI (LODR) Regulations, 2015 for the year ended 31st March 2021.
- Notice regarding postponement of the Board Meeting and information regarding opening of Trading Window of Equity Shares of the Company.
- Undertaking for not being a Large Entity as per SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018.
- Disclosure under Regulation 30(1) & 30(2) and Declaration under Regulation 31(4) of SEBI (Substantial Acquisition of Shares & Takeover) Regulations, 2011 for the year ended 31st March 2021.
- Disclosure of Related Party Transactions under Regulation 23(9) of the SEBI (LODR) Regulations, 2015 for the Nine Months ended 31st December 2020.
- Intimation of Incorporation of branch of our Subsidiary Company in New Jersey, USA.
- Amendment to the MOA
- Disclosure of Related Party Transactions under Regulation 23(9) of the SEBI (LODR) Regulations, 2015 for the half year ended 30th September 2020.
- Intimation of Schedule of Investor / Analyst Meeting under Regulation 30(6) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 – 2nd December 2020.
- Vertoz Investors’ Presentation – September 2020.
- Intimation of Schedule of Investor / Analyst Meeting under Regulation 30(6) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 – 26th November 2020.
- Disclosure of Related Party Transactions under Regulation 23(9) of the SEBI (LODR) Regulations, 2015 for the quarter ended 30th June 2020.
- Intimation of Extension of Annual General Meeting
- Disclosure of Related Party Transactions under Regulation 23(9) of the SEBI (LODR) Regulations, 2015 for the half year ended 31st March 2020.
- Vertoz Investors’ Presentation – July 2020.
- Reply to the clarification sought for the Intimation under Regulation 30 of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015: Resignation of Independent Director.
- Intimations under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeover) Regulations, 2011.
- Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Intimation under Regulation 30 of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015: Resignation of Independent Director.
- Undertaking for not being a Large Entity as per SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018.
- Disclosure under Regulation 30(1) & 30(2) and Declaration under Regulation 31(4) of SEBI (Substantial Acquisition of Shares & Takeover) Regulations, 2011 for the year ended 31st March 2020.
- Allotment of Securities
- Amendment to the MOA
- Intimation of Record Date for determining the entitlement of Bonus Shares.
- Intimation of Change in the name of Registrar & Transfer Agent of the Company.
- Vertoz Investors’ Presentation – 30.09.2019.
- Intimation of Record Date pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015.
- Intimation under Regulation 30 of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015: Appointment of Company Secretary & Compliance Officer.
- Intimation under Regulation 30 of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015.
- Undertaking for not being a Large Entity as per SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018.
- Reply for the Clarification sought on the Trade Mark acceptance
- Intimation of Trade Mark acceptance – “Ingenious Plex”
- Disclosure under Regulation 30(1) & 30(2) of SEBI (Substantial Acquisition of Shares & Takeover) Regulations, 2011
- Intimation of Incorporation of two Step-down Subsidiary Companies in New York, USA
- Intimation under Regulation 30 of SEBI LODR
- Intimation under Regulation 30 of SEBI LODR – 23.08.2018
- Intimation of Incorporation of two Step-down Subsidiary Companies in New York, USA
- Intimation of change in Auditors of the Company. – 23rd March, 2018
