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DISCLOSURES UNDER REGULATION 46 OF THE LODR

Archives

2024 - 2025

Quarter-1

Intimation of Earning Conference Call – August 06, 2024

Press release – Car Loans – 08.04.2024

Transcript of Earnings Conference Call – June 30, 2024

Investor Presentation – August 5, 2024

Press Release – Q1 FY25

Newspaper Advertisement – Financial Results – June 30, 2024

Outcome of Board Meeting – August 03, 2024

Corporate Governance Report – June 2024

Reconciliation of Share Capital Audit Report – June 2024

Statement of Investor Grievances – June 2024

Window Closure – June 2024

Notice of Postal Ballot dated June 7, 2024

Investor Interaction Exchange Filing – 19.04.2024

Appointment of Chairman of Board

Intimation to Stock Exchange – Credit Rating – CRISIL

Intimation to Stock Exchange – Credit Rating – Brickwork

Investor Presentation – 24.06.2024

Appointment of Mr. Tarun Aggarwal – Group CTO

Certificate under Regulation 74(5) – June 2024

SDD Compliance Certificate – June 2024

Shareholding Pattern – June 2024

Audio or Video Recording of Earnings Conference Call – June 30, 2024

Intimation of Board Meeting – August 03, 2024

Quarter-2

Press Release – Q2 FY25

CGCL – Earnings Presentation – Q2FY25

Related Party Transaction Report – September 2024

Outcome of Board Meeting – October 29, 2024

Shareholding Pattern – September 2024

Intimation of Earning Conference Call – October 30, 2024

Reconciliation of Share Capital Audit Report – September 2024

Corporate Governance Report – September 2024

Statement of Investor Grievances – September 2024

SDD Compliance Certificate – September 2024

Certificate under Regulation 74(5) – September 2024

Intimation of Investor Interaction Schedule September 26, 2024

Newspaper Advertisement – IEPF – September 4, 2024

Intimation to Stock Exchange – Credit Rating – Acuite

Newspaper Advertisement for confirmation of sending 30th AGM notice and information on e-voting

Newspaper Advertisement for Annual General Meeting and Record Date or Cut Off Date

Intimation of 30th Annual General Meeting and Record Date

Intimation of Investor Schedule August 14, 2024

Appointment of Mr. Hardik Doshi – Head Corporate Finance and Investor Relations

Submission of Payment Details to Stock Exchange – 31.07.2024

Revised Intimation of Board Meeting – August 03, 2024

Intimation to Stock Exchange – Credit Rating – CARE

Voting Results – Postal Ballot 1 / 2024 – 25

Intimation of Board Meeting – October 29, 2024

Audio or Video Recording of Earnings Conference Call – September 30, 2024

CGCL – Revised Earnings Presentation – Q2FY25

Newspaper Advertisement – Financial Results – September 30, 2024

Transcript of Earnings Conference Call – September 30, 2024

Quarter-3

Press Release – Best Brand 2024 – 23.12.2024

Press Release – ESG Score

Intimation to Stock Exchange – ESG Score-signed

Appointment of Abhishek Yadav Director – Compliance

Press Release – Roof Top Solar Finance – 15.10.2024

2023 - 2024

Quarter-1

Investor Interaction Exchange Filing – 11.05.2023

Investor Interaction Exchange Filing – 17.05.2023 to 19.05.2023

Investor Interaction Exchange Filing – 20.06.2023

Window Closure – June 2023

Investor Interaction Exchange Filing – 27.06.2023

Investor Interaction Exchange Filing – 06.07.2023

Shareholding Pattern – June 2023

Reconciliation of Share Capital Audit Report – June 2023

SDD Compliance Certificate – June 2023

Corporate Governance Report – June 2023

Statement of Investor Grievances – June 2023

Intimation of Earning Conference Call – August 8, 2023

Outcome of Board Meeting – August 05, 2023

Statement of Deviation Report for quarter ended June 30, 2023

Press Release – Q1 FY24

Newspaper Advertisement – Financial Results – June 30, 2023

Investor Presentation_07.08.2023

Audio/Video Recording and Transcript of Earnings Conference Call – August 08, 2023

Newspaper Advertisement for Annual General Meeting and Record Date/ Cut Off Date

Monitoring Agency Report for quarter ended June 30, 2023

Newspaper Advertisement for confirmation of sending 29th AGM notice and information on e-voting

Transcript of Earnings Conference Call – August 08,2023

Intimation of Board Meeting – August 05, 2023

Quarter-2

Resignation of Mr. Rahul Agarwal – Chief Technology Officer

Appointment of Director Risk Management

Appointment of Chief Technology Officer

Intimation of 29th Annual General Meeting and Record Date

Investor Interaction Exchange Filing – 21.08.2023

Investor Interaction Exchange Filing – 07.09.2023

Investor Interaction Exchange Filing – 15.09.2023

Credit Rating – September 14, 2023

Investor Presentation_Analyst Meet_15.09.2023

Credit Rating – September 22, 2023

Investor Interaction Exchange Filing – 27.09.2023

Window Closure – September 2023

Appointment of Director – Finance & Accounts

Press Release dated October 6, 2023 – CGCL’s Gold Loan AUM Crosses ₹ 20 Bn Milestone

Certificate under Regulation 74(5) – September 30, 2023

SDD Compliance Certificate – September 2023

Statement of Investor Grievances – September 2023

Intimation of Board Meeting – October 31, 2023

Shareholding Pattern – September 2023

Reconciliation of Share Capital Audit Report – September 2023

Corporate Governance Report – September 2023

Intimation of Earning Conference Call – November 2, 2023

Investor Interaction Exchange Filing – 02.11.2023

Outcome of Board Meeting – October 31, 2023

Statement of Deviation Report for quarter ended September 30, 2023

Related Party Transaction Report – September 2023

Press Release – Q2FY24

Investor Presentation_01.11.2023

Newspaper Advertisement – Financial Results – September 30, 2023

Intimation pursuant to Regulation 30 – Audio recording of Earnings call held on November 2, 2023

Revised Transcript of Earnings Conference Call – November 02, 2023

Audio or Video Recording of Earnings Conference Call – November 02, 2023

Investor Interaction Exchange Filing – 08.12.2023

Quarter-3

Incorporation of Subsidiary

Resignation of Mr. Ashok Agarwal – Director – Legal & Compliance – Revised

Investor Interaction Exchange Filing – 23.11.2023

Investor Presentation_23.11.2023

Appointment of Head – Compliance

Notice of Postal Ballot – Newspaper Publication

Investor Interaction Exchange Filing – 8.12.2023

New line of Business

Appointment of Chief Compliance Officer

Postal Ballot Notice dated December 8, 2023

Newspaper Advertisement for Postal Ballot Notice

Investor Presentation_19.12.2023

Window Closure – December 2023

Investor Presentation_21.12.2023

Intimation of Board Meeting – December 31, 2023

Intimation of Board meeting – January 27, 2024

Revised Intimation of Board meeting – January 27, 2024

Certificate under Regulation 74(5) – December 31, 2023

SDD Compliance Certificate – December 2023

Statement of Investor Grievances – December 2023

Disclosure under Regulation 30

Corporate Governance Report – December 2023

Reconciliation of Share Capital Audit Report – December 2023

Shareholding Pattern – December 2023

Voting Results – Postal Ballot

Press Release 2 – Insurance Business – 16.01.2024

Revised Intimation of Board meeting – January 27, 2024 (2)

Outcome of Board Meeting – January 27, 2024

Statement of Deviation Report for quarter ended December 31, 2023

Intimation of Earning Conference Call – January 31, 2024

Press Release – Q3FY24

Investor Presentation_29.01.2024

Newspaper Advertisement – Financial Results – December 31, 2023

Newspaper Advertisement – Notice of EGM

Notice of EOGM – February 22, 2024

Audio or Video Recording of Earnings Conference Call – January 31, 2024

Newspaper Advertisement – Post Dispatch of Notice of EGM

Intimation of Record Date – Bonus and Sub-Division of Equity shares

Transcript of Earnings Conference Call – January 31, 2024

Quarter-4

Newspaper Advertisement – Financial Results – March 31, 2024

Newspaper Advertisement for Postal Ballot Notice

Investor Interaction Exchange Filing – 12.03.2024

Intimation Allotment of Bonus Equity Shares

Investor Interaction Exchange Filing – 16.02.2024

Investor Interaction Exchange Filing – 26.02.2024

Investor Interaction Exchange Filing – 29.02.2024

Investor Interaction Exchange Filing – 23.03.2024

Intimation – Gold Loan Business – 20.03.2024

Intimation of Credit Rating – 22.03.2024

Window Closure – March 2024

Voting Results – Postal Ballot 2

Reconciliation of Share Capital Audit Report – March 2024

Certificate under Regulation 74(5) – March 31, 2024

SDD Compliance Certificate – March 2024

Statement of Investor Grievances – March 2024

Compliance under Regulation 7(3)

Shareholding Pattern – March 2024

Corporate Governance Report – March 2024

Certificate under Regulation 40(9) – March 31, 2024

Intimation of Earning Conference Call – May 10, 2024

Outcome of Board Meeting – May 08, 2024

Related Party Transaction Report – March 2024

Press Release – Q4 FY24

Newspaper Advertisement – Financial Results – March 31, 2024

Investor Presentation – May 10, 2024

Audio or Video Recording of Earnings Conference Call – March 31, 2024

Annual Secretarial Compliance Report – 2023-24

Corporate Presentation – May 2024

2022 - 2023

Quarter-1

Schedule of Earnings call on May 21, 2022

Schedule of Analyst meet on June 07, 2022

Window Closure – June 2022

Statement of Investor Grievances – June 2022

Shareholding Pattern – June 2022

Corporate Governance Report – June 2022

Credit Rating – July 19, 2022

Outcome of Board Meeting – July 28, 2022

Intimation of Board Meeting – August 9, 2022

Rights issue – Newspaper Advertisement

Intimation of Earning Conference Call – August 10, 2022

Outcome of Board Meeting – August 9, 2022

Press release dated August 9, 2022

Newspaper Advertisement – Financial Results – June_30_2022

Newspaper Advertisement for Annual General Meeting and Record Date Cut Off Date

Newspaper Advertisement for confirmation of sending 28th AGM notice and information on e-voting

Quarter-2

Outcome of Board Meeting – November 04, 2022

NewspaperAdvt_SE intimation_Signed

Intimation of Board Meeting – November 4, 2022

Update on Intimation of Board Meeting – November 4, 2022

Shareholding Pattern – September 2022

Corporate Governance Report – September 2022

Statement of Investor Grievances – September 2022

Intimation of Board Meeting – December 28, 2022

Quarter-3

Window Closure – December 2022

Shareholding Pattern – December 2022

Corporate Governance Report – December 2022

Statement of Investor Grievances – December 2022

Intimation of Board meeting to be held on 28.01.2023

Reconciliation of Share Capital Audit Report – December 2022

Certificate under Regulation 74(5) December 31, 2022

SDD Compliance Certificate – December 2022

Intimation of Earning Conference Call – January 30, 2023

Outcome of Board Meeting – January 28, 2023

Investor Presentation_30.01.2023

Press release_Q3FY23

Newspaper Advertisement- Financial Results- December_31_2022

Quarter-4

Intimation of Board Meeting – February 13 2023

Investor Interaction Exchange Filing

Outcome of Board meeting and record date intimation – February 13, 2023

Corporate presentation February 2023

Investor Interaction Exchange Filing – 20.02.2023

Investor Interaction Exchange Filing – 27.02.2023

Investor Interaction Exchange Filing – 08.03.2023

Intimation of Rights Issue Allotment of Shares

Investor Interaction Exchange Filing – 18.03.2023

Window Closure – March 2023

Reconciliation of Share Capital Audit Report – March 2023

Certificate under Regulation 74(5) – March 31, 2023

SDD Compliance Certificate – March 2023

Statement of Investor Grievances – March 2023

Compliance under Regulation 7(3)

Compliance under Regulation 40(9)

Shareholding Pattern – March 2023

Corporate Governance Report – March 2023

Intimation of Board Meeting to be held on May 22, 2023

Investor Interaction Exchange Filing – 11.05.2023

Intimation of Earning Conference Call- May 23, 2023

Outcome of Board Meeting – May 22, 2023

Related Party Transaction Report – March 2023

Statement of Deviation Report for quarter ended March 31, 2023

Investor Presentation_23.05.2023

Annual Secretarial Compliance Report – 2022-2023

Newspaper Advertisement – Financial Results – March_31_2023

Transcript of Earnings Conference Call – May 23,2023

Monitoring Agency Report for quarter ended March 31, 2023

2021 - 2022

Quarter-1

Intimation of Earning Conference Call – August 3, 2021

Outcome of Board Meeting – August 2, 2021

Notice of Board Meeting – August 2, 2021

Window Closure – June 2021

Shareholding Pattern – June 2021

Corporate Governance Report – June 2021

Statement of Investor Grievances – June 2021

Share Reconciliation Certificate – June 2021

Quarter-2

Intimation of Earning Conference Call – November 1, 2021

Outcome of Board Meeting – October 30, 2021

Notice of Board Meeting – October 30, 2021

Intimation of Demise of Mr. Ajay Kumar Relan

Window Closure – September 2021

Statement of Investor Grievances – September 2021

Share Reconciliation Certificate – September 2021

Shareholding Pattern – September 2021

Corporate Governance Report – September 2021

Quarter-3

Intimation of Resignation of Group Chief Financial Officer

Press release dated November 24, 2021

Corporate Presentation – November 2021

Press release dated November 29, 2021

Intimation for Analyst Interaction & Q2FY22 Earnings Presentation – December 24, 2021

Window Closure – December 2021

Shareholding Pattern – December 2021

Statement of Investor Grievances-December 2021

Certificate under Regulation 74(5) December 31, 2021

Corporate Governance Report – December 2021

Intimation on sale of subsidiary

Reconciliation of share capital audit

Schedule of Investor call on January 18, 2022

Notice of Board Meeting – February 12, 2022

Revision in credit rating

Schedule of Earnings call on February 14, 2022

Outcome of Board Meeting – February 12, 2022

Press release – Q3 FY22 Results dated February 13, 2022

Q3 FY22 – Earnings call presentation

Audio Recording of Earning Conference Call held on 14.02.2022

Schedule of Investor interaction on March 15, 2022

Quarter-4

Window Closure – March 2022

Compliance under Regulation 40(9)

Compliance under Regulation 74(5)

Compliance under Regulation 7(3)

Reconciliation of Share Capital Audit Report under Regulation 76

Schedule of Investor interaction on April 14, 2022

Shareholding pattern for quarter ended March 31, 2022

Notice of Board Meeting – April 23, 2022

Corporate Governance Report – March 2022

Outcome of Board Meeting – April 23, 2022

Intimation of Board Meeting – May 21, 2022

Outcome of Board Meeting – May 21, 2022

Audio Recording of Earning Conference Call held on – May 23, 2022

Press release – Q4 FY22 Results – May 22, 2022

Q4 FY22 – Earnings call presentation

Annual Secretarial Compliance Report – 2021-2022

Corporate Presentation – May 2022

Transcript of Earning Conference Call held on – May 23, 2022

Related Party Transaction Report – March 2022

2020 - 2021

Quarter-1

Intimation of Earning Conference Call – August 4, 2020

Transcript of Earnings Conference Call – August 4, 2020

Outcome of Board meeting – July 31, 2020

Notice of Board Meeting – July 31, 2020

Resignation of Chief Financial Officer – July 8, 2020

Corporate Governance Report – June 30, 2020

Moratorium Update – June 2020

Share Reconciliation Certificate June 2020

Statement Of Investor Grievances June 2020

Window Closure June 2020

Shareholding Pattern June 2020

Quarter-2

Intimation of Earning Conference Call – November 9, 2020

Transcript of Earnings Conference Call – November 9, 2020

Outcome of Board Meeting – November 6 , 2020

Notice of Board Meeting – November 6 , 2020

Allotment of Equity Shares pursuant to Employee Stock Option Scheme –October 2, 2020

Compliance Certificate under Regulation 7(3) – September 2020

Compliance Certificate under Regulation 40(9) – September 2020

Related Party Disclosure – September 2020

Shareholding Pattern September 2020

Corporate Governance Report – September 30, 2020

Statement of Investor Grievances – September 2020

Share Reconciliation Certificate – September 2020

Window Closure – September 2020

Quarter-3

Intimation of Earning Conference Call – February 10, 2021

Transcript of Earnings Conference Call – February 10, 2021

Outcome of Board Meeting – February 9 , 2021

Notice of Board Meeting – February 9, 2021

Intimation of Investor Meet – December 22, 2020

Intimation of Analyst Meet – December 17, 2020

Appointment of Group Chief Financial Officer – December 15, 2020

Allotment of Equity Shares pursuant to Employee Stock Option Scheme – December 11, 2020

Allotment of Equity Shares pursuant to Employee Stock Option Scheme – December 04, 2020

Shareholding Pattern December 2020

Corporate Governance Report December 2020

Statement of Investor Grievances December 2020

Share Reconciliation Certificate December 2020

Window Closure – December 2020

Quarter-4

Transcript of Earnings Conference Call – May 28, 2021

Outcome of Board meeting – May 27, 2021

Intimation of Earning Conference Call – May 28,2021

Notice of Board Meeting – May 27, 2021

Related Party Disclosure – March 2021

Compliance Certificate under Regulation 7(3) – March 2021

Compliance Certificate under Regulation 40(9) – March 2021

Shareholding Pattern – March 2021

Corporate Governance Report – March 2021

Statement of Investor Grievances – March 2021

Share Reconciliation Certificate – March 2021

Window Closure – March 2021

Resignation of Whole-time Director – March 31, 2021

Annual Secretarial Compliance Report – 2020-2021

2019 - 2020

Quarter-1

Intimation of Earning Conference Call – August 6, 2019

Outcome of Board meeting – August 2, 2019

Notice of Board Meeting – August 2, 2019

Disclosure to Stock Exchanges – June 30, 2019

Quarter-2

Intimation of Earning Conference Call – November 11, 2019

Transcript of Earnings Conference Call – November 11, 2019

Outcome of Board meeting – November 8, 2019

Notice of Board Meeting – November 8, 2019

Compliance Certificate – Regulation 7(3) – September 2019

Compliance Certificate – Regulation 40(9) – September 2019

Corporate Governance Report – September 2019

Related Party Transactions – September 2019

Shareholding Pattern – September 2019

Share Reconciliation Certificate – September 2019

Statement of Investor Grievances – September 2019

Window Closure – September 2019

Quarter-3

Intimation of Earning Conference Call – February 13, 2020

Transcript of Earnings Conference Call – February 13, 2020

Outcome of Board meeting – February 11, 2020

Notice of Board Meeting – February 11, 2020

Disclosure to Stock Exchanges – December 31, 2019

Intimation of Resignation of Independent Director – Mr.Tilak Raj Bajalia – December 19, 2019

Quarter-4

Annual Secretarial Compliance Report

Intimation of Earning Conference Call – May 11, 2020

Transcript of Earnings Conference Call – May 11, 2020

Outcome of Board Meeting – May 9, 2020

Notice of Board Meeting – May 9, 2020

Shareholding Pattern – March 2020

Compliance Certificate under Regulation 7(3) – March 2020

Compliance Certificate under Regulation 40(9) – March 2020

Corporate Governance Report – March 31, 2020

Related Party Disclosure – March 31, 2020

Share Reconciliation Certificate March 2020

Statement Of Investor Grievances March-2020

Window Closure March 2020

2018 - 2019

Quarter-1

Disclosure to Stock Exchange – June 30, 2018

Notice of Board Meeting – September 8, 2018

Quarter-2

Disclosure to Stock Exchange – September 30, 2018

Outcome of Board Meeting – November 15, 2018

Notice of Board Meeting – November 15, 2018

Quarter-3

Transcript of Earnings Conference Call – February 4, 2019

Outcome of Board Meeting – February 1, 2019

Notice of Board Meeting – February 1, 2019

Disclosure to Stock Exchange – December 31, 2018

Quarter-4

Intimation of Schedule of Earning Conference Call – May 6, 2019

Transcript of Earnings Conference Call – May 6, 2019

Outcome of Board Meeting – May 3, 2019

Notice of Board Meeting – May 3, 2019

Disclosure to Stock Exchange – March 31, 2019

2016 - 2017

Quarter-1

Outcome of Board Meeting – July 26, 2016

Notice of Board Meeting – July 26, 2016

Statement of Investor Grievances – June 2016

Corporate Governance Report – June 2016

Shareholding pattern – June 2016

Share Reconciliation Report – June 2016

Quarter-2

Outcome of Board Meeting – November 10, 2016

Notice of Board Meeting – November 10, 2016

Corporate Governance Report – September 2016

Compliance Certificate under Regulation 7(3) – September 2016

Statement of Investor Grievances – September 2016

Shareholding Pattern – September 2016

Quarter-3

Outcome of Board Meeting – January 30, 2017

Notice of Board Meeting – January 30, 2017

Statement of Investor Grievances – December 2016

Shareholding Pattern – Decemeber 2016

Disclosure of Grant of Stock Options to Employees – December 26, 2016

Quarter-4

Outcome of Board Meeting – May 13, 2017

Notice of Board Meeting – May 13, 2017

Share Reconciliation Report – March 2017

Statement of Investor Grievances – March 2017

Compliance Certificate under Regulation 7(3) – March 2017

Shareholding Pattern – March 2017

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