Sign smarter. Approve faster. Go fully paperless with ease.
Automate multi-level approvals, accelerate document signing, and monitor workflow progress in real time.
Streamline bulk signing for HR, finance, legal, procurement, and other enterprise operations.
Access implementation guides, technical documentation, and best practices for eSignature deployment.
Flexible plans for individuals, SMBs, and large enterprises with scalable usage tiers.
FAB drives an enterprise-wide paperless initiative...
Mercedes curbs employment fraud by going digital...
emSigner plays an instrumental role in streamlining processes...
Converged identity platform for authentication, access management and identity governance
Enforce adaptive authentication, SSO, and centralized governance to strengthen access control across your enterprise.
Simplify secure logins, user provisioning, and access management for internal systems and apps.
Find documentation, configuration guides, and best practices for identity and access management.
Tiered pricing designed for individuals, SMBs, and enterprise deployments with flexible scalability.
India's Largest Life Insurance Provider Scales Digital Identity for 50M+ Users
Central Govt Department in India Secures Employee Access Across a Large Workforce
Buy, discover, provision and manage lifecycle of SSL/TLS certificates
Issue, renew, and revoke digital certificates for users, devices, and services with complete lifecycle management.
Secure internal systems, apps, and communications through PKI-based authentication and encryption.
Access guides, technical manuals, and workflows for PKI and certificate lifecycle management.
Flexible subscription models to support small teams, large enterprises, and global deployments.
India's Largest Commercial Bank Deploys CertiNext for Enterprise CLM
Digital Government Authority in the Middle East Establishes Certificate Governance
Cable & Internet Provider in Southeast Asia Centralises Certificate Management
Digital-first customer onboarding and account services.
Streamline contracts and supply chain workflows.
Digital workflows for patient and compliance needs.
Seamless contracts and delivery docs.
Effortless admissions and certifications.
Fast claims and policy management.
Secure and simplify citizen services with trusted digital identity.
Protect financial assets with continuous identity verification.
Enable trusted access across people, systems, and machines.
Secure vehicles and data through unified digital identity.
Manage users and networks under one secure identity.
Safeguard classified systems with military-grade identity controls.
Ensuring Continuity and Security in Critical Services
Securing IoT, 5G, and Connected Vehicle (CV2X) Infrastructure
Reliable Certificate Management for 5G and CV2X Networks
Implementing Zero Trust Across Financial IT Infrastructure
Enhancing Security for IoT and Electric Vehicle (EV) Ecosystems
Future-proofing Security with Post Quantum Cryptography
Simplifying policy and claims management while protecting sensitive information.
Automate policy approvals and claims docs.
Secure agent and policyholder access.
Protect policy docs and claims with certificates.
Policy issuance, claims approvals and agent onboarding.
Digitizing approvals, securing records and enabling smooth academic operations.
Simplify approvals and document workflows for institutions.
Secure student, faculty and staff access.
Protect student records and institutional data.
Enrollment forms, approvals and transcripts.
How GenAI is transforming trust, security and signing workflows.
Machine identity, PKI, code signing, and lifecycle automation secure AI pipelines and agentic workflows...
A clear-eyed comparison of eMudhra, DigiCert, and Entrust on post-quantum readiness...
Cloud security compliance across GDPR, ISO 27001, and SOC 2, with IAM and certificate management...
Investors
At eMudhra we empower digital transformation of organisations keeping in mind what their customers value most and creating operating models that take advantage of what s newly possible for competitive differentiation. eMudhra has a unique mix of enterprise and consumer driven solutions in digital technology areas that are aimed at reshaping customer value propositions. eMudhra over the past decade has come to be known as an innovative consumer-oriented group providing path- breaking and maverick solutions to transform the way the consumers interact with large organisations including Government. Relevance is the name of the game. Being relevant is certainly at the forefront of everything we do at eMudhra and the culture that is manifested in our employees processes and solutions. At eMudhra we strive to stay relevant with a market-based approach to drive solutions that address our Customer s needs and enhance their ease of operations use.
BSE 543533
NSE EMUDHRA
Mr. Johnson Xavier Company Secretary Compliance Officer
No 12-P1-A 12-P1-B Hi-Tech Defence and Aerospace Park IT sector Jala Hobli B.K. Palya Bengaluru - 562149 Karnataka India
91 80 4848 4001
companysecretary emudhra.com
MUFG Intime India Private Limited
C-101 247 Park L.B.S. Marg Vikhroli West Mumbai - 400 083 Maharashtra India
91 22 4918 6000
Investor.helpdesk in.mpms.mufg.com
Abhishek Dakoria and Kapil Juneja
https www.churchgatepartners.com
91 22 6169 5988
emudhra churchgatepartners.com
Investor Contacts is available.
Registrar and Transfer Agent is provided.
The Policy on Business Responsibility BR Policy or Policy is framed in accordance with the requirements of the Listing Regulations and aimed at fulfilment of eMudhra s social environmental and economical responsibilities. This Business Responsibility Policy Policy is based on principles enunciated in the National Voluntary Guidelines on Social Environmental and Economic responsibilities of a Business released by the Ministry of Corporate Affairs towards conducting business by a Company.
The objective of this policy is to recognize and embrace the benefits of having a diverse Board which possesses a balance of skills experience expertise and diversity of perspectives appropriate to the requirements of the business of the Company.
This policy has been framed in compliance with the provisions of the Companies Act 2013 as amended from time to time by the Nomination and Remuneration Committee NRC and approved by the Board.
This Policy on conducting an inquiry in the event of leak or suspected leak of unpublished price sensitive information as may be amended from time to time the Policy has been formulated under Regulation 9A 5 of the Securities and Exchange Board of India Prohibition of Insider Trading Regulations 2015 as amended from time to time the PIT Regulations with an objective to put in place a framework for inquiry in the event of leak or suspected leak of unpublished price sensitive information.
This document has been formulated to define the materiality policy for identification of 1 material litigation involving eMudhra Limited the Company its Directors its Promoters and its subsidiaries namely eMudhra Technologies Limited eMudhra Consumer Services Limited eMudhra MU Ltd Mauritius eMudhra DMCC UAE eMudhra Inc USA eMudhra Pte Ltd Singapore eMudhra BV Netherlands and PT eMudhra Technologies Indonesia Indonesia collectively Subsidiaries the Group Companies and the material creditors of the Company together the Policy each in terms of the disclosure requirements under Schedule VI of the Securities and Exchange Board of India Issue of Capital and Disclosure Requirements Regulations 2018 as amended SEBI ICDR Regulations.
The Code complies with the requirements as envisaged by various laws and regulations as below to administer good governance practices. SEBI Listing Obligations Disclosure Requirements Regulation 2015 SEBI Listing Regulations as amended Companies Act 2013 and Rules thereunder as amended. Others as applicable.
eMudhra s work ethics stand on three simple principles Fairness in all our dealings protection of information assets and creation of a respectful workplace for all our employees with a view to protect the interests of all our stakeholders.
This Code is framed in line with the requirements of Securities and Exchange Board of India Prohibition of Insider Trading Regulations 2015 SEBI PIT Regulations and is effective from the date of listing of the securities of the Company on the stock exchange.
Every company whose securities are listed on a Stock Exchange is required to formulate a code of practices and procedures for fair disclosure of Unpublished Price Sensitive Information in adherence to the principles set out in Schedule A of the SEBI Prohibition of Insider Trading Regulations 2015 Regulations. eMudhra Limited eMudhra or The Company has accordingly prepared this code to be called EMUDHRA s Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information UPSI the Code . The Board of Directors of the Company at its Meeting held on October 14 2021 approved this Code and the same shall come into force from the date of listing of the securities of the Company on recognized stock exchanges.
The main objective of eMudhra s CSR policy is to lay down guidelines for the community centric activities taken up by eMudhra for free vocational training. In alignment with vision of the company eMudhra through its CSR initiatives will strive to enhance value to the society and the environment through continuous initiatives. eMudhra will directly or indirectly take up projects in and around its operational locations in keeping with the laid out guidelines.
The Securities and Exchange Board of India SEBI vide its Notification dated July 08 2016 amended the Listing Regulations by inserting Regulation 43A requiring top five hundred listed companies based on their market capitalization calculated as on the 31st day of March of every year to have a Dividend Distribution Policy in place. The Policy sets out the circumstances and different factors for consideration by the Board at the time of taking the decisions of distribution or of retention of profits in the interest of providing transparency to the shareholders.
This Programme has been structured considering the specific needs of corporate governance and the expected obligations of Independent Directors in view of the onerous responsibility conferred by the Companies Act 2013 and the Listing Agreement as amended from time to time.
The Nomination Remuneration Policy of eMudhra Limited Company is formulated under the requirements of applicable laws including the Companies Act 2013. The Policy is intended to set out criteria to pay equitable remuneration to the Directors Key Managerial Personnel KMP senior management as defined below and other employees of the Company and to harmonise the aspirations of human resources with the goals of the Company.
As per the Listing Regulations the Company is required to frame a policy for determination of materiality of events or information which are required to be disclosed to the Stock Exchanges. This Policy is framed and implemented for the purposes of ensuring compliance with these requirements of the Listing Regulations.
eMudhra Limited hereinafter referred to as eMudhra or the Company recognizes that Related Party Transactions can present potential or actual conflicts of interest and may raise questions about whether such transactions are consistent with the Company and its shareholders best interests and in compliance to the provisions of the Companies Act 2013 and Regulation 23 of SEBI Listing Obligations and Disclosure Requirements Regulations 2015.
In compliance with the Regulation 9 and 30 8 of SEBI Listing Obligations and Disclosure Requirements Regulations 2015 the Listing Regulations this Policy for preservation maintenance and archival of documents the Policy provides a framework for preservation maintenance and archival of documents of the Company.
This Policy is framed pursuant to Regulation 16 1 c of the SEBI Listing Obligations and Disclosure Requirements Regulations 2015 Listing Regulations to ensure governance framework of material subsidiaries.
The Company in order to avoid any leadership gap in the Board and Senior Management and also to comply the mandatory requirement of The Securities and Exchange Board of India SEBI regulations for a succession planning policy has devised a Policy on Succession Planning for the Board and Senior Management hereinafter called the Policy . This is a significant attempt to ensure that investors do not suffer due to sudden or unplanned gaps in leadership. It is a mandate for boards of all listed companies to develop an action plan for successful transition of key executives.
eMudhra also referred as Company strives to create and maintain a work environment in which people are treated with dignity decency and respect. The environment of the company should be characterized by mutual trust and the absence of intimidation oppression and exploitation. eMudhra will not tolerate unlawful discrimination or harassment of any kind. All employees regardless of their positions are covered by and are expected to comply with this policy and to take appropriate measures to ensure that prohibited conduct does not occur. Appropriate disciplinary action will be taken against any employee who violates this policy.
The Policy is formulated in compliance with Regulation 17 9 b of SEBI Listing Obligations and Disclosure Requirements Regulations 2015 the Listing Regulations and provisions of the Companies Act 2013 the Act. which requires the Company to lay down procedures about risk assessment and risk minimization.
eMudhra Limited believes in the conduct of the affairs of its constituents in a fair and transparent manner by adopting highest standards of professionalism honesty integrity and ethical behavior. The Company is committed to developing a culture where it is safe for all employees and directors to raise concerns about any poor or unacceptable practice and any event of misconduct. Towards this end the Company has adopted the Whistle-blower Policy. The purpose of this policy is to provide a framework to promote responsible and secure whistle blowing. It protects employees and directors wishing to raise a concern about serious irregularities within the Company.
Corporate Governance Committees are presented.
Declaration of Independence is given.
Terms and conditions of appointment of the Independent Directors of the Company in accordance with the requirements of Schedule IV to the Companies Act 2013.
Directorship in other entitles held by BOD is available.
Service Provider Agreement Nov 2021 is available.
Registrar Agreement Nov 2021 is available.
Offer Agreement Nov 2021 is available.
Monitoring Agency Agreement May 2022 is available.
Syndicate Agreement May 2022 is available.
Share Escrow Agreement May 2022 is available.
Cash Escrow and Sponsor Bank Agreement May 2022 is available.
Amendment Agreement to Service Provider Agreement May 2022 is available.
Amendment Agreement to Registrar Agreement May 2022 is available.
Amendment Agreement to Offer Agreement May 2022 is available.
MOA Certified is available.
AOA Certified is available.
Certificate Of Incorporation is available.
Fresh Certificate of Incorporation Nov 2010 is available.
Employment Contract V Srinivasan Apr 2021 is provided.
CDSL Tripartite Agreement Aug 2021 details are provided.
This Tripartite Agreement made and entered into on the date mentioned herein below between the Issuer which is a company incorporated and registered under the provisions of the Companies Act 2013 hereinafter called the Issuer which expression shall unless it be repugnant to the context or meaning thereof mean and include its successors in title Registrar and Transfer Agent whose details are given below hereinafter called the R T Agent which expression shall unless it be repugnant to the context or meaning thereof mean and include its successors in title and National Securities Depository Limited having its registered office at 4th Floor A Wing Trade World Kamala Mills Compound Senapati Bapat Marg Lower Parel Mumbai 400013 hereinafter called the NSDL.
EGM Resolution Approving IPO Offer Oct 2021 is available.
BSE in Principle Approval Dec 2021 is available.
NSE in Principle Approval Dec 2021 is available.
Motilal Oswal Equity Opportunities Fund Series III. a scheme of Motilal Oswal Alternative Investment Trust having registration No. IN AIF3 13-14 0044 dated April 10 2013 through its Investment Manager Motilal Oswal Asset Management Company Limited CIN No U67120MH2008PLC188186 a company incorporated in India with its registered office at Motilal Oswal Tower 10th Floor Rahimtullah Sayani Road Opp Parel ST Bus Depot Prabhadevi Mumbai 400025 hereinafter referred to as the Subscriber which expression shall unless it be repugnant to the context or meaning thereof mean and include its successors and permitted assigns.
Board Resolution Approving Pre IPO April 2022 is available.
EGM Resolution Approving Pre IPO May 2022 is available.
Jagadeesan Kumar residing at 401 Sanjana Apts 9th Cross 11th Main Malleshwaram Bangalore 560003 hereinafter referred to as the Subscriber which expression shall unless it be repugnant to the context or meaning thereof mean and include its successors and permitted assigns.
Krishna Kumar residing at 127 Shankar Nagar Neeramankara Kaimanom P.O. Trivandrum 695040 Kerala hereinafter referred to as the Subscribe which expression shall unless it be repugnant to the context or meaning thereof mean and include its successors and permitted assigns.
Value Wise Consultancy Private Limited and having its registered office at Nicco House 2nd Floor 2 Hare Street Kolkata-700001 hereinafter referred to as the Subscriber which expression shall unless it be repugnant to the context or meaning thereof mean and include its successors and permitted assigns.
Negen Capital Services Private Limited and having its registered office at City Hall Oasis Complex Kamala Mills Compound Pandurang Budhkar Marg Lower Parel W Mumbai 400 013 hereinafter referred to as the Subscriber which expression shall unless it be repugnant to the context or meaning thereof mean and include its successors and permitted assigns.
Acacia Banyan Partners a company incorporated in Mauritius with its registered office at IFS Court Bank Street Twenty Eight Cybercity 72201 Ebene Mauritius hereinafter referred to as the Subscriber which expression shall unless it be repugnant to the context or meaning thereof mean and include its successors and permitted assigns.
Baring Private Equity India AIF 2 a scheme of Baring Private Equity India AIF Trust registered as an Alternative Investment Fund Category-II with the Securities and Exchange Board of India as Category II AIF and having its registered office at 91 Spring Board 1st and 2nd Floor Kagalwala House Plot no 175 CST Road Bandra Kurla Complex Santacruz East Mumbai Maharashtra 400098 hereinafter referred to as the Subscriber which expression shall unless it be repugnant to the context or meaning thereof mean and include its successors and permitted assigns .
Board Resolution Approving RHP May 2022 is available.
Statement of possible special tax benefits under direct and indirect tax laws available to eMudhra Limited the Company and its shareholders and its material subsidiary in accordance with the requirements under Schedule VI Part A- Clause 9 L of the Securities and Exchange Board of India Issue of Capital and Disclosure Requirements Regulations 2018 as amended SEBI ICDR Regulations.
Please find enclosed the Press Release titled eMudhra Launches emSigner for SMEs to Accelerate Digital Workflows Across India New offering enables Chartered Accountants and Company Secretaries to drive SME digitalization with integrated eSignatures and workflow automation .
Pursuant to the provisions of Regulation 30 of SEBI Listing Obligations and Disclosure Requirements Regulations 2015 we hereby inform you that the officials of the Company will be meeting the investors analysts.
Annual Report 2026 is available.
Pursuant to sub-section 1 of section 92 of the Companies Act 2013 and sub-rule 1 of rule 11 of the Companies Management and Administration Rules 2014 .
Business Responsibility and Sustainability Report 2026 is available.
Pursuant to Regulation 30 and 47 of the Securities and Exchange Board of India Listing Obligations and Disclosure Requirements Regulations 2015 please find enclosed herewith a copy of the newspaper advertisement titled Notice of 18th Annual General Meeting published in the English Newspaper having nationwide circulation Financial Express and one in the Vernacular Newspaper Udayavani on May 26 2026.
Notice is hereby given that the 18th Annual General Meeting of the members of eMudhra Limited will be held on Thursday June 25 2026 at 11 00 a.m. IST through Video Conferencing Other Audio-Visual Means without the physical presence of the members at a common venue to transact the following business. The venue of the meeting shall be deemed to be the registered office of the company.
Q1 FY2026 Financial Results are available.
Q2 FY2026 Financial Results are available.
Q3 FY2026 Financial Results are available.
Q4 FY2026 Financial Results are available.
FY2026 Standalone Financial Results are available.
FY2026 Consolidated Financial Results are available.
Q1 FY2026 Earnings Presentation is available.
Q2 FY2026 Earnings Presentation is available.
Q3 FY2026 Earnings Presentation is available.
Q4 FY2026 Earnings Presentation is available.
Familiarization Programme for Independent Directors is available.
Q1 FY2026 Earnings Conference Call Transcript is available.
Q2 FY2026 Earnings Conference Call Transcript is available.
Q3 FY2026 Earnings Conference Call Transcript is available.
Q4 FY2026 Earnings Conference Call Transcript is available.
Q2 FY2026 Conference Call Recording is available.
Q1 FY2026 Conference Call Recording is available.
Q3 FY2026 Conference Call Recording is available.
Q4 FY2026 Conference Call Recording is available.
Pursuant to Regulation 30 of the Securities and Exchange Board of India Listing Obligations and Disclosure Requirements Regulations 2015 please find enclosed herewith the press release on the unaudited financial statements of the company for the quarter ended June 30 2025 and about certain acquisitions related developments.
Pursuant to Regulation 30 of the Securities and Exchange Board of India Listing Obligations and Disclosure Requirements Regulations 2015 please find enclosed herewith the press release on the unaudited financial statements of the company for the quarter and half year ended September 30 2025.
Pursuant to Regulation 30 of the Securities and Exchange Board of India Listing Obligations and Disclosure Requirements Regulations 2015 please find enclosed herewith the press release on the unaudited financial statements of the company for the quarter ended December 31 2025.
Pursuant to Regulation 30 of the Securities and Exchange Board of India Listing Obligations and Disclosure Requirements Regulations 2015 please find enclosed herewith the press release on the audited financial statements of the company for the quarter and year ended March 31 2026.
Q1 FY2026 Shareholding Pattern is available.
Q2 FY2026 Shareholding Pattern is available.
Q3 FY2026 Shareholding Pattern is available.
Q4 FY2026 Shareholding Pattern is available.
Newspaper Advertisement for Q1 FY2026 Results are available.
Newspaper Advertisement for Q2 FY2026 Results are available.
Newspaper Advertisement for Q3 FY2026 Results are available.
Newspaper Advertisement for Q4 FY2026 Results are available.
Pursuant to Regulation 24A of the Securities and Exchange Board of India Listing Obligations and Disclosure Requirements Regulations 2015 as amended please find enclosed herewith the Annual Secretarial Compliance Report of the company issued by S.P. Nagarajan Practicing Company Secretary for the financial year ended March 31 2026.
Pursuant to Regulation 42 of the Securities and Exchange Board of India Listing Obligations and Disclosure Requirements Regulations 2015 the cut-off date and record date for the purpose of the remote e-voting process for the Annual General Meeting and for determining the eligibility of the equity shareholders for the final dividend will be Wednesday June 18 2025.
Pursuant to Regulation 30 6 of the Securities and Exchange Board of India Listing Obligations and Disclosure Requirements Regulations 2015 we are happy to inform you that eMudhra B.V. a subsidiary of eMudhra Limited has entered into an agreement dated June 27 2025 for acquisition of 51 controlling stake in Cryptas International GmbH Vienna Austria a prominent European provider of encryption and trust services.
Audio Recording of Acquisition Conference Call July 2025 is available.
Audio Recording of Earnings Call relating to Cryptas Acquisition July 2025 is available.
eMudhra ESOP RSU Scheme 2025 is available.
Pursuant to Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations 2015 read with the SEBI Listing Obligations and Disclosure Requirements Second Amendment Regulations 2021 please find enclosed herewith the transcript of the earnings call held on July 02 2025 post the acquisition of the Cryptas International GmbH Austria.
Intimation under Regulation 30 SEBI Regulations 2015 - ESG Rating June 14 2025 is available.
Pursuant to Regulation 30 6 of Securities and Exchange Board of India Listing Obligations and Disclosure Requirements Regulations 2015 we would like to inform you that the earnings call post announcement of financial results of the company for the quarter ended June 30 2025 is scheduled to be held on Friday June 25 2025 at 4 00 p.m. IST . In this regard details of the earnings call and dial up numbers are enclosed.
Pursuant to Regulation 30 6 of Securities and Exchange Board of India Listing Obligations and Disclosure Requirements Regulations 2015 we would like to inform you that the earnings call post announcement of financial results of the company for the quarter and half year ended September 30 2025 is scheduled to be held on Wednesday November 5 2025 at 4 00 p.m. IST . In this regard details of the earnings call and dial up numbers are enclosed.
Pursuant to Regulation 30 6 of Securities and Exchange Board of India Listing Obligations and Disclosure Requirements Regulations 2015 we would like to inform you that the earnings call post announcement of financial results of the company for the quarter and nine months ended December 31 2025 is scheduled to be held on Tuesday February 03 2026 at 4 00 p.m. IST . In this regard details of the earnings call and dial up numbers are enclosed.
Pursuant to Regulation 30 6 of Securities and Exchange Board of India Listing Obligations and Disclosure Requirements Regulations 2015 we would like to inform you that the earnings call post announcement of financial results of the company for the quarter and year ended March 31 2026 is scheduled to be held on Thursday May 07 2026 at 4 00 p.m. IST . In this regard details of the earnings call and dial up numbers are enclosed.
In continuation to our letter dated June 27 2025 with regard to acquisition of Cryptas International GmbH Austria by eMudhra B.V a subsidiary company of eMudhra Limited we hereby inform you that the acquisition of 51 interest in Cryptas International GmbH Austria has been completed on July 24 2025.
Pursuant to Regulation 30 6 of the Securities and Exchange Board of India Listing Obligations and Disclosure Requirements Regulations 2015 we are happy to inform you that eMudhra Inc a subsidiary of eMudhra Limited has entered into an agreement dated July 24 2025 for acquisition of 100 stake in AI Cyber Forge Inc USA having expertise in secrets management just-in-time credentials PKI automation and encryption services.
Pursuant to the Regulation 30 6 read with Part A of Schedule III of the SEBI Listing Obligations and Disclosure Requirements Regulations 2015 the audio recording of the earnings call is available on the company s website.
In continuation to our letter dated July 24 2025 with regard to acquisition of AI Cyberforge Inc USA by eMudhra Inc a subsidiary company of eMudhra Limited we hereby inform you that the acquisition of 100 interest in AI Cyberforge Inc USA has been completed on July 30 2025.
Outcome of Board Meeting Q1 FY2026 is available
Outcome of Board Meeting Q2 FY2026 is available.
Outcome of Board Meeting Q3 FY2026 is available.
Outcome of Board Meeting Q4 FY2026 is available.
Details of the Company s Registrar and Share Transfer Agent RTA MUFG Intime India Private Limited and based on the intimation received from the RTA we wish to inform you that the contact details of the RTA have been updated with effect from October 01 2025 is enclosed herewith.
Pursuant to Regulation 30 of the Securities and Exchange Board of India Listing Obligations and Disclosure Requirements Regulations 2015 we wish to inform you that a merger of AI Cyber Forge Inc based in USA with eMudhra Inc a wholly owned subsidiary of the Company has been completed on February 02 2026.
Change in Directorate February 2026 is available.
eMudhra Limited the Company wishes to provide the following clarification to the Stock Exchanges in response to certain disclosures made by 3i Infotech Limited on 04 February 2026 today under Regulation 30 of the SEBI LODR Regulations 2015.
Audio Recording of Conference Call With Management in Response to Certain Disclosures Made by 3i Infotech is available.
Transcript of Conference Call With Management in Response to Certain Disclosures Made by 3i Infotech is available.
Please find enclosed the Press Release titled eMudhra enables Foreign Portfolio Investors to securely obtain Digital Signature Certificates accelerating onboarding and access to India s capital markets.
Please find enclosed the Press Release titled eMudhra and LankaPay Partner to Enable National Digital Signatures and Accelerate Sri Lanka s Paperless Transformation.
Please find enclosed the Press Release titled eMudhra Achieves MOSIP Certification Powering Population-Scale Digital Infrastructure in Africa.
Please find enclosed the Press Release titled eMudhra Expands into Central Asia with Almaty Office to Support Digital Identity and Trust Infrastructure.
Please find enclosed the Press Release titled Quantum Risk Moves to the Boardroom as eMudhra Advises Global Enterprises on Post-Quantum Cryptography Strategy.
Intimation under Regulation 30 SEBI Regulations 2015 - ESG Rating February 26 2026 is available.
Please find enclosed the Press Release titled eMudhra Introduces Trust Infrastructure for AI Economy .
Please find enclosed the Press Release titled eMudhra Calls for Strong Authentication as NIS2 and DORA Expand Enterprise Cybersecurity Obligations.
Please find enclosed the Press Release titled eMudhra Highlights Emerging Behavioral Trust Risks in Autonomous AI Systems.
Please find enclosed the Press Release titled Is Post-Quantum Cryptography the Next Y2K Moment for Global Digital Infrastructure .
Please find enclosed the Press Release titled eMudhra Calls for Trust Infrastructure to Secure Digital Public Infrastructure at National Scale.
Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India Listing Obligations and Disclosure Requirements Regulations 2015 we wish to inform you that the Board of Directors of the company at its meeting held today i.e. May 06 2026 have based on the recommendation of the Nomination and Remuneration Committee.
Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India Listing Obligations and Disclosure Requirements Regulations 2015 we wish to inform you that the Board of Directors of the company at its meeting held today i.e. May 06 2026 has reappointed the CNGSN Associates LLP Chartered Accountants as an Internal Auditor of the Company for the financial year 2026-27.
Pursuant to Regulation 29 of the Securities and Exchange Board of India Listing Obligations and Disclosure Requirements Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday July 24 2025 to transact inter alia to consider and approve the unaudited standalone and consolidated financial results of the company for the quarter ended June 30 2025.
Pursuant to Regulation 29 of the Securities and Exchange Board of India Listing Obligations and Disclosure Requirements Regulations 2015 we hereby inform you that a meeting of Board of Directors of the Company is scheduled to be held on Tuesday November 04 2025 to transact inter alia to consider and approve the unaudited standalone and consolidated financial results of the company for the quarter ended September 30 2025.
Pursuant to Regulation 29 of the Securities and Exchange Board of India Listing Obligations and Disclosure Requirements Regulations 2015 we hereby inform you that a meeting of Board of Directors of the Company is scheduled to be held on Monday February 02 2026 to transact inter alia to consider and approve the unaudited standalone and consolidated financial results of the company for the quarter ended December 31 2026.
Pursuant to Regulation 29 of the Securities and Exchange Board of India Listing Obligations and Disclosure Requirements Regulations 2015 we hereby inform you that a meeting of Board of Directors of the Company is scheduled to be held on Wednesday May 06 2026 to transact inter alia to consider and approve the audited standalone and consolidated financial results of the company for the quarter and year ended March 31 2026.
Pursuant to the provisions of Regulation 30 of SEBI Listing Obligations and Disclosure Requirements Regulations 2015 we hereby inform you that the officials of the Company will be meeting the Centrum Broking Conference at Grand Hyatt Mumbai on May 21 2025.
Pursuant to the provisions of Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations 2015 we hereby inform you that the officials of the Company will be meeting investors analysts.
Pursuant to the provisions of Regulation 30 of SEBI Listing Obligations and Disclosure Requirements Regulations 2015 we hereby inform you that the eMudhra Limited Company will hold investor analyst.
Pursuant to the provisions of Regulation 30 of SEBI Listing Obligations and Disclosure Requirements Regulations 2015 we hereby inform you that the officials of the Company will be participating in the Promoter Founder Conference 2026.
In furtherance to our letter dated February 2 2026 please find enclosed herewith the Postal Ballot Notice dated February 09 2026 along with the Explanatory Statement Notice seeking approval of Members of eMudhra Limited the Company by way of resolutions.
Please find enclosed herewith a copy of newspaper advertisement of the Notice of Postal Ballot and remote E-voting information published in the English newspaper having nationwide circulation Financial Express and in the vernacular newspaper Udayavani on Tuesday February 10 2026.
Pursuant to Regulation 44 3 of the Securities and Exchange Board of India Listing Obligations and Disclosure Requirements Regulations 2015 and Section 108 of the Companies Act 2013 read with Rule 20 4 of the Companies Management and Administration Rules 2014 please find enclosed herewith the Scrutinizer report on the Resolutions passed by the members of the Company through Postal Ballot e-voting commenced on Thursday February 12 2026 9 00 AM and ended on Friday March 13 2026 at 5 00 P.M IST . Resolution s set out in the Postal Ballot Notice dated February 09 2026 has been approved by the shareholders with the requisite majority. The resolution is deemed to have been passed on March 13 2026 i.e. the last date of remote e-voting.
This is to inform you that in pursuance of SEBI Prohibition of Insider Trading Regulations 2015 as amended read with Code of Conduct adopted by the Board of Directors of the company the trading window for dealing in the securities of the company shall remain closed from Tuesday July 01 2025 till 48 hours after the declaration of Unaudited Financial Results for the quarter ended June 30 2025.
This is to inform you that in pursuance of SEBI Prohibition of Insider Trading Regulations 2015 as amended read with Code of Conduct adopted by the Board of Directors of the company the trading window for dealing in the securities of the company shall remain closed from Wednesday October 01 2025 till 48 hours after the declaration of Unaudited Financial Results for the quarter and half year ended September 30 2025.
This is to inform you that in pursuance of SEBI Prohibition of Insider Trading Regulations 2015 as amended read with Code of Conduct adopted by the Board of Directors of the company the trading window for dealing in the securities of the company shall remain closed from Thursday January 01 2026 till 48 hours after the declaration of Unaudited Financial Results for the quarter ended December 31 2025.
This is to inform you that in pursuance of SEBI Prohibition of Insider Trading Regulations 2015 as amended read with Code of Conduct adopted by the Board of Directors of the company the trading window for dealing in the securities of the company shall remain closed from Wednesday April 01 2026 till 48 hours after the declaration of Audited Financial Results for the quarter and year ended March 31 2026.
eMudhra BV FY2026 Financial Results are available.
eMudhra Consumer FY2026 Financial Results are available.
eMudhra INC FY2026 Financial Results are available.
eMudhra MU FY2026 Financial Results are available.
eMudhra PTE LTD FY2026 Financial Results are available.
eMudhra Technologies FY2026 Financial Results are available.
eMudhra DMCC FY2026 Financial Results are available.
PT eMudhra Technologies Indonesia FY2026 Financial Results are available.
eMudhra Kenya FY2026 Financial Results are available.
Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India Listing Obligations and Disclosure Requirements Regulations 2015 as amended from time to time we would like to inform you that for Rs. 35.0 crore Bank Facilities ICRA assigned the Rating of ICRA A Stable ICRA A1 upgraded from ICRA A- Positive ICRA A2 .
Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India Listing Obligations and Disclosure Requirements Regulations 2015 as amended from time to time we would like to inform you that for Rs. 35.0 crore Bank Facilities ICRA assigned the Rating of ICRA A Stable ICRA A1 Outstanding upgraded from ICRA A Stable ICRA A1.
Annual Report 2025 is available.
Pursuant to sub-Section 1 of section 92 of the Companies Act 2013 and sub-rule 1 of rule 11of the Companies Management and Administration Rules 2014 .
Business Responsibility and Sustainability Report 2025 is available.
Notice is hereby given that the 17th Annual General Meeting of the members of eMudhra Limited will be held on Wednesday June 25 2025 at 11 00 a.m. IST through Video Conferencing Other Audio-Visual Means without the physical presence of the members at a common venue to transact the following business. The venue of the meeting shall be deemed to be the registered office of the company.
Pursuant to Regulation 30 and 47 of the Securities and Exchange Board of India Listing Obligations and Disclosure Req uirements Regulations 2015 please find enclosed herewith a copy of the newspaper advertisement titled Notice of 17th Annual General Meeting published in the English Newspaper having nationwide circulation Financial Express and one in the Vernacular Newspaper Udayavani on May 29 2025.
Proceedings of the 17th AGM Video is available.
Proceedings of the 17th AGM is available.
Pursuant to Regulation 44 3 of the Securities and Exchange Board of India Listing Obligations and Disclosure Requirements Regulations 2015 and Section 108 of the Companies Act 2013 read with Rule 20 4 of the Companies Management and Administration Rules 2014 please find enclosed herewith the consolidated Scrutinizer report on the e-voting of the 17th Annual General Meeting of the Company held on June 25 2025.
Q1 FY2025 Financial Results are available.
Q2 FY2025 Financial Results are available.
Q3 FY2025 Financial Results are available.
Q4 FY2025 Financial Results are available.
FY2025 Standalone Financial Results are available.
FY2025 Consolidated Financial Results are available.
Q1 FY2025 Earnings Presentation is available.
Q2 FY2025 Earnings Presentation is available.
Q3 FY2025 Earnings Presentation is available.
Q4 FY2025 Earnings Presentation is available.
Q1 FY2025 Earnings Conference Call Transcript is available.
Q2 FY2025 Earnings Conference Call Transcript is available.
Q3 FY2025 Earnings Conference Call Transcript is available.
Q4 FY2025 Earnings Conference Call Transcript is available.
Q1 FY2025 Conference Call Recording July 2024 is available.
Q2 FY2025 Conference Call Recording October 2024 is available.
Q3 FY2025 Conference Call Recording January 2025 is available.
Q4 FY2025 Conference Call Recording May 2025 is available.
Pursuant to Regulation 30 of the Securities and Exchange Board of India Listing Obligations and Disclosure Requirements Regulations 2015 please find enclosed herewith the press release on the unaudited financial results of the company for the quarter ended June 30 2024.
Pursuant to Regulation 30 of the Securities and Exchange Board of India Listing Obligations and Disclosure Requirements Regulations 2015 please find enclosed herewith the press release on the unaudited financial results of the company for the quarter and half year ended September 30 2024.
Pursuant to Regulation 30 of the Securities and Exchange Board of India Listing Obligations and Disclosure Requirements Regulations 2015 please find enclosed herewith the press release on the unaudited financial results of the company for the quarter and nine months ended December 31 2024.
Pursuant to Regulation 30 of Securities and Exchange Board of India Listing Obligations and Disclosure Requirements Regulations 2015 please find enclosed herewith the press release on the Audited Financial Results of the company for the quarter and financial year ended March 31 2025.
Q1 FY2025 Shareholding Pattern is available.
Q2 FY2025 Shareholding Pattern is available.
Q3 FY2025 Shareholding Pattern is available.
Q3 FY2025 Shareholding Pattern March 04 2025 is available.
Q4 FY2025 Shareholding Pattern is available.
Newspaper Advertisement for Q1 FY2025 Results are available.
Newspaper Advertisement for Q2 FY2025 Results are available.
Newspaper Advertisement for Q3 FY2025 Results are available.
Newspaper Advertisement for Q4 FY2025 Results are available.
Pursuant to Regulation 24A of the Securities and Exchange Board of India Listing Obligations and Disclosure Requirements Regulations 2015 as amended please find enclosed herewith the Annual Secretarial Compliance Report of the Company issued by S. P. Nagarajan Practicing Company Secretary for the financial year ended March 31 2025.
Pursuant to the provisions of Regulation 30 read with sub-para 7 of Para A of Part A of Schedule III of the Securities and Exchange Board of India Listing Obligations and Disclosure Requirements Regulations 2015 as amended from time to time we would like to inform you of the appointment of Mr. Carmine Auletta as Managing Director for the European Market and also designated as Senior Managerial Personnel SMP in the Company with effect from June 11 2024.
Pursuant to Regulation 30 6 of the Securities and Exchange Board of India Listing Obligations and Disclosure Requirements Regulations 2015 Regulations we are happy to inform that eMudhra Inc wholly owned subsidiary company of eMudhra Limited has concluded and signed definitive agreements to acquire 100 ownership interest of TWO95 International Inc New Jersey USA a digital transformation solution and services company for a consideration of US 10.1 million.
Pursuant to Regulation 30 of the Securities and Exchange Board of India Listing Obligations and Disclosure Requirements Regulations 2015 please find enclosed herewith the press release on the Acquisition of TWO95 International Inc.
Pursuant to the provisions of Regulation 30 of SEBI Listing Obligations and Disclosure Requirements Regulations 2015 we hereby inform you that the eMudhra Limited Company will hold investor analyst call on Wednesday July 03 2024 at 04 00 PM IST. During this call the Management will discuss about the recent acquisition in greater detail.
Audio Recording of Acquisition Conference Call July 2024 is available.
Pursuant to Regulation 30 of SEBI Listing Obligations and Disclosure Requirements Regulations 2015 read with the SEBI Listing Obligations and Disclosure Requirements Second Amendment Regulations 2021 please find enclosed herewith the transcript of the investor analyst call held on July 03 2024 post acquisition of the TWO95 International Inc USA.
Pursuant to Regulation 30 6 of the Securities and Exchange Board of India Listing Obligations and Disclosure Requirements Regulations 2015 Regulations we are happy to inform that eMudhra Inc wholly owned subsidiary company of eMudhra Limited has concluded and signed definitive agreements to acquire 100 ownership interest of Sendrcrypt Technologies Inc USA a email security product and solutions company for a consideration of US 3 million.
Pursuant to Regulation 30 of the Securities and Exchange Board of India Listing Obligations and Disclosure Requirements Regulations 2015 please find enclosed herewith the press release on the Acquisition of Sendrcrypt Technologies Inc.
In continuation to our letter dated June 28 2024 with regard to acquisition of TWO95 International Inc by eMudhra Inc wholly owned subsidiary company of eMudhra Limited we hereby inform you that the acquisition of 86.8 interest in TWO95 International Inc. USA has been completed on July 31 2024.
Pursuant to Regulation 32 of the SEBI Listing Obligations and Disclosure Requirements Regulations 2015 and SEBI Circular No. CIR CFD CMD1 162 2019 dated December 24 2019 we hereby confirm that there are no deviation s or variation s in respect of the utilization of the proceeds of the Qualified Institutional Placement QIP of the Company as mentioned in the Placement Document.
In continuation to our letter dated July 30 2024 with regard to acquisition of Sendrcrypt Technologies Inc by eMudhra Inc wholly owned subsidiary company of eMudhra Limited we hereby inform you that the acquisition of 100 interest in Sendrcrypt Technologies Inc. USA has been completed on August 13 2024.
Pursuant to Regulation 30 6 of SEBI Listing Obligations and Disclosure Requirements Regulations 2015 we would like to inform you that the earnings call post announcement of financial results of the Company for the quarter ended June 30 2024 is scheduled to be held on Wednesday July 31 2024 at 4 00 p.m. IST . In this regard details of the earnings call and dial up numbers are enclosed.
Pursuant to Regulation 30 6 of SEBI Listing Obligations and Disclosure Requirements Regulations 2015 we would like to inform you that the earnings call post announcement of financial results of the Company for the quarter and half year ended September 30 2024 is scheduled to be held on Wednesday October 30 2024 at 4 00 p.m. IST . In this regard details of the earnings call and dial up numbers are enclosed.
Pursuant to Regulation 30 6 of SEBI Listing Obligations and Disclosure Requirements Regulations 2015 we would like to inform you that the earnings call post announcement of financial results of the Company for the quarter ended December 31 2024 is scheduled to be held on Wednesday January 29 2025 at 4 00 p.m. IST . In this regard details of the earnings call and dial up numbers are enclosed.
Pursuant to Regulation 30 6 of Securities and Exchange Board of India Listing Obligations and Disclosure Requirements Regulations 2015 we would like to inform you that the earnings call post announcement of financial results of the company for the quarter and year ended March 31 2025 is scheduled to be held on Wednesday May 07 2025 at 4 00 p.m. IST . In this regard details of the earnings call and dial up numbers are enclosed.
Outcome of Board Meeting Q1 FY2025 is available.
Outcome of Board Meeting Q2 FY2025 is available.
Outcome of Board Meeting Q3 FY2025 is available.
Outcome of Board Meeting Q4 FY2025 is available.
In continuation to our letter dated August 13 2024 with regard to completion of acquisition of Sendrcrypt Technologies Inc USA and pursuant to Regulation 30 of the Securities and Exchange Board of India Listing Obligations and Disclosure Requirements Regulations 2015 we wish to inform you that a merger of Sendrcrypt Technologies Inc USA a wholly owned step-down subsidiary of the Company with its holding company viz. eMudhra Inc a wholly owned subsidiary of the Company has been approved by the State of Delaware USA on September 10 2024.
The Company has been informed by the Registrar and Share Transfer Agent RTA on January 06 2025 that they have changed their name from Link Intime India Private Limited to MUFG Intime India Private Limited effective December 31 2024. The Certificate of Incorporation pursuant to the change of name is enclosed herewith.
Pursuant to Regulation 30 of the Securities and Exchange Board of India Listing Obligations and Disclosure Requirements Regulations 2015 we would like to inform you that eMudhra Inc. a wholly owned subsidiary of eMudhra Limited has incorporated a wholly owned subsidiary in the name of CertiNext Inc. in the USA on January 30 2025.
Pursuant to SEBI Circular No. SEBI HO CFD CFD-PoD-2 CIR P 2024 185 dated December 31 2024 read with BSE Circular no. 20250102-4 dated January 2 2025 and NSE Circular no. NSE CML 2025 02 dated January 2 2025 please find enclosed herewith the Integrated Filing Financials of the Company for the quarter and nine months ended December 31 2024.
Outcome of the Board Meeting Held on March 28 2025 is available.
Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India Listing Obligations and Disclosure Requirements Regulations 2015 we hereby inform you about the following changes in the composition of the Board of Directors of the Company.
Further to our intimation dated January 6 2025 regarding the change in the name of the Company s Registrar and Share Transfer Agent RTA from Link Intime India Private Limited to MUFG Intime India Private Limited and based on the intimation received from MUFG Intime India Private Limited.
Pursuant to Regulation 30 and 24A read with Schedule III of the Securities and Exchange Board of India Listing Obligations and Disclosure Requirements Regulations 2015 we wish to inform you that based on the recommendation of the Audit Committee the Board of Directors of the company at its meeting held today i.e. May 6 2025 considered and recommended to the members at the ensuing Annual General Meeting the appointment of Mr. S. P. Nagarajan Practicing Company Secretary as the Secretarial Auditor of the company for a term of five 5 consecutive years from FY 2025-26 to FY 2029-30.
Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India Listing Obligations and Disclosure Requirements Regulations 2015 we wish to inform you that the Board of Directors of the company at its meeting held today i.e. May 06 2025 has reappointed the CNGSN Associates LLP Chartered Accountants as an Internal Auditor of the Company for the financial year 2025-26.
Pursuant to the provisions of Regulation 30 read with Schedule III of SEBI Listing Obligations and Disclosure Requirements Regulations 2015 we hereby inform you that based on the recommendation of the Nomination and Remuneration Committee the Board of Directors of the Company at its meeting held today i.e. May 06 2025 has considered and approved the adoption of the eMudhra ESOP RSU Scheme 2025 2025 Scheme in accordance with the Companies Act 2013 and rules made thereunder and the SEBI Share Based Employee Benefits and Sweat Equity Regulations 2021 subject to the approval of the shareholders of the Company at the ensuing Annual General Meeting.
Pursuant to Regulation 29 of the Securities and Exchange Board of India Listing Obligations and Disclosure Requirements Regulations 2015 we hereby inform you that a meeting of Board of Directors of the Company is scheduled to be held on Tuesday July 30 2024 to transact inter alia to consider and approve the unaudited standalone and consolidated financial results of the company for the quarter ended June 30 2024.
Pursuant to Regulation 29 of the Securities and Exchange Board of India Listing Obligations and Disclosure Requirements Regulations 2015 we hereby inform you that a meeting of Board of Directors of the Company is scheduled to be held on Tuesday October 29 2024 to transact inter alia to consider and approve the unaudited standalone and consolidated financial results of the company for the quarter ended September 30 2024.
Pursuant to Regulation 29 of the Securities and Exchange Board of India Listing Obligations and Disclosure Requirements Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday January 28 2025 to transact inter alia to consider and approve the unaudited standalone and consolidated financial results of the company for the quarter and nine months ended December 31 2024.
Pursuant to Regulation 29 of the Securities and Exchange Board of India Listing Obligations and Disclosure Requirements Regulations 2015 we hereby inform you that a meeting of Board of Directors of the Company is scheduled to be held on Tuesday May 06 2025 to transact inter alia to consider and approve the audited standalone and consolidated financial results of the company for the quarter and year ended March 31 2025.
This is in continuation of our earlier intimation dated January 29 2025 regarding the schedule of the analyst institutional investor meeting. Pursuant to the provisions of Regulation 30 of SEBI Listing Obligations and Disclosure Requirements Regulations 2015 we hereby inform you that the officials of the Company will be meeting with investors analysts.
This is in continuation of our earlier intimation dated February 04 2025 regarding the schedule of the analyst institutional investor meeting. Pursuant to the provisions of Regulation 30 of SEBI Listing Obligations and Disclosure Requirements Regulations 2015 we hereby inform you that the officials of the Company will be meeting with investors analysts.
Pursuant to the provisions of Regulation 30 of SEBI Listing Obligations and Disclosure Requirements Regulations 2015 we hereby inform you that the officials of the Company will be meeting the investors analysts
This is to inform you that in pursuance of SEBI Prohibition of Insider Trading Regulations 2015 as amended read with Code of Conduct Adopted by the Board of Directors of the Company the Trading Window for dealing in the securities of the Company shall remain closed from Monday July 01 2024 till 48 hours after the declaration of Unaudited Financial Results for the quarter ended June 30 2024.
This is to inform you that in pursuance of SEBI Prohibition of Insider Trading Regulations 2015 as amended read with Code of Conduct adopted by the Board of Directors of the Company the Trading Window for dealing in the securities of the Company shall remain closed from Tuesday October 01 2024 till 48 hours after the declaration of Unaudited Financial Results for the quarter ended September 30 2024.
This is to inform you that in pursuance of SEBI Prohibition of Insider Trading Regulations 2015 as amended read with Code of Conduct adopted by the Board of Directors of the Company the Trading Window for dealing in the securities of the Company shall remain closed from Wednesday January 01 2025 till 48 hours after the declaration of Unaudited Financial Results for the quarter ended December 31 2024.
This is to inform you that in pursuance of SEBI Prohibition of Insider Trading Regulations 2015 as amended read with Code of Conduct adopted by the Board of Directors of the Company the Trading Window for dealing in the securities of the Company shall remain closed from Tuesday April 01 2025 till 48 hours after the declaration of Audited Financial Results for the quarter and year ended March 31 2025.
eMudhra Consumer FY2025 Financial Results are available.
eMudhra Technologies FY2025 Financial Results are available.
eMudhra DMCC FY2025 Financial Results are available.
eMudhra INC FY2025 Financial Results are available.
eMudhra PTE LTD FY2025 Financial Results are available.
eMudhra BV FY2025 Financial Results are available.
PT eMudhra Technologies Indonesia FY2025 Financial Results are available.
eMudhra Kenya FY2025 Financial Results are available.
eMudhra MU FY2025 Financial Results are available.
Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India Listing Obligations and Disclosure Requirements Regulations 2015 as amended from time to time we would like to inform you that for Rs. 35.0 crore Bank Facilities ICRA has reaffirmed the long-term Rating at ICRA A- pronounced ICRA A minus and the short-term rating at ICRA A2 pronounced ICRA A two Plus .
FY2025 Unclaimed Dividend is available.
Annual Report 2024 is available.
Business Responsibility and Sustainability Report 2024 is available.
Notice is hereby given that the 16th Annual General Meeting of the members of eMudhra Limited will be held on Thursday June 27 2024 at 11 00 a.m. IST through Video Conferencing Other Audio-Visual Means without the physical presence of the members at a common venue to transact the following business. The venue of the meeting shall be deemed to be the registered office of the company.
Pursuant to Regulation 30 and 47 of the Securities and Exchange Board of India Listing Obligations and Disclosure Requirements Regulations 2015 please find enclosed herewith a copy of the newspaper advertisement titled Notice of 16th Annual General Meeting published in the English Newspaper having nationwide circulation Financial Express and one in the Vernacular Newspaper Udayavani on May 29 2024.
Proceedings of 16th AGM Video is available.
Pursuant to Regulation 44 3 of the Securities and Exchange Board of India Listing Obligations and Disclosure Requirements Regulations 2015 and Section 108 of the Companies Act 2013 read with Rule 20 4 of the Companies Management and Administration Rules 2014 please find enclosed herewith the consolidated Scrutinizer report on the e-voting of the 16th Annual General Meeting of the Company held on June 27 2024.
Pursuant to Regulation 29 of the Securities and Exchange Board of India Listing Obligations and Disclosure Requirements Regulations 2015 as amended from time to time please find enclosed herewith the Notice of the Extra-Ordinary General Meeting of shareholders scheduled to be held on Friday September 22 2023 at 11 00 a.m. IST through video conferencing VC Other Audio-visual Means OA VM which will be circulated to the shareholders through electronic mode.
Pursuant to Regulation 30 and 47 of the Securities and Exchange Board of India Listing Obligations and Disclosure Requirements Regulations 2015 please find enclosed herewith Copy of Newspaper advertisement titled Notice of Extra-Ordinary General Meeting published in English Newspaper having nationwide circulation Financial Express and one in Vernacular Newspaper Udayavani on August 29 2023.
Proceedings of the EGM Video is available.
We wish to inform you that the members of the Company at the Extra-Ordinary General Meeting held on September 22 2023 through Video Conference VC Other Audio-Visual Means OVAM have approved the business es mentioned in the notice of the Extra-Ordinary dated August 28 2023.
Q1 FY2024 Financial Results are available.
Q2 FY2024 Financial Results are available.
Q3 FY2024 Financial Results are available.
Q4 FY2024 Financial Results are available.
FY2024 Standalone Financial Results are available.
FY2024 Consolidated Financial Results are available.
Q1 FY2024 Earnings Presentation are available.
Q2 FY2024 Earnings Presentation are available.
Q3 FY2024 Earnings Presentation are available.
Q4 FY2024 Earnings Presentation are available.
Investor Presentation September 2023 is available.
Q1 FY2024 Earnings Conference Call Transcript are available.
Q2 FY2024 Earnings Conference Call Transcript are available.
Q3 FY2024 Earnings Conference Call Transcript are available.
Q4 FY2024 Earnings Conference Call Transcript are available.
Q1 FY2024 Conference Call Recording July 2023 is available.
Q2 FY2024 Conference Call Recording November 2023 is available.
Q3 FY2024 Conference Call Recording February 2024 is available.
Q4 FY2024 Conference Call Recording May 2024 is available.
Q1 FY2024 Shareholding Pattern is available.
Q2 FY2024 Shareholding Pattern is available.
Q3 FY2024 Shareholding Pattern is available.
Q3 FY2024 Shareholding Pattern January 17 2024 is available.
Q4 FY2024 Shareholding Pattern is available.
Newspaper Advertisement for Q1 FY2024 Results are available.
Newspaper Advertisement for Q2 FY2024 Results are available.
Newspaper Advertisement for Q3 FY2024 Results are available.
Newspaper Advertisement for Q4 FY2024 Results are available.
Pursuant to Regulation 24A of the Securities and Exchange Board of India Listing Obligations and Disclosure Requirements Regulations 2015 as amended please find enclosed herewith the Annual Secretarial Compliance Report of the Company issued by S. P. Nagarajan Practicing Company Secretary for the financial year ended March 31 2024.
Pursuant to Regulation 30 6 of the Securities and Exchange Board of India Listing Obligations and Disclosure Requirements Regulations 2015 Regulations we are happy to inform that eMudhra Inc wholly owned subsidiary company of eMudhra Limited has concluded and signed definitive agreements to acquire 51 ownership interest of Ikon Tech Services LLC a Houston USA based cyber security and digital transformation solution and services company for a consideration of US 6.12 million.
Pursuant to Regulation 30 read with Schedule Ill Part A 15 and any other applicable provisions of the SEBI Listing Obligations and Disclosure Requirements Regulations 2015 we wish to inform you that the eMudhra Limited Company will hold investor analyst call on Monday May 22 2023 at 04 00 PM IST. During this call the Management will discuss about the recent acquisition in greater detail.
Audio Recording of Acquisition Conference Call May 2023 is available.
eMudhra DMCC Dubai a subsidiary of the Company has incorporated a new subsidiary in Kenya. This new subsidiary is a private limited company called eMudhra Kenya Limited and is a direct wholly owned subsidiary of eMudhra DMCC a subsidiary of the Company based in Dubai.
With regard to acquisition of Ikon Tech Services LLC by eMudhra Inc wholly owned subsidiary company of eMudhra Limited the acquisition of 51 interest in Ikon Tech Services LLC USA has been completed on June 24 2023.
Pursuant to Regulation 32 of the SEBI Listing Obligations and Disclosure Requirements Regulations 2015 and SEBI Circular No. CIR CFD CMD1 162 2019 dated December 24 2019 we hereby confirm that there are no deviation s or variation s in respect of the utilization of the proceeds of the Initial Public Offer IPO of the Company as mentioned in the object clause of the Prospectus dated May 25 2022.
Mr. Saji K Louiz - Chief Financial Officer and Key Managerial Personnel of the Company has tendered his resignation vide letter dated November 08 2023 due to personal reasons. The resignation will take effect from the date on which he will be relieved from his position.
This is with reference to the intimation dated November 08 2023 in accordance with Regulation 30 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India Listing Obligation and Disclosure Requirements Regulations 2015 about resignation of Mr. Saji K Louiz Chief Financial Officer and Key Managerial Personnel of the Company vide letter dated November 08 2023. He will be relieved from his position with effect from the closure of business hours on Friday November 17 2023 on account of personal reasons.
This is to inform you that in view of resignation of Mr. Saji K Louiz Chief Financial Officer and Key Managerial Personnel of the Company with effect from Friday November 17 2023 the Board of Directors of the Company vide Circular resolution passed today on January 10 2024 have approved and reconstituted the Risk Management Committee of the Board with effect from January 10 2024. Reconstitution of the Risk Management Committee by inducting Mr. Venu Madhava Whole Time Director as a Member of the Committee in place of Mr. Saji K Louiz.
We wish to inform you that pursuant to the approval by the Board of Directors of the Company at its meeting held on August 24 2023 and the special resolution passed by the Shareholders of the Company held on September 22 2023 the Fund Raising Committee at its meeting held today i.e. January 12 2024 inter-alia considered and approved the following a Approved and adopted the preliminary placement document dated January 12 2024 together with the Application Form in connection with the Issue b Approved the floor price for the Issue being Rs. 443.56 per Equity Share floor price based on the pricing formula as prescribed under Regulation 176 of the SEBI ICDR Regulations and c Authorized the opening of the Qualified Institutions Placement QIP Issue today i.e. January 12 2024.
The Fund Raising Committee at its meeting held today i.e. January 17 2024 approved allotment of 47 39 336 equity shares of face value Rs. 5 each Equity Shares to eligible qualified institutional buyers at the issue price of Rs. 422 per Equity Share i.e. at a premium of Rs . 417 per Equity Share which includes a discount of Rs. 21.56 4. 86 of the floor price to the floor price aggregating to Rs . 2 000.00 million pursuant to the proposed qualified institutions placement of Equity Shares Issue .
In furtherance to letter dated January 12 2024 intimating you about the meeting of the Fund Raising Committee in respect of the proposed qualified institutions placement of equity shares of Rs. 5 each Equity Shares and such qualified institutions placement the Issue we wish to inform you that the Fund Raising Committee at its meeting held today i.e. January 17 2024 has passed the resolutions. Details of which is available in the document.
Pursuant to Regulation 30 of the Securities and Exchange Board of India Listing Obligation and Disclosure Requirements Regulations 2015 this is to inform that Board of Directors at their meeting held today approved the appointment of Mr. Ritesh Raj Pariyani as Chief Financial Officer and Key Managerial Personnel KMP of the Company with effect from February 05 2024 as recommended by the Nomination and Remuneration Committee.
We would like to inform that Mr. Vijay Kumar Senior Vice President Technology designated as Senior Management Personnel SMP of the Company has tendered his resignation from the said post vide letter dated February 29 2024 due to personal reasons and will be relived from his duties with effect from March 31 2024.
Pursuant to the Regulation 30 of the Securities and Exchange Board of India Listing Obligations and Disclosure Requirements Regulations 2015 the Board of Directors of the Company at its meeting held on April 29 2024 has inter alia considered and approved the following Re-appointment of Mr. S. P. Nagarajan a Practicing Company Secretary as secretarial auditor of the Company for the financial year 2024-25 and Re-appointment of CNGSN Associates LLP Chartered Accountants as an internal auditor of the Company for the financial year 2024-25.
Pursuant to Regulation 30 6 of SEBI Listing Obligations and Disclosure Requirements Regulations 2015 we would like to inform you that the earnings call post announcement of financial results of the Company for the quarter ended June 30 2023 is scheduled to be held on Monday July 31 2023 at 4 00 p.m. IST . In this regard details of the earnings call and dial up numbers are enclosed.
Pursuant to Regulation 30 6 of SEBI Listing Obligations and Disclosure Requirements Regulations 2015 we would like to inform you that the earnings call post announcement of financial results of the Company for the quarter and half year ended September 30 2023 is scheduled to be held on Thursday November 9 2023 at 5 30 p.m. IST . In this regard details of the earnings call and dial up numbers are enclosed.
Pursuant to Regulation 30 6 of SEBI Listing Obligations and Disclosure Requirements Regulations 2015 we would like to inform you that the earnings call post announcement of financial results of the Company for the quarter ended December 31 2023 is scheduled to be held on Wednesday February 07 2024 at 4 00 p.m. IST . In this regard details of the earnings call and dial up numbers are enclosed.
Pursuant to Regulation 30 6 of SEBI Listing Obligations and Disclosure Requirements Regulations 2015 we would like to inform you that the earnings call post announcement of financial results of the Company for the quarter and year ended March 31 2024 is scheduled to be held on Tuesday April 30 2024 at 4 00 p.m. IST . In this regard details of the earnings call and dial up numbers are enclosed.
Outcome of Board Meeting Q1 FY2024 is available.
Outcome of Board Meeting Q2 FY2024 is available.
In furtherance of our intimation dated August 21 2023 we wish to inform you that at the meeting of the Board of Directors Board of eMudhra Limited Company Company held today i.e. August 24 2023 the Board of Directors of the Company approved and took on record the three items.
Outcome of Board Meeting Q3 FY2024 is available.
Outcome of Board Meeting Q4 FY2024 is available.
Pursuant to Regulation 30 of the Securities and Exchange Board of India Listing Obligations and Disclosure Requirements Regulations 2015 please find the press release on the unaudited financial results of the company for the quarter ended December 31 2023.
Pursuant to Regulation 30 of the Securities and Exchange Board of India Listing Obligations and Disclosure Requirements Regulations 2015 please find enclosed herewith the press release on the audited financial results of the company for the quarter and financial year ended March 31 2024.
Pursuant to Regulation 29 of the Securities and Exchange Board of India Listing Obligations and Disclosure Requirements Regulations 2015 we hereby inform you that a meeting of Board of Directors of the Company is scheduled to be held on Friday July 28 2023 to transact inter alia to consider and approve the unaudited standalone and consolidated financial results of the company for the quarter ended June 30 2023.
Pursuant to Regulation 29 of the Securities and Exchange Board of India Listing Obligations and Disclosure Requirements Regulations 2015 we hereby inform you that a meeting of Board of Directors of the Company is scheduled to be held on Wednesday November 08 2023 to transact inter alia to consider and approve the unaudited standalone and consolidated financial results of the company for the quarter and half year ended September 30 2023.
Pursuant to Regulation 29 1 d of the SEBI Listing Obligations and Disclosure Requirements Regulations 2015 as amended please note that three items will be considered at the meeting of the board of directors Board of eMudhra Limited Company proposed to be held on August 24 2023.
Pursuant to Regulation 29 of the Securities and Exchange Board of India Listing Obligations and Disclosure Requirements Regulations 2015 we hereby inform you that a meeting of Board of Directors of the Company is scheduled to be held on Monday February 05 2024 to transact inter alia to consider and approve the unaudited standalone and consolidated financial results of the company for the quarter ended December 31 2023.
Pursuant to Regulation 29 of the Securities and Exchange Board of India Listing Obligations and Disclosure Requirements Regulations 2015 we hereby inform you that a meeting of Board of Directors of the Company is scheduled to be held on Monday April 29 2024 to transact inter alia to consider and approve the audited standalone and consolidated financial results of the company for the quarter and year ended March 31 2024.
This is in continuation to our earlier intimation dated June 04 2023 regarding the intimation of schedule of analyst institutional investor meeting pursuant to the provisions of Regulation 30 of SEBI Listing Obligations and Disclosure Requirements Regulations 2015 we hereby inform you that the officials of the Company will be meeting the investors analysts.
Pursuant to the provisions of Regulation 30 of SEBI Listing Obligations and Disclosure Requirements Regulations 2015 we hereby inform you that the officials of the Company will be meeting the analysts through group call.
Pursuant to the provisions of Regulation 30 of SEBI Listing Obligations and Disclosure Requirements Regulations 2015 and our earlier Intimation dated August 02 2023 we hereby inform you that the officials of the Company will be meeting the investors analysts.
Pursuant to the provisions of Regulation 30 of SEBI Listing Obligations and Disclosure Requirements Regulations 2015 we hereby inform you that the officials of the Company will be participating the annual investor conference organised by Avendus Spark on August 18 2023 at Grand Hyatt.
Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India Listing Obligations and Disclosure Requirements Regulations 2015 SEBI Listing Regulations we would like to inform you that we would be having one-on-one and group investor meetings through calls video conference in person meetings scheduled to be held on September 04 2023 to September 19 2023.
Further with reference to the intimation dated August 30 2023 in accordance with Regulation 30 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India Listing Obligation and Disclosure Requirements Regulations 2015 as amended we wish to inform that meetings with investors are scheduled to be held.
This is with reference to the intimation dated August 30 2023 in accordance with Regulation 30 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India Listing Obligation and Disclosure Requirements Regulations 2015 as amended we wish to inform that meetings with investors are scheduled to be held.
This is with reference to the intimation dated August 30 2023 in accordance with Regulation 30 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India Listing Obligation and Disclosure Requirements Regulations 2015 as amended we wish to inform that meeting with investor is scheduled to be held.
With reference to the intimation dated August 30 2023 in accordance with Regulation 30 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India Listing Obligations and Disclosure Requirements Regulations 2015 SEBI Listing Regulations we would like to inform you that we would be having one-on-one and group investor meetings through calls video conference in person meetings scheduled to be held on September 20 2023 to September 30 2023.
This is with reference to the intimation dated September 15 2023 in accordance with Regulation 30 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India Listing Obligation and Disclosure Requirements Regulations 2015 as amended we wish to inform that meetings with investors are scheduled to be held.
Pursuant to the provisions of Regulation 30 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India Listing Obligations and Disclosure Requirements Regulations 2015 we hereby inform you that the officials of the Company will be meeting the investors analysts.
In reference to the intimation dated October 16 2023 pursuant to the provisions of Regulation 30 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India Listing Obligations and Disclosure Requirements Regulations 2015 we hereby inform you that the officials of the Company will be meeting the investors analysts.
This is to inform you that in pursuance of SEBI Prohibition of Insider Trading Regulations 2015 as amended read with Code of Conduct Adopted by the Board of Directors of the Company the Trading Window for dealing in the securities of the Company shall remain closed from Saturday July 01 2023 till 48 hours after the declaration of Unaudited Financial Results for the quarter ended June 30 2023.
This is to inform you that in pursuance of SEBI Prohibition of Insider Trading Regulations 2015 as amended read with Code of Conduct Adopted by the Board of Directors of the Company the Trading Window for dealing in the securities of the Company shall remain closed from Sunday October 01 2023 till 48 hours after the declaration of Unaudited Financial Results for the quarter and half year ended September 30 2023.
This is to inform you that in pursuance of SEBI Prohibition of Insider Trading Regulations 2015 as amended read with Code of Conduct Adopted by the Board of Directors of the Company the Trading Window for dealing in the securities of the Company shall remain closed from Monday August 21 2023 till 48 hours after the conclusion of the board meeting for the purpose of considering fund raising etc to be held on August 24 2023.
This is to inform you that in pursuance of SEBI Prohibition of Insider Trading Regulations 2015 as amended read with Code of Conduct Adopted by the Board of Directors of the Company the Trading Window for dealing in the securities of the Company shall remain closed from Monday January 01 2024 till 48 hours after the declaration of Unaudited Financial Results for the quarter ended December 31 2023.
This is to inform you that in pursuance of SEBI Prohibition of Insider Trading Regulations 2015 as amended read with Code of Conduct Adopted by the Board of Directors of the Company the Trading Window for dealing in the securities of the Company shall remain closed from Monday April 01 2024 till 48 hours after the declaration of Audited Financial Results for the quarter and year ended March 31 2024.
eMudhra BV FY2024 Financial Results are available.
eMudhra Consumer FY2024 Financial Results are available.
eMudhra DMCC FY2024 Financial Results are available.
eMudhra INC FY2024 Financial Results are available.
eMudhra Kenya FY2024 Financial Results are available.
eMudhra MU FY2024 Financial Results are available.
eMudhra PTE LTD FY2024 Financial Results are available.
eMudhra Technologies FY2024 Financial Results are available.
PT eMudhra Technologies Indonesia FY2024 Financial Results are available.
Pursuant to Regulation 30 of SEBI Listing Obligations and Disclosure Requirements Regulations 2015 we would like to inform you that our credit rating towards our funded and non-funded based limits have been downgraded by Brickworks rating from BWR BB- Stable to BWR B stable under the issuer not cooperating category.
Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India Listing Obligations and Disclosure Requirements Regulations 2015 as amended from time to time we would like to inform you that for Rs. 35.0 crore Bank Facilities ICRA assigned the revised long term Rating to ICRA A pronounced ICRA A minus from ICRA BBB pronounced ICRA triple B plus and revised the short term rating to ICRA A2 pronounced ICRA A two Plus from ICRA A2 pronounced ICRA A two . The Outlook on the long term Rating is revised to Stable from Positive.
FY2024 Unclaimed Dividend is available.
Annual Report 2023 is available.
Business Responsibility and Sustainability Report 2023 is available.
Notice is hereby given that the 15th Annual General Meeting of the members of eMudhra Limited will be held on June 29 2023 at 11 00 a.m. IST through Video Conferencing Other Audio-Visual means without the physical presence of the members at a common venue to transact the following business. The venue of the meeting shall be deemed to be the registered office of the company.
Pursuant to Regulation 30 and 47 of the Securities and Exchange Board of India Listing Obligations and Disclosure Requirements Regulations 2015 please find enclosed herewith Copy of Newspaper advertisement titled Notice of 15th Annual General Meeting published in English Newspaper having nationwide circulation Financial Express and one in Vernacular Newspaper Udayavani on May 31 2023.
Proceedings of the 15th AGM Video is available.
Voting results as required under Regulation 44 of the SEBI Listing Obligations and Disclosure Requirements Regulations 2015. Report of the Scrutinizer dated June 29 2023 pursuant to section 108 of the Companies Act 2013 and Rule 20 4 xii of the Companies Management and Administration Rules 2014.
Q1 FY2023 Financial Results are available.
Q2 FY2023 Financial Results are available
Q3 FY2023 Financial Results are available.
Q4 FY2023 Financial Results are available.
FY2023 Standalone Financial Results are available.
FY2023 Consolidated Financial Results are available.
Q1 FY2023 Earnings Presentation are available.
Q2 FY2023 Earnings Presentation are available.
Q3 FY2023 Earnings Presentation are available.
Q4 FY2023 Earnings Presentation are available.
Q1 FY23 Earnings Conference Call Transcript are available.
Q2 FY23 Earnings Conference Call Transcript are available.
Q3 FY23 Earnings Conference Call Transcript are available.
Q4 Earnings Conference Call Transcript are available.
Q1 FY2023 Conference Call Recording July 2022 is available.
Q2 FY2023 Conference Call Recording Sept 2022 is available.
Q3 FY2023 Conference Call Recording Jan 2023 is available.
Q4 FY2023 Conference Call Recording May 2023 is available.
Red Herring Prospectus 2022 is available.
Q1 FY2023 Shareholding Pattern is available.
Q2 FY2023 Shareholding Pattern is available.
Q3 FY2023 Shareholding Pattern is available.
Q4 FY2023 Shareholding Pattern is available.
Shareholding Pattern June 2022 is available.
Newspaper Advertisement for Q1 FY2023 Results are available.
Newspaper Advertisement for Q2 FY2023 Results are available.
Newspaper Advertisement for Q3 FY2023 Results are available.
Pursuant to Regulation 30 and 47 of the Securities and Exchange Board of India Listing Obligations and Disclosure Requirements Regulations 2015 herewith Copy of Newspaper advertisement of the Audited Financial Results On Standalone Consolidation Basis of the Company for the quarter and the year ended March 31 2023 published in English Newspaper having nationwide circulation Financial Express and one in Vernacular Newspaper Udayavani on April 30 2023.
Pursuant to Regulation 24A of the Securities and Exchange Board of India Listing Obligations and Disclosure Requirements Regulations 2015 as amended please find enclosed herewith the Annual Secretarial Compliance Report of the Company issued by S. P. Nagarajan Practicing Company Secretary for the financial year ended March 31 2023.
Standard Operating Procedures SOP for dispute resolution under the Stock Exchange arbitration mechanism for disputes between a Listed Company and or Registrars to an Issue and Share Transfer Agents RTAs and its Shareholder s Investor s .
Pursuant to SEBI Listing Obligation and Disclosure Requirements Regulations 2015 this is to inform that the Company has engaged Churchgate Advisory Private Limited as an investor relations advisor of the Company from June 7 2022.
Pursuant to Regulation 30 of Securities and Exchange Board of India Listing Obligations and Disclosure Requirements Regulations 2015 we would like to inform that with effect from July 11 2022 the new Registered Office of the Company is eMudhra Digital Campus No 12-Pl-A 12- Pl-B Hi-Tech Defence and Aerospace Park IT sector Jala Hobli B.K. Palya Bengaluru - 562149.
Pursuant to Regulation 30 6 of SEBI Listing Obligations and Disclosure Requirements Regulations 2015 we would like to inform that the earnings call post announcement of financial results of the Company for the quarter ended December 31 2022 is scheduled to be held on Friday January 27 2023 at 4 00 p.m. IST . In this regard details of the earnings call and dial up numbers are enclosed.
Outcome of Board Meeting Q3 FY2023 is available.
This is to state that the earnings call post announcement of financial results of the Company for the quarter and year ended March 31 2023 is scheduled to be held on Wednesday May 03 2023 at 4 00 p.m. IST . In this regard details of the earnings call and dial up numbers are revised.
ESOP Scheme September 2022 is available.
Outcome of Board Meeting Q4 FY2023 is available.
Pursuant to the provisions of Regulation 30 of SEBI Listing Obligations and Disclosure Requirements Regulations 2015 we hereby inform that the officials of the Company will be meeting the investors analysts.
In continuation to our intimation dated December 07 2022 about the schedule of analyst institutional investor meeting with the Senior Management of the Company please be informed that due to unavoidable circumstances the said meeting has been postponed to a later date.
Pursuant to the provisions of Regulation 30 of SEBI Listing Obligations and Disclosure Requirements Regulations 2015 we hereby inform that the officials of the Company will be meeting the investors analysts
Pursuant to the provisions of Regulation 30 of SEBI Listing Obligations and Disclosure Requirements Regulations 2015 we hereby inform you that the officials of the Company will be meeting the investors analysts and the details of the same are provided.
Pursuant to the provisions of Regulation 30 of SEBI Listing Obligations and Disclosure Requirements Regulations 2015 the officials of the Company will be meeting the investors analysts and the details of the same are provided
H1 FY2023 Related Party Transaction is available.
H2 FY2023 Related Party Transaction is available.
Pursuant to Regulation 29 of the Securities and Exchange Board of India Listing Obligations and Disclosure Requirements Regulations 2015 we wish to inform that a meeting of Board of Directors of the Company is scheduled to be held on Saturday July 23 2022 to transact inter alia to consider and approve the audited standalone and consolidated financial results of the company for the quarter ended June 30 2022.
Pursuant to Regulation 29 of the Securities and Exchange Board of India Listing Obligations and Disclosure Requirements Regulations 2015 we hereby inform that a meeting of Board of Directors of the Company is scheduled to be held on Wednesday October 19 2022 to transact inter alia to consider and approve the unaudited standalone and consolidated financial results of the company for the quarter ended September 30 2022.
Pursuant to Regulation 29 of the Securities and Exchange Board of India Listing Obligations and Disclosure Requirements Regulations 2015 we hereby inform that a meeting of Board of Directors of the Company is scheduled to be held on Wednesday January 25 2023.
Pursuant to Regulation 29 of the Securities and Exchange Board of India Listing Obligations and Disclosure Requirements Regulations 2015 we hereby inform you that a meeting of Board of Directors of the Company is scheduled to be held on Friday April 28 2023.
In accordance with the Code of Conduct adopted by the Board of Directors of the Company read with SEBI Prohibition of Insider Trading Regulations 2015 the Trading Window shall remain closed from Friday July 01 2022 till 48 hours after the declaration of unaudited financial results for the quarter ended June 30 2022.
This is to inform that in pursuance of SEBI Prohibition of Insider Trading Regulations 2015 as amended read with Code of Conduct adopted by the Board of Directors of the Company the Trading Window for dealing in the securities of the Company shall remain closed from Saturday October 01 2022 till 48 hours after the declaration of Unaudited Financial Results for the quarter ended September 30 2022.
This is to inform that in pursuance of SEBI Prohibition of Insider Trading Regulations 2015 as amended read with Code of Conduct Adopted by the Board of Directors of the Company the Trading Window for dealing in the securities of the Company shall remain closed from Sunday January 01 2023 till 48 hours after the declaration of Unaudited Financial Results for the quarter and nine months ended December 31 2022.
This is to inform you that in pursuance of SEBI Prohibition of Insider Trading Regulations 2015 as amended read with Code of Conduct adopted by the Board of Directors of the Company the Trading Window for dealing in the securities of the Company shall remain closed from Saturday April 01 2023 till 48 hours after the declaration of audited Financial Results for the quarter and year ended March 31 2023.
eMudhra BV FY2023 Financial Results are available.
eMudhra Consumer Services FY2023 Financial Results are available.
eMudhra DMCC FY2023 Financial Results are available.
eMudhra INC FY2023 Financial Results are available.
eMudhra MU Limited FY2023 Financial Results are available.
eMudhra PTE Limited FY2023 Financial Results are available.
eMudhra Technologies Limited FY2023 Financial Results are available.
PT eMudhra Technologies Indonesia FY2023 Financial Results are available.
The Rating Committee of ICRA after due consideration has upgraded the long-term rating to ICRA BBB pronounced ICRA triple B plus from ICRA BBB pronounced ICRA triple B and short-term rating to ICRA A2 pronounced ICRA A two from ICRA A3 pronounced ICRA A three plus . Outlook on the long- term rating is Stable.
FY2023 Unclaimed Dividend is available.
Disclosure under Companies Corporate Social Responsibility Policy Amendment Rules 2021 .
Annual Report 2022 is available.
Notice is hereby given that the 14th Annual General Meeting of the members of eMudhra Limited will be held on August 05 2022 at 11 00 a.m. IST through Video Conferencing Other Audio-Visual Means without the physical presence of the members at a common venue to transact the following business. The venue of the meeting shall be deemed to be the registered office of the company
Pursuant to Regulation 30 and 47 of the Securities and Exchange Board of India Listing Obligations and Disclosure Requirements Regulations 2015 please find enclosed herewith Copy of Newspaper advertisement titled Information regarding 14th Annual General Meeting published in Financial Express and Udayavani on July 07 2022.
Proceedings of 14th AGM Video is available
Voting results as required under Regulation 44 of the SEBI Listing Obligations and Disclosure Requirements Regulations 2015. Report of the Scrutiniser dated August 06 2022 pursuant to section 108 of the Companies Act 2013 and Rule 20 4 xii of the Companies Management and Administration Rules 2014
As per the SEBI circular dated December 9 2020 individual shareholders holding securities in demat mode can register directly with the depository or will have the option of accessing various ESP portals directly from their demat accounts.
Shareholders Members who will be present in the Annual General Meeting through InstaMeet facility and have not casted their vote on the Resolutions through remote e-Voting and are otherwise not barred from doing so shall be eligible to vote through e-Voting facility during the meeting. Shareholders Members who have voted through Remote e-Voting prior to the Annual General Meeting will be eligible to attend participate in the Annual General Meeting through InstaMeet. However they will not be eligible to vote again during the meeting.
Q2 FY2022 Financial Results are available.
Q4 FY2022 Financial Results are available.
FY2022 Standalone Financial Results are available.
FY2022 Consolidated Financial Results are available.
Pursuant to Regulation 30 of SEBI Listing Obligations and Disclosure Requirements Regulations 2015 please find enclosed a copy of the Earnings Presentation of the financial results of the Company for the quarter and financial year ended March 31 2022 that will be circulated to the Investors Analysts for the Earnings Call scheduled on June 13 2022.
Q4 FY2022 Earnings Conference Call Transcript is available.
Q4 FY2022 Conference Call Recording June 2022 is available.
We submit herewith Copy of Newspaper advertisement as per Regulation 47 3 of SEBI Listing Obligation and Disclosure Requirements Regulations 2015 This is for information and dissemination.
The secretarial audit of the compliance of applicable statutory provisions and the adherence to good corporate practices by eMudhra Limited the Company . Secretarial Audit was conducted in a manner that provided me a reasonable basis for evaluating the corporate conducts statutory compliances and expressing my opinion thereon.
In continuation to our letter dated June 11 2022 and pursuant to Regulation 42 of the SEBI Listing Obligations and Disclosure Requirements 2015 please be informed that the Record date for payment of final dividend is fixed.
Pursuant to Regulation 30 of the Securities and Exchange Board of India Listing Obligations and Disclosure Requirements Regulations 2015 Section 139 of the Companies Act 2013 and the rules made thereunder which mandates rotation of statutory auditors we wish to inform that the Board of Directors at its meeting held today has recommended the appointment of M s Suri Co. Chartered Accounts Firm Registration Number - 0042835 as the Statutory Auditors of the Company for a period of 5 years from the conclusion of 14th Annual General Meeting i.e. ensuing Annual General Meeting of the Company till the conclusion of 19th Annual General Meeting subject to the approval of the members of the Company.
Outcome of the Board Meeting held on June 11 2022 and Compliance of SEBI Listing Obligations and Disclosure Requirements Regulation.
ESOP Scheme October 2021 is available.
Intimation of Schedule of Earnings Call under Regulation 30 6 of the SEBI Listing Obligations and Disclosure Requirements Regulations 2015. Pursuant to Regulation 30 6 of SEBI Listing Obligations and Disclosure Requirements Regulations 2015 we would like to inform that the earnings call post announcement of financial results of the Company for the quarter and financial year ended March 31 2022 is scheduled on Monday June 13 2022 at 4 00 p.m. 1ST . In this regard details of the earnings call and dial up numbers are enclosed.
Pursuant to Regulation 29 of the Securities and Exchange Board of India Listing Obligations and Disclosure Requirements Regulations 2015 Listing Regulations we wish to inform that a meeting of Board of Directors of the Company is scheduled to be held on Saturday June 11 2022.
In accordance with the Code of Conduct adopted by the Board of Directors of the Company read with SEBI Prohibition of Insider Trading Regulations 2015 the Trading Window shall remain closed from Wednesday June 01 2022 till 48 hours after the declaration of audited finance results for the quarter and year ended March 31 2022.
eMudhra BV FY2022 Financial Results are available.
eMudhra Consumer Services FY2022 Financial Results are available.
eMudhra DMCC FY2022 Financial Results are available.
eMudhra INC FY2022 Financial Results are available.
eMudhra MU Limited FY2022 Financial Results are available.
eMudhra PTE Limited FY2022 Financial Results are available.
eMudhra Technologies Limited FY2022 Financial Results are available.
PT eMudhra Technologies Indonesia FY2022 Financial Results are available.
eMudhra MU Q2 FY2022 Financial Results are available.
eMudhra DMCC Q2 FY2022 Financial Results are available.
Based on the Materiality Policy adopted by the Board of Directors of the Company pursuant to their resolution dated October 14 2021 Materiality Policy Material Creditors List is available.
FY2022 Unclaimed Dividend is available.
Annual Report 2021 is available.
FORM NO. MGT-7 Pursuant to sub-Section 1 of section 92 of the Companies Act 2013 and sub-rule 1 of rule 11of the Companies Management and Administration Rules 2014 .
FY2021 Financial Results are available.
eMudhra MU FY2021 Financial Results are available.
eMudhra DMCC FY2021 Financial Results are available.
Cedar Grove Real Estates Pvt. Ltd. FY2021 Financial Results are available.
Smart Craft Private Limited FY2021 Financial Results are available.
Bluesky Infotech FY2021 Financial Results are available.
Annual Report 2020 is available.
FY2020 Financial Results are available.
eMudhra MU FY2020 Financial Results are available
eMudhra DMCC FY2020 Financial Results are available.
Cedar Grove Real Estates Pvt. Ltd. FY2020 Financial Results are available.
Smart Craft Private Limited FY2020 Financial Results are available.
Bluesky Infotech FY2020 Financial Results are available.
Annual Report 2019 is available.
We Manohar Chowdhry and Associates have audited the accompanying financial statements of eMudhra limited Company as per ICDR Regulations and Securities and Exchange Board of India Listing Obligations and Disclosure Requirements 2015 LODR Regulations .
The financial statements have been prepared by the management of eMudhra MU Limited in connection with its proposed Initial Public Offer of equity shares IPO of eMudhra Limited Holding Company in accordance with the Indian Accounting Standards referred to as Ind AS as prescribed under Section 133 of the Act read with Companies Indian Accounting Standards Rules 2015 as amended and other accounting principles generally accepted in India.
The financial statements have been prepared by the management of eMudhra DMCC in connection with its proposed Initial Public Offer of equity shares IPO of eMudhra Limited Holding Company in accordance with the Indian Accounting Standards referred to as Ind AS as prescribed under Section 133 of the Act read with Companies Indian Accounting Standards Rules 2015 as amended and other accounting principles generally accepted in India.
Cedar Grove Real Estates Pvt. Ltd. FY2019 Financial Results are available.
Smart Craft Private Limited FY2019 Financial Results are available.
Bluesky Infotech FY2019 Financial Result is available.
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PLEASE READ THIS NOTICE CAREFULLY. IT APPLIES TO ALL PERSONS WHO VIEW THIS WEBSITE. VIEWING THIS INFORMATION MAY NOT BE LAWFUL IN CERTAIN JURISDICTIONS. PLEASE NOTE THAT THE DISCLAIMER SET OUT BELOW MAY BE ALTERED OR UPDATED. YOU SHOULD READ IT IN FULL EACH TIME YOU VISIT THE WEBSITE. BY ACCESSING THIS INFORMATION ON THIS WEBSITE, YOU AGREE TO THE TERMS AND CONDITIONS BELOW, INCLUDING ANY MODIFICATIONS THAT MAY BE MADE TO THEM FROM TIME TO TIME.
THESE MATERIALS ARE NOT DIRECTED AT OR INTENDED TO BE ACCESSED BY PERSONS LOCATED IN THE UNITED STATES OR OTHER JURISDICTIONS OUTSIDE INDIA AND ARE INTENDED FOR DISTRIBUTION TO, AND USE BY, RESIDENTS OF INDIA ONLY.
THESE MATERIALS ARE BEING MADE AVAILABLE ON THIS WEBSITE BY EMUDHRA LIMITED (THE "COMPANY") SOLELY TO COMPLY WITH SECURITIES AND EXCHANGE BOARD OF INDIA (ISSUE OF CAPITAL AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2018, AS AMENDED ("SEBI ICDR REGULATIONS") AND THE COMPANIES ACT, 2013, AS AMENDED AND THE RULES MADE THEREUNDER ("COMPANIES ACT"). MAKING THE PRELIMINARY PLACEMENT DOCUMENT AVAILABLE IN ELECTRONIC FORMAT ON THIS WEBSITE DOES NOT CONSTITUTE AN OFFER TO SELL OR THE SOLICITATION OF AN OFFER TO SUBSCRIBE TO EQUITY SHARES IN THE ISSUE IN ANY JURISDICTION.
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THE EQUITY SHARES OFFERED IN THE ISSUE HAVE NOT BEEN AND WILL NOT BE REGISTERED UNDER THE U.S. SECURITIES ACT OF 1933, AS AMENDED (THE "U.S. SECURITIES ACT"), OR ANY STATE SECURITIES LAWS IN THE UNITED STATES, AND UNLESS SO REGISTERED, AND MAY NOT BE OFFERED OR SOLD IN THE UNITED STATES EXCEPT PURSUANT TO AN EXEMPTION FROM, OR IN A TRANSACTION NOT SUBJECT TO, THE REGISTRATION REQUIREMENTS OF THE U.S. SECURITIES ACT AND ANY APPLICABLE U.S. STATE SECURITIES LAWS. YOU UNDERSTAND THAT THE EQUITY SHARES OFFERED IN THE ISSUE ARE BEING OFFERED AND SOLD ONLY OUTSIDE THE UNITED STATES IN "OFFSHORE TRANSACTIONS", AS DEFINED IN, AND IN RELIANCE ON, REGULATION S UNDER THE U.S. SECURITIES ACT ("REGULATIONS") AND YOU REPRESENT THAT YOU WERE OUTSIDE THE UNITED STATES WHEN THE OFFER TO PURCHASE THE EQUITY SHARES WAS MADE TO YOU AND YOU ARE CURRENTLY OUTSIDE THE UNITED STATES AND THAT YOU ARE NOT ACQUIRING OR SUBSCRIBING FOR THE EQUITY SHARES AS A RESULT OF ANY "DIRECTED SELLING EFFORTS" (AS DEFINED IN REGULATION S).
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THE PRELIMINARY PLACEMENT DOCUMENT HAS NOT BEEN AND WILL NOT BE FILED AS A PROSPECTUS WITH ANY REGISTRAR OF COMPANIES IN INDIA UNDER THE COMPANIES ACT. THIS PRELIMINARY PLACEMENT DOCUMENT IS EXCLUSIVE TO THE RECIPIENT AND DOES NOT CONSTITUTE AN OFFER TO THE GENERAL PUBLIC TO SUBSCRIBE TO THE EQUITY SHARES DESCRIBED IN THE PRELIMINARY PLACEMENT DOCUMENT. THE PRELIMINARY PLACEMENT DOCUMENT SHALL BE FILED AS A PRIVATE PLACEMENT OFFER LETTER WITH THE STOCK EXCHANGES. THE PRELIMINARY PLACEMENT DOCUMENT IS NOT INTENDED TO CONSTITUTE AN OFFER OR A SOLICITATION OR INVITATION OF AN OFFER TO SUBSCRIBE TO THE EQUITY SHARES TO ANY PERSON OR CLASS OF INVESTORS OTHER THAN QUALIFIED INSTITUTIONAL BUYERS. THE PRELIMINARY PLACEMENT DOCUMENT HAS NOT BEEN REVIEWED AND APPROVED BY ANY REGULATORY AUTHORITY IN INDIA OR ABROAD, INCLUDING THE SECURITIES AND EXCHANGE BOARD OF INDIA, ANY REGISTRAR OF COMPANIES IN INDIA OR ANY STOCK EXCHANGE IN INDIA. THE PRELIMINARY PLACEMENT DOCUMENT IS NOT AND SHOULD NOT BE CONSTRUED AS AN INVITATION, OFFER OR SALE OF ANY EQUITY SHARES TO THE PUBLIC IN INDIA.
NONE OF THE COMPANY, AND IIFL SECURITIES LIMITED (THE "LEAD MANAGER") AND ANY OF THEIR RESPECTIVE AFFILIATES, ACCEPTS ANY LIABILITY WHATSOEVER, DIRECT OR INDIRECT, THAT MAY ARISE FROM THE USE OF THE INFORMATION CONTAINED ON THIS WEBSITE. ACCESS TO THIS WEBSITE DOES NOT CONSTITUTE A RECOMMENDATION BY THE COMPANY, THE LEAD MANAGER, ANY OF THEIR RESPECTIVE AFFILIATES OR ANY OTHER PARTY TO SUBSCRIBE TO OR BUY OR SELL THE EQUITY SHARES. MAKING PRESS ANNOUNCEMENTS AND OTHER DOCUMENTS AVAILABLE IN ELECTRONIC FORMAT DOES NOT CONSTITUTE AN OFFER TO SELL OR THE SOLICITATION OF AN OFFER TO BUY EQUITY SHARES IN THE COMPANY.
THE PRELIMINARY PLACEMENT DOCUMENT, WILL NOT BE CIRCULATED OR DISTRIBUTED TO THE PUBLIC IN INDIA OR ANY OTHER JURISDICTION, AND WILL NOT CONSTITUTE A PUBLIC OFFER IN INDIA OR ANY OTHER JURISDICTION.
THE INFORMATION IN THE PRELIMINARY PLACEMENT DOCUMENT IS AS OF THE DATE THEREOF AND NEITHER THE COMPANY, ITS DIRECTORS NOR THE LEAD MANAGER ARE UNDER ANY OBLIGATION TO UPDATE OR REVISE THE PRELIMINARY PLACEMENT DOCUMENT TO REFLECT CIRCUMSTANCES ARISING AFTER THE DATE THEREOF.
THE ISSUE, AND THE DISTRIBUTION OF THIS PRELIMINARY PLACEMENT DOCUMENT IS BEING MADE TO QUALIFIED INSTITUTIONAL BUYERS AS DEFINED UNDER THE SEBI ICDR REGULATIONS ("QIBs") WHICH ARE NOT RESTRICTED FROM PARTICIPATING IN THE ISSUE UNDER THE APPLICABLE LAWS, INCLUDING THE SEBI ICDR REGULATIONS, ARE ELIGIBLE TO INVEST IN THIS ISSUE ("ELIGIBLE QIBs") IN RELIANCE UPON CHAPTER VI OF THE SEBI ICDR REGULATIONS AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT AND SECTION 42 OF THE COMPANIES ACT AND THE RULES MADE THEREUNDER. UNLESS A SERIALLY NUMBERED PRELIMINARY PLACEMENT DOCUMENT ACCOMPANIED BY AN APPLICATION FORM HAS BEEN ADDRESSED TO A SPECIFIC QIB INVITING SUCH QIB TO MAKE A BID THROUGH SUCH APPLICATION FORM, NO OFFER AND/OR INVITATION OF OFFER SHALL BE DEEMED TO HAVE BEEN MADE.
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The documentation contained in these pages is posted to comply with Indian legal and regulatory requirements. Making the information contained herein available in electronic format does not constitute an offer to sell or the solicitation of an offer to buy securities of the Company in the United States or in any jurisdiction outside India. Further, it does not constitute a recommendation by the Company or any other party to sell or buy securities in the Company in the United States or in any jurisdiction outside India.