Products | Nature of Term | Name of Rating Agency | Rating granted |
---|---|---|---|
Bank Loan Ratings | Long term | Acuite Ratings & Research Limited | ACUITE AA- | Stable | Upgraded | Positive to stable |
Non – Convertible Debentures | Long Term | Acuite Ratings & Research Limited | ACUITE AA- | Stable | Upgraded | Positive to stable |
Non – Convertible Debentures | Long Term | Acuite Ratings & Research Limited | PP-MLD | ACUITE AA- | Stable | Upgraded | Positive to stable |
Commercial Paper (CP) | Long Term | Acuite Ratings & Research Limited | ACUITE A1+ | Reaffirmed |
Sr. No | Name of Directors | Designation | DIN |
---|---|---|---|
01 | Mr. Peeyush Misra | Managing Director & CEO | 08422699 |
02 | Mr. Parveen Kumar Gupta | Independent Director | 02895343 |
03 | Ms. Anuradha Rao | Independent Director | 07597195 |
04 | Ms. Dakshita Das | Independent Director | 07662681 |
05 | Mr. Sitaram Kunte | Independent Director | 02670899 |
COMMITTEES OF THE BOARD
AUDIT COMMITTEE
Mr. Parveen Kumar Gupta |
Ms. Anuradha Rao |
Mr. Peeyush Misra |
NOMINATION AND REMUNERATION COMMITTEE
Mr. Parveen Kumar Gupta |
Ms. Anuradha Rao |
Mr. Peeyush Misra |
RISK MANAGEMENT COMMITTEE
Mr. Parveen Kumar Gupta |
Ms. Anuradha Rao |
Mr. Peeyush Misra |
IT STRATEGY COMMITTEE
Mr. Parveen Kumar Gupta |
Mr. Peeyush Misra |
Mr. Padmanabhan Balasubramanian |
Mr. Dhrumil Shah |
Mr. Vivek Chhikara |
ASSET LIABILITY COMMITTEE AND INTEREST RATE COMMITTEE
Mr. Peeyush Misra |
Mr. Yatin Paliwal |
Mr. Padmanabhan Balasubramanian |
Mr. Amit Garg |
Mr. Amit Gupta |
CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
Ms. Anuradha Rao |
Mr. Parveen Kumar Gupta |
Mr. Peeyush Misra |
Axis Trustee Services Limited
Address: Axis House, Bombay Dyeing Mills Compound, Pandurang Budhkar Marg, Worli, Mumbai – 400 025
Tel: +91 22 6226 0054
Email: debenturetrustee@axistrustee.in
Website: www.axistrustee.in
Link Intime India Private Limited
C-101, 1st Floor, 247 Park, Lal Bahadur Shastri Marg,
Vikhroli (West) Mumbai – 400083
Website: www.linkintime.co.in
Ms. Anshu Mohta
Email – anshu.mohta@protium.co.in
Contact No.: 9320038110
Nodal Officer for dealing with unclaimed amounts for listed Non Convertible Debentures
Mr. Amit Gupta – Chief Financial Officer
Email ID – amit.gupta@protium.co.in
3rd AGM Notice November 18, 2021. Click to view
4th AGM Notice September 27, 2022. Click to view
5th AGM Notice September 11, 2023. Click to view
EGM NoticesEGM Notice June 9, 2021. Click to view
EGM Notice July 5, 2021. Click to view
EGM Notice March 4, 2022. Click to view
EGM Notice April 26, 2022. Click to view
EGM Notice December 13, 2022. Click to view
EGM Notice January 24, 2023. Click to view
2022 – 2023
Intimation under Regulation 57(4) December 29, 2022. Click to view
Closure of Trading Window December 31, 2022. Click to view
Intimation under Regulation 57(5) January 9, 2023. Click to view
Intimation of Board Meeting scheduled on February 4, 2023. Click to view
Outcome of Board Meeting February 4, 2023. Click to view
Intimation under Regulation 57(4) March 21, 2023. Click to view
Disclosure under Regulation 51 March 21, 2023. Click to view
Closure of Trading Window March 31, 2023. Click to view
2023 – 2024Proceedings of EGM January 24, 2023. Click to view
Intimation under Regulation 57(5) April 4, 2023. Click to view
Compliance Certificate under Regulation 7(3) April 5, 2023. Click to view
Statement of ISIN HYE April 6, 2023. Click to view
Intimation of Compliance Officer and RTA April 6, 2023. Click to view
Intimation of Board Meeting scheduled on April 7, 2023. Click to view
Outcome of Board Meeting April 7, 2023. Click to view
Compliance Certificate under SEBI PIT April 10, 2023. Click to view
Disclosure under Regulation 51 April 17, 2023. Click to view
Compliance Certificate under Regulation 61(4) April 26, 2023. Click to view
Disclosure for Large Corporate April 26, 2023. Click to view
Disclosure under Chapter XIV-B April 29, 2023. Click to view
Intimation of Board Meeting scheduled on May 9, 2023. Click to view
Outcome of Board Meeting May 9, 2023. Click to view
Outcome of Board Meeting May 9, 2023 (2). Click to view
Intimation of Record date June 17, 2023. Click to view
Disclosure under Regulation 51 June 20, 2023. Click to view
Intimation under Regulation 57(4) June 22, 2023. Click to view
Proceedings of EGM June 26, 2023. Click to view
Closure of Trading Window June 30, 2023. Click to view
Compliance Certificate under SEBI PIT July 1, 2023. Click to view
Intimation of Compliance Officer and RTA July 1, 2023. Click to view
Intimation under Regulation 57(5) July 1, 2023. Click to view
Intimation of Board Meeting scheduled on July 20, 2023. Click to view
Outcome of Board Meeting July 20, 2023. Click to view
Intimation under Regulation 57(1) July 25, 2023. Click to view
Disclosure under Regulation 51 August 29, 2023. Click to view
Proceedings of EGM September 1, 2023. Click to view
Proceedings of AGM September 11, 2023. Click to view
Disclosure under regulation 51_September 14, 2023. Click to view
Revision in Rating_September 30, 2023. Click to view
Outcome of Board Meeting_September 30, 2023. Click to view
Proceedings of EGM_September 30, 2023. Click to view
Intimation of Record date_September 25, 2023. Click to view
Closure of Trading Window_September 30, 2023. Click to view
Statement of ISIN_HYE September 30, 2023. Click to view
Chapter XIV B_Revision in rating_October 17, 2023. Click to view
Intimation of Board Meeting_October 28, 2023. Click to view
Intimation under regulation 57_October 25, 2023. Click to view
Outcome of Board Meeting October 28, 2023. Click to view
Disclosure under Regulation 51_December 16, 2023. Click to view
Intimation of Record date_December 26, 2023
Closure of Trading Window December 31, 2023
Intimation of Compliance Officer and RTA_January 3, 2024
Compliance Certificate under SEBI PIT_January 3, 2024
Intimation of Board Meeting scheduled on January 20, 2024
Outcome of Board Meeting January 20, 2024. Click to view
Intimation under regulation 57_January 25, 2024, Click to View
Disclosure under Regulation 51_Feb 16, 2024, Click to View
SEBI Circular_Model Tripartite Agreement_ May 25, 2023. Click to view
SEBI Circular_Extension of timelines_September 26, 2023. Click to view
SEBI Circular framework for dealing with unclaimed amounts of NCS_November 8, 2023. Click to View
Public Disclosure on Liquidity Risk QE June 30, 2022. Click to view
Public Disclosure on Liquidity Risk QE December 31, 2022. Click to view
Public Disclosure on Liquidity Risk QE September 30, 2023. Click to view
Public Disclosure on Liquidity Risk QE December 31, 2023. Click to View
INFORMATION ON SECURED ASSETS POSSESSED UNDER THE SARFAESI ACT. Click to view
Information On Secured Assets Possessed under the SARFAESI Act. Click to View
Board Report & Financials March 31, 2021. Click to view
Board Report & Financials March 31, 2022. Click to view
Board Report & Financials March 31, 2023. Click to view
Shibui Technologies Private Limited