Investors
INR: 692 (+1.31 %) NSE
Last Updated: 2025-03-24 at 11:44:00
Last Updated: 2025-03-24 at 11:44:00
| Q1 | Q2 | Q3 | Q4 | Others |
|---|---|---|---|---|
| – | – | – | Press Release | – |
| – | – | – | Investor Presentation | – |
| – | – | – | Recording for earnings call | – |
| – | – | – | Transcript of the Earnings Conference call | – |
| Sl.No | Particulars As Per LODR | Page |
|---|---|---|
| 1 | Details of Business | Click to open page |
| 2 | Terms & Conditions of Appointment of Independent Director | Click to open page |
| 3 | Composition of Committees of Board of Directors | Click to open page |
| 4 | Code of Business Conduct | Click to open page |
| 5 | Whistle Blower Policy | Click to open page |
| 6 | Criteria of making payments to Non-Executive Directors | Click to open page |
| 7 | Policy on Related Party Transactions | Click to open page |
| 8 | Policy for determining Material Subsidiaries | Click to open page |
| 9 | Familiarization Programmes imparted to Independent Directors | Click to open page |
| 10 | Contact details for Grievance Redressal and contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances | Click to open page |
| 11 | Financial information – Notice & Outcome of meeting of the Board of Directors (“Announcements”) | Click to open page |
| 12 | Financial Information – financial results on conclusion of the meeting of the board of directors where the financial results were approved | Click to open page |
| 13 | Financial information – Annual Reports | Click to open page |
| 14 | Shareholding Pattern (“Updates”) | Click to open page |
| 15 | Details of analysts or institutional investors meet (“Updates”) | Click to open page |
| 16 | Disclosures under Regulation 47(1) of LODR | Click to open page |
| 17 | Credit Ratings | Click to open page |
| 18 | Subsidiary Financial Statements (“Updates”) | Click to open page |
| 19 | Secretarial Compliance Report (“Updates”) | Click to open page |
| 20 | Policy for determination of materiality of events or information | Click to open page |
| 21 | Authorised Personnel to determine materiality of events/information and for making disclosures to Stock Exchanges | Click to open page |
| 22 | Disclosures under Regulation 30(8) of LODR | Click to open page |
| 23 | Statements of deviation(s) or variation(s) (“Updates”) | Click to open page |
| 24 | Dividend Distribution Policy | Click to open page |
| 25 | Annual Return | Click to open page |
| 26 | All credit ratings obtained by the entity for all its outstanding instruments updated immediately as and when there is any revision in any of the ratings | Click to open page |
| 27 | Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors | Click to open page |
| 28 | Audio or video recordings and transcripts of post earnings/quarterly calls by whatever name called conducted physically or through digital means simultaneously with submission to the recognized stock exchange(s) | Click to open page |
| 29 | Memorandum and Articles of Association of the Company | Click to open page |
| 30 | Digitide Stock Ownership Plan – 2020 | Click to open page |
Policies
- Policy for Preservation of Documents and Archival Policy
- Code of Business Conduct and Ethics
- Policy on Board Diversity
- Risk Management Policy
- Code of Practices and Procedures for fair disclosure of Unpublished Price Sensitive Information
- Corporate Social Responsibility Policy
- Dividend Distribution Policy
- Policy on Criteria for Related Party Transaction and Materiality
- Code of Conduct for Prevention and Prohibition of Insider Trading
- Whistle Blower Policy
- Nomination and Remuneration Policy
- Policy for Determining Material Subsidiary
- Policy on criteria for determining materiality of events/ information
- Policy on criteria for determing materiality of events
Corporate Social Responsibility
Quess Foundation is a non-profit initiative of Digitide with a vision to actively contribute to the community and create a positive impact in the lives of people, especially in the areas of health and education.
| Sl.No | Board Committees | Members |
|---|---|---|
| 1 | Audit Committee |
1. Sunil Ramakant Bhumralkar, Chairperson 2. Anish Thurthi, Member 3. Pankaj Vaish, Member 4. Revathy Ashok, Member |
| 2 | Nomination and Remuneration Committee |
1. Revathy Ashok, Chairperson 2. Pankaj Vaish, Member 3. Ajit Isaac, Member |
| 3 | Stakeholders Relationship Committee |
1. Pankaj Vaish, Chairperson 2. Sunil Ramakant Bhumralkar, Member 3. Anish Thurthi, Member |
| 4 | Risk Management Committee |
1. Pankaj Vaish, Chairperson 2. Sunil Ramakant Bhumralkar, Member 3. Anish Thurthi, Member 4. Gurmeet Singh Chahal, Member 5. Suraj Prasad, Member |
| 5 | Corporate Social Responsibility Committee |
1. Gopalakrishnan Soundarajan, Chairman 2. Robin Jill Thomashauer, Member 3. Gurmeet Singh Chahal, Member 4. Sunil Ramakant Bhumralkar, Member |
| 6 | Administration and Investment Committee |
1. Ajit Isaac, Chairperson 2. Gurmeet Singh Chahal, Member 3. Suraj Prasad, Member |
Announcements
- SE Intimation
- Newspaper Advertisement
- Audio recording of Earnings call
- Intimation of Closure of Trading Window
- Annual Secreterial compliance Report for year ending March25
- Press release FY25
- Investor presentation Q4FY25
- Outcome of the board meeting held on June 26, 2025
- Earnings Call Intimation Letter
- Prior Intimation of Board Meeting
- Newspaper Advertisement- Postal Ballot Notice
- Notice of Postal Ballot
- SE Intimation Investor Presentation
- Digitide Disclosure under Reg 8 (2) of SEBI PIT Regulation
- Digitide Closure of trading window
- Digitide Disclosure under Reg 30 (5) of SEBI LODR
- Digitide Solutions Limited Commences Trading on BSE and NSE
- Advertisement for Appointment of Mr. Gurmeet
- Public announcement for the attention of the shareholders of Digitide solutions limited
Interim Dividend
To be updated soon
Annual General Meeting/Annual Report
To be updated soon
Notice
To be updated soon
Schemes
To be updated soon
Miscellaneous Information
To be updated soon
Formats for furnishing PAN, KYC details and Nomination
To be updated soon
Contact Us
| Digitide Limited | Registrar and Share Transfer Agent | Nodal officer under IEPF Rules |
|---|---|---|
| To be updated soon |
Integrated Registry Management Services Private Limited 2nd Floor, Kences Towers, No.1 Ramakrishna Street, North Usman Road, T Nagar, Chennai 600 017 Tel: 080 23460815/816/817/818 Email: bangaloredp@integratedindia.in Website: www.integratedregistry.in SEBI Registration No: INR000000544 |
Neeraj Manchanda Designation: Company Secretary & Compliance Officer Email: corporatesecretarial@digitide.com |