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Investor Info

Financials Corporate Governance Corporate Announcements Regulatory Disclosures Disclosure under Reg.62 of SEBI (LODR) Regulations 2015 Publications Contact Details

Annual Report 2023-24

Annual Report 2022-23

Annual Report 2021-22

Annual Report 2020-21

Annual Report 2019-20

Annual Report 2018-19

Annual Report 2017-18

Annual Report 2016-17

Annual Report 2015-16

Annual Return FY 2023-24

Annual Return FY 2022-23

Annual Return FY 2021-22

Annual Return FY 2020-21

Annual Return FY 2019-20

Annual Return FY 2018-19

Annual Return FY 2017-18

Annual Return FY 2016-17

Annual Return FY 2015-16

Financial Statements

Limited Review Report 30.09.2024

Unaudited Financial Results for the quarter and half year ended 30.09.2024

Limited Review Report

Unaudited Financial Results for the quarter ended 30.06.2024

Audited Results for the Quarter and Year ended 31.03.2024

Independent Auditors Report

Limited Review Report

Unaudited Financial Results for the quarter and nine months ended 31.12.2023

Limited Review Report

Unaudited Financial Results for the quarter and half year ended 30.09.2023

Limited Review Report

Unaudited Financial Results for the quarter ended 30.06.2023

Audited Financial Results for the quarter and year ended 31.03.2023

Independent Auditors Report

Limited Review Report

Unaudited Financial Results for the quarter and nine months ended 31.12.2022

Limited Review Report

Unaudited Financial Results for quarter and half year ended 30.09.2022

Limited Review Report

Unaudited Financial Statements for the quarter ended 30.06.2022

Audited Financial Results for the quarter and year ended 31.03.2022

Independent Auditors Report

Limited Review Report

Unaudited Financial Results for the quarter and nine months ended 31.12.2021

Limited Review Report

Unaudited Financial Results for the quarter and half year ended 30.09.2021

Board of Directors KMPs and Other Officers

Board Evaluation Criteria

Composition of various Committees of Board

Code Of Conduct

Fair Practice Code

Fair Practices Code

Fair Practice Code - Bengali

Fair Practice Code - Gujarati2

Fair Practice Code - Hindi

Fair Practice Code - Kannada

Fair Practice Code - Malayalam

Fair Practice Code - Marathi

Fair Practice Code - Oriya

Fair Practice Code - Tamil

Fair Practice Code - Telugu

Terms & Conditions of Appointment of Independent Directors

Co-Lending Policy

Grievance Redressal Policy

Interest Rate Reset Policy

Internal Guidelines on Corporate Governance

KYC & AML Policy

Loan Pricing Model

Penal Charges Policy

Policy against sexual harassment of women

Policy for appointment of Statutory Auditors

Policy on preservation of documents

Policy on Related Party Transactions

Remuneration Policy

Whistle Blower Policy

Familiarization Program For The Independent Directors

Criteria of making payments to Non-Executive Directors

Remuneration Policy - Criteria of making payments to NED

Contact details of Key Managerial Personnel

Contact details of Key Managerial Personnel

Stock Exchange Communication

Changes in Directors/KMPs/Officers

Reappointment of Mr.S.Mahalingam as Independent Director

Appointment of Mr R Venkatasubramanian - Company Secretary

Appointment of Mr.P.S Sridhar - CFO/Mr.R.Venkatasubramanian - CCO and CS/Ms.Anitha Srinivasan - CRO

Appointment of Ms.C.Shruti as Independent Director

Resignation of Mr S Sridhar - CFO

Resignation of Mrs Radha Unni - Independent Director

Other Disclosures

Proceedings of General Meetings

NCD Compliances under SEBI Regulations

Disclosure of Financial Results Line Items

Disclosures and Certificates and Reports

Disclosure under 6(1) and 7(1) of SEBI LODR - 30.09.2024

ISIN Disclosure - 30.09.2024

SDD Compliance certificate for the quarter ended - 30.09.2024

Compliance Certificate under 7(3)

Disclosure under Reg.6(1) and 7(1) of SEBI LODR

SDD Compliance certificate for quarter ended 30-06-2024

Certificate pursuant to Regulation 34 - 31.03.2024

SDD Compliance certificate for quarter ended 30-06-2023

SDD Compliance certificate for quarter ended 31st March 2024

SDDCompliancecertificate30092023signed

Secretarial Audit Report

SHFL Annual Secretarial Compliance Report - 2024

Certificate pursuant to Regulation 34 - 31.03.2023

Disclosure Under Reg6 30-09-2022

Disclosure Under Reg6 31-03-2023

Disclosure under Reg6 31-12-2022

Disclosure Under Reg7 30-09-2022

Final MR 3 Report 2023

Secretarial Compliance Report - 2023

24A Secretarial Compliance Report 2022

REG7-1 SEBI LODR MAR 22

REG7-3 SEBI LODR MAR 22

REG61-4 and 40-9 SEBI LODR MAR 2022

Interest and Repayment

CPRepayment06052022

CPRepayment10082022

CPRepayment28042022

CPRepayment29042022

CPRepayment29072022

Interest Intimation 04082022

Interest Intimation 08082022

Interest Intimation 11042022

Interest Intimation 11052022

Interest Intimation 14062022

Interest Intimation 17062022

Interest Intimation 24062022

Interest Intimation 28062022

Regulation57 4 JulytoSep22

Regulation57(5)

Security Cover Certificate

Statement of Deviation

Related Party Disclosures

Board Meeting Intimation

Board Meeting Intimation - 30-10-2024

Board Meeting Intimation - 29-07-2024

Board Meeting Intimation - 17-05-2024

Board Meeting Intimation - 26-10-2023

Board Meeting Intimation - 01-08-2023

Board Meeting Intimation - 01-02-2024

Board Meeting Intimation - 31-01-2023

Board Meeting Intimation - 28-10-2022

Board Meeting Intimation - 27-07-2022

Board Meeting Intimation - 14-05-2022

Board Meeting Intimation - 11-05-2023

Board Meeting Outcome

Trading Window Closure

AGM/EGM Notices

25th AGM Notice -2024

24th AGM Notice -2023

23rd AGM Notice -2022

22nd AGM Notice -2021

21st AGM Notice -2020

20th AGM Notice -2019

19th AGM Notice -2018

18th AGM Notice -2017

EGM Notice - 24.12.2024

EGM Notice - 17.05.2024

EGM Notice - 2023

EGM Notice - 2022

Public Disclosure on Liquidity Risk

Penalties levied by RBI

Penalties levied by RBI

Fee and Charges (updated on 01st August 2024)

Interest rates on Loans (updated on 01st March 2023)

Interest rates on Deposits (updated on 16th March 2023)

Other Disclosures

Consumer Education Literature on SMA/NPA

Time norms for common transaction

RBI Certificate

Customer Information Booklet

Grievance Redressal Mechanism

Grievance Redressal Procedure

Forms/Procedures

Release of Original Property Documents

Procedure for Releasing Original Property Documents in Case of Deceased Title Holder

Request letter for Releasing Original Property Documents in Case of Deceased Title Holder

Policies/Guidelines

Grievance Redressal Policy

Policy on dealing with Related Party Transactions

Internal Guidelines on Corporate Governance

Policy for appointment of Statutory Auditors

Penal Charges Policy

Co-lending Policy

Loan Pricing Model

Disclosure under Reg.62 of SEBI (LODR) Regulations 2015

Unaudited Financial Results for the quarter and half year ended 30th September 2024 - Dinamani

Unaudited Financial Results for the quarter & half year ended 30th September 2024-Financial Express

Unaudited Financial Results for the quarter ended 30th June 2024 - Financial Express

Unaudited Financial Results for the Quarter ended 30th June 2024 - Makkal Kural

Audited Financial Results for the Quarter and Year ended 31st March 2024 - Financial Express

Audited Financial Results for the Quarter and Year ended 31st March 2024 - Makkal Kural

Unaudited Financial Results for the Quarter ended 30th June 2023 - Financial Express

Unaudited Financial Results for the Quarter ended 30th June 2023 - Makkal Kural

Unaudited Financial Results for the Quarter ended 30th September 2023 - Financial Express

Unaudited Financial Results for the Quarter ended 30th September 2023 - Makkal Kural

Unaudited Financial Results for the Quarter ended 31st December 2023 - Financial Express

Unaudited Financial Results for the Quarter ended 31st December 2023 - Makkal Kural

Audited Financial Results for the Quarter and Year ended 31st March 2023 - Financial Express

Audited Financial Results for the Quarter and Year ended 31st March 2023 - Makkal Kural

Unaudited Financial Results for the Quarter ended 30th September 2022 - Financial Express

Unaudited Financial Results for the Quarter Ended 31st December 2022 - Financial Express

Unaudited Financial Results for the Quarter Ended 31st December 2022 - Makkal Kural

Contact Details - Nodal Officer

Contact Details - Grievance Redressal/Investor Relations/Debenture Trustees