Disclosure under regulation 46, of SEBI (LODR) Regulation, 2015
| Name | Designation |
|---|---|
| Rakesh Adhikari | Managing Director |
| Vipin Kumar | Director |
| Deepak Gunwant | Whole-time Director |
| Ritesh Joshi | Whole-time Director |
| Designation | Audit Committee | Nomination and Remuneration Committee | Stakeholder Relationship Committee | CSR Committee |
| Chairman | ||||
| Member | ||||
| Member | ||||
| Member |
- Code of Conduct
- Materiality Policy
- Nomination & Remuneration Policy
- Policy on Related Party Transactions
- Anti Sexual Harassment Policy
- Archival policy or policy for preservation of documents
- Code of Conduct (UPSI)
- Corporate Social Responsibility Policy
- Performance evolution policy
- Policy for Determination of Materiality of Events
- Prohibition of Insider Trading
- Risk Management Policy
- Terms and Conditions for appointment of Independent Director
- Vigil Mechanisam (Whistle Blower) Policy
- Draft Red Herring Prospectus(DRHP)
- Red Herring Prospectus (RHP)
- Special Resolution IPO
- Marketing Marking Agreement
- DD DHRP
- Banker to Issue Agreement
- Underwriting Agreement
- Syndicate Agreement
- RTA Agreement
- MOU – IPO
- NSDL Tripartite
- CDSL-Tripartite
- MOA AOA
- Board resolution
- Tax Benefit
- Certificate on Basis of Issue Price and KPI
- Restated Financial Statement
- Audited Financial Statements 2021 and 2022
- Audited Financial Statements 2023
- Fund deployment certificate signed Compress
- In principle NSE
- H2 Ended 31.03.2024
- Financial Result 30-9-2024
- Notice of Postal Ballot, August 09, 2024
- Notice of Postal Ballot, August 12, 2024.
- Notice of 8th AGM and Annual Report, September 09, 2024.
- E-Voting Result of the Postal Ballot, September 10, 2024
- NSDL-TAC Infosec 8th AGM
- Outcome of 8th AGM, September 30, 2024.
- Results of E-Voting, 8th AGM, October 1, 2024.
- Updates -CIN-Intimation, 3 MAY,2024.
- Outcome of Board Meeting, May 24, 2024
- Updates_ Performance for Quarter ended on 30th June 2024
- Updates_Performance Review Quarter Ended, 30th June 2024
- Intimation Of Board Meeting, July 15, 2024.
- Outcome of Board Meeting, July 20, 2024.
- Regulation_30_August 23,2024.
- Regulation_27,August 27, 2024
- Regulation_30_Proposed Acquisition,September 03,2024.
- Outcome of Board meeting, September 07, 2024.
- Resignation of Mr. Vishal Jain, Chief Financial officer,September 08, 2024
- Revised_AnnualReport_September 19,2024.
- Regulation_30_September_30,2024
- Regulation_30_UAE_September 30,2024
- Regulation_30,October 12, 2024.
- Intimation for Resignation of Company Secretary & Compliance officer_October 22,2024.
- Intimation of Board meeting, November 03, 2024
- Grant of stock option, TAC Employee Stock Option Scheme-2024, November 06, 2024.
- Grant of stock options, Employee Stock Option Scheme-2024
- Outcome of Board meeting, November 06, 2024
- Statement Of Deviation_November 06, 2024
INCISE Infotech Private Limited
Development Center Noida
H – 88, First Floor, Sector – 63 Noida – 201301, India
Development Center Bangalore
East Wing, 1st Floor, Nandi Infotech Building Whitefield, Bangalore – 560048, India
Tel no: 0120–411–6955
Website: https://incise.in/
E-mail: info@incise.in
SEBI Registration No: INROOOO03241
- Press Release October 09, 2024
- Press Release October 14, 2024
- Press Release Novermber 06, 2024
- Press Release, November 18, 2024.
INCISE Infotech Limited
Development Center Noida
Gita Spire, A-79, Sector – 136 Noida – 201305, India
Development Center Bangalore
East Wing, 1st Floor, Nandi Infotech Building Whitefield, Bangalore – 560048, India
Tel no: 0120–411–6955
Website: https://incise.in/
E-mail: info@incise.in
SEBI Registration No: INROOOO03241
- Shareholding Pattern 30.09.2024
Intimation regarding the Institutional Investor Meeting, November 11, 2024