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  • Annual Report
  • CSR Report
  • Disclosure on liquidity risk
  • Interest rate details
  • MGT 7
  • NPA Guidelines -RBI
  • Ombudsman scheme and officer details
  • Policies
  • BSE Compliance
  • DLAI Code of Conduct

Annual Report 2019-20

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Annual Report 2020-21

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Annual Report 2021-22

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Annual Report 2022-23

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Interest Rate Details

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Form MGT 7 FY 2019-20

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Form MGT 7 FY 2020-21

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Form MGT 7 FY 2021-22

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Form MGT 7 FY 2022-23

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Details as per RBI circular on Prudential norms on Income Recognition

Gujarati

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Hindi

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English

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Integrated Ombudsman Scheme 2021

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Nodal Officer Contact Details

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Salient Features of the Integrated Ombudsman Scheme

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Corporate Social Responsibility Policy

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Fair Practice Code

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Details Of Recovery Agencies

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Corporate Governance Policy

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Framework policy For COVID -19 Stress 2.0

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Nomination And Remuneration Policy

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Grievance Redressal Mechanism

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Related Party Transaction Policy

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Whistle Blower Policy

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Policy On Statutory Audit And Appointment Procedures

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Co-lending policies

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Code of practices and procedures for fair disclosure of Unpublished Price Sensitive Information

Code of practices and procedures for fair disclosure of Unpublished Price Sensitive Information

Regulation 50- intimations on Meetings

Prior Intimation about Board Meeting held on 16.11.2022

Prior Intimation about Board Meeting held on 10.02.2022

Prior Intimation about Board Meeting held on 25.05.2023

Prior Intimation about Extra-ordinary General Meeting to be held on 22.06.2023

Prior Intimation About Board Meeting held on 10.08.2023

Prior Intimation About Annual General Meeting To Be Held On 12.09.2023

Prior Intimation About Board Meeting Held on 10.11.2023

Prior intimation about Board Meeting held 10.01.2024

Prior Intimation about Board Meeting to be held on 13.02.2024

 

Regulation 52 – Financial Results and other submissions

Intimations under Reg. 52 (7) of SEBI (LODR) for September 2022

September 30, 2022

Intimations under Reg. 52 (7) of SEBI (LODR) for December 2022

December 31, 2022

Intimations under Reg 52 (7) of SEBI (LODR) for March 2023

March 31, 2023

Intimations under Reg 52 (7) of SEBI (LODR) for June 2023

June 30, 2023

Intimations under Reg 52 (7) of SEBI (LODR) for September 30, 2023

September 30, 2023

Intimations under Reg 52 (7) of SEBI (LODR) for December 31, 2023

December 31, 2023

 

Regulation 13 – Statement of Investor Complaints

Reg 13(3) Statements of Investor Complaints September 2022

Reg 13(3) Statements of Investor Complaints December 2022

Reg 13(3) Statements of Investor Complaints March 2023

Reg 13(3) Statements of Investor Complaints June 2023

Reg 13(3) Statements of Investor Complaints September 2023

December 31, 2023

 

Half Yearly Reporting

September 30, 2022

March 31, 2023

September 30, 2023

 

Debenture Trustee Details

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Rating Details

JAWEF NCD_Credit Rating Letter

MIFA NCD_Credit Rating Letter

Intimation regarding reviewed & upgradation of Credit Ratings

AK CAPITAL FINANCE LIMITED NCD_Credit Rating Letter

Intimation regarding Re-Affirmation of Credit Rating

 

Asset Cover

September 30, 2022

December 31, 2022

March 31, 2023

June 30, 2023

September 30, 2023

December 31, 2023

 

Prior Intimation

Reg. 57 (4) of SEBI (LODR) for December 2022

Reg. 57 (4) Of SEBI (LODR) For March 2023

Reg. 57(4) of SEBI (LODR) for June 2023

 

Reg 51 Disclosure of Information

Intimation regarding Allotment of MIFA NCDs

Outcome of Board Meeting_16.11.2022

Intimations under Reg. 51 (1) and (2) of Listing of MIFA NCD

Outcome of Board Meeting-10.02.2023

Intimation for adoption of Code of practices and procedures for fair disclosure of UPSI

Outcome of Board Meeting_25.05.2023

Intimation regarding Appointment of Internal Auditor, Secretarial Auditor, IS Auditor and Fund raising by ECB

Intimation of Resignation of Mr. Parveen Kumar Gupta

Proceedings of Extra-Ordinary General Meeting_22.06.2023

Outcome of Board Meeting_10.08.2023

Intimation regarding appointment of Mr. Hemant Contractor

Proceedings of Annual General Meeting_12.09.2023

Appointment of Ms. Madhavi Gajjar as a Chief Compliance Officer

Outcome of Board Meeting_10.11.2023

Final Outcome of Board Meeting_22.12.2023 

Intimation regarding Allotment of Rs. 30 Cr. NCDs

Intimation of resignation of Mr. Hemant Contractor

Proceedings of Extra-Ordinary General Meeting_05.01.2024

Outcome of Board Meeting_10.01.2024

Proceeding of EOGM_17.01.2024

Outcome of Board Meeting_13.02.2024

 

Post Intimation

Intimations under Reg. 57 (5) of SEBI (LODR) for December 2022

Intimation under Regulation 57(1)_25.03.2023

Intimations under Reg. 57 (5) of SEBI (LODR) for March 2023

Intimation Under Regulation 57(1)_09.06.2023

Intimations under Reg. 57 (5) of SEBI (LODR) for June 2023

Intimation under Regulation 57(1)_25.09.2023

Intimation under Regulation 57(1)_12.12.2023

Intimation under Regulation 57(1)_31.01.2024

 

Regulation 60–Record Date

Record Date under Regulation 60_09.03.2023

Record Date under Regulation 60_22.05.2023

Record Date under Regulation 60_08.09.2023

Record Date under Regulation 60_24.11.2023

Record Date under Regulation 60_02.01.2024

 

DLAI Code of Conduct

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