uTrade AlgosGet a Detailed View of Share India
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 and Codes of Conduct
Familiarisation Programme for Independent Director
View Pdf 
Risk Management Policy
View Pdf
Anti-Corruption & Anti-bribery Policy
View Pdf
Business Responsibility & Sustainability Policy
View Pdf
Code of Conduct of Board of Directors & Senior Management Personnel
View Pdf
Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information
View Pdf
Community Grievance Redressal Policy
View Pdf
Corporate Social Responsibility Policy
View Pdf
Cyber Security and Cyber Resilience Policy
View Pdf
Dividend Distribution Policy
View Pdf
Other Disclosures
Memorandum & Articles of Association
View Pdf
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 | Independent Director | Member |
Nomination and Remuneration Committee
| Name of Director | Category | Designation |
|---|---|---|
| Dr. Ananta Singh Raghuvanshi | Independent Director | Chairperson |
| Mr. Rajesh Gupta | Non-Executive Director | Member |
| Dr. Gopalapillai Prasanna Kumar | Independent Director | Member |
| Mr. Shanti Kumar Jain | Independent Director | Member |
Stakeholders Relationship Committee
| Name of Director | Category | Designation |
|---|---|---|
| Mr. Subhash Chander Kalia | Independent Director | Chairperson |
| Mr. Parveen Gupta | Chairman & Managing Director | Member |
| Mr. Suresh Kumar Arora | Whole-Time Director | Member |
| Mr. Rajenderan C. Veerappan | 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 | 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 | Independent Director | Member |
Contact details of Key Managerial Personnel of the Company authorised under Regulation 30(5) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
Mr. Vikas Aggarwal
Company Secretary and Compliance Officer
Email: [email protected]
Contact No.: 0120-4910000
Mr. Parveen Gupta
Chairman and Managing Director
Email: [email protected]
Contact No.: 0120-4910000
Mr. Sachin Gupta
CEO and Whole-Time Director
Email: [email protected]
Contact No.:0120-4910000
Mr. Vijay Kumar Rana
Chief Financial officer
Email: [email protected]
Contact No.: 0120-4910000
Credit Ratings
CRISIL Ratings Limited- Credit Rating Letter dated November 29, 2024
View PDF
CRISIL Ratings Limited- Credit Rating Letter dated August 02, 2024
View PDF
CRISIL Ratings Limited- Credit Rating Letter dated June 06, 2024
View PDF
Infomerics Valuation & Rating Pvt. Ltd. – Credit Rating Letter dated March 27, 2024
View PDF
Acuité Ratings & Research Limited – Credit Rating Letter dated March 04, 2024
View PDF
Acuité Ratings & Research Limited – Credit Rating Letter dated January 03, 2024
View PDF
Infomerics Valuation & Rating Pvt. Ltd. – Credit Rating Press Release dated August 02, 2023
View PDF
Acuité Ratings & Research Limited – Credit Rating Press Release dated January 03, 2023
View PDF
ICRA Limited – Rating Withdrawal Letter dated August 24, 2022
View PDF
Acuité Ratings & Research Limited – Rating Revalidation Letter dated August 01, 2022
View PDF
- 1
- 2
ESOS
Disclosures
ESOS 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 2023-24
View Pdf
ESOS 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
View Pdf
ESOS 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
View Pdf
General Meetings & Postal Ballot
Transcripts
Proceedings
Voting results
Postal Ballot Voting Results along with Scrutinizer’s Report – December 12, 2024
View Pdf
Voting Results along with Scrutinizer Report of the 30th Annual General Meeting
View Pdf
Voting Results along with Scrutinizer Report of the Extra-ordinary General Meeting held on 05th June, 2024
View Pdf
Postal Ballot Voting Results along with Scrutinizer’s Report – May 27, 2024
View Pdf
Investors
Investor Grievances
Stock Broker Data – Investor Grievances-January 2025.
View Pdf
Depository Participant Data – Investor Grievances- January 2025.
View Pdf
Research Analyst Data – Investor Grievances January 2025.
View Pdf
Stock Broker Data – Investor Grievances-December 2024.
View Pdf
Depository Participant Data – Investor Grievances- December 2024.
View Pdf
Research Analyst Data – Investor Grievances December 2024.
View Pdf
Research Analyst Data – Investor Grievances November 2024
View Pdf
Depository Participant Data – Investor Grievances- November 2024.
View Pdf
Stock Broker Data – Investor Grievances-November 2024.
View Pdf
Research Analyst Data – Investor Grievances October 2024
View Pdf
Investor Charter
Stock Brokers Investor Charter
View Pdf
Research Analysts Investor Charter
View Pdf
Merchant Banker Investor Charter : SME IPO & FPO
View Pdf
Merchant Banker Investor Charter : Public Offers by REITs and InvITs
View Pdf
Merchant Banker Investor Charter : Private Placements of Municipal debt securities
View Pdf
Merchant Banker Investor Charter : Private Placement of units by InvITs proposed to be listed
View Pdf
Merchant Banker Investor Charter : Debt Market
View Pdf
Depository Participant Investor Charter
View Pdf
Related Party Transactions
Related Party Transactions for the period ended 30th September, 2024.
View PDF
Related Party Transactions for the period ended 31st March 2024
View PDF
Related Party Transactions for the period ended 30th September, 2023
View PDF
Related Party Transactions for the period ended 31st March, 2023
View PDF
Related Party Transactions for the period ended 30th September, 2022
View PDF
Related Party Transactions for the period ended 31st March, 2022
View PDF
Related Party Transactions for the period ended 30th September, 2021
View PDF
Related Party Transactions for the period ended 31st March, 2021
View PDF
Related Party Transactions for the period ended 30th September, 2020
View PDF
Rights Issue
Rights Issue
Material Documents
Consent Letters- Promoters
View Pdf
Consent Letter- Directors
View Pdf
Consent Letters- Intermediaries
View Pdf
Financial Results Quarter Ending 31st December, 2022
View Pdf
Financial Results 2021-22
View Pdf
Financial Results 2020-21
View Pdf
BSE In-Principle Approval for Proposed Rights Issue
View Pdf
NSE In-Principle Approval for Proposed Rights Issue
View Pdf
Eligibility Checklist
View Pdf
Certificate issued by Merchant Banker
View Pdf
- 1
- 2
Material Contracts
Scheme of Amalgamation
Silverleaf Capital Services Private Limited
Report on Complaints submitted to BSE Limited
View Pdf
Draft Scheme of Amalgamation
View Pdf
Valuation Report
View Pdf
Report of Audit Committee of the Company
View Pdf
Fairness Opinion by Merchant Bankert
View Pdf
Shareholding of Unlisted Company i.e. Silverleaf Capital Services Private Limited
View Pdf
Audited Financial Statements of Unlisted Company for past 3 years
View Pdf
Auditors Certificate as per SEBI Master Circular
View Pdf
Detailed Compliance Report
View Pdf
Report by Committee of Independent Directors of the Company
View Pdf
- 1
- 2
Total Securities Limited
Valuation Report
View Pdf
Shareholding Pattern pre and post amalgamation Shareholding without PAN
View Pdf
Shareholding Comparison of both Companies
View Pdf
Shareholders Pre and Post Amalgamation
View Pdf
Report of Audit Committee
View Pdf
Observation Letter from BSE Limited Bse Approval
View Pdf
Fairness Opinion by Merchant Banker
View Pdf
Compliance Report
View Pdf
Complaint Report
View Pdf
Audited Financials for last 3 Financial Years
View Pdf
- 1
- 2
Secretarial Compliance Report
Annual Secretarial Compliance Report for the Financial Year 2023-24
View PDF
Annual Secretarial Compliance Report for the Financial Year 2022-23
View PDF
Annual Secretarial Compliance Report for the Financial Year 2021-22
View PDF
Annual Secretarial Compliance Report for the Financial Year 2020-21
View PDF
Annual Secretarial Compliance Report for the Financial Year 2019-20
View PDF
Shareholding Pattern
Shareholding Pattern for the period ended December 31, 2024
View PDF
Shareholding Pattern for the period ended September 30, 2024
View PDF
Shareholding Pattern for the period ended September 06, 2024
View PDF
Shareholding Pattern for the period ended June 30, 2024
View PDF
Shareholding Pattern for the period ended June 20, 2024
View PDF
Statutory Filings
Notifications
Announcement under Regulation 30 (LODR) – Transcript of Conference Call with Analyst/Investors held on January 30, 2025 to discuss Unaudited Financial Results of the Company for the quarter and nine months ended on December 31, 2024
View Pdf
Announcement under Regulation 30 (LODR)- Audio Recording link of the Conference Call with Analyst/Investors on the Unaudited Financial Results of the Company for quarter and nine months ended December 31, 2024.
View Pdf
Announcement under Regulation 30 (LODR) – Newspaper Publication of Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended on December 31, 2024.
View Pdf
Announcement under Regulation 30 (LODR) – Investor Presentation on Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2024
View Pdf
Outcome of Board Meeting held on January 28, 2025.
View Pdf
Announcement under Regulation 30 (LODR) – Press Release of Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2024
View Pdf
Intimation regarding change in PIN Code of Registered Office Address of Share India Securities Limited.
View Pdf
Announcement under Regulation 30 (LODR)- Link for joining Conference Call with Analysts/Investors
View Pdf
Announcement under Regulation 30 (LODR)- Intimation of Schedule of Conference Call with Analysts/Investors
View Pdf
Intimation under Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Revision in Record Date for dividend.
View Pdf
Prospectus
Final-Prospectus-Share-India-14-09-2017
View Pdf
Unclaimed Dividend
Details of 1st Interim Dividend (Unclaimed) for the Financial Year 2024-25
View Details
Contact Us
Company Secretary & Compliance Officer
Mr. Vikas Aggarwal
- A-15, Sector-64, Noida, Gautam Buddha Nagar, Uttar Pradesh-201301
- 0120-4910000
- vikas_cs@shareindia.com
Share Registrar and Transfer Agent
Bigshare Services Private Limited
- 6th floor Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri (East) Mumbai – 400093, Maharashtra, India
- +91-22-6263 8200
- investor@bigshareonline.com