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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.

Annual Reports

Annual Report for the Financial Year 2022-2023
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Annual Report for the Financial Year 2021-2022
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Annual Report for the Financial Year 2020-2021
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Annual Report for the Financial Year 2019-2020
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Annual Report for the Financial Year 2018-2019
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Annual Return

Annual Return for the Financial Year 2022-23
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Annual Return for the Financial Year 2021-22
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Annual Return for the Financial Year 2020-21
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Annual Return for the Financial Year 2019-20
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Annual Return for the Financial Year 2018-19
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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

Composition of Audit Committee

Name of DirectorCategoryDesignation
Mr. Yogesh LohiyaIndependent DirectorChairperson
Mr. Sachin GuptaCEO & Whole Time DirectorMember
Mr. Sanjib SinghIndependent DirectorMember
Mrs. Sonal SoodIndependent DirectorMember
Mr. Shanti Kumar JainIndependent DirectorMember

Composition of Nomination and Remuneration Committee

Name of DirectorCategoryDesignation
Mr. Sanjib SinghIndependent DirectorChairperson
Mr. Rajesh GuptaNon-Executive DirectorMember
Dr. Gopalapillai Prasanna KumarIndependent DirectorMember
Mr. Shanti Kumar JainIndependent DirectorMember

Composition of Stakeholder Relationship Committee

Name of DirectorCategoryDesignation
Mr. Rajesh Gupta Non-Executive DirectorChairperson
Mr. Ashish KumarIndependent DirectorMember
Mr. Sachin GuptaCEO & Whole Time DirectorMember

Composition of Corporate Social Responsibility Committee

Name of DirectorCategoryDesignation
Mr. Sachin GuptaCEO & Whole Time DirectorChairperson
Mr. Parveen GuptaChairman & Managing DirectorMember
Mr. Shanti Kumar JainIndependent DirectorMember
Dr. Gopalapillai Prasanna KumarIndependent DirectorMember

Composition of Risk Management Committee

Name of DirectorCategoryDesignation
Mr. Parveen GuptaChairman & Managing DirectorChairperson
Mr. Sachin GuptaCEO & Whole Time DirectorMember
Dr. Gopalapillai Prasanna KumarIndependent DirectorMember
Mr. Yogesh LohiyaIndependent DirectorMember

CSR Projects

Annual Action Plan 2023-24
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Annual Action Plan 2022-23
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Annual Action Plan 2021-22
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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

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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Stock Broker Data – Investor Grievances – December 2023
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Research Analyst Data – Investor Grievances – December 2023
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Portfolio Manager Data – Investor Grievances – December 2023
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Depository Participant Data – Investor Grievances- December 2023
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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

Pre-Issue Advertisement
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Abridged Letter
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Application Form
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Frequently Asked Questions
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Illustrative Letter
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Letter of Offer
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Warrant Exercise Form
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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

RTA Agreement
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Issuer Agreement
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Due Diligence Certificate
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Monitoring Agency Agreement
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Banker to the Issue Agreement
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Annual Reports

Annual Report 2021-22
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Annual Report 2020-21
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Annual Report 2019-20
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Annual Report 2018-19
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Annual Report 2017-18
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Shareholding Pattern

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

Intimation for Closure of Trading Window
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Announcement under Regulation 30 (LODR) – Allotment of 23,35,112 Equity Shares pursuant to conversion of Detachable Warrants
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Announcement under Regulation 30 (LODR) – Extension of Validity of the credit ratings assigned to the Company
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Announcement under Regulation 30 (LODR) – Appointment of Additional (Independent) Directors of the Company
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Announcement under Regulation 30 (LODR) – Resignation of Mr. Ashish Kumar, Independent Director of the Company
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Announcement under Regulation 30 (LODR) – Participation in the Antique’s Annual Investor Conference – February 20, 2024, held in Mumbai
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Announcement under Regulation 30 (LODR) – Allotment of 7,41,579 Equity Shares pursuant to conversion of Detachable Warrants
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Announcement under Regulation 30 (LODR) – Grant of Membership in the Equity Cash, Currency Derivatives & Equity Derivatives Segment of Metropolitan Stock Exchange
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Monitoring Agency Report for the quarter ended 31st December, 2023
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Announcement under Regulation 30 (LODR) – Resignation of Ms. Sonal Suraj Prakash Sood, Independent Director of the Company
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Scheme of Amalgamation

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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Prospectus

Final-Prospectus-Share-India-14-09-2017
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Unclaimed Dividend

Details of 2nd Interim Dividend (Unclaimed) for the Financial Year 2023-24
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Details of 1st Interim Dividend (Unclaimed) for the Financial Year 2023-24
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Contact Us

Company Secretary & Compliance Officer

Mr. Vikas Aggarwal

Share Registrar and Transfer Agent

Bigshare Services Private Limited