Disclosures under Regulation 46 of the SEBI LODR
Disclosures
Disclosures by Fidel Softech Limited (Previously known as Fidel Softech Private Limited)
| Sr. No. | Discloures as per Reg 46 of SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 | URL |
| 1 | Details of Business | https://www.fidelsoftech.com/investors-frequently-asked-questions/ |
| 2 | Email address for grievance redressal and other relevant details | https://www.fidelsoftech.com/investor-information/ |
| 3 | Contact information of the designated officials for handling investor grievances | https://www.fidelsoftech.com/investor-contact/ |
| 4 | Financial information including: (i) notice of meeting of the board of directors where financial results shall be discussed; (ii) financial results, on conclusion of the meeting of the board of directors where the financial results were approved; (iii) complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc. | https://www.fidelsoftech.com/financial-results/ |
| 5 | Shareholding pattern | https://www.fidelsoftech.com/shareholding-pattern/ |
| 6 | New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change | https://www.fidelsoftech.com/about-us-who-we-are/ |
| 7 | Newspaper advertisment | https://www.fidelsoftech.com/other-disclosures/ |
| 8 | Disclosure of the policy for determination of materiality of events or information | https://www.fidelsoftech.com/Corporate-Policies/Policy-for-Determining-Materiality-of-events.pdf |
| 9 | Statements of deviation(s) or variation(s) as specified in regulation 32 | https://www.fidelsoftech.com/disclosures/statement-of-deviation-june-302022.pdf |
| 10 | Disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) as required under sub-regulation (5) of regulation 30 of these regulations | https://www.fidelsoftech.com/investor-contact/ |
| 11 | Annual return as provided under section 92 of the Companies Act, 2013 | https://www.fidelsoftech.com/Annual-Return/Fidel-Softech-Annual-Return-2021-22.pdf |
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