BSE Intimations – Midland Microfin Limited

BSE Intimation

2025-26
2024-25
2023-24
2022-23
2021-22

Regulation-7

Regulation-50

S.No.

Name

1 Prior Intimation of Board Management Committee Meeting (April 16, 2026)

2 Intimation BSE BMC Meeting 05.02.2026 BSE

3 Prior Intimation of Board Meeting -2026

4 Prior Intimation of BMC (January 20, 2026)

5 Prior Intimation of BMC ( December 19, 2025)

6 Intimation of Board Management Committee Meeting (November 20, 2025)

7 Intimation_BSE_BM_05-11-2025

8 Notice of 37th AGM

9 Prior Intimation of Board Management Committee Meeting (August 29, 2025)

10 Prior intimation about Board meeting (July 28, 2025)

11 Prior Intimation of Board Management Committee Meeting (June 03, 2025)

12 Prior Intimation of Board Meeting(April 30, 2025)

Regulation-51

S.No.

Name

1 ANNEXURE XIV-B (INE884Q07848)

2 ANNEXURE XIV-B (INE884Q07822)(Reissuance)

3 Outcome of the Board Meeting March 07, 2026

4 Outcome Intimation to BSE of BMC Meeting 05.02.2026

5 MML Board Meeting Outcome 29Jan2026

6 Appointment of Director

7 Outcome of Board Management Meeting January 20, 2026

8 Closure of trading Window(December 31, 2025)

9 Annexure XIV-B(8309)

10 Outcome of the meeting of Board Management Committee (Nov 19, 2025)

11 ANNEXURE-XIV-B (8291)

12 Annexure XIV - B (INE884Q07814)

13 Annexure XIV-B(INE884Q07806)

14 MML_Board_Meeting_Outcome_05Nov2025

15 Compliance_and_disclosure_under_circular_(Half_Yearly)

16 ANNEXURE XIV-B (INE884Q07798)

17 Outcome and Proceedings of AGM-MML

18 Closure of Trading Window 30-09-2025

19 Newspaper Advertisement- 37th AGM Notice 2024-25

20 Notice of 37th AGM & Annual Report for the F.Y. 2024-25

21 Outcome of the Board Management Committee held on August 29, 2025

22 Annexure XIV-B (INE884Q07780)

23 Amended Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information

24 Outcome of the Board Meeting held on July 28, 2025

25 Closure of Trading Window 30.06.2025

26 Annexure XIV-B (INE884Q07772)

27 Outcome of the meeting of Board Management Committee dated June 03, 2025

28 Annexure XIV-B (INE884Q07764)

29 Annexure XIV-B (INE884Q07756)

30 Intimation of Breach of Covenant Under Regulation 51

31 Outcome of the Board Meeting dated April 30, 2025

32 Outcome of the Board Management Committee held on November 20, 2025

33 Annexure XIV B (INE884Q07822)

34 ANNEXURE XIV - B (INE884Q07830)

35 ANNEXURE XIV - B (INE884Q07798)(Re-Issuance)

Regulation-52

Quater-1

S.No.

Name

1 Quarter 1 - 52 (1)

2 Quarter 1 - 52 (3A)

3 Quarter 1 - 52(7)/(7A)

Quater-2

S.No.

Name

1 Quarter-2

Quater-3

S.No.

Name

1 Quater 3 - 52(1A)

2 Quater 3 - 52(3A)

3 Quater 3 - 52(7) / 52(7A)

Quater-4

Regulation-52(8)

Quater-1

S.No.

Name

1 Newspaper Publication for Unaudited Financial Results for the Quarter ended June 30, 2025

Quater-2

S.No.

Name

1 Newspaper Advertisement Financials Sep 30, 2025

Quater-3

S.No.

Name

1 Newspaper disclosure

Quater-4

Regulation-54

Quater-1

S.No.

Name

1 Quarter-1

Quater-2

S.No.

Name

1 Quarter-2

Quater-3

S.No.

Name

1 Quater - 3

Quater-4

Regulation-55

S.No.

Name

Regulation-57

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

30

31

32

33

34

35

36

37

38

39

40

41

42

43

44

45

46

47

48

49

50

51

52

53

54

55

56

57

58

59

60 Intimation of Interest Payment (INE884Q07707)

Payment of Interest INE884Q07798

Payment of Interest - INE884Q07723, 7764

Intimation of Interest Payment of INE884Q07749

Intimation of Payment of Interest -INE884Q07798

Intimation of Payment of Interest -INE884Q07756

Intimation of Payment of Interests - INE884Q07723,7764

Payment of Principle and Interest - INE884Q07715

Intimation of Payment of Interest - INE884Q07632,7699

Intimation of Interest Payment - INE884Q07681

Payment of Interest - INE884Q07707

Intimation of Payment of Interest - INE884Q07723,7764

Payment of Interest INE884Q07731

Payment of Interest (INE884Q07772)

Payment of Interest INE884Q07707

Intimation of Payment of Interest (INE884Q07723,7764)

Intimation of Payment of Interest - INE884Q07756

Intimation of Payment of Interest (INE884Q07723. INE884Q07764)

Intimation of Payment of Interest (INE884Q07715)

Intimation of Payment of Interest (INE884Q07707)

Intimation of payment of interest (INE884Q07681 & INE884Q07699)

Payment of Interest (INE884Q07723, INE884Q07764)

Payment of Interest (INE884Q07731)

Intimation of Payment of Interest -INE884Q07707

Intimation of Payment of Interest (INE884Q07723)

Intimation of Partial Redemption of Securities & Payment of interest on Secured Redeemable NCD’s(ISIN:INE884Q07749)

Payment of Interest (INE884Q07707)

Payment of Interest (INE884Q07723)

Intimation of Payment of interest of ISINs - INE884Q07715

Intimation of Payment of interest of ISINs - INE884Q07632,7707

Payment of Interest INE884Q07780 19.11.2025

Payment of Interest INE884Q07772

Intimation of Payment of Interest of INE884Q07731

Intimation of payment of interest - INE884Q07814

Intimation of payment of interest - INE884Q07723,7764

Payment of Interest INE884Q07798

Payment of Interest and Partial Redemption - INE884Q07715

Payment of Interest INE884Q08291

Intimation of Payment of Interest of ISINs - INE884Q07723, 7764 and 7814

Payment of Interest INE884Q07798 30.01.2026

Payment of Interest - INE884Q07822

Payment of Interest INE884Q07707 02.02.2026

Payment of Interest INE884Q07756

Payment of Interest INE884Q08291

Payment of Interest - INE884Q07780

Signed Payment of Interest - INE884Q07806

Payment of Interest INE884Q07798 ,7822

Payment of Interest INE884Q07723,7764,7814

Payment of Interest INE884Q07707

Payment of Interest (INE884Q08291)

Payment of Interest (INE884Q07772)

Payment of Interest (INE884Q07731)

Payment of interest (INE884Q07723,7764,7814)

Payment of Interest - INE884Q07798

Interest Payment Intimation - INE884Q07707

Interest Payment Intimation - INE884Q07699,INE884Q07822

Interest Payment Intimation - INE884Q07632

Payment of Interest and Partial Redemption of NCDs ISIN - INE884Q07715

Intimation of Payment of Interest of ISIN- INE884Q08291

Regulation-60

S.No.

Name

1 Intimation of Record Date for Interest and Partial Redemption of NCDs ISIN - INE884Q07848

2 Intimation of Record Date for ISIN - INE884Q07749

3 Intimation of Record Dates (April-June 2026)

4 Intimation of Record Date for ISIN - INE884Q07632

5 Intimation of Record Date for ISIN - INE884Q07715

6 Intimation of Record Date for ISIN - INE884Q07699

7 Intimation of Record Date (INE884Q07822)

8 Intimation of Record Date for Payment of Interest of NCDs (ISIN-INE884Q08291)

9 Intimation of Record Date for Payment of Interest and Partial Redemption of NCDs (ISIN-INE884Q07715)

10 Intimation of Record Date for Payment of Interest on NCDs (INE884Q07814)

11 Intimation of Record Date for Payment of Interest and Partial Redemption of NCDs (ISIN-INE884Q07731)

12 Record Date Intimation for Q-4 (2025-26)

13 Intimation of Record Date for Payment of Interest on NCDs (INE884Q07798)

14 Intimation of Record Date for Payment of Interest on NCDs (ISIN-INE884Q07780)

15 Intimation of Record Date for Payment of Interest on NCDs (ISIN-INE884Q07715)

16 Intimation of Record Date for Payment of Interest on NCDs (ISIN - INE884Q07699,7707,7723,7731,7749,7756,7772,7764)

17 Intimation of Record Date for Payment of Interest -INE884Q07772

18 Intimation of Record Date for Payment of Interest on NCDs (ISIN-INE884Q07764)

19 Intimation of Record Date for Payment of Interest on NCDs (ISIN-INE884Q07756)

20 Intimation of Record Date for Payment of Interest and Partial Redemption of NCDs (ISIN-INE884Q07731)

21 Intimation of Record Date for Payment of Interest and Full Redemption of NCDs (ISIN-INE884Q07681)

22 Intimation of Record Date for Payment of Interest and Partial Redemption of NCDs (ISIN-INE884Q07715)

23 Intimation of Record Date for Payment of Interest on NCDs (ISIN - INE884Q07699,7632,7707,7723)

Regulation-61

Regulation-7

Regulation-50

S.No.

Name

1 Intimation of the Board Meeting on February 04, 2025

2 Prior Intimation about Board Management Committee Meeting November 27, 2024

3 Prior Intimation of Board Meeting dated 12 November, 2024

4 Prior Intimation of Board Management Committee Meeting dated 10 September, 2024

5 Notice of the Thirty-Sixth Annual General Meeting for the financial year 2023-24

6 Prior Intimation of Board Management Committee Meeting dated 16 August, 2024

7 Prior Intimation of Board Management Committee Meeting dated 16 August, 2024

8 Intimation of outcome of Board Meeting dated 06 August, 2024

9 Prior Intimation of Board Meeting dated 06 August, 2024

10 Prior Intimation of Board Management Committee Meeting dated 05 July, 2024

11 Prior Intimation of Board Management Committee Meeting dated 25 May, 2024

12 Prior Intimation of Board Meeting dated 08 May, 2024

13 Prior Intimation of Board Management Committee Meeting dated 11 April, 2024

Regulation-51

S.No.

Name

1 Outcome of the Board Meeting dated April 30, 2025

2 Annexure XIV-B for the year ended 31 March, 2025

3 Closure of Trading Window 31.03.2025

4 Outcome of Board Meeting on February 04, 2025

5 Intimation for Change in Credit Rating

6 Intimation of Change in Record Date

7 Annexure XIV-B

8 Outcome of the meeting of Board Management Committee of the Board of Directors dated 27 November, 2024

9 Intimation of Breach of Covenant

10 Outcome of the meeting of Board of Directors dated November 12,2024

11 Intimation w.r.t. Redemption of Preference Shares and Declaration of interim Dividend

12 Intimation of sad demise of Non-Executive Director (Chairman) of the Company

13 Outcome of the 36th Annual General Meeting

14 Proceedings of the 36th Annual General Meeting (AGM) of Midland Microfin Limited

15 Outcome of the meeting of Board Management Committee of the Board of Directors dated 10 September, 2024

16 Outcome of Board Management Committee meeting dated 16 August, 2024

17 Intimation pursuant to Regulations of the SEBI (Listing Obligations and Disclosure requirements) Regulations, for appointment of Statutory Auditors

18 Outcome of the Board Meeting dated August 06, 2024

19 Intimation w.r.t. change in Credit Ratings

20 Outcome of the meeting of Board Management Committee dated July 05, 2024

21 Outcome of the Board Meeting dated May 08, 2024

22 Intimation of Pre-Mature Redemption of NCD

23 Intimation w.r.t. change in Credit Ratings

Regulation-52

Quater-1

S.No.

Name

1 Quarter 1 - 52(1)

2 Quarter 1 - 52(7)/(7A)

Quater-2

S.No.

Name

1 Quarter 2 - 52(1)

2 Quarter 2 - 52(7)/(7A)

Quater-3

S.No.

Name

1 Quarter 3 - 52(1)

2 Quarter 3 - 52(7)/(7A)

Quater-4

S.No.

Name

1 Quarter 4 - 52(1)

2 Quarter 4 - 52(7)/(7A)

3 Quarter 4 - 52 (3A)

Regulation-52(8)

Quater-1

S.No.

Name

1 Nawan Zamana

2 Financial Express

Quater-2

S.No.

Name

1 Nawan Zamana

2 Financial Express

Quater-3

S.No.

Name

1 Nawan zamana

2 Financial Express

Quater-4

S.No.

Name

1 Nawan zamana

2 Financial Express

Regulation-53

S.No.

Name

1 Annual Report (2024-25)

Regulation-54

Quater-1

S.No.

Name

1 Quarter-1

Quater-2

S.No.

Name

1 Quarter-2

Quater-3

S.No.

Name

1 Quarter 3

Quater-4

S.No.

Name

1 Quarter 4

Regulation-55

S.No.

Name

1 Intimation w.r.t. change in Credit Ratings

2 Intimation w.r.t. change in Credit Ratings

3 Intimation w.r.t. change in Credit Ratings

4 Intimation w.r.t. change in Credit Ratings

Regulation-57

S.No.

Name

1 Payment of Interest (INE884Q07723)

2 Intimation of Payment of interest of ISINs - INE884Q07715

3 Intimation of Payment of interest of ISINs - INE884Q07632,7707

4 Intimation of Payment of interest of ISINs - INE884Q07681,7699

5 Intimation of payment of Interest of ISIN - INE884Q07723

6 Intimation of payment of partial redemption of securities & interest on NCDs (ISIN: INE884Q07731)

7 March 02, 2025 Payment of Interest BSE Listed Debenture INE884Q07707

8 February 27, 2025 Payment of Interest BSE Listed Debenture INE884Q07723

9 Intimation of payment of Interest on NCDs (ISIN: INE884Q07707)

10 Intimation of payment of interest on NCDs (INE884Q07723)

11 Intimation of payment of partial redemption of securities (part payment of principle by way of reduction of face value) & interest on NCDs ( ISIN: INE884Q07715)

12 Intimation of Payment of Interest on NCDs

13 Intimation of payment of interest on NCDs INE884Q07681 & INE884Q07699

14 Intimation of payment of interest on NCDs ISIN: INE884Q07723

15 Intimation of payment of Interest on NCDs of ISIN: INE884Q07731

16 Intimation of Payment of Interest on Secured Redeemable NCD’s (ISIN: INE884Q07707)

17 Intimation of Payment of Interest on Secured Redeemable NCD’s (ISIN: INE884Q07723)

18 Intimation of Payment of Interest on Secured Redeemable NCD’s (ISIN: INE884Q07640)

19 Intimation of Payment of Interest on Secured Redeemable NCD’s (ISIN: INE884Q07707)

20 Intimation of Payment of Interest on Secured Redeemable NCD’s (ISIN: INE884Q07723)

21 Intimation of Payment of Interest on Secured Redeemable NCD’s (ISIN: INE884Q07715)

22 Intimation of Payment of Interest on Secured Redeemable NCD’s (ISIN: INE884Q07707)

23 Intimation of Payment of Interest on Secured Redeemable NCD’s (ISIN: INE884Q07699)

24 Intimation of Payment of Interest on Secured Redeemable NCD’s (ISIN: INE884Q07681)

25 Intimation of Payment of Interest on Secured Redeemable NCD’s (ISIN: INE884Q07632)

26 Intimation of Payment of Interest on Secured Redeemable NCD’s (ISIN: INE884Q07723)

27 Intimation of Payment of Interest on Secured Redeemable NCD’s (ISIN: INE884Q07707)

28 Intimation of Payment of Interest on Secured Redeemable NCD’s (ISIN: INE884Q07707)

29 Intimation of Payment of Interest on Secured Redeemable NCD’s (ISIN: INE884Q07681,INE884Q07699)

30 Intimation of Full Redemption of Securities (Full Payment of Principle by way of reduction of Face value) & Payment of interest on Secured Redeemable NCD’s (ISIN: INE884Q07665)

31 Intimation of Payment of Interest on Secured Redeemable NCD’s (ISIN: INE884Q07640)

32 Correction in Intimation filed pursuant to Partial Redemption of Securities & Payment of interest on Secured Redeemable NCD’s on May 22, 2024 (ISIN: INE884Q07640)

33 Intimation of Partial Redemption of Securities & Payment of interest on Secured Redeemable NCD’s (ISIN:INE884Q07640)

34 Intimation of Payment of Interest on Secured Redeemable NCD’s (ISIN: INE884Q07632)

Regulation-60

S.No.

Name

1 Intimation of Record Date for Payment of Interest and Partial Redemption of NCDs (ISIN-INE884Q07749)

2 Intimation of Record Date for Payment of interest on NCDs

3 Intimation of Record date for purpose of Part Payment of Principle by way of reduction of Face value and Interest Payment

4 Intimation of Record date for purpose of Part Payment of Principle by way of reduction of Face value and Interest Payment

5 Intimation of Record Date for Payment of interest on NCDs

6 Intimation of change in record dates for payment of interest and/or part-principal / redemption payable

7 Intimation of Record Date for Payment of interest on NCDs (ISIN: INE884Q07723)

8 Intimation of Record Date for Partial Redemption of Securities & Payment of interest (ISIN: INE884Q07715)

9 Intimation of Record Date for Payment of interest on NCDs (ISIN: INE884Q07707)

10 Intimation of Record Date for Payment of interest on NCDs (ISIN: INE884Q07731,7723,7699,7681)

11 Intimation of Record Date for Payment of interest on NCDs (ISIN: INE884Q07707)

12 Intimation of Record Date for Payment of interest on NCDs (ISIN: INE884Q07723)

13 Intimation of Record Date for Payment of interest on NCDs (ISIN: INE884Q07707)

14 Intimation of Record Date for Payment of interest on NCDs (ISIN: INE884Q07723)

15 Intimation of Record Date for Payment of interest on NCDs (ISIN: INE884Q07707)

16 Intimation of Record Date for Payment of interest on NCDs (ISIN: INE884Q07723)

17 Intimation of Record Date for Payment of interest on NCDs (ISIN: INE884Q07707,7681,7699,7632,7715,7640))

18 Intimation of Record Date for Payment of interest on NCDs (ISIN: INE884Q07707)

19 Intimation of Record Date for Payment of interest on NCDs (ISIN: INE884Q07665)

20 Intimation of Record Date for Payment of interest on NCDs (ISIN: INE884Q07681, INE884Q07699)

Regulation-61

Regulation-7

Regulation-50

S.No.

Name

1 Intimation of outcome of Board Meeting dated 12 February, 2024

2 Prior Intimation of Board Meeting dated 12 February, 2024

3 Notice of Extra-Ordinary General Meeting dated 13 February, 2024

4 Intimation of outcome of Board Meeting dated 15 January, 2024

5 Prior Intimation of Board Meeting dated 15 January, 2024

6 Intimation of outcome of Board Meeting dated 06 November, 2023

7 Prior Intimation of Board Meeting dated 06 November, 2023

8 Prior Intimation of Board Meeting dated 10 August, 2023

9 Prior Intimation of Board Meeting dated 10 May, 2023

10 Prior Intimation of Board Meeting dated 08 April, 2023

Regulation-51

S.No.

Name

1 Results cum Scrutinizer''s Report of EGM

2 Proceedings of the Extraordinary General Meeting (EGM) of Midland Microfin Limited

3 Outcome of the meeting of Board of Directors dated February 12, 2024

4 Notice of Extra-Ordinary General Meeting

5 Appointment of Internal Auditor

6 Outcome of the Board Meeting dated December 29, 2023

7 Intimation for reaffirmation Rating/Grading by SMERA

8 Intimation of Reaffirmation of Credit Rating by the Credit Rating Agency

9 Intimation of Reaffirmation of Credit Rating by the credit Rating Agency

10 Outcome of the Board Meeting dated November 06, 2023

11 Proceedings of the 35th Annual General Meeting (AGM) of Midland Microfin Limited

12 Outcome of the meeting of Board of Directors dated August 10, 2023

13 Outcome of the meeting of Board of Directors dated May 10, 2023

14 Outcome of the meeting of Board of Directors dated April 08, 2023

Regulation-52

Quater-1

S.No.

Name

1 Quarter-1

Quater-2

S.No.

Name

1 Quarter-2

Quater-3

S.No.

Name

1 Quarter-3

Quater-4

S.No.

Name

1 Quarter-4

Regulation-52(8)

Quater-1

Quater-2

Quater-3

Quater-4

S.No.

Name

1 Nawan Zamana

2 Financial Express

Regulation-53

S.No.

Name

1 Annual Report (2023-24)

Regulation-54

Quater-1

S.No.

Name

1 Quarter-1

Quater-2

S.No.

Name

1 Quarter-2

Quater-3

S.No.

Name

1 Quarter-3

Quater-4

S.No.

Name

1 Quarter-4

Regulation-55

S.No.

Name

1 Intimation w.r.t. change in Credit Ratings

2 Intimation w.r.t. change in Credit Ratings

3 Intimation pursuant to Regulation 55 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 – Change in Credit Ratings

Regulation-57

S.No.

Name

1 Intimation of Payment of Interest on Secured Redeemable NCD’s (ISIN: INE884Q07665)

2 Intimation of Payment of Interest on Secured Redeemable NCD’s (ISIN: INE884Q07640)

3 Intimation of Payment of Interest on Secured Redeemable NCD’s (ISIN: INE884Q07632)

4 Intimation of Payment of Interest on Secured Redeemable NCD’s (ISIN: INE884Q07665)

5 Intimation of Partial Redemption of Securities (Part Payment of Principal by way of reduction of Face value) & Payment of interest on Secured Redeemable NCD’s (ISIN: INE884Q07665)

6 Intimation of Payment of Interest on Secured Redeemable NCD’s (ISIN: INE884Q07640)

Regulation-60

S.No.

Name

1 Intimation of Record Date for Payment of interest on NCDs (ISIN: INE884Q07640)

2 Intimation of Record Date for Payment of interest on NCDs (ISIN: INE884Q07632)

3 Intimation of Record Date for Payment of interest on NCDs (ISIN: INE884Q07665)

4 Intimation of Record Date for Payment of interest on NCDs (ISIN: INE884Q07665)

5 Intimation of Record Date for Payment of interest on NCDs (ISIN: INE884Q07038,7061,7665,7632,7640)

6 Intimation of Record Date for Payment of interest on NCDs (ISIN: INE884Q07665)

7 Intimation of Record Date for Payment of interest on NCDs (ISIN: INE884Q07608,7640,7038,7061)

Regulation-61

Regulation-7

S.No.

Name

1 Compliance certificate issued by the Compliance Officer and Share Transfer Agent

Regulation-50

S.No.

Name

1 Prior Intimation of Board Meeting dated 04 February, 2023

2 Prior Intimation of Board Meeting dated 14 December, 2022

3 Prior Intimation of Board Meeting dated 09 November, 2022

4 Notice of 34th Annual General Meeting

5 Prior Intimation of Board Meeting dated 11 August, 2022

6 Prior Intimation of Board Meeting dated 08 June, 2022

7 Prior Intimation of Board Meeting dated 09 May, 2022

Regulation-51

S.No.

Name

1 Proceedings of the Extra-Ordinary General Meeting (EGM) of Midland Microfin Limited

2 Outcome of the meeting of Board of Directors dated 04 February, 2024

3 Outcome of the meeting of Board of Directors December 14, 2022

4 Scrutinizer’s Report on Remote E-voting and E-voting at 34th Annual General Meeting (AGM) of Midland Microfin Limited

5 Proceedings of the 34th Annual General Meeting (AGM) of Midland Microfin Limited

6 Newspaper Advertisement

7 Intimation in terms of Regulation 42

8 Newspaper Advertisement Disclosure

9 Newspaper Advertisement - Disclosure

10 Intimation under Regulation 51 of Appointment of Additional Director

11 Outcome of the meeting of Board of Directors dated June 08, 2022

Regulation-52

Quater-1

S.No.

Name

1 Quarter-1

Quater-2

S.No.

Name

1 Quarter-2

Quater-3

S.No.

Name

1 Quarter-3

Quater-4

S.No.

Name

1 Quarter-4

Regulation-52(8)

Quater-1

Quater-2

Quater-3

S.No.

Name

1 Newspaper disclosure

Quater-4

S.No.

Name

1 Quarter 4

Regulation-53

S.No.

Name

1 Annual Return (2022-23)

Regulation-54

Quater-1

S.No.

Name

1 Quarter-1

Quater-2

S.No.

Name

1 Quarter-2

Quater-3

S.No.

Name

1 Quarter-3

Quater-4

S.No.

Name

1 Quarter-4

Regulation-55

Regulation-57

S.No.

Name

1 Intimation of Payment of Interest on Secured Redeemable NCD’s (ISIN: INE884Q07038,INE884Q07061)

2 Intimation of Partial Redemption of Securities (Part Payment of Principle by way of reduction of Face value) & Payment of interest on Secured Redeemable NCD’s (ISIN: INE884Q07608)

3 Intimation of Payment of Interest on Secured Redeemable NCD’s (ISIN: INE884Q07038,INE884Q07061)

4 Intimation of Payment of Interest on Secured Redeemable NCD’s (ISIN: INE884Q07632)

5 Intimation of Payment of Interest on Secured Redeemable NCD’s (ISIN: INE884Q07038,INE884Q07061)

6 Intimation of Payment of Interest on Secured Redeemable NCD’s (ISIN: INE884Q07640)

7 Intimation of Payment of Interest on Secured Redeemable NCD’s (ISIN: INE884Q07608)

8 Intimation of Partial Redemption of Securities (Part Payment of Principal by way of reduction of Face value) & Payment of interest on Secured Redeemable NCD’s (ISIN: INE884Q07665)

9 Intimation of Payment of Interest on Secured Redeemable NCD’s (ISIN: INE884Q07038,INE884Q07061)

10 Intimation of Partial Redemption of Securities (Part Payment of Principal by way of reduction of Face value) & Payment of interest on Secured Redeemable NCD’s (ISIN: INE884Q07665)

11 Intimation of Payment of Interest on Secured Redeemable NCD’s (ISIN: INE884Q07632)

Regulation-60

S.No.

Name

1 Intimation of Record Date for Payment of interest on NCDs (ISIN: INE884Q07665)

2 Intimation of Record Date for Payment of interest on NCDs (ISIN: INE884Q07632)

3 Intimation of Record Date for Payment of interest on NCDs (ISIN: INE884Q07665)

4 Intimation of Record Date for Payment of interest on NCDs (ISIN: INE884Q07038, INE884Q07061)

5 Intimation of Record Date for Payment of interest on NCDs (ISIN: INE884Q07665)

6 Intimation of Record Date for Payment of interest on NCDs (ISIN: INE884Q07640)

7 Intimation of Record Date for Payment of interest on NCDs (ISIN: INE884Q07632)

8 Intimation of Record Date for Payment of interest on NCDs (ISIN: INE884Q07038, INE884Q07061)

9 Intimation of Record Date for Payment of interest on NCDs (ISIN: INE884Q07608)

10 Intimation of Record Date for Payment of interest on NCDs (ISIN: INE884Q07616)

Regulation-61

S.No.

Name

1 Compliance Certificate

Regulation-7

Regulation-50

Regulation-51

Regulation-52

Quater-1

Quater-2

Quater-3

Quater-4

S.No.

Name

1 Quarter 4

Regulation-54

Quater-1

Quater-2

Quater-3

Quater-4

S.No.

Name

1 Quarter-4

Regulation-55

Regulation-57

S.No.

Name

1 Intimation of Full Redemption of Securities (Full Payment of Principle by way of reduction of Face value) & Payment of interest on Secured Redeemable NCD’s (ISIN: INE884Q07624)

2 Intimation of Payment of Interest on Secured Redeemable NCD’s (ISIN: INE884Q07624)

3 Intimation of Payment of Interest on Secured Redeemable NCD’s (ISIN: INE884Q07616)

4 Intimation of Payment of Interest on Secured Redeemable NCD’s (ISIN: INE884Q07038,INE884Q07061)

5 Intimation of Payment of Interest on Secured Redeemable NCD’s (ISIN: INE884Q07624)

6 Intimation of Payment of Interest on Secured Redeemable NCD’s (ISIN: INE884Q07624)

7 Intimation of Payment of Interest on Secured Redeemable NCD’s (ISIN: INE884Q07038,INE884Q07061)

8 Intimation of Partial Redemption of Securities (Part Payment of Principle by way of reduction of Face value) & Payment of interest on Secured Redeemable NCD’s (ISIN: INE884Q07624)

Regulation-60

S.No.

Name

1 Intimation of Record Date for Payment of interest on NCDs (ISIN: INE884Q07624)

2 Intimation of Record Date for Payment of interest on NCDs (ISIN: INE884Q07038, INE884Q07061)

3 Intimation of Record Date for Payment of interest on NCDs (ISIN: INE884Q07624)

4 Intimation of Record Date for Payment of interest on NCDs (ISIN: INE884Q07624)

5 Intimation of Record Date for Payment of interest on NCDs (ISIN: INE884Q07616)

6 Intimation of Record Date for Payment of interest on NCDs (ISIN: INE884Q07624)

7 Intimation of Record Date for Payment of interest on NCDs (ISIN: INE884Q07624)

8 Intimation of Record Date for Payment of interest on NCDs (ISIN: INE884Q07608)

9 Intimation of Record Date for Payment of interest on NCDs (ISIN: INE884Q07624)

10 Intimation of Record Date for Payment of interest on NCDs (ISIN: INE884Q07038, INE884Q07061)

Regulation-61