Quarterly Financial Results

2023-2024

Financial Results Q1
Financial Results Q2
Financial Results Q3
Financial Results Q4

2022-2023

Financial Results Q1
Financial Results Q2
Financial Results Q3
Financial Results Q4

2021-2022

Financial Results Q1
Financial Results Q2
Financial Results Q3
Financial Results Q4

2020-2021

Financial Results Q1
Financial Results Q2
Financial Results Q3
Financial Results Q4

2019-2020

Financial Results Q2
Financial Results Q3
Financial Results Q4
Annual Reports

Annual Report 2022-23

Draft Annual Return in Form MGT-7 for FY 2022-23
Annual Report
Notice of 20th AGM
Business Responsibility and Sustainability Report for FY2023

Annual Report 2021-22

Annual Report
Notice of 19th AGM
Annual Return in Form MGT-7 for FY 2021-22
ESOP Disclosure 2021-2022
Proceedings/Outcome
Scrutinizers’ Report and Voting Results

Annual Report 2020-21

Annual Report
Notice of the 18th AGM
Annual Return in Form MGT-7 for FY 2020-21
ESOP Disclosure 2020-2021

Annual Report 2019-20

Annual Report 2019-20
Notice of the 17th AGM

Annual Report 2018-19

Annual Report

Annual Report 2017-18

Annual Report

Annual Report 2016-17

Annual Report

Annual Report 2015-16

Annual Report

Annual Report 2014-15

Annual Report
Investor Presentations

2023-2024

Investor Presentation Q1
Investor Presentation Q2
Investor Presentation Q3
Investor Presentation Q4
Investor Presentation-Analyst Meet December 11, 2023

2022-2023

Investor Presentations Q1
Investor Presentations Q2
Investor Presentations Q3
Investor Presentations Q4

2021-2022

Investor Presentations Q1
Investor Presentations Q2
Investor Presentations Q3
Investor Presentations Q4

2020-2021

Investor Presentations Q1
Investor Presentations Q2
Investor Presentations Q3
Investor Presentations Q4

2019-2020

Investor Presentations Q2
Investor Presentations Q3
Investor Presentations Q4
Transcript of Investor/Analyst calls

2023-2024

Transcript of Investor Call -Q-1
Transcript of Investor Call -Q-2
Transcript of Investor Call -Q-4
Transcript of Investor Call -Q-3
Transcript of Analyst Meet- December 11, 2023

2022-2023

Transcript of Investor Q1
Transcript of Investor Q2
Earnings Call Transcript Q3
Earnings Call Transcript Q4

2021-2022

Investor Presentations Q4
Audio recordings of Investor/Analyst calls

2023-2024

2022-2023

2021-2022

2023-2024

Event Based-Debt
Disclosure under Regulation 51 read with Part-B of Schedule III of Securities and Exchange Board of India (Listing Obligations and disclosure Requirements) Regulations, 2015 for the quarter ended June 30, 2023-BSE
Disclosure under Regulation 51 read with Part-B of Schedule III of Securities and Exchange Board of India (Listing Obligations and disclosure Requirements) Regulations, 2015 for the quarter ended June 30, 2023-NSE
Disclosure under Regulation 51 read with Part-B of Schedule III of Securities and Exchange Board of India (Listing Obligations and disclosure Requirements) Regulations, 2015 for the quarter ended March 31, 2023-BSE
Disclosure under Regulation 51 read with Part-B of Schedule III of Securities and Exchange Board of India (Listing Obligations and disclosure Requirements) Regulations, 2015 for the quarter ended March 31, 2023-NSE
Disclosure under Regulation 51 read with Part-B of Schedule III of Securities and Exchange Board of India (Listing Obligations and disclosure Requirements) Regulations, 2015 for the quarter ended September 30, 2023-BSE
Disclosure under Regulation 51 read with Part-B of Schedule III of Securities and Exchange Board of India (Listing Obligations and disclosure Requirements) Regulations, 2015 for the quarter ended September 30, 2023-NSE
Intimation for Interest/Part-Redemtion Payment ISIN: INE572J07448 and INE572J07414- January 31, 2024 & February 01, 2024
Intimation for Interest Payment ISIN: INE572J07513 -January 31, 2024
Intimation under Regulation 51 read with Schedule III Part B of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for ISIN: INE572J07455 and INE572J07489 dated January 22, 2024
Intimation for Interest Payment ISIN: INE572J07547 -January 17, 2024
Intimation for Interest Payment ISIN: INE572J07455 and INE572J07463 -January 09, 2024
Intimation for Interest Payment ISIN: INE572J07489 -January 08, 2024
Disclosure under Regulation 51 read with Part-B of Schedule III of Securities and Exchange Board of India (Listing Obligations and disclosure Requirements) Regulations, 2015- INE572J07489 and INE572J07455 dated August 13, 2023
Intimation for Interest Payment ISIN: INE572J07646 and INE572J07638 -January 06, 2024
Disclosure under Regulation 51 read with Part-B of Schedule III of Securities and Exchange Board of India (Listing Obligations and disclosure Requirements) Regulations, 2015- INE572J07513 and INE572J07521 dated August 13, 2023
Event Based-Equity
Closure of the Trading Window for the quarter and year ended March 31, 2024.
Intimation of Conference Call to be held on Monday, April 29, 2024 – Q4FY24 & FY24
Intimation of Credit Rating- Credit Ratings re-affirmed and outlook revised by ICRA Limited-January 15, 2024
Intimation of Credit Rating- Fresh rating assigned by CARE Ratings Limited: CARE A+(Stable) and CARE A1+.
Intimation of Credit Rating- Outlook of Credit Rating revised by CRISIL-December 29, 2023
Intimation to Stock Exchange for Change in Nominee Director
Notice of the Board Meeting to be held on Monday, April 29, 2024
Scrutinizer's Report and Voting Results of Postal Ballot Notice dated February 23, 2024
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet to be held on November 24, 2023
Closure of the Trading Window for the quarter ended December 31, 2023.
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet to be held on December 11, 2023
Allotment of Non-Convertible Debentures on private placement basis- August 24, 2023
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet to be held on February 09, 2024
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet to be held on November 06, 2023
Intimation of Conference Call to be held on Monday, October 30, 2023 – Q2FY24
Intimation of Credit Rating- Credit Ratings upgraded and Outlook revised by ICRA Limited-August 18, 2023
Investor/Analyst Conference Call Invite- Q3 9M FY 2024
Notice of the Board Meeting to be held on Monday, October 30, 2023.
Postal Ballot Notice dated February 23, 2024
Press Release for the quarter ended December 31, 2023
Q-3 FY 2024 Board Meeting Intimation - January 22, 2024
Intimation of Investor/Analyst Call to be held on Wednesday, August 16, 2023
Intimation of Conference Call to be held on Monday, July 24, 2023 – Q1 FY24
Newspaper publication of information regarding 20th Annual General Meeting
Closure of the Trading Window for the quarter and year ended June 30, 2023.
Press release on the financial and operational performance of the Company for quarter ended June 30,2023.
Notice of the Board Meeting to be held on Tuesday, May 02, 2023.
Allotment of Equity Shares of the Company under ESOP
Meeting outcome_Management Committee Meeting - April 04, 2023
Quarterly Equity
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 Q4
Corporate Governance Report Q4
Details of Compliance Officer and RTA of the Company Q4
Reconciliation of Share Capital Audit Report under Regulation 76 of SEBI (Depositories and Participants) Regulations, 2018 Q4
Shareholding Pattern Q4
Statement of Investor Grievance Q4
Certificate in respect of issue of Commercial Papers
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 Q1
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 Q2
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2023
Corporate Governance Report Q1
Corporate Governance Report Q2
Details of Compliance Officer and RTA of the Company Q1
Details of Compliance Officer and RTA of the Company Q2
Investor Grievance Statement Q-3
Reconciliation of Share Capital Audit Report under Regulation 76 of SEBI (Depositories and Participants) Regulations, 2018 Q1
Reconciliation of Share Capital Audit Report under Regulation 76 of SEBI (Depositories and Participants) Regulations, 2018 Q2
Reconciliation of Share Capital Audit Report under Regulation 76 of SEBI (Depositories and Participants) Regulations, 2018 Q3
Shareholding Pattern Q1
Shareholding Pattern Q2
Shareholding Pattern Q3
Statement of Investor Grievance Q1
Statement of Investor Grievance Q2

2022-2023

Quarterly Equity
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 Q1
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 Q2
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 Q3
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 Q4
Corporate Governance Report Q1
Corporate Governance Report Q2
Corporate Governance Report Q3
Corporate Governance Report Q4
Reconciliation of Share Capital Audit Report under Regulation 76 of SEBI (Depositories and Participants) Regulations, 2018 Q1
Reconciliation of Share Capital Audit Report under Regulation 76 of SEBI (Depositories and Participants) Regulations, 2018 Q2
Reconciliation of Share Capital Audit Report under Regulation 76 of SEBI (Depositories and Participants) Regulations, 2018 Q3
Reconciliation of Share Capital Audit Report under Regulation 76 of SEBI (Depositories and Participants) Regulations, 2018 Q4
Shareholding Pattern Q1
Shareholding Pattern Q2
Shareholding Pattern Q3
Shareholding Pattern Q4
Statement of Investor Grievance Q1
Statement of Investor Grievance Q2
Statement of Investor Grievance Q3
Statement of Investor Grievance Q3
Statement of Investor Grievance Q4
Quarterly-Debt
Intimation of Record Dates and Due Dates under Regulations 60(2) and 57(4) of SEBI (LODR), 2015 Q1
Intimation of Record Dates and Due Dates under Regulations 60(2) and 57(4) of SEBI (LODR), 2015 Q2
Intimation of Record Dates and Due Dates under Regulations 60(2) and 57(4) of SEBI (LODR), 2015 Q3
Intimation of Record Dates and Due Dates under Regulations 60(2) and 57(4) of SEBI (LODR), 2015 Q4
Event Based-Debt
Intimation for Inerest Payment ISIN INE572J07521 and INE572J07539 -January 28, 2023
Intimation for Interest Payment ISIN INE572J07117-October 01, 2022
Intimation for Interest Payment ISIN INE572J07125-August 08, 2022
Intimation for Interest Payment ISIN INE572J07125-July 08, 2022
Intimation for Interest Payment ISIN INE572J07257 -December 24, 2022
Intimation for Interest Payment ISIN INE572J07257-August 24, 2022
Intimation for Interest Payment ISIN INE572J07257-February 24, 2023
Intimation for Interest Payment ISIN INE572J07257-January 24, 2023
Intimation for Interest Payment ISIN INE572J07257-July 24, 2022
Intimation for Interest Payment ISIN INE572J07257-November 24, 2022
Intimation for Interest Payment ISIN INE572J07257-October 24, 2022
Intimation for Interest Payment ISIN INE572J07257-September 24, 2022
Intimation for Interest Payment ISIN INE572J07315 -December 26, 2022
Intimation for Interest Payment ISIN INE572J07315 -January 26, 2023
Intimation for Interest Payment ISIN INE572J07315-July 26, 2022
Intimation for Interest Payment ISIN INE572J07315-October 26, 2022
Intimation for Interest Payment ISIN INE572J07323-September 12, 2022
Intimation for Interest Payment ISIN INE572J07380-July 31, 2022
Intimation for Interest Payment ISIN INE572J07398and INE572J07315-September 26, 2022
Intimation for Interest Payment ISIN INE572J07414 -February 02, 2023
Intimation for Interest Payment ISIN INE572J07448 -Novmeber 30, 2022
Intimation for Interest Payment ISIN INE572J07448 and INE572J07497 -December 30, 2022 and December 31, 2022
Intimation for Interest Payment ISIN INE572J07455 and INE572J07463 -December 09, 2022
Intimation for Interest Payment ISIN INE572J07489 -February 08, 2023
Intimation for Interest Payment ISIN INE572J07497 -January 30, 2023
Intimation for Interest Payment ISIN INE572J07505 -February 22, 2023
Intimation for Interest Payment ISIN INE572J07505 -January 20, 2023
Intimation for Interest Payment ISIN INE572J07513 -January 31, 2023
Intimation for Interest Payment ISIN: INE572J07117-April 01, 2022
Intimation for Interest Payment ISIN: INE572J07125-April 08, 2022
Intimation for Interest Payment ISIN: INE572J07125-May 08, 2022
Intimation for Interest Payment ISIN: INE572J07224-May 03, 2022
Intimation for Interest Payment ISIN: INE572J07257-April 24, 2022
Intimation for Interest Payment ISIN: INE572J07257-May 24, 2022
Intimation for Interest Payment ISIN: INE572J07265-May 27, 2022 and INE572J07380-May 29, 2022.
Intimation for Interest Payment ISIN: INE572J07315-April 26, 2022
Intimation for Interest Payment ISIN: INE572J07380-June 30, 2022
Intimation for Interest and Full Principle Payment ISIN: INE572J07174-April 19, 2022
Intimation for Interest and Part Principal Payment ISIN INE572J07117 -January 02, 2023
Intimation for Interest and Part Principal Payment ISIN INE572J07133-September 29, 2022
Intimation for Interest and Part Principal Payment ISIN INE572J07158-July 29, 2022
Intimation for Interest and Part Principal Payment ISIN INE572J07224 -October 31, 2022
Intimation for Interest and Part Principal Payment ISIN INE572J07265 and INE572J07315-August 26, 2022&August 27, 2022
Intimation for Interest and Part Principal Payment ISIN INE572J07299 -December 29, 2022
Intimation for Interest and Part Principal Payment ISIN INE572J07448 -January 31, 2023
Intimation for Interest and Part Principal Payment ISIN INE572J07455 and INE572J07463 -February 09, 2023
Intimation for Interest and Part Principal Paymnet ISIN INE572J07281 -December 27, 2022
Intimation for Interest and Part Principle ISIN INE572J07315 -February 26 , 2023
Intimation for Interest and Part Principle Payment ISIN INE572J07158-August 29, 2022
Intimation for Interest and Part Principle Payment ISIN INE572J07307-July 07, 2022
Intimation for Interest and Part Principle Payment ISIN: INE572J07117-July 01, 2022
Intimation for Interest and Part Principle Payment ISIN: INE572J07158-April 29, 2022
Intimation for Interest and Part Principle Payment ISIN: INE572J07158-June 29, 2022
Intimation for Interest and Part Principle Payment ISIN: INE572J07216-April 29, 2022 & INE572J07380-April 30, 2022
Intimation for Interest and Part Principle Payment ISIN: INE572J07232-May 19, 2022
Intimation for Interest and Part Principle Payment ISIN: INE572J07307-April 07, 2022
Intimation for Interest and Part Principle Payment ISIN: INE572J07315-May 26, 2022
Intimation for Interest and Pert-Principle Payment ISIN: INE572J07158-May 29, 2022
Intimation for Interest and Principle Payment ISIN INE572J07380-August 30, 2022
Intimation for Interest and Redemption Payment ISIN INE572J07158-September 29, 2022
Intimation for Interest and Redemption Payment ISIN INE572J07190-September 27, 2022
Intimation for Interest and Redemption Payment ISIN INE572J07273 -December 16, 2022
Intimation for Interest and Redemption Payment ISIN INE572J07307, INE572J07489, INE572J07463 and INE572J07455 -December 07, 2023, December 08, 2023 and December 09, 2023
Intimation for Interest and Redemption Payment ISIN INE572J07307-October 07, 2022
Intimation for Interest and redemption Payment ISIN INE572J07182-July 19, 2022
Intimation for Interest, Part Payment and Redemption Payment ISIN INE572J07265 and INE572J07315 -November 26, 2022 and November 27, 2022
Related Party Transactions
Related Party Transactions for the half year ended March 31, 2022
Related Party Transactions for the half year ended September 30, 2022
Event Based-Equity
Allotment of Equity Shares of the Company under ESOP
Allotment of Non-Convertible Debentures on a private placement basis-August 01, 2022
Board Meeting Intimation for Management Committee Meeting - March 10, 2023
Board Meeting Intimation for Management Committee Meeting-June 04, 2022
Board Meeting Intimation for Management Committee Meeting-June 14, 2022
Cancellation of Board Meeting.
Change in registered and corporate office of the Company
Closure of the Trading Window for the quarter and year ended March 31, 2023
Closure of the Trading Window for the quarter ended June 30, 2022
Closure of the Trading Window for the quarter ended September 30, 2022
Disclosure under Regulation 30 of SEBI(LODR) Regulations, 2015
Intimation of Allotment of Non-Convertible Debentures on a private placement basis on June 16, 2022.
Intimation of Conference Call to be held on Monday, July 11, 2022 - Q4 FY22
Intimation of Conference Call to be held on Thursday, August 04, 2022 – Q1 FY23
Joint Press Release Statement on the Settlement-June 21, 2022
Meeting Intimation: Board Meeting - August 04, 2022
Meeting Intimation: Management Committee Meeting - July 26, 2022
Meeting outcome: Management Committee Meeting - July 26, 2022
Meeting outcome: Management Committee Meeting - September 07, 2022
Meeting outcome_Management Committee Meeting - March 10, 2023
Newspaper publication of information regarding 19th Annual General Meeting (‘AGM’) of the Company
Newspaper publication of unaudited consolidated financial results of the Company for the quarter and half-year ended September 30, 2022
Newspaper publication of unaudited consolidated financial results of the Company for the quarter and nine months ended December 31, 2022
Newspaper publication of unaudited consolidated financial results of the Company for the quarter ended June 30, 2022
Outcome of The Management Committee of The Board of Directors Meeting Held on June 14, 2022
Press release on the financial and operational performance of the Company for quarter and year ended March 31, 2022
Press release on the financial and operational performance of the Company for quarter ended June 30,2022.
Press release on the financial and operational performance of the Company for quarter ended September 30,2022.
Regulation 24A of SEBI (LODR) Regulations, 2015- Annual Secretarial Compliance Report for the financial year ended March 31, 2022
Results-Delay in Financial Results
Statement of Deviation or Variation in utilization of funds
Closure of the Trading Window for the quarter ended December 31, 2022

2021-2022

Quarterly Equity
Corporate Governance Report Q1
Corporate Governance Report Q2
Corporate Governance Report Q3
Corporate Governance Report Q4
Newspaper Advertisement of Unaudited Audited Financial Statement Q1
Newspaper Advertisement of Unaudited Audited Financial Statement Q2
Newspaper Advertisement of Unaudited Audited Financial Statement Q3
Quarterly Board Meeting Intimation Q1
Quarterly Board Meeting Intimation Q2
Quarterly Board Meeting Intimation Q3
Quarterly Board Meeting Intimation Q4
Reconciliation of Share Capital Audit Report under Regulation 76 of SEBI (Depositories and Participants) Regulations, 2018 Q1
Reconciliation of Share Capital Audit Report under Regulation 76 of SEBI (Depositories and Participants) Regulations, 2018 Q2
Reconciliation of Share Capital Audit Report under Regulation 76 of SEBI (Depositories and Participants) Regulations, 2018 Q3
Shareholding Pattern Q1
Shareholding Pattern Q2
Shareholding Pattern Q3
Shareholding Pattern Q4
Statement of Investor Grievance Q1
Statement of Investor Grievance Q2
Statement of Investor Grievance Q3
Statement of Investor Grievance Q4
Credit Ratings

Rating Agency

Rated Instruments Credit Rating
Care Edge Bank Facilities NCDs A+/Stable
Care Edge CPsA1+
CRISIL Ltd Bank facilities A / Positive
ICRA Ltd Bank facilities
NCDs
MLDs
A / Positive
India Ratings Bank facilities
NCDs
MLDs
A / Stable
India Ratings CPsA1

Independent Directorsss
Familiarization of Independent Directors FY 2021-22
Familiarization of Independent Directors FY 2020-21
Familiarization of Independent Directors FY 2019-20
Policy on Familiarization Program for Independent Directors
Terms of Appointment of Non-Executive Independent Directors
Miscellaneous

Audited Financial Statements of Subsidiary Companies

Audited Financial Statements of Subsidiary Companies 023
Caspian Financial Services Limited-2019
Caspian Financial Services Limited-2020
Caspian Financial Services Limited-2021
Caspian Financial Services Limited-2022
Criss Financial Holdings Limited-2019
Criss Financial Holdings Limited-2020
Criss Financial Limited (Formerly known as Criss Financial Holdings Limited)-2021
Criss Financial Limited (Formerly known as Criss Financial Holdings Limited)-2022
Independent direcors-2024

Disclosure On Liquidity Risk

Disclosure as per RBI Circular on Liquidity Risk Management Framework – December, 2023
Disclosure as per RBI Circular on Liquidity Risk Management Framework – March, 2024
Disclosure as per RBI Circular on Liquidity Risk Management Framework – June, 2023
Disclosure as per RBI Circular on Liquidity Risk Management Framework – September, 2023
Disclosure On Liquidity Risk
Disclosure as per RBI Circular on Liquidity Risk Management Framework – December, 2022
Disclosure as per RBI Circular on Liquidity Risk Management Framework – March, 2023
Disclosure as per RBI Circular on Liquidity Risk Management Framework – September, 2022

Annual Returns

Annual Returns
Annual Return FY 2021
Annual Return FY 2022

Independent Directors

Independent Directors
Familiarization of Independent Directors FY 2019-20
Familiarization of Independent Directors FY 2020-21
Familiarization of Independent Directors FY 2021-22
Policy on Familiarization Program for Independent Directors
Terms of Appointment of Non-Executive Independent Directors
Shareholding Pattern

2023

Shareholding Pattern Q1
Shareholding Pattern Q2
Shareholding Pattern Q3
Shareholding Pattern Q4

2022

Shareholding Pattern Q1
Shareholding Pattern Q2
Shareholding Pattern Q3
Shareholding Pattern Q4

2021

Shareholding Pattern Q1
Shareholding Pattern Q2
Shareholding Pattern Q3
Shareholding Pattern Q4

2020

Shareholding Pattern Q2
Shareholding Pattern Q3
Shareholding Pattern Q4

2024

Shareholding Pattern Q1
Shareholding Pattern Q2
Shareholding Pattern Q3

Key Managerial Personnel

DETAILS OF KEY MANAGERIAL PERSONNEL FOR DETERMINING MATERIALITY

 

Mr. Shalabh Saxena – Managing Director & CEO
Mr. Ashish Damani - Chief Financial Officer
Mr. Vinay Prakash Tripathi – Company Secretary & Compliance Officer

secretarial@spandanasphoorty.com

+91-40-45474750

Debenture Trustee

GDA House, Plot No. 85, Bhusari Colony (Right),Paud Road, Pune 411038, India.

www.catalysttrustee.com

dt@ctltrustee.com

+91 (020) 25280081

+91 (020) 25280275

Registrar and Transfer Agent

Kfin Technologies Limited

Selenium Building, Tower-B, Plot No 31 & 32, Financial District,
Nanakramguda, Serilingampally, Hyderabad,
Rangareddy, Telangana, India – 500 032.

einward.ris@kfintech.com

1-800-309-4001

WhatsApp – 9100094099

Compliance Officer

Mr. Vinay Prakash Tripathi (Company Secretary and Compliance Officer)secretarial@spandanasphoorty.com+9140-45474750

Our Insurance Partner