- Ankita Rathi
- Company Secretary/Compliance Officer
Plot No. X1-2 & 3, Ground Floor, Block- EP,
Sector -V, Saltlake City,
Kolkata - 700091
West Bengal, India
Tel: +91 33 6666 2700
Email: cs@brnl.in
Registrar and Share Transfer Agents (RTA)
Name: KFin Technologies Limited
Selenium Building, Tower-B,
Plot No 31 & 32, Financial District,
Nanakramguda, Serilingampally,
Hyderabad, Rangareddy, Telangana India - 500 032.
Email ID: einward.ris@kfintech.com
Toll Free: 1800 309 4001
WhatsApp Number: (91) 910 009 4099
KPRISM: : https://kprism.kfintech.com
KFIN Corporate Website Link: :https://www.kfintech.com
Corporate Registry (RIS) Website Link: :https://ris.kfintech.com
Investor Support Centre Link: : https://ris.kfintech.com/clientservices/isc
| PDF Name | Download Links |
|---|---|
BRNL Profile Apr-22 | Download |
Affidavit for issuance of duplicate securities | Download |
Affidavits to be given by ALL the Legal Heirs where no nomination has been registered in case of transmission of securities | Download |
Bond of Indemnity to be furnished jointly by all Legal Heir(s) including Claimant(s) where no nomination has been registered in case of transmi | Download |
Form ISR-4 Request for issue of Duplicate Certificate and other Service Requests | Download |
Form ISR-5 Request for Transmission of Securities by Nominee or Legal Heir in case of transmission of securities | Download |
Form_ISR-1 -Registration of PAN, KYC Details etc for securities in physical form | Download |
Form_ISR-2 Confirmation of Signature of securities holder by the Banker | Download |
Form_ISR-3_Declaration Form for Opting-out of Nomination | Download |
Form_SH13_NOMINATION_FORM | Download |
Form_SH14_Cancellation or Variation of Nomination | Download |
Indemnity for issuance of duplicate securities | Download |
Letter of Confirmation to be issued by RTA or Listed Entity | Download |
NOC from the Legal Heir(s) where no nomination has been registered in case of transmission | Download |
SEBI Circular dated 18.05.2022-Simplification of procedure and standardization of formats for transmission of securities | Download |
SEBI Circular dated 25.01.2022- Issuance of Securities in dematerialized form in case of Investor Service Requests | Download |
SEBI Circular dated 25.05.2022 - Simplification of procedure and standardization of formats of documents for issuance of duplicate securities ce | Download |
SEBI Circular dated 26-11-2021 -Investor Charter and Disclosure of Complaints by Registrar and Share Transfer Agents (RTAs) on their Websites | Download |
SEBI Circular dated 27-01-2023 -Dispute Resolution Mechanism at SEs against Companies and RTAs | Download |
SEBI Circular dated 16032023 Common and simplified norms for processing investor’s service | Download |
CSR Projects approved by the Board of Directors | Download |
| PDF Name | Download Links |
|---|---|
Closure of Trading Window for the quarter ended 30th September, 2022 | Download |
Announcement under Regulation 30 - Retirement of Company Secretary | Download |
Proceedings of the 15th Annual General Meeting, Voting Results as per Regulation 44(3) and Consolidated Scrutinizer’s Report dated 29th September, 2022 | Download |
: Submission of copies of Newspaper advertisement pursuant to Regulation 30 & 47 of the SEBI (LODR) Regulations, 2015 post despatch of AGM Notice and Annual Report | Download |
Intimation pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Annual Report for the FY 2021-22 | Download |
Submission of copies of Newspaper advertisement pursuant to Regulation 30 & 47 of the SEBI (LODR) Regulations, 2015 - 15th Annual General Meeting (AGM) to be convened on September 29, 2022 | Download |
Shareholding Pattern for the quarter ended 31st March, 2022 | Download |
Intimation regarding the 15th Annual General Meeting of the Company for the FY 2021-22 | Download |
Announcement under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Appointment of Mr. Rakesh Kumar Gupta as a Director | Download |
Newspaper Publication of Financial Results for Board Meeting dated 13th August, 2022 | Download |
Outcome of Board Meeting held on 13.08.2022 | Download |
Intimation of Board Meeting Notice for Board Meeting dated 13.08.2022 | Download |
Related Party Transactions for the Half Year ended 31st March, 2022 | Download |
Disclosure under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 -- Outcome of Board Meeting held on 02.08.2022 | Download |
Shareholding Pattern for the Quarter ended 31st March, 2022 | Download |
Disclosure under Regulation 30 – Resignation of Chief Financial Officer | Download |
Intimation regarding extension of closure of Trading Window for the Quarter ended 30th June, 2022 | Download |
Announcement under Regulation 30 - Press Release | Download |
Announcement under Regulation 30 - Completion of Disinvestment of Shree Jagannath Expressways Private Limited | Download |
Closure of Trading Window - from 16th June, 2022 till such time as may be determined by the Company | Download |
Announcement under Regulation 30 - Newspaper Publication of results - March, 2022 | Download |
Outcome of Board Meeting held on 30th May, 2022 | Download |
Announcement under Regulation 30 -Completion of Disinvestment of Ghaziabad Aligarh Expressway Private Limited | Download |
Intimation of Board Meeting Notice - Board Meeting dated 30th May, 2022 | Download |
Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2 | Download |
Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A | Download |
Corporate Governance Report for the quarter ended 31.03.22 | Download |
Statement of Investor Complaints for the quarter ended 31st March, 2022 | Download |
Annual Secretarial Compliance Report for the Financial Year ended 31st March, 2022 | Download |
Compliance Certificate for the Financial Year ended on March 31, 2022 -Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 | Download |
Compliance Certificate for the Financial ended on March 31, 2022 - Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 | Download |
Closure of Trading Window till declaration of Audited Results for the FY ended 31.03.2022 | Download |
Newspaper publication of unaudited financial results for the quarter and nine months ended 31.12.2021 | Download |
Outcome of Board Meeting dated 11.02.2022 | Download |
Intimation for Board Meeting dated 11.02.2022 | Download |
Regulation 30 intimation - Receipt Of Notice From M.P. Road Development Corporation Ltd ('MPRDC' Or 'Authority'), For Termination Of Concession Agreement (CA) Executed Between Mahakaleshwar Tollways Private Limited And MPRDC | Download |
Corporate Governance Report for the Quarter ended 31.12.2021 | Download |
Shareholding pattern for the Quarter ended 31.12.2021 | Download |
Reconciliation of Share Capital Audit for the quarter ended 31.12.2021 | Download |
Statement of Investor Complaints for the quarter ended 31.12.2021 | Download |
Disclosure Under Regulation 30 Of The SEBI (LODR) Regulations, 2015 -11/01/2022 | Download |
Disclosure Under Regulation 30 Of The SEBI (LODR) Regulations, 2015 - Receipt of suspension of Toll Notice by STPL from NHAI | Download |
Closure of Trading Window for quarter ended 31.12.2021 | Download |
Clarification sought from Bharat Road Network Limited - 22.12.2021 | Download |
Newspaper Publication - Unaudited Financial Statements for the Quarter ended 30.09.2021 | Download |
Outcome of Board Meeting - Board Meeting dated 13.11.2021 | Download |
Board Meeting intimation - Meeting dated 13.11.2021 | Download |
Reconciliation of share capital audit report- quarter ended 30.09.2021 | Download |
Shareholding Pattern for the quarter ended 30.09.2021 | Download |
Corporate Governance Report for the quarter ended 30.09.21 | Download |
Statement of investor complaints for the quarter ended 30.09.2021 | Download |
Intimation under Regulation 30 - Submission of Notice of Termination of Concession Agreement by KEPL to NHAI | Download |
Intimation under Regulation 30 - supersession of the Board of Directors of Srei Infrastructure Finance Limited, Corporate Promoter of the Company | Download |
Closure of Trading Window | Download |
Outcome of 14th AGM, Voting Results and submission of consolidated Scrutiniser Report | Download |
Newspaper Advertisement - post despatch of Annual Report for the FY 2020-21 | Download |
Submission of Annual Report for the FY 2020-21 | Download |
Newspaper publication - Before despatch of Annual Report and AGM Notice for the 14th AGM of the Company | Download |
Intimation to the Stock Exchanges regarding 14th Annual General Meeting of the Company | Download |
Newspaper publication of financial Results for Board Meeting held on 11.08.2021 | Download |
Outcome of Board Meeting held on 11.08.2021 | Download |
Intimation for holding of Board Meeting on 11.08.2021 | Download |
Half Yearly disclosure of related party transactions - half year ended 31.03.2021 | Download |
Reconciliation of share capital audit - quarter ended 30.06.2021 | Download |
Corporate Governance Report for the quarter ended 30.06.21 | Download | Shareholding Pattern - Quarter ended 30.06.2021 | Download |
Statement of investor complaints for the quarter ended 30.06.2021 | Download |
Newspaper publication of financial Results for Board Meeting held on 29.06.2021 | Download |
Outcome of Board Meeting held on 29.06.2021 | Download |
Intimation for holding of Board Meeting on 29.06.2021 | Download |
Annual Secretarial Compliance Report - March, 2021 | Download |
Disclosure regarding Large Corporate Borrower | Download |
Regulation 40(10) Compliance Certificate for the half year ended 31.03.2021 | Download |
Corporate Governance Report - Quarter ended 31.03.21 | Download |
Regulation 7(3) Compliance Certificate for the half year ended 31.03.21 | Download |
Reconciliation of share capital audit - quarter ended 31.03.2021 | Download |
Statement of Investor Complaints - quarter ended 31.03.2021 | Download |
Shareholding Pattern - Quarter ended 31.03.2021 | Download |
Media Release - GAEPL stake sale | Download |
Intimation under reg 30 execution of SPA for GAEPL stake sale | Download |
Closure of Trading Window - quarter ended 31.03.2021 | Download |
Announcement under Regulation 30 of SEBI LODR - Board of Directors approval for Divestment of shares of GAEPL | Download |
Outcome of Board Meeting 11 Feb21 | Download |
Board Meeting Notice_05Feb | Download |
Notice for Board Meeting on 11.02.2021 | Download |
Press Release / Media Release for SJEPL divestment of shares | Download |
Announcement under Regulation 30 of SEBI LODR - Divestment of shares of SJEPL | Download |
Corporate Governance Report for the quarter ended 31.12.2020 | Download |
Shareholding Pattern for the quarter ended 31.12.2020 | Download |
Statement of Investor Complaints – Quarter ended on 31st December, 2020 | Download |
Closure of Trading Window - quarter ended 31.12.2020 | Download |
Appointment of Mr. vipin kumar saxena as an Independent Directors | Download |
Disclosure of RPTs pursuant to Regulation 23(9) of SEBI LODR Regulations, 2015 - H1 2020 | Download |
Board Meeting dated 12th November, 2020 - Publication of Financial Results in newspaper | Download |
Outcome of Board Meeting dated 12.11.2020_web | Download |
Corporate Governance Report for the quarter ended 30.09.2020 | Download |
Reconciliation of Share Capital Audit -Quarter ended 30.09.2020 | Download |
Regulation 40 (10) -Compliance Certificate for the Half Year ended on September 30, 2020 | Download |
Regulation7(3)-Compliance Certificate for the Half Year ended on Sep 30, 2020 | Download |
SHAREHOLDING PATTERN AS ON 30.09.2020 | Download |
Statement of Investor Complaints – Quarter ended on 30th September, 2020 | Download |
Board Meeting on 12.11.2020– Publication of newspaper notice | Download |
Intimation for holding of Board Meeting -12.11.2020 | Download |
Intimation for holding BM on 14.09.2020 | Download |
Cessation of Office of Mr. Pradeep Singh | Download |
AGM proceedings, scrutiniser Report and Voting results | Download |
Newspaper Publication of Financial Results -30.06.2020 | Download |
Outcome of Board Meeting held on 14.09.2020 | Download |
Newspaper Intimation for despatch of Annual Report and AGM Notice_web | Download |
Newspaper Advertisement before despatch of Annual Report and AGM Notice | Download |
Submission of Annual Report for the FY 2019-20 | Download |
Intimation regarding the 13th AGM of the Company for the FY 2019-20 | Download |
Revised Intimation under Reg 30 of SEBI LODR Regulations, 2015 | Download |
Intimation under Regulation 30 -LOA | Download |
Half Yearly Disclosure of Related Party Transactions -31.03.2020 | Download |
Discl under Reg30 impact of covid on business of Company | Download |
Corporate Governance Report for the quarter ended 30.06.2020 | Download |
Newspaper publication of Board Meeting Notice | Download |
Board Meeting Intimation for Consideration And Approval Of The Audited Standalone and Consolidated Financial Results of The Company For The Financial Year Ended On 31St March, 2020 | Download |
Shareholding Pattern for the quarter ended 30.06.2020 | Download |
Statement of Investor Complaints – Quarter ended on 30th June, 2020 | Download |
Reg 40(10)Compliance Certificate for the Half Year ended on 31.03.2020 | Download |
Announcement under Regulation 30 (LODR)-Disinvestment | Download |
Intimation under Reg. 30 -Appointment of Directors -15.05.2020 | Download |
Secretarial Compliance Report for the FY ended 31.03.2020 | Download |
Compliance-Initial Disclosure by Entity identified as large corporate | Download |
Reconciliation of share capital audit - quarter ended 31.03.2020 | Download |
Compliance Certificate for the Half Year ended on March 31, 2020 -Regulation 7(3) | Download |
Corporate Governance Report - Quarter ended 31.03.2020 | Download |
Statement of Investor Complaints – Quarter ended on 31st March, 2020 | Download |
Shareholding Pattern as on 31.03.2020 | Download |
Intimation to St. Exchange - 29.02.2020 - Resignation of CFO | Download |
Disclosure under Regulation 30 of the SEBI LODR Regulations, 2015 - 18.02.2020. | Download |
BM dated 12.02.2020 - Newspaper publication of Financial Results | Download |
Outcome of Board Meeting dated 12.02.2020 | Download |
Newspaper publication of Board Meeting Notice - 05.02.2020 | Download |
Intimation for holding Board Meeting on 12.02.2020 | Download |
Intimation regarding PCC of Solapur Tollways Pvt Ltd and commencement of tolling | Download |
Reconciliation of share capital audit - quarter ended 31.12.2019 | Download |
Resignation of Mr. Atanu Sen as an Independent Director | Download |
Shareholding pattern for the quarter ended 31.12.2019 | Download |
Statement of Investor Complaints – Quarter ended on December 31, 2019 | Download |
Corporate Governance Report - Quarter ended 31.12.2019 | Download |
Submission of Scrutiniser Report and voting results | Download |
Proceedings of 12th AGM of the Company held on 14122019 | Download |
Disclosure of related Party Transactions for the Half Year ended 30.09.2019 | Download |
Record Date for Dividend - Intimation | Download |
Resignation of Mr. Ashok Kumar Mangotra | Download |
Annual Report for the FY 2018-19 | Download |
Corporate Governance Report - Quarter ended 30.09.2019 | Download |
Newspaper Publication of 12th AGM | Download |
Newspaper publication of Board Meeting Notice - 10.11.19 | Download |
Newspaper Publication of Financial Results - 10.11.2019 | Download |
Outcome of Board Meeting held on 10.11.2019 | Download |
Notice for Intimation for BM date - 02.11.2019 pdf | Download |
Reconciliation of Share Capital Audit Report for the Quarter ended on September 30, 2019 | Download |
Reg 40(10)Compliance Certificate for the Half Year ended on 30.09.19 | Download |
Regulation7(3)-Compliance Certificate for the Half Year ended on September 30, 2019 | Download |
Statement of Investor Complaints – Quarter ended on September 30, 2019 | Download |
Shareholding Pattern for the quarter ended 30.09.2019 | Download |
Intimation under Reg. 30 - appointment of Mr. Ashok Kumar Mangotra | Download |
Intimation under Reg 30 Extension of Time for holding AGM | Download |
Disclosure under Regulation 30 of SEBI LODR 12th Sept, 2019 | Download |
Disclosure under Regulation 30 of SEBI LODR 9th Sept, 2019 | Download |
Outcome of Board Meeting dated 13th August, 2019 | Download |
Newspaper Notice for publication of BM Notice 06 Aug | Download |
Intimation of date of Board Meeting to be held on 13th August, 2019 to the SEs | Download |
Appointment of Prof. Santanu Ray as Independent Director | Download |
Statement of Investor Complaints – Quarter ended on June 30, 2019 | Download |
Shareholding Pattern for the Quarter Ended on June 30, 2019 | Download |
Reconciliation of share capital audit for the quarter ended 30th June, 2019 | Download |
Corporate Governance Report for the quarter ended 30th June, 2019 | Download |
Disclosure of RPTs on the Stock Exchange | Download |
Intimation for Newspaper Publication of Financial Results | Download |
Outcome of the Board Meeting held on 28th May, 2019 | Download |
Initial Disclosure to be made by an entity identified as a Large Corporate | Download |
Newspaper publication of Board Meeting Notice | Download |
Intimation of date of Board Meeting | Download |
Intimation under Regulation 30 of the SEBI (Listing Obligation and Disclosure - Disinvestment in GAEPL | Download |
Outcome Of Board Meeting 20 April 2019 | Download |
REG 31 SHAREHOLDING PATTERN AS ON 31st MARCH 2019 | Download |
CORPORATE GOVERNANCE REPORT-MARCH 2019 | Download |
Statement of Complaints 31.03.2019 | Download |
Certificate of Compliance under Reg 40(10) for the half year ended 31st March 2019 | Download |
REG 55A-Reconciliation of Share Capital Audit 31.03.2019 | Download |
Compliance Certificate under Regulation 7(3) for the half Year Ended on 31st March 2019 | Download |
NSE Clarification on Price Movement | Download |
BSE Reply | Download |
Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 dt 01 April 2019 | Download |
Intimation for Revised Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information | Download |
Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 | Download |
Financial Results Newspaper Publication | Download |
Outcome of Board Meeting 12Feb2019 | Download |
Newspaper Publication Publication of Notice 04022019 | Download |
Board Meeting Intimation Reg 29_12.02.2018 | Download |
Intimation under Regulation 30 | Download |
Intimation Under Reg 30 | Download |
Corporate Governance Report 31.12.2018 (2) | Download |
Shareholding Pattern 31.12.2018 | Download |
Reconciliation of Share Capital Audit Certificate 31.12.18 | Download |
Statement of Investor Complaints 31.12.2018 | Download |
Resignation of Mr. Brahm Dutt as Chairman of the Board | Download |
Intimation Earnings Conference Call | Download |
Publication of Financial Results | Download |
BSE Clarification on Price Movement | Download |
NSE Clarification on Price Movement | Download |
Letter change in name of Registrar Share Transfer Agent | Download |
Media Release dated 14.11.2018 on Q2FY19 Results | Download |
Outcome of Board Meeting 14Nov 2018 | Download |
Newspaper Publication _Publication of Notice 061108 | Download |
Board Meeting Intimation - Reg 29 - 14.11.2018 | Download |
Corporate Governance Report - September 30, 2018 | Download |
Shareholding Pattern Sep 2018 | Download |
CERTIFICATE UNDER REGULATION 40(9) for Half Year Ended 30 September 2018 | Download |
Reconciliation of Share Capital Audit Certificate_Quarter ended September 2018 | Download |
Compliance Certificate for the Half Year ended on September 30, 2018 | Download |
Statement of Investor Complaints - 30.09.2018 | Download |
Shareholding Pattern for the Quarter Ended 30th JUNE 2018 | Download |
Proceedings of AGM 28SEP | Download |
Submission of Annual Report for the FY 2017-18 | Download |
Submission of voting results and scrutiniser report_AGM of BRNL | Download |
Intimation of amendment to AOA of the Company 28SEP | Download |
AGM Public Notice 2017-18 | Download |
Intimation of Record Date | Download |
Notice of Eleventh Annual General Meeting (AGM) | Download |
Newspaper Publication Q1FY19 Results | Download |
Q1FY19 Intimation for Earnings Conference Call | Download |
Media Release dated 14.08.2018 on Q1FY19 Results | Download |
Outcome of Board Meeting 14Aug 2018 | Download |
Board Meeting – Publication of Notice 08Aug | Download |
Board Meeting Intimation Regulation 29_14.08.2018 | Download |
Statement of Investor Complaints – Quarter ended on June 30, 2018 | Download |
Reconciliation of Share Capital Audit Report for the Quarter ended on June 30, 2018 | Download |
BRNL Reg30 Disclosure 04July2018 | Download |
Intimation pursuant to Regulation 33(3)(b)(i) of SEBI LODR Regulations, 2015 | Download |
Corporate Governance Report for the Quarter Ended on March 31, 2018 | Download |
Shareholding Pattern for the Quarter Ended on March 31, 2018 | Download |
Q4 FY18 Publication of Financial Results | Download |
Reg30 AoA Amendment | Download |
Q4FY18 Outcome of Board Meeting | Download |
Q4 FY18 Intimation for Earnings Conference Call | Download |
Board Meeting – Publication of Notice 23.05.2018 | Download |
Board Meeting Intimation Regulation 29_29.05.2018 | Download |
Regulation 40(10)_Compliance Certificate for the Half Year ended on March 31, 2018 | Download |
Share Capital Audit Certificate for the Quarter ended 31032018 | Download |
Regulation 7(3) - Compliance Certificate for the half year ended on 31.03.2018 | Download |
Q3FY18 Media Release | Download |
Q3FY18 Earnings Call Invite | Download |
Q3FY18 Outcome of BM | Download |
Q3FY18 Publication of Financial Results | Download |
Board Meeting Publication of Notice | Download |
Board Meeting Intimation Regulation 29_14.02.2018 | Download |
Reconciliation of Share Capital Audit Certificate_Quarter ended December, 2017 | Download |
Statement of Investor Complaints - Quarter Ended On December 31, 2017 | Download |
Corporate Governance Report for the quarter ended 31.12.2017 | Download |
Shareholding Pattern December, 2017 | Download |
Postal Ballot Voting Results & Scrutinizers Report | Download |
Outcome of 76th Board Meeting | Download |
10th AGM Updates | Download |
Proceedings of Annual General Meeting | Download |
Monitoring Agency Report | Download |
Postal Ballot Public Notice | Download |
Postal Ballot Notice | Download |
Notice of Postal Ballot | Download |
AGM Notice and Annual Report | Download |
AGM Public Notice 2016-2017- Newspaper Intimation | Download |
GIPL Acquisitions | Download |
Appointment of Statutory Auditor Clarification | Download |
Clarification Letter – Record Date for Interim Dividend | Download |
Updates 7th November | Download |
Earnings Call Invite | Download |
Outcome of Board Meeting | Download |
Media Release dated 02.11.2017 on Q2 Results | Download |
BRNL Earnings Call Invite | Download |
Board Meeting Newspaper Advertisement 25 Oct | Download |
Shareholding pattern Regulation 31 | Download |
Board Meeting Intimation Regulation 29 | Download |
Compliance Certificate Regulation 40(9)_30.09.2017 | Download |
Reconciliation of Share Capital Audit Regulation 55A of DP 30.09.2017 | Download |
Statement of Investor Complaints Regulation 13(3)_30.09.2017 | Download |
Compliance Certificate Regulation 7(3) 30.09.2017 | Download |
Corporate Governance Report Quarter Ended 30.09.2017 | Download |
Media Release dated 05.10.2017 | Download |
Extension of Annual General Meeting | Download |
Contact details for Investor Grievances and Queries
Ankita Rathi
Company Secretary, Compliance Officer & Nodal Officer for dealing with IEPF Authority
Plot No. X1-2 & 3, Ground Floor, Block- EP,
Sector -V, Saltlake City,
Kolkata - 700091
West Bengal, India
Tel: +91 33 6666 2700
Email: cs@brnl.in
For claiming refund from IEPF, please visit -
https://www.iepf.gov.in/IEPF/refund.html
Registrar and Share Transfer Agents (RTA)
KFIN Technologies Limited
Selenium Building, Tower-B,
Plot No 31 & 32, Financial District,
Nanakramguda, Serilingampally,
Hyderabad, Rangareddy, Telangana India - 500 032.
Email ID: einward.ris@kfintech.com
Toll Free: 1800 309 4001
WhatsApp Number: +(91) 910 009 4099
KPRISM: kprism.kfintech.com
KFIN Corporate Website Link: kfintech.com
Corporate Registry (RIS) Website Link: ris.kfintech.com
Investor Support Centre Link: ris.kfintech.com/clientservices/isc
Unpaid & Unclaimed dividend data
PDF Name
Download Links
Details-of-unclaimed-and-unpaid-dividend-2022-2023
Details-of-unpaid-dividend-for-the-Financial-Year-2021-22
Details of unpaid dividend for the FY 2020-21
Unpaid and Unclaimed dividend details FY 2019-20
Unpaid & Unclaimed Dividend Details FY 2018-19
Unpaid & Unclaimed details FY 2017-18
Annual Return
PDF Name
Download Links
Annual Return FY 2023-24
Annual Return FY 2022-23
Annual Return FY 2021-22
Annual Return for the FY 2020-21
Annual Return for the FY 2019-20
Annual Return for the FY ended 31.03.2019
Annual Return for the FY 2017-18
Shareholders References
PDF Name
Download Links
SEBI Circular dated 20.09.2023_Redressal of investor grievances through the SCORES Platform and linking it to ODR Platform
SEBI Circular 31.07.2023_Online Resolution of Disputes in the Indian Securities Market
corrigendum cum amendment circular dated August 4, 2023 on ODR Circular
Norms for furnishing PAN,KYC details and nomination-SEBI Circular dated 17.11.2023
Affidavit for issuance of duplicate securities
Affidavits to be given by ALL the Legal Heirs where no nomination has been registered in case of transmission of securities
Bond of Indemnity to be furnished jointly by all Legal Heir(s) including Claimant(s) where no nomination has been registered in case of transmi
Form ISR-4 Request for issue of Duplicate Certificate and other Service Requests
Form ISR-5 Request for Transmission of Securities by Nominee or Legal Heir in case of transmission of securities
Form ISR-1 -Registration of PAN, KYC Details etc for securities in physical form
Form ISR-2 Confirmation of Signature of securities holder by the Banker
Form ISR-3 Declaration Form for Opting out of Nomination
Form SH13 Nomination Form
Form SH14 Cancellation or Variation of Nomination
Indemnity for issuance of duplicate securities
Letter of Confirmation to be issued by RTA or Listed Entity
NOC from the Legal Heir(s) where no nomination has been registered in case of transmission
SEBI Circular dated 18.05.2022-Simplification of procedure and standardization of formats for transmission of securities
SEBI Circular dated 25.01.2022- Issuance of Securities in dematerialized form in case of Investor Service Requests
SEBI Circular dated 25.05.2022 - Simplification of procedure and standardization of formats of documents for issuance of duplicate securities ce
SEBI Circular dated 26-11-2021 -Investor Charter and Disclosure of Complaints by Registrar and Share Transfer Agents (RTAs) on their Websites
SEBI Circular dated 27-01-2023 -Dispute Resolution Mechanism at SEs against Companies and RTAs
SEBI Circular dated 16-03-2023 Common and simplified norms for processing investor’s service
CSR Projects approved by the Board of Directors