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Find everything about Share India in one place. Get all financial reports, shareholder's information, prospectuses, details about General meetings and Board meetings, notifications, etc.
Corporate Governance
Policies & Code of Conducts
Business Responsibility & Sustainability Policy
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Community Grievance Redressal Policy
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Anti-Corruption and Anti-bribery Policy
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Policy For Performance Evaluation Of Directors
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Policy for determination of materiality of disclosure of events and information
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Grievance Redressal Policy
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Equal Opportunity and Non-Discrimination Policy
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Code of Conduct of Board of Directors and Senior Management Personnel
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Cyber Security and Cyber Resilience Policy
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Whistle Blower Policy & Vigil Mechanism
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Board Committees
Audit Committee
| Name of Director | Category | Designation |
|---|---|---|
| Mr. Yogesh Lohiya | Independent Director | Chairperson |
| Mr. Kamlesh Vadilal Shah | Managing Director | Member |
| Mr. Rajesh Gupta | Non-Executive Director | Member |
| Mr. Shanti Kumar Jain | Independent Director | Member |
| Dr. Gopalapillai Prasanna Kumar | Independent Director | Member |
| Mr. Subhash Chander Kalia | Additional (Independent) Director | Member |
Nomination and Remuneration Committee
| Name of Director | Category | Designation |
|---|---|---|
| Dr. Ananta Singh Raghuvanshi | Additional (Independent) Director | Chairperson |
| Mr. Rajesh Gupta | Non-Executive Director | Member |
| Dr. Gopalapillai Prasanna Kumar | Independent Director | Member |
| Mr. Shanti Kumar Jain | Independent Director | Member |
Stakeholder Relationship Committee
| Name of Director | Category | Designation |
|---|---|---|
| Mr. Parveen Gupta | Chairman & Managing Director | Chairperson |
| Mr. Subhash Chander Kalia | Additional (Independent) Director | Member |
| Mr. Suresh Kumar Arora | Whole-Time Director | Member |
| Mr. Rajenderan C. Veerappan | Additional (Independent) Director | Member |
Corporate Social Responsibility Committee
| Name of Director | Category | Designation |
|---|---|---|
| Mr. Sachin Gupta | CEO & Whole Time Director | Chairperson |
| Mr. Kamlesh Vadilal Shah | Managing Director | Member |
| Mr. Shanti Kumar Jain | Independent Director | Member |
| Dr. Gopalapillai Prasanna Kumar | Independent Director | Member |
| Dr. Ananta Singh Raghuvanshi | Additional (Independent) Director | Member |
Risk Management Committee
| Name of Director | Category | Designation |
|---|---|---|
| Mr. Kamlesh Vadilal Shah | Managing Director | Chairperson |
| Mr. Sachin Gupta | CEO & Whole Time Director | Member |
| Mr. Suresh Kumar Arora | Whole-Time Director | Member |
| Dr. Gopalapillai Prasanna Kumar | Independent Director | Member |
| Mr. Rajendran C. Veerappan | Additional (Independent) Director | Member |
Credit Ratings
Infomerics Valuation & Rating Pvt. Ltd. – Credit Rating Letter dated March 27, 2024
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Acuité Ratings & Research Limited – Credit Rating Letter dated March 04, 2024
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Acuité Ratings & Research Limited – Credit Rating Letter dated January 03, 2024
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Infomerics Valuation & Rating Pvt. Ltd. – Credit Rating Press Release dated August 02, 2023
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Acuité Ratings & Research Limited – Credit Rating Press Release dated January 03, 2023
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ICRA Limited – Rating Withdrawal Letter dated August 24, 2022
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Acuité Ratings & Research Limited – Rating Revalidation Letter dated August 01, 2022
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Acuité Ratings & Research Limited – Credit Rating Letter dated June 03, 2022
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Acuité Ratings & Research Limited – Credit Rating Letter dated May 12, 2022
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ICRA Limited – Credit Rating Letter dated March 01, 2021
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ESOP
ESOP Disclosures with respect to Compliance to Section 62 of the Companies Act, 2013 read with SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 for FY 2021-22
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ESOP Disclosures with respect to Compliance to Section 62 of the Companies Act, 2013 read with SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 for FY 2022-23
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General Meetings & Postal Ballot
Transcripts
Transcript of the 29th Annual General Meeting of the Company
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Proceedings
Proceedings of 29th Annual General Meeting of the Company
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Voting results
Voting Results along with Scrutinizer Report of the 29th Annual General Meeting
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Notice
Notice of 29th Annual General Meeting
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Investors
Investor Grievances
Research Analyst Data – Investor Grievances – March 2024
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Portfolio Manager Data – Investor Grievances – March 2024
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Stock Broker Data – Investor Grievances – March 2024
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Depository Participant Data – Investor Grievances- March 2024
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Stock Broker Data – Investor Grievances – February 2024
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Depository Participant Data – Investor Grievances- February 2024
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Research Analyst Data – Investor Grievances – January 2024
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Portfolio Manager Data – Investor Grievances – January 2024
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Stock Broker Data – Investor Grievances – January 2024
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Depository Participant Data – Investor Grievances- January 2024
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Investor Charter
Stock Brokers Investor Charter
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Research Analysts Investor Charter
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Portfolio Managers Investor Charter
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Merchant Banker Investor Charter : SME IPO & FPO
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Merchant Banker Investor Charter : Public Offers by REITs and InvITs
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Merchant Banker Investor Charter : Private Placements of Municipal debt securities
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Merchant Banker Investor Charter : Private Placement of units by InvITs proposed to be listed
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Merchant Banker Investor Charter : Debt Market
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Depository Participant Investor Charter
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Rights Issue
Rights Issue
Material Documents
Consent Letters- Promoters
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Consent Letter- Directors
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Consent Letters- Intermediaries
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Financial Results Quarter Ending 31st December, 2022
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Financial Results 2021-22
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Financial Results 2020-21
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BSE In-Principle Approval for Proposed Rights Issue
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NSE In-Principle Approval for Proposed Rights Issue
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Eligibility Checklist
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Certificate issued by Merchant Banker
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Material Contracts
Scheme of Amalgamation
Silverleaf Capital Services Private Limited
Draft Scheme of Amalgamation
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Valuation Report
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Report of Audit Committee of the Company
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Fairness Opinion by Merchant Bankert
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Shareholding of Unlisted Company i.e. Silverleaf Capital Services Private Limited
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Audited Financial Statements of Unlisted Company for past 3 years
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Auditors Certificate as per SEBI Master Circular
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Detailed Compliance Report
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Report by Committee of Independent Directors of the Company
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Declaration on past defaults of any listed debt obligations forming part of the scheme.
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Total Securities Limited
Valuation Report
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Shareholding Pattern pre and post amalgamation Shareholding without PAN
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Shareholding Comparison of both Companies
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Shareholders Pre and Post Amalgamation
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Report of Audit Committee
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Observation Letter from BSE Limited Bse Approval
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Fairness Opinion by Merchant Banker
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Compliance Report
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Complaint Report
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Audited Financials for last 3 Financial Years
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Secretarial Compliance Report
Annual Secretarial Compliance Report for the Financial Year 2022-23
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Annual Secretarial Compliance Report for the Financial Year 2021-22
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Annual Secretarial Compliance Report for the Financial Year 2020-21
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Annual Secretarial Compliance Report for the Financial Year 2019-20
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Shareholding Pattern
Shareholding Pattern for the quarter ended 31st March 2024
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Shareholding Pattern for the period ended March 06, 2024
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Shareholding Pattern for the period ended February 19, 2024
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Shareholding Pattern for the period ended February 03, 2024
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Shareholding Pattern for the period ended January 03, 2024
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Shareholding Pattern for the quarter ended 31st December, 2023
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Shareholding Pattern for the quarter ended 30th September, 2023
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Shareholding Pattern for the quarter ended 30th June, 2023
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Statutory Filings
Notifications
Announcement under Regulation 30 (LODR)- Change in Directorate on account of completion of term of Mr. Sanjib Singh
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Announcement under Regulation 30 (LODR)- Intimation of Schedule of Conference Call with Analysts/Investors
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Announcement under Regulation 30 (LODR) – Allotment of 20,288 Equity Shares pursuant to conversion of Detachable Warrants
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Announcement under Regulation 30 (LODR)- Appointment of Additional (Independent) Directors
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Announcement under Regulation 30 (LODR)- Credit Ratings
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Intimation for Closure of Trading Window
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Announcement under Regulation 30 (LODR) – Allotment of 1,50,638 Equity Shares pursuant to conversion of Detachable Warrants
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Announcement under Regulation 30 (LODR) – Press Release- Announcement of Amalgamation of Silverleaf Capital Services Private Limited with the Company to Enhance Technological Capabilities and Expand Market Presence
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Announcement under Regulation 30 (LODR) – Approval of proposal for incorporation of a subsidiary company and making investment by way of subscription of equity shares of the proposed subsidiary
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Announcement under Regulation 30 (LODR) – Approval of Scheme of Amalgamation of Silverleaf Capital Services Private Limited with Share India Securities Limited
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Prospectus
Final-Prospectus-Share-India-14-09-2017
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Contact Us
Company Secretary & Compliance Officer
Mr. Vikas Aggarwal
- A-15, Sector-64, Noida, Gautam Buddha Nagar, Uttar Pradesh-201301
- 0120-4910000
- [email protected]
Share Registrar and Transfer Agent
Bigshare Services Private Limited
- 1st Floor, Bharat Tin Works Building, Opp. Vasant Oasis,Makwana Road, Marol, Andheri East, Mumbai 400059, Maharashtra.
- +91-22-6263 8200
- +91-22-6263 8299
- [email protected]