Investor Resources/Information

Disclosures under regulation 46 of SEBI (LODR)-
Details of Business ViewPDF
Brief Detail of Directors ViewPDF
Terms and Conditions of Appointment of Independent Directors ViewPDF
Code of conduct for BOD & SMP ViewPDF
Whistle Blower Policy ViewPDF
Policy on dealing with related party transactions ViewPDF
Policy for determining ‘material’ subsidiaries ViewPDF
Policy for familarisation programme for IDs ViewPDF
Policy for determination of materiality of events or information ViewPDF
Dividend distribution policy ViewPDF
Directors holding position in other Body Corporates ViewPDF
Composition of Various Committees of Board of Directors ViewPDF
Contact Information for Grievance Redressal ViewPDF
Contact Information of the Designated Officials of the Listed Entity who are Responsible
for Assisting and Handling Investor Grievances
ViewPDF
Details of Independent Directors' Familiarization Program ViewPDF
Notice of Meeting of the Board of Directors read more...
Financial Results, on Conclusion of the Meeting of the Board of Directors where
the Financial Results were Approved
read more...
Annual Report read more...
Shareholding Pattern read more...
Schedule of Analysts or Institutional Investors Meet & Presentation read more...
Audio or Video Recordings and Transcripts of post Earnings/Quarterly Calls read more...
Credit Ratings ViewPDF
Financial Statement of Subsidiary Companies read more...
Contact Details of KMP for the Purpose of Determining Materiality of Event ViewPDF
Memorandum and Article of Association ViewPDF
Criteria of making payments to Non-Executive Directors ViewPDF
Secretarial Compliance Report Financial Year 2023-24 ViewPDF
Secretarial Compliance Report Financial Year 2022-23 ViewPDF
Annual Returns+
Annual Return 2023-24 ViewPDF
Annual Return 2022-23 ViewPDF
Annual Return 2021-22 ViewPDF
Annual Return 2020-21 ViewPDF
Annual Return 2019-20 ViewPDF
Annual Return 2018-19 ViewPDF
Statements of Deviation+
Statement of Deviation December 2024 ViewPDF
Statement of Deviation September 2024 ViewPDF
Statement of Deviation June 2024 ViewPDF
Statement of Deviation March 2024 ViewPDF
Statement of Deviation December 2023 ViewPDF
Financial Results Published in Newspaper+
Financial Result December 2024 ViewPDF
Financial Result September 2024 ViewPDF
Financial Result June 2024 ViewPDF
Financial Result March 2024 ViewPDF
Financial Result December 2023 ViewPDF
Financial Result September 2023 ViewPDF
Secretarial Compliance Report+
Secretarial Compliance Report Financial Year 2023-24 ViewPDF
Secretarial Compliance Report Financial Year 2022-23 ViewPDF
Investor Query+
Neeharika Shukla
Innova Captab Limited,
Plot No.320, Industrial Area,
Phase-1, Panchkula, Haryana-134113, India
Tel: +91 172-4194500
Email: investors@innovacaptab.com
Registrar & Share Transfer Agent+
KFin Technologies Limited,
Selenium, Tower B, Plot No – 31 and 32,
Financial District, Nanakramguda, Serilingampally,
Hyderabad, Rangareddi, Telangana-500 032, India
Tel: +91 40 6716 2222
Email: einward.ris@kfintech.com
Investor Contact+
Neeharika Shukla
Innova Captab Limited,
Plot No.320, Industrial Area,
Phase-1, Panchkula, Haryana-134113, India
Tel: +91 172-4194500
Email: investors@innovacaptab.com
Public Issue Documents+
Addendum to the DRHP ViewPDF
Draft Red Herring Prospectus (DRHP) ViewPDF
Industry Report ViewPDF
Prospectus ViewPDF
Red Herring Prospectus ViewPDF
Circulars+
SEBI Circular on Nomination dated December 12, 2024 ViewPDF
SEBI Circular on Nomination dated June 10, 2024 ViewPDF
SEBI Circular on Nomination dated December 27, 2023 ViewPDF
SEBI Circular on Nomination dated September 26, 2023 ViewPDF
SEBI Circular Dated September 20, 2023 ViewPDF
Shareholder Service Request Forms+
Form ISR-1 – Register or change PAN or KYC details ViewPDF
Form ISR-2 – Confirmation of signature of securities holder by the banker ViewPDF
Form ISR-3 – Declaration for opting out of Nomination ViewPDF
Form SH-13 – Nomination form ViewPDF
Form SH-14 – Cancellation or variation of Nomination ViewPDF
Online Dispute Resolution Portal+
Online Dispute Resolution Portal ViewPDF