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(Foremerly known as Five X Finance and Investment Limited)
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Management of the Company
Policies
Familiarization programme for Independent Directors
Terms & Conditions
Code of Conduct
Policy on Criteria of making payment to Non Executive directors
Policy on Related Party Transactions
Policy on Appointment & selection of Directors
Policy on preservation of documents
Policy on Material subsidiary
Policy on Insider Trading
Risk Management policy
Sexual Harassment Policy
Whistel blower policy
Details of Business
Corporate Governance
CG_31.12.2020
CG_30.09.2020
CG_30.06.2020
CG_31.03.2020
CG_31.12.2019
CG 30.09.2019
CG Non-applicability Certificate
CG 30.06.2019
CG 31.03.2019
CG 31.12.2018
CG 30.09.2018
CG 30.06.2018
CG_31.03.2018
CG_31.12.2017
CG_30.09.2017
CG_30.06.2017
CG_31.03.2017
CG_31.12.2016
CG_30.09.2016
corporate governance_30.06.2016
Corporate Governance_31.03.2016
CG 31.12.2015
Corporate Governance_30.9.2015
CG_30.06.2015
Corporate Governance_31.03.2015
Corporate Governance_31.12.2014_
Corporate Governance_30.09.2014
Corporate Governance _ 30.06.2014_
Corporate Governance _31-03-2014
Corporate Governance_31.12.2013
Corporate Governance _ 31.03.2013
Corporate Governance _ 30.09.2012
Corporate Governance _ 30.06.2012
Corporate Governance _ 31.03.2012
Corporate Governance _ 31.12.2011
Corporate Governance _ 30.09.2011
Share Holding Pattern
SHP 31.03.2021
SHP 31.12.2020
SHP 30.09.2020
SHP 30.06.2020
SHP 31.03.2020
SHP 31.12.2019
SHP 30.09.2019
SHP_30.06.19
SHP_31.03.19
SHP_31.12.18
SHP_30.09.18
SHP_30.06.18
SHP_31.03.18
SHP_31.12.17
SHP_30.09.17
SHP_30.06.17
SHP_31.03.17
SHP_31.12.16
SHP 30.09.2016
SHP_30.06.2016
SHP_31.03.2016
SHP_31.12.2015
SHP_30.09.2015
SHP 30.06.2015
SHP_31.03.2015
SHP_31.12.2014
SHP 30.09.2014
SHP_30.06.2014
SHP_31.03.2014
SHP 31.12.2013
Annual Report
Annual Report 2019-20
Annual Report_2018-19
Annual Report_2017-18
Annual Report_2016-17
Annual Report_2015-16
Annual Report _2014-15
Annual Report 2013-14
Annual Report 2012-13
Annual Report 2011-12
Annual Report _10-11
Annual Report _2009-10
Public Announcements
Intimation of BM 31.03.2021
Intimation of BM 31.12.2020
Intimation of BM 30.09.2020
Intimation of BM 30.06.2020
Intimation of BM 31.03.2020
Proceedings of 11th AGM
Final Voting Result 11th AGM
Notice of 11th AGM
Intimation of BM 31.12.2019
Intimation of BM 30.09.2019
Proceedings of 10th AGM
Voting Results & Scrutiniser Report 2018-19
Notice of BM 30.06.2019
Notice of BM 31.03.2019
Notice of BM 31.12.2018
Notice of BM 30.09.2018
Notice of BM 30.06.2018
Notice of Postal ballot
Scrutinizer’s Report & Voting Results
Proceedings of 9th AGM
Outcome of BM 14.08.2018
Notice of BM 14.08.2018
Outcome of BM 26.05.2018
Notice of BM 26.05.2018
Outcome of BM 28.04.2018
Notice of BM 28th April 2018
Outcome of BM_01.02.18
Notice of BM_01.02.18
Outcome of BM_08.12.17
Notice of BM_08.12.17
Outcome of BM_03.11.17
Notice of BM_03.11.17
Voting results along with Scrutinizer’s report_AGM 2017
Outcome of BM_14.09.17
Adjournment of BM_11.09.17
Notice of BM_11.09.17
Outcome of BM_18.08.17
Notice of BM_18.08.17
Outcome of BM_22.05.2017
Notice of BM_22.05.17
Outcome of BM_04.02.17
Notice of BM_04.02.2017
Outcome of BM_11.11.2016
Notice of BM_11.11.2016
Outcome of BM_12.10.2016
Notice of BM_12.10.2016
Outcome of BM_10.08.2016
Notice of BM 10.8.2016
Outcome of BM_27.05.2016
Notice of BM_27.05.2016
Outcome of Postal Ballot_Scrutinizer Report
Notice of Postal Ballot
Outcome of BM_23.03.2016
Notice of BM_23.03.2016
Outcome_09.02.2016
Notice_09.02.2016
Outcome_21.9.2015_PDF
Notice of BM_21.9.2015
FiveX Outcome_20150810153439 10.8.2015
Notice of BM on 10.08.2015_Five x
Correigendum to outcome, 35A & Scrutinizer Report
Outcome of BM_07.08.2015
Notice_07.08.2015
AGM_29.9.2015
Outcome of BM_Revised_30.06.2015
Outcome of BM as on_30.05.2015
Notice of BM as on 30-05-2015
Outcomeof BM_24.03.2015
Notice of BM as on_24-03-2015
Outcome of BM as on 12.02.2015
NOTICE OF BM as on 12-02-2015
Notice of BM as on_13.11.2014
Outcome of BM_29.09.2014
Outcome of AGM_29.09.2014
Outcome of BM_28.08.2014
Notice of BM as on_28.08.2014
Outcome of BM as on_13.08.2014
Outcome of BM as on _21.07.2014
Outcome of BM_07.03.2014
Outcome of BM as on_24.01.2014
Outcome of BM as on _21.07.2014
Outcome of BM_29.09.2014
Adjournment of EGM as on 23-12-2013
Notice of BM as on_13.11.2014
Adjournment of EGM_23-12-2013
Notice of BM as on 21-07-2014
Notice of BM as on 13-08-2014
Notice of BM as on _28.08.2014
Notice of BM as on 07.03.2014
Notice of BM _ 24.01.2014
EGM Notice
Outcome of EGM _ 23.12.2013
Notice of BM as on 12.02.2013
Outcome of BM as on 12.11.2012
Outcome of BM as on 14.08.2012
Outcome of BM as on 31-01-2012
Outcome of BM as on 28.08.2012
Outcome of BM as on 12.02.2013
Notice of BM as on 12.02.2013
Outcome of EGM _ 23.12.2013
Outcome BM – Result
Outcome of AGM_27.09.2012
Notice of BM as on 28.08.2012
Notice of BM as on 14.08.2012
Notice of BM as on 14.08.2012
Notice of BM as on 12.11.2012
Notice of BM as on 12.02.2013
Notice of BM as on 12.01.2012
Notice of BM as on 31.01.2012
Financial Results
UFR 31.03.2021
UFR 31.12.2020
UFR 30.09.2020
UFR 30.06.2020
UFR 31.03.2020
UFR 31.12.2019
UFR 30.09.2019
UFR 30.06.2019
AFR 31.03.2019
UFR 31.12.2018
UFR 30.09.2018
UFR 30.06.2018
AFR 31.03.2018
UFR_31.12.17
UFR_30.09.17
UFR_30.06.17
Financial results_31.03.2017
UFR_31.12.16
UFR_30.09.2016
UFR_30.06.2016
FR_31.03.2016
UFR_31.12.2015
UFR_30.09.2015
UFR_30.06.2015
UFR 31.03.2015
UFR 31.12.2014
UFR 30.09.2014
UFR 30.06.2014
UFR 31.03.2014
UFR 31.12.2013
UFR 30.09..2013
UFR 30.06.2013
Revised Audited Result _ 31.03.2013
UFR 31.12.2012
UFR 30.09.2012
UFR 30.06.2012
UFR 31.12.2011
UFR 30.6.2011
UFR 30.09.2011
UFR 31.03.2011
Statement of Investor Complaint
Statement of IC_30.09.20
Statement of IC_31.06.20
Statement of IC_31.03.20
Statement of IC_31.12.19
Statement of IC_30.09.19
Statement of IC_31.03.18
Statement of IC_31.12.17
Statement of IC_30.09.17
Statement of IC_30.06.17
Statement of IC_31.03.17
Statement of IC_31.12.16
Statement of IC_30.09.2016
Statement of IC_30.06.2016
Statement of IC_31.03.2016
Statement of IC_31.12.2015
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Share Holding Pattern
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