SIFL

 

Investors
Financials :

31st Annual Reports 2022-23
30th Annual Reports 2021-22
29th Annual Reports 2020-21
28th Annual Reports 2019-20
27th Annual Reports 2018-19
26th Annual Reports 2017-18
25th Annual Reports 2016-17
24th Annual Reports 2015-16
23rd Annual Reports 2014-15
22st Annual Reports 2013-14
21st Annual Reports 2012-13
20th Annual Reports 2011-12
19th Annual Reports 2010-11
18th Annual Reports 2009-10
17th Annual Reports 2008-09
16th Annual Reports 2007-08

Quarterly Financial Results :

for quarter ended on 31.12.2023
for quarter ended on 30.09.2023
for quarter ended on 30.06.2023
for quarter ended on 31.03.2023
for quarter ended on 31.12.2022
for quarter ended on 30.09.2022
for quarter ended on 30.06.2022
for quarter ended on 31.03.2022
for quarter ended on 31.12.2021
for quarter ended on 30.06.2021
for quarter ended on 31.03.2021
for quarter ended on 31.12.2020
for quarter ended on 30.09.2020
for quarter ended on 30.06.2020
for quarter ended on 31.03.2020
for quarter ended on 31.12.2019
for quarter ended on 30.09.2019
for quarter ended on 30.06.2019
for quarter ended on 31.03.2019
for quarter ended on 31.12.2018
for quarter ended on 30.09.2018
for quarter ended on 30.06.2018
for quarter ended on 31.03.2018
for quarter ended on 31.12.2017
for quarter ended on 30.09.2017
for quarter ended on 30.06.2017
for quarter ended on 31.03.2017
for quarter ended on 31.12.2016
for quarter ended on 30.09.2016
for quarter ended on 30.06.2016
for quarter ended on 31.03.2016
for quarter ended on 31.12.2015
for quarter ended on 30.09.2015
for quarter ended on 30.06.2015
for quarter ended on 31.03.2015
for quarter ended on 31.12.2014
for quarter ended on 30.09.2014
for quarter ended on 30.06.2014
for quarter ended on 31.03.2014
for quarter ended on 31.12.2013
for quarter ended on 30.09.2013
for quarter ended on 30.06.2013
for quarter ended on 31.03.2013
for quarter ended on 31.12.2012
for quarter ended on 30.09.2012
for quarter ended on 30.06.2012
for quarter ended on 31.03.2012
for quarter ended on 31.12.2011
for quarter ended on 30.09.2011
for quarter ended on 30.06.2011
for quarter ended on 31.03.2011
for quarter ended on 31.12.2010
for quarter ended on 30.09.2010
for quarter ended on 30.06.2010
Outcome of Meetings:
Outcome of Board meeting dated 12th February, 2024
Outcome of Board meeting dated 08th November, 2023
Investor-AGM Recording-AGM 30.09.2023
Outcome of AGM dated 30th September, 2023
Outcome of Board meeting dated 11th August, 2023
Outcome of Board meeting dated 25th May, 2023
Outcome of Board meeting dated 14th November, 2022
Investor-AGM Recording-AGM 30.09.2022
Outcome of Board meeting dated 12th August, 2022
Outcome of Board meeting dated 29th July, 2022
Outcome of Board meeting dated 25th May, 2022
Video: 30th AGM
Outcome of Board meeting dated 28th April, 2022
Outcome of Board meeting dated 14th February, 2022
Outcome of Board meeting dated 12th November, 2021
Video: 29th AGM
29th AGM Proceedings & Outcome Dated : 30th September, 2021
Outcome of Board Meeting Dated : 13th August, 2021
28th AGM Proceedings & Outcome Dated : 30th September, 2020
Video: 28th AGM
Outcome of Board Meeting Dated : 17th August, 2020
Shareholding Pattern :
Distribution of shareholding as on 31.03.2024
Distribution of shareholding as on 31.12.2023
Distribution of shareholding as on 30.09.2023
Distribution of shareholding as on 30.06.2023
Distribution of shareholding as on 31.03.2023
Distribution of shareholding as on 31.12.2022
Distribution of shareholding as on 30.09.2022
Distribution of shareholding as on 30.06.2022
Distribution of shareholding as on 31.03.2022
Distribution of shareholding as on 31.12.2021
Distribution of shareholding as on 30.09.2021
Distribution of shareholding as on 30.06.2021
Distribution of shareholding as on 31.03.2021
Distribution of shareholding as on 31.12.2020
Distribution of shareholding as on 30.09.2020
Distribution of shareholding as on 30.06.2020
Distribution of shareholding as on 31.03.2020
Distribution of shareholding as on 31.12.2019
Distribution of shareholding as on 30.09.2019
Distribution of shareholding as on 30.06.2019
Distribution of shareholding as on 31.03.2019
Distribution of shareholding as on 31.12.2018
Distribution of shareholding as on 30.09.2018
Distribution of shareholding as on 30.06.2018
Distribution of shareholding as on 31.03.2018
Distribution of shareholding as on 31.12.2017
Distribution of shareholding as on 30.09.2017
Distribution of shareholding as on 30.06.2017
Distribution of shareholding as on 31.03.2017
Distribution of shareholding as on 31.12.2016
Distribution of shareholding as on 30.09.2016
Distribution of shareholding as on 30.06.2016
Distribution of shareholding as on 31.03.2016
Distribution of shareholding as on 31.12.2015
Distribution of shareholding as on 30.09.2015
Distribution of shareholding as on 30.06.2015
Distribution of shareholding as on 31.03.2015
Distribution of shareholding as on 31.12.2014
Distribution of shareholding as on 30.09.2014
Distribution of shareholding as on 30.06.2014
Distribution of shareholding as on 31.03.2014
Distribution of shareholding as on 31.12.2013
Distribution of shareholding as on 30.09.2013
Distribution of shareholding as on 30.06.2013
Distribution of shareholding as on 31.03.2013
Distribution of shareholding as on 31.12.2012
Distribution of shareholding as on 30.09.2012
Distribution of shareholding as on 30.06.2012
Distribution of shareholding as on 31.03.2012
Distribution of shareholding as on 31.12.2011
Distribution of shareholding as on 30.09.2011
Distribution of shareholding as on 30.06.2011
Distribution of shareholding as on 31.03.2011
Distribution of shareholding as on 31.12.2010
Distribution of shareholding as on 30.09.2010
Distribution of shareholding as on 30.06.2010
Share Capital Audit:
for quarter ended March 31, 2024
for quarter ended December 31, 2023
for quarter ended September 30, 2023
for quarter ended June 30, 2023
for quarter ended March 31, 2023
for quarter ended December 31, 2022
for quarter ended September 30, 2022
for quarter ended June 30, 2022
for quarter ended March 31, 2022
for quarter ended December 31, 2021
for quarter ended September 30, 2021
for quarter ended June 30, 2021
for quarter ended March 31, 2021
for quarter ended Dec 31, 2020
for quarter ended September 30, 2020
for quarter ended June 30, 2020
for quarter ended March 31, 2020
for quarter ended December 31, 2019
for quarter ended September 30, 2019
Secretarial Compliance Report:
Secretarial Compliance Report for the financial year ended March 31, 2023
Secretarial Compliance Report for the financial year ended March 31, 2022
Secretarial Compliance Report for the financial year ended March 31, 2021
Annual Returns:
SFIL Annual Return for year ended 31-03-2023
SFIL Annual Return for year ended 31-03-2022
SFIL Annual Return for year ended 31-03-2021
Disclosure:
Investor complaints for the year ended March 31, 2024
SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011 for the year ended 31st March, 2024
SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2024
Listing Obligations and Disclosure for the year ended March 31, 2024
Forms:
Model Tripartite Agreement
Form ISR-1,ISR-2,ISR-3,SH-13 and SH-14 for updation of PAN, KYC and Nomination etc
E-Voting Results:
SFIL- Evoting results and Scrutnizer Report 30.09.2023
SFIL- Evoting results and Scrutnizer Report 30.09.2022
SFIL- Evoting results and Scrutnizer Report 25.05.2022
SFIL- Evoting results and Scrutnizer Report 30.09.2021
SFIL- Evoting results and Scrutnizer Report 30.09.2020
Postal Ballot Result 13.Mar.2020
SFIL- E Voting Results with Scrutinizers Report 01.Oct.2019
SFIL- E Voting Results with Scrutinizers Report 29.Sep.2018
Postal Ballot Result 27.Mar.2017
Annual General Meeting 2016
Annual General Meeting 2015
Annual General Meeting 2014
Policies:
Material Event Policy
SFIL - Familiarisation Programme for Independent Directors
SFIL - Sexual Harasment Policy
SFIL - Policy on orderly Successsion Plan
SFIL-Corporate Social Responsibility Policy
SFIL-Code of Conduct to Regulate, Monitor and Report Trading By Insiders
SFIL-Code of Practices & Procedures for Fair Disclosure of Unpublished Price Sensitive Information
SFIL-Related Party Transaction Policy
SFIL-Code of Conduct
SFIL-Remuneration Policy
SFIL-Terms and conditions covering appointment of Independent Directors
SFIL-Vigil Mechanism
Investor Grievances Policy:
Investor Grievances Redressal Policy
Corporate Governance Quarterly Report:

for quarter ended on 31.03.2024
for quarter ended on 31.12.2023
for quarter ended on 30.09.2023
for quarter ended on 30.06.2023
for quarter ended on 31.03.2023
for quarter ended on 31.12.2022
for quarter ended on 30.09.2022
for quarter ended on 30.06.2022
for quarter ended on 31.03.2022
for quarter ended on 31.12.2021
for quarter ended on 30.09.2021
for quarter ended on 30.06.2021
for quarter ended on 31.03.2021
for quarter ended on 31.12.2020
for quarter ended on 30.09.2020
for quarter ended on 30.06.2020
for quarter ended on 31.03.2020
for quarter ended on 31.12.2019
for quarter ended on 30.09.2019
for quarter ended on 30.06.2019
for quarter ended on 31.03.2019
for quarter ended on 31.12.2018
for quarter ended on 30.09.2018
for quarter ended on 30.06.2018
for quarter ended on 31.03.2018
for quarter ended on 31.12.2017
for quarter ended on 30.09.2017
for quarter ended on 30.06.2017
for quarter ended on 31.03.2017
for quarter ended on 31.12.2016
for quarter ended on 30.09.2016
for quarter ended on 30.06.2016
for quarter ended on 31.03.2016
for quarter ended on 31.12.2015
for quarter ended on 30.09.2015
for quarter ended on 30.06.2015
for quarter ended on 31.03.2015
for quarter ended on 31.12.2014
for quarter ended on 30.09.2014
for quarter ended on 30.06.2014
for quarter ended on 31.03.2014
for quarter ended on 31.12.2013
for quarter ended on 30.09.2013
for quarter ended on 30.06.2013
for quarter ended on 31.03.2013
for quarter ended on 31.12.2012
for quarter ended on 30.09.2012
for quarter ended on 30.06.2012
for quarter ended on 31.03.2012
for quarter ended on 31.12.2011
for quarter ended on 30.09.2011
for quarter ended on 30.06.2011
Closure of Trading Window
Notice of Trading Window Closure 01.Apr.2024
Notice of Trading Window Closure 01.Jan.2024
Notice of Trading Window Closure 01.Oct.2023
Notice of Trading Window Closure 01.Jul.2023
Notice of Trading Window Closure 01.Apr.2023
Notice of Trading Window Closure 01.Jan.2023
Notice of Trading Window Closure 01.Oct.2022
Share Registrar & Transfer Agents:
Indus Shareshree Private Limited
(Formerly known as Indus Portfolio Private Limited)
G - 65, Bali Nagar, New Delhi-110 015.
Telephone Nos.: 91-11-47671200 Fax no: 91-11- 47671222.
Email: rs.kushwaha@indusinvest.com
Website:www.indusinvest.com
Business Hours: 9:00 a.m. to 5:00 p.m. (Monday to Saturday)