Stock Exchange Filings

Intimations to Stock Exchanges

Intimation of Closure of Trading Window – March 28, 2024

Intimation of Schedule of Analyst / Institutional Investors’ Meet to be held on March 28, 2024

Intimation of Schedule of Analyst / Institutional Investors’ Meet to be held on March 26, 2024 and March 27, 2024

Intimation of Allotment of Equity Shares under ESOP – March 18, 2024

Intimation of Schedule of Analyst / Institutional Investors’ Meet – Investor Roadshow to be held on March 21, 2024 and March 22, 2024

Intimation of Schedule of Analyst / Institutional Investors’ Meet to be held on March 15, 2024 and March 19, 2024

Intimation of Schedule of Analyst / Institutional Investors’ Meet to be held on March 18, 2024 to March 19, 2024

Intimation of Schedule of Analyst / Institutional Investors’ Meet to be held on March 11, 2024 to March 15, 2024

Updates on in-principle approval granted to KFin Global Technologies (IFSC) Limited for authorization under IFSCA’s Ancillary Services Framework

Intimation of Schedule of Analyst / Institutional Investors’ Meet to be held on March 04, 2024 to March 07, 2024

Intimation of Schedule of Analyst / Institutional Investors’ Meet to be held on February 28, 2024, and March 01, 2024

Intimation of Allotment of Equity Shares under ESOP – February 24, 2024

Intimation of Schedule of Analyst / Institutional Investors’ Meet to be held on February 22, 2024, February 23, 2024, and February 26, 2024

Intimation of Schedule of Analyst / Institutional Investors’ Meet to be held on February 21, 2024

Intimation of Schedule of Analyst / Institutional Investors’ Meet to be held on February 19, 2024

Intimation of Resignation of a Senior Management Personnel

Intimation of Schedule of Analyst / Institutional Investors’ Meet to be held on February 13, 2024 & February 16, 2024

Intimation of Schedule of Analyst / Institutional Investors’ Meet to be held on February 09, 2024 & February 12, 2024

Notification issued by the Ministry of Electronics and Information Technology

Transcript of Earnings Conference Call held on January 29, 2024

Intimation of Schedule of Analyst / Institutional Investors’ Meet to be held on February 05, 2024 & February 06, 2024

Press Release-KFin Technologies and Equalifi Celebrate Excellence in Alternative Investments with Indian Thought-Leaders 2024

Audio Recording of Earnings Conference Call held on January 29, 2024

Newspaper Publication – Results – Q3 FY24

Investor Presentation and Factsheet on performance of the Company for the quarter and nine months ended December 31, 2023

Press Release Strong Quarterly Performance Across Segments Leading to Robust Revenue Growth and Margin Expansion

Newspaper Publication – Proposed Change in Registered Office of the Company from one state to another

Intimation of Earnings Conference Call to be held on January 29, 2024

Reconciliation of Share Capital Audit Report for the quarter ended December 31, 2023

Certificate as per Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended December 31, 2023

Intimation of amendment to the Memorandum of Association of the Company

Outcome of Postal Ballot and Submission of Voting Results of Postal Ballot along with the Scrutinizer’s Report – January 15, 2024

Intimation of Allotment of Equity Shares under ESOP – January 06, 2024

Press Release KFintech Introduces XAlt, to Streamline Fund Administration for AIFs in India January 02, 2024

Updates on Investment in Fintech Products and Solutions (India) Private Limited – January 01, 2024

Intimation of Closure of Trading Window – December 31, 2023

Intimation of Schedule of Analyst / Institutional Investors’ Meet to be held on December 28, 2023 & January 03, 2024

Intimation of Appointment of Senior Management Personnel

Intimation of Schedule of Analyst / Institutional Investors’ Meet to be held from December 20, 2023 to December 22, 2023

Intimation of Allotment of Equity Shares under ESOP – December 16, 2023

Newspaper Publication Notice of Postal Ballot and e-voting Information

Submission of Postal Ballot Notice

Intimation of Schedule of Analyst / Institutional Investors’ Meet to be held on December 14, 2023 and December 15, 2023

Intimation of Schedule of Analyst / Institutional Investors’ Meet to be held on December 12, 2023 and December 13, 2023

Intimation of Postal Ballot

Updates on the proposed relocation of the Registered Office of the Company

Intimation of Schedule of Analyst / Institutional Investors’ Meet to be held on December 06, 2023

Intimation of Schedule of Analyst / Institutional Investors’ Meet to be held on December 05, 2023 and December 06, 2023

Closure of Buyback

Intimation of Schedule of Analyst / Institutional Investors’ Meet to be held on November 30, 2023 and December 01, 2023

Update on buyback of RPS

Intimation of Schedule of Analyst / Institutional Investors’ Meet to be held on November 30, 2023

Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Intimation of Schedule of Analyst / Institutional Investors’ Meet – Investor Roadshow to be held on November 24, 2023

Intimation of Schedule of Analyst / Institutional Investors’ Meet – Investor Roadshow to be held on November 24, 2023

Intimation of Schedule of Analyst / Institutional Investors’ Meet – Investor Roadshow to be held on November 23, 2023

Intimation of Schedule of Analyst / Institutional Investors’ Meet – Investor Roadshow to be held from November 22, 2023 to November 23, 2023

Intimation of Schedule of Analyst / Institutional Investors’ Meet to be held on November 21, 2023

Intimation of the proposed relocation of the Registered Office of the Company

Intimation of Appointment of a Senior Management Personnel

Intimation of Allotment of Equity Shares under ESOP – November 19, 2023

Intimation of Retirement of an Independent Director

Intimation of Schedule of Analyst / Institutional Investors’ Meet to be held on November 16, 2023

Outcome of Postal Ballot and Submission of Voting Results of Postal Ballot along with the Scrutinizer’s Report – November 13, 2023

Intimation of Resignation of a Senior Management Personnel – November 04, 2023

Intimation of Schedule of Analyst / Institutional Investors’ Meet to be held on November 08, 2023

Intimation of Schedule of Analyst / Institutional Investors’ Meet to be held on November 06, 2023

Intimation of Environmental, Social, and Governance (“ESG”) Rating for the Financial Year 2022-23

Intimation of Allotment of Equity Shares under ESOP – November 01, 2023

Press Release KFintech Launches “Guardian”- an Innovative Trade
Reporting and Compliance Management Platform

Intimation of Schedule of Analyst / Institutional Investors’ Meet to be held on October 30, 2023

Intimation of Schedule of Analyst / Institutional Investors’ Meet to be held on October 31, 2023

Transcript of Earnings Conference Call held on October 23, 2023

Reconciliation of Share Capital Audit Report for the quarter ended September 30, 2023

Update on Buyback

Audio Recording of Earnings Conference Call held on October 23, 2023

Submission of Proceedings of the Extraordinary General Meeting of the members of the Company

Submission of Voting Results of the Extraordinary General Meeting along with the Scrutinizer’s Report

Newspaper Publication – Results – Q2 FY24

Investor Presentation and Factsheet on performance of the Company for the quarter and half-year ended September 30, 2023

Press Release – KFintech Delivers Strong Quarterly Performance

Press Release – KFintech wins a high value IMS Contract from LIC Pension Fund Limited

Intimation about winning a high value multi-year contract from LIC Pension Fund Limited for Investment Management Solution

Newspaper Publication Notice of Postal Ballot and e-voting Information

Certificate as per Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended September 30, 2023

Submission of Postal Ballot Notice

Intimation of Allotment of Equity Shares under ESOP – October 11, 2023

Intimation of Postal Ballot

Intimation of Appointment and Reappointment of Independent Directors

Intimation of Earnings Conference Call to be held on October 23, 2023

Intimation of Closure of Trading Window – September 30, 2023

Newspaper Publication – Notice of the Extraordinary General Meeting and e-voting information

Intimation about winning a contract from Bank of Ayudhya Public Company Limited (BAY) of Thailand for Securities Services Fund Administration Project

Submission of Notice of the Extraordinary General Meeting of the Company

Information regarding the Extraordinary General Meeting to be held through video conferencing / other audio-visual means

Intimation of Schedule of Analyst / Institutional Investors’ Meet to be held on September 27, 2023 & September 28, 2023

Proceedings of the 6th Annual General Meeting of the members of the Company held on September 25, 2023

Voting Results of the 6th Annual General Meeting of the members of the Company along with the Scrutinizer’s Report

Allotment of Equity Shares under ESOP – September 21, 2023

Updates on Investment in Fintech Products and Solutions (India) Private Limited – September 21, 2023

Intimation of Schedule of Analyst / Institutional Investors’ Meet to be held on September 22, 2023

Appointment of KFin Technologies Limited as Registrar & Share Transfer Agent (RTA) of State Bank of India

Intimation of Schedule of Analyst / Institutional Investors’ Meet to be held on September 19, 2023 and September 22, 2023

Intimation of amendments to the Articles of Association of the Company – September 10, 2023

Outcome of Postal Ballot and Submission of Voting Results of Postal Ballot along with the Scrutinizer’s Report – September 10, 2023

Allotment of Equity Shares under ESOP – September 06, 2023

Extension of in-principle approval granted to KFin Global Technologies (IFSC) Limited for authorization under IFSCA’s Ancillary Services Framework

Intimation of Schedule of Analyst / Institutional Investors’ Meet – Investor Roadshow to be held from September 5, 2023 to September 8, 2023

Intimation of Schedule of Analyst / Institutional Investors’ Meet to be held on September 5, 2023

Newspaper Publication – Notice of 6th Annual General Meeting and e-voting information

Submission of Business Responsibility & Sustainability Report for the Financial Year 2022-23

Submission of Annual Report for the Financial Year 2022-23 including the Notice of the 6th Annual General Meeting of the Company

Allotment of Equity Shares under ESOP – August 25, 2023

Intimation of Schedule of Analyst / Institutional Investors’ Meet to be held on August 22, 2023

Information regarding 6th Annual General Meeting to be held through video conferencing / other audio-visual means

Intimation of Schedule of Analyst / Institutional Investors’ Meet to be held on August 22, 2023

Intimation of Schedule of Analyst / Institutional Investors’ Meet to be held on August 16, 2023 – August 18, 2023

Newspaper Publication – Notice of Postal Ballot and e-voting information

Intimation of Schedule of Analyst / Institutional Investors’ Meet to be held on August 14, 2023

Submission of Postal Ballot Notice – August 10, 2023

Intimation of Schedule of Analyst / Institutional Investors’ Meet to be held on August 10, 2023

Intimation of Resignation of a Senior Management Personnel – August 04, 2023

Updates on Investment in Fintech Products and Solutions (India) Private Limited – August 04, 2023

Transcript of Earnings Conference Call held on July 31, 2023

Audio Recording of Earnings Conference Call held on July 31, 2023

Newspaper Publication – Results – Q1 FY24

Investor Presentation and Factsheet on performance of the Company for the quarter ended June 30, 2023

Press Release – KFintech’s Diverse Business Profile Drives Q1FY24 Growth – Revenue Expansion at 8% Y-O-Y and Profit After Tax at 16% Y-O-Y

Intimation of Appointment of Director

Reconciliation of Share Capital Audit Report for the quarter ended June 30, 2023

Clarification on News Article

Intimation of Resignation of Director

Intimation of Earnings Conference Call to be held on July 31, 2023

Allotment of Equity Shares under ESOP – July 20, 2023

Certificate as per Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended June 30, 2023

Response to clarification sought on increase in volume – July 03, 2023

Intimation of Closure of Trading Window – June 29, 2023

Intimation of Schedule of Analyst / Institutional Investors’ Meet – Investor Roadshow to be held on June 26, 2023, and June 27, 2023

Intimation of Postal Ballot – June 23, 2023

Intimation of 6th Annual General Meeting of the members of the Company – June 23, 2023

Intimation of appointment of Statutory Auditors of the Company – June 23, 2023

Allotment of Equity Shares under ESOP – June 19, 2023

Press Release – KFintech wins Awards for Advisory-led Wealth Management with Account Aggregators at Sahamati’s Samvaad-2023 – June 15, 2023

Intimation of withdrawal of application filed with National Securities Depository Limited for a depository participant license

Intimation of Schedule of Analyst / Institutional Investors’ Meet to be held on June 12, 2023, and June 14, 2023

Press Release – KFintech wins the 2023 Gold Stevie Award for its Digital Transformation in IPO Services – June 06, 2023

Allotment of Equity Shares under ESOP – June 04, 2023

Annual Secretarial Compliance Report for the F.Y. 2022-23

Intimation of Schedule of Analyst / Institutional Investors’ Meet to be held on May 23, 2023

Intimation of Schedule of Analyst / Institutional Investors’ Meet to be held on May 25, 2023 and May 26, 2023

Allotment of Equity Shares under ESOP – May 13, 2023

Intimation of Schedule of Analyst / Institutional Investors’ Meet – Investor Roadshow

Transcript of Earnings Conference Call held on May 08, 2023

Press Release – KFintech and Dezerv collaborate to digitalize the onboarding process for PMS clients and provide substantial cost savings – May 10, 2023

Audio Recording of Earnings Conference Call held on May 08, 2023

Newspaper Publication – Results – Q4 and F.Y. 2022-23

Investor Presentation and Factsheet on Performance of the Company for the quarter and financial year ended March 31, 2023

Press Release – Resilient Performance by KFintech in a Volatile Market – May 05, 2023

Intimation of joining and dial-in details of Earnings Conference Call to be held on May 08, 2023

Certificate from Practicing Company Secretary for the financial year ended March 31, 2023

Intimation of Earnings Conference Call to be held on May 08, 2023

Updates on Investment in WebileApps (India) Private Limited – April 20, 2023

Compliance Certificate for the financial year ended March 31, 2023

Reconciliation of Share Capital Audit Report for the quarter ended March 31, 2023

Disclosure – Non-Identification as Large Corporate – April 13, 2023

Certificate as per Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended March 31, 2023

Press Release – KFintech acquires WebileApps to accelerate digital transformation and expand offerings – April 06, 2023

Intimation of Investment in WebileApps (India) Private Limited – April 06, 2023

Intimation of Closure of Trading Window – March 31, 2023

Intimation of Schedule of Analysts / Institutional Investors’ Meet to be held on March 29, 2023

Updates on Investment in Fintech Products and Solutions (India) Private Limited – March 23, 2023

Intimation of Schedule of Analysts / Institutional Investors’ Meet to be held on March 15, 2023, and March 16, 2023

Intimation of Schedule of Analyst / Institutional Investors’ Meet – Investor Roadshow to be held on March 09, 2023

Grant of in-principle approval to KFin Global Technologies (IFSC) Limited for authorization under IFSCA’s Ancillary Services Framework

Intimation of Schedule of Analyst / Institutional Investors’ Meet to be held on February 24, 2023

Press Release – KFintech to invest into Fintech Products and Solutions to enter Account Aggregator business – February 24, 2023

Intimation of Investment in Fintech Products and Solutions (India) Private Limited – February 24, 2023

Newspaper Publication – Results – Q3 and 9M F.Y. 2022-23

Intimation of Schedule of Analyst / Institutional Investors’ Meet to be held on February 14, 2023, and February 16, 2023

Transcript of Earnings Conference Call held on February 13, 2023

Audio Recording of Earnings Conference Call held on February 13, 2023

Intimation of Schedule of Earnings Conference Call to be held on February 13, 2023

Press Release – KFin Technologies continues positive performance trend – February 10, 2023

Allotment of Equity Shares under ESOP – February 08, 2023

Commencement of Commercial Operations and Press Release – GIFT City – February 01, 2023

Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 – January 16, 2023

Reconciliation of Share Capital Audit Report for the quarter ended December 31, 2022

Investor Presentation and Factsheet on Performance of the Company for the quarter and nine months ended December 31, 2022

Intimation of Closure of Trading Window – December 30, 2022

Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information – December 29, 2022

Intimation of Contact Details of Key Managerial Personnel authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to Stock Exchanges – December 29, 2022

Board Meetings

Intimation of Board Meeting to be held on April 29, 2024

Outcome of Board Meeting held on January 25, 2024

Intimation of Board Meeting to be held on January 25, 2024

Outcome of Board Meeting held on October 20, 2023

Intimation of Board Meeting to be held on October 20, 2023

Outcome of Board Meeting held on September 27, 2023

Intimation of Board Meeting to be held on September 27, 2023

Outcome of Board Meeting held on July 28, 2023

Intimation of Board Meeting to be held on July 28, 2023

Corrigendum – Standalone Audited Financial Result

Outcome of Board Meeting held on May 05, 2023

Intimation of Board Meeting to be held on May 05, 2023

Outcome of Board Meeting held on February 10, 2023

Intimation of Board Meeting to be held on February 10, 2023

Investor Grievances

Investor Grievance Report for the quarter ended December 31, 2023

Investor Grievance Report for the quarter ended September 30, 2023

Investor Grievance Report for the quarter ended June 30, 2023

Investor Grievance Report for the quarter ended March 31, 2023

Investor Grievance Report for the quarter ended December 31, 2022

Corporate Governance

Corporate Governance Report for the quarter ended December 31, 2023

Corporate Governance Report for the quarter ended September 30, 2023

Corporate Governance Report for the quarter and financial year ended March 31, 2023

Corporate Governance Report for the quarter ended June 30, 2023

Corporate Governance Report for the quarter ended December 31, 2022

Shareholding Pattern

Shareholding Pattern for the quarter ended December 31, 2023

Shareholding Pattern for the quarter ended September 30, 2023

Shareholding Pattern for the quarter ended June 30, 2023

Shareholding Pattern for the quarter ended March 31, 2023

Shareholding Pattern for the quarter ended December 31, 2022

Related Party Transactions

Related Party Transactions for the half-year ended September 30, 2023

Related Party Transactions for the half-year ended March 31, 2023