Disclosure under Regulation 46 of LODR
INVESTOR RELATIONS
Annual Reports
2023-2024-30th Annual Report 2023-2024
2022-2023-29th Annual Report 2022-2023
2021-2022-28th Annual Report 2021-2022
Form_MGT_7_2021.pdf
2020-2021-27th Annual Report 2020-2021
2019-2020-26th Annual Report 2019-2020
2018-2019-25th Annual Report 2018-2019
2017-2018-24th Annual Report 2017-2018
2016-2017-23rd Annual Report 2016-2017
2015-2016-22nd Annual Report 2015-2016
2014-2015-21st Annual Report 2014-2015
2013-2014-20th Annual Report 2013-2014
2012-2013-19th Annual Report 2012-2013
2011-2012-18th Annual Report 2011-2012
2010-2011-17th Annual Report 2010-2011
2009-2010-16th Annual Report 2009-2010
2008-2009-15th Annual Report 2008-2009Compliance Certificate
2020-2021
Half-year ended September 2020
Half year ended March 20212019-2020
Half year ended September 2019
Half year ended March 20202018-2019
Half year ended September 2018
Half year ended March 20192017-2018
Half year ended September 2017
Half year ended March 20182016-2017
Half year ended September 2016
Half year ended March 20172015-2016
Half year ended September 2015
Half year ended March 20162014-2015
Half-year ended September 2014
Half-year ended March 2015
Certificate by CS under criteria 1.a. of SEBI Circular dated 15th September 20142013-2014
Half year ended September 2013
Half year ended March 20142012-2013
Half year ended September 2012
Half year ended March 20132011-2012
Half year ended September 2011
Half year ended March 20122010-2011
Half year ended September 2010
Half year ended March 20112009-2010
Half year ended September 2009
Half year ended March 20102009-2010
Half year ended September 2008
Half year ended March 2009Corporate Governance
2024-2025
Corporate Governance- Sept 2024
Corporate Governance- June 2024
2023-2024
Corporate Governance- March 2024
Corporate Governance- December 2023
Corporate Governance- September 2023
Corporate Governance- June 2023
2022-2023
Corporate Governance- March 2023
Corporate Governance- December 2022
Corporate Governance- September 2022
Corporate Governance – June 2022
Corporate Governance – March 2022
Corporate Governance – December 2021
Corporate Governance – September 2021
Corporate Governance – June 2021
2020-2021
Corporate Governance – December 2020
Corporate Governance – June 2020
Corporate Governance – March 2021
Corporate Governance – September 20202019-2020
Corporate Governance – December 2019
Corporate Goverence – September 2019
Corporate Governance -June 20192018-2019
Corporate Governance – December 2018
Corporate Governance – June 2018
Corporate Governance – March 2019
Corporate Governance – September 20182017-2018
Corporate Governance – December 2017
Corporate Governance – June 2017
Corporate Governance – March 2018
Corporate Governance – September 20172016-2017
Corporate Governance – December 2016
Corporate Governance – June 2016
Corporate Governance – March 20172015-2016
Corporate Governance – March 20162014-2015
Corporate Governance – June 2014
Corporate Governance – September 20142013-2014
Corporate Governance – December 2013
Corporate Governance – June 2013
Corporate Governance – March 2014
Corporate Governance – September 20132012-2013
Corporate Governance – December 2012
Corporate Governance – June 2012
Corporate Governance – March 2013
Corporate Governance – September 2012 (Revised)
Corporate Governance – September 20122011-2012
Corporate Governance – December 2011
Corporate Governance – June 2011
Corporate Governance – March 2012
Corporate Governance – September 20112010-2011
Corporate Governance – December 2010
Corporate Governance – June 2010
Corporate Governance – March 2011
Corporate Governance – September 20102009-2010
Corporate Governance – December 2009
Corporate Governance – June 2009
Corporate Governance – March 2010
Corporate Governance – September 20092008-2009
Corporate Governance – December 2008
Corporate Governance – June 2008
Corporate Governance – March 2009
Corporate Governance – September 2008Financial Results
2024-2025
2023-2024
2022-2023
2021-2022
2020-2021
Quarter ended December 2020
Quarter ended June 2020
Quarter ended March 2021
Quarter ended September 20202019-2020
Quarter ended December 2019
Quarter ended June 2019
Quarter ended March 2020
Quarter ended September 20192018-2019
Quarter ended December 2018
Quarter ended June 2018
Quarter ended March 2019
Quarter ended September 20182017-2018
Quarter ended December 2018
Quarter ended June 2017
Quarter ended March 2018
Quarter ended September 20182016-2017
Quarter ended December 2016
Quarter ended June 2016
Quarter ended June (Revised) 2016
Quarter ended March 2017
Quarter ended September 20162015-2016
Quarter ended December 2015
Quarter ended June 2015
Quarter ended March 2016
Quarter ended September 20152014-2015
Quarter ended December 2014
Quarter ended June 2014
Quarter ended March 2015
Quarter ended September 20142013-2014
Quarter ended December 2013
Quarter ended June 2013
Quarter ended March 2014
Quarter ended September 20132012-2013
Quarter ended December 2012
Quarter ended June 2012
Quarter ended March 2013
Quarter ended September 20122011-2012
Quarter ended December 2011
Quarter ended June 2011
Quarter ended September 20112010-2011
Quarter ended December 2010
Quarter ended June 2010
Quarter ended March 2011
Quarter ended September 20102009-2010
Quarter ended December 2009
Quarter ended June 2009
Quarter ended March 2010
Quarter ended September 20092008-2009
Quarter ended December 2008
Quarter ended June 2008
Quarter ended March 2009
Quarter ended September 2008Investor Complaints
2024-2025
2023-2024
2022-2023
2021-2022
Quarter ended September 2021
Quarter ended Juner 20212020-2021
Quarter ended December 2020.pdf
Quarter ended June 2020.pdf
Quarter ended March 2020.pdf
Quarter ended September 2020.pdf2019-2020
Quarter ended December 2019
Quarter ended June 2019
Quarter ended March 2020
Quarter ended September 20192018-2019
Quarter ended December 2018
Quarter ended June 2018
Quarter ended March 2019
Quarter ended September 20182017-2018
Quarter ended December 2017
Quarter ended June 2017
Quarter ended March 2017
Quarter ended September 20172016-2017
Quarter ended December 2016
Investors Complain – June 2016
Quarter ended March 2017
Quarter ended September 20162015-2016
Quarter ended December 2015
Quarter ended March 2016Limited Review Report
2024-2025
2023-2024
2022-2023
2021-2022
Quarter ended December 2021
Quarter Ended June 20212020-2021
Quarter ended December 2020
Quarter ended June 2020
Quarter ended September 20202019-2020
Quarter ended December 2019
Quarter ended June 2019
Quarter ended September 20192018-2019
Quarter ended December 2018
Quarter ended June 2018
Quarter ended September 20182017-2018
Quarter ended December 2017
Quarter ended June 2017
Quarter ended September 20172016-2017
Quarter ended December 2016
Quarter ended June 2016
Quarter ended September 20162015-2016
Quarter ended December 2015
Quarter ended June 2015
Quarter ended September 20152014-2015
Quarter ended December 2014
Quarter ended June 2014
Quarter ended September 20142013-2014
Quarter ended December 2013
Quarter ended June 2013
Quarter ended September 20132012-2013
Quarter ended December 2012
Quarter ended June 2012
Quarter ended September 20122011-2012
Quarter ended December 2011
Quarter ended June 2011
Quarter ended September 2011Notices
2024-2025
Notice of Board Meeting- Unaudited Financial Result for September 2024
Notice of 30th Annual General Meeting
Notice of Board Meeting- Unaudited Financial Result for June 2024
2023-2024
Notice of Board Meeting- Audited Financial Result for March 2024
Notice of Board Meeting- Unaudited Financial Result for December 2023
Notice of Board Meeting – Unaudited Financial Result for September 2023
Notice of 29th Annual General Meeting
Notice of Board Meeting- Unaudited Financial Result for June 2023
2022-2023
Notice of Board Meeting- Audited Financial Result for March 2023
Notice of Board Meeting- Unaudited Financial Result for December 2022
Notice of Board Meeting- Unaudited Financial Result for September 2022
Notice of 28th Annual General Meeting
Notice of Board Meeting- Unaudited Financial Result for June 2022
2021-2022
Notice of Board Meeting- Audited Financial Result for March 2022
Notice of Board Meeting- Unaudited Financial Result for December 2021
Notice of Board Meeting- Unaudited Financial Result for September 2021- Reschedule
Notice of Board Meeting- Unaudited Financial Result for September 2021
Notice of 27th Annual General Meeting.pdf
Notice of Board Meeting- Unaudited Financial Result for June 20212020-2021
Notice for 26th Annual General Meeting
Notice of Board Meeting – Audited Financial Result for March 2021
Notice of Board Meeting – Unaudited Financial Result for December 2020
Notice of Board Meeting – Unaudited Financial Result for September 2020
Notice of Board Meeting- Unaudited Financial Result for June 20202019-2020
Notice of 25th Annual General Meeting
Notice Of Board Meeting – Unaudited Financial Result for June 2019
Notice of Board Meeting – Unaudited Financial Results for December 2019
Notice of Board Meeting- Unaudited Financial Results for September 20192018-2019
Notice of 24th Annual General Meeting
Notice of Board Meeting – Dtd.12.07.2018
Notice of Board Meeting – Unaudited Financial Result for June 2018
Notice of Board Meeting – Unaudited Financial Result for September 2018
Notice of Board Meeting -Unaudited Financial Result for December 2018
Notice of Board Meeting- Audited Financial Result for March 20192017-2018
Notice of Board Meeting – Unaudited Financial Result for December 2017
Notice of Board Meeting – Unaudited Financial Result For June 2017
Notice of Board Meeting – Unaudited Financial Result for September 2017
Notice of Board Meeting -Dtd.17.10.2017
Notice of Board Meeting- Dtd. 14.08.20172016-2017
Notice of Board Meeting – Audited Financial Result for March 2017
Notice of Board Meeting – Unaudited Financial Result For December 2016
Notice of Board Meeting – Unaudited Financial Result For June 2016
Notice of Board Meeting -Dtd.28.11.2016
Notice of Board Meeting -Unaudited Financial Result For September 20162015-2016
Notice of Board Meeting- Audited Financial Result For March 20162014-2015
Notice of Board Meeting -Unaudited Financial Result For June 2014Reconciliation of Share Capital Audit Report
2024-2025
2023-2024
2022-2023
2021-2022
Quarter ended September 2021
Quarter ended June 20212020-2021
Quarter Ended – March 2021
Quarter Ended- December 2020
Quarter Ended- September 2020
Quarter Ended – June 20202019-2020
Quarter Ended – March 2020
Quarter Ended- December 2019
Quarter Ended- September 2019
Quarter Ended – June 20192018-2019
Quarter Ended – March 2019
Quarter Ended- December 2018
Quarter Ended- September 2018
Quarter Ended – June 20182017-2018
Quarter Ended – March 2018
Quarter Ended- December 2017.
Quarter ended- September 2017
Quarter ended- June 20172016-2017
Quarter ended -March 2017
Quarter Ended – December 2016
Quarter ended – September 2016
Quarter ended – June 20162015-2016
Quarter ended December 2015
Quarter ended September 2015
Quarter ended June 20152014-2015
Quarter ended March 2015
Quarter ended December 2014
Quarter ended September 2014
Quarter ended June 20142013-2014
Quarter ended March 2014
Quarter ended December 2013
Quarter ended September 2013
Quarter ended June 20132012-2013
Quarter ended March 2013
Quarter ended December 2012
Quarter ended September 2012
Quarter ended June 20122011-2012
Quarter ended June 2010
Quarter ended December 2010
Quarter ended March 2012
Quarter ended September 20112010-2011
Quarter ended June 2010
Quarter ended December 2010
Quarter ended March 2011
Quarter ended September 20102009-2010
Quarter ended December 2009
Quarter ended June 2009
Quarter ended March 2010
Quarter ended September 20092008-2009
Quarter ended December 2008
Quarter ended June 2008
Quarter ended March 2009
Quarter ended September 2008Scrutinizers Report
2023-2024
Consolidated Scrutinizer’s Report on E-voting and Poll
2022-2023
Consolidated Scrutinizer’s Report on E-Voting and Poll
2021-2022
Consolidated Scrutinizer’s Report on E-Voting and Poll
2020-2021
Consolidated Scrutinizer’s Report on E-Voting and Poll
2019-2020
Consolidated Scrutinizer’s Report on E-Voting and Poll
Scrutinizer’s Report2018-2019
Consolidated Scrutinizers Report on E-Voting and Poll
Scrutinizers Report2017-2018
Scrutinizer report2014-2015
Scrutinizer Report (E-Voting)
Scrutinizer Report (Poll)
Scrutinizer’s Report(Combined)Shareholding Pattern
2024-2025
Quarter ended September 2024
2023-2024
2022-2023
2021-2022
Quarter ended September 2021
Quarter ended June 20212020-2021
Quarter ended December 2020
Quarter ended June 2020
Quarter ended March 2021
Quarter ended September 20202019-2020
Quarter ended – December 2019
Quarter ended – June 2019
Quarter ended – September 20192018-2019
Quarter ended December 2018
Quarter ended June 2018
Quarter ended March 2019
Quarter ended September 20182017-2018
Quarter ended December 2017
Quarter ended June 2017
Quarter ended March 2018
Quarter ended September 20172016-2017
Quarter ended December 2016
Quarter ended June 2016
Quarter ended March 2017
Quarter ended September 20162015-2016
Quarter ended December 2015 Revised
Quarter ended December 2015
Quarter ended June 2015
Quarter ended September 20152014-2015
Quarter ended December 2014
Quarter ended June 2014
Quarter ended March 2015
Quarter ended September 20142013-2014
Quarter ended December 2013
Quarter ended June 2013
Quarter ended March 2014
Quarter ended September 20132012-2013
Quarter ended December 2012
Quarter ended June 2012
Quarter ended March 2013
Quarter ended September 20122011-2012
Quarter ended December 2011
Quarter ended June 2011
Quarter ended March 2012
Quarter ended September 20112010-2011
Quarter ended December 2010
Quarter ended June 2010
Quarter ended March 2011
Quarter ended September 20102009-2010
Quarter ended December 2009
Quarter ended June 2009
Quarter ended March 2010
Quarter ended September 20092008-2009
Quarter ended December 2008
Quarter ended June 2008
Quarter ended March 2009
Quarter ended September 2008Board of Directors
Board of Directors:
- MILIND GANDHI (Independent Director) (Appointed w.e.f.18th July, 2013) (Resigned w.e.f.31st March 2024)
- NARENDRA KARNAVAT (Promotor Director) (Appointed w.e.f.17th October 2017)
- MRS. VANDANA GIRINDRACHANDRA VASUDEO (Independent Director) (Appointed w.e.f. 19th May 2018)
- Mr. PRASAN BHANDARI (Independent Director) (Appointed w.e.f.07th November 2019)
- Mr. NARENDRA ARORA (Whole Time Director) (Appointed w.e.f.1st July 2020)
- Mr. VAIBHAV NARENDRA KARNAVAT (Whole Time Director) (Appointed w.e.f. 9th August 2022)
- Mr. PADAM JAIN (Independent Director) (Appointed w.e.f.08th August 2023)
Company Secretary:- Mr. Chirag Bhuptani
Chief Financial Officer: Mrs. Ranjana Auti
Information's for Share Holders
R&T Address: Link Intime India Pvt Limited, C-101, 247 Park, L.B.S.Marg, Vikhroli(West), Mumbai 400 083
TelNo : +91 2249186270 Fax: +91 22 49186060
E-mailid : rnt.helpdesk@linkintime.co.in
Website : www.linkintime.co.inCompliance Officer
Mr. Chirag Bhuptani (Appointed on 12th July 2018)
7, Kitab Mahal, 1st Floor, 192, Dr.D.N.Road, Fort, Mumbai – 400 001. Tel: 91-22-4066 6676Email ID for Investor Grievances: glance@glancefin.com
2016-2017
Info for Share Holders2014-2015
Nomination FormNews & Announcement
2024-2025
Financial Result in newspaper for quarter ended 30.09.2024
Notice of Intimation of Holding 30th AGM in Newspaper
Notice of Intimation of Holding 30th AGM
Financial Result in newspaper for quarter ended 30.06.2024
2023-2024
Financial Result in newspaper for quarter ended 31.03.2024
Financial Result in newspaper for quarter ended 31.12.2023
Financial Result in newspaper for quarter ended 30.09.2023
Notice of Intimation of Holding 29th AGM
Financial Result in Newspaper for quarter ended 30.06.2023
2022-2023
Financial Result in newspaper for quarter ended 31.03.2023
Financial Result in newspaper for quarter ended 31.12.2022
Financial Result in newspaper for quarter ended 30.09.2022
Notice to Shareholder for transfer of shares to IEPF
Notice of Intimation of Holding 28th AGM
Financial Result in newspaper for quarter ended 30.06.2022
2021-2022
Financials Results in the newspaper for the quarter ended 31.03.2022
Financials Result in the newspaper for the quarter ended 31.12.2021
Financial Result in the newspaper for the quarter ended 30.09.2021
Financial Result in the newspaper for the quarter ended 30.06.2021
Notice of Intimation of Holding 27th AGM
Notice of 27th AGM & Book Closure
Notice to Shareholder for transfer of shares to IEPF2020-2021
Financial Result in newspaper for quarter ended 30.06.2020
Financial Result in newspaper for quarter ended 30.09.2020
Financial Result in newspaper for quarter ended 31.03.2020
Financial Result in newspaper for quarter ended 31.03.2021
Financial Result in newspaper for quarter ended 31.12.2020
Notice of Intimation of Holding 26th AGM & Book Closure
Notice of Board Meeting – 06.11.2020
Notice of Board Meeting – 07.05.2021
Notice of Board Meeting – 10.02.2021
Notice of Board Meeting – 10.08.2020
Notice of Board Meeting – 29.06.20202019-2020
Financial Result in Newspaper for quarter ended 30.06.2019
Financial Result in Newspaper for quarter ended 30.09.2019
Financial Result in Newspaper for Quarter ended 31.12.2019
Notice of Board Meeting -14.02.2020
Notice of Board Meeting -19.08.2019
Notice of Board Meeting-07.11.20192018-2019
Financial result in newspaper for the quarter ended 30.06.18
Financial result in newspaper for the quarter ended 30.09.18
Financial result in newspaper for the quarter ended 31.03.19
Financial result in newspaper for the quarter ended 31.12.18
Notice of Intimation of Holding 24th AGM & Book Closure
Notice of Board Meeing Dtd. 05-11-2018
Notice of Board Meeting Dtd. 13-02-2019
Notice of Board Meeting dtd. 17.05.2019
Notice of Board Meeting dtd.14.08.182017-2018
Financial result in newspaper for the quarter ended 31.03.18.pdf
Notice of Board Meeting dtd.19.05.18.pdf2015-2016
Financial Result in newspaper for quarter ended 30.06.2015
Financial Result in newspaper for quarter ended 30.09.2015
Financial Result in newspaper for quarter ended 31.12.2015
Notice of Board Meeting – 04.08.2015.pdf
Notice of Board Meeting – 29.10.2015.pdf
Notice of Board Meeting – 30.01.2016.pdf
Notice of Intimation of Holding 21th AGM & Book Closure2014-2015
Financial Result in newspaper for quarter ended 30.06.2014
Financial Result in newspaper for quarter ended 30.09.2014
Financial Result in newspaper for quarter ended 31.03.2015
Financial Result in newspaper for quarter ended 31.12.2014
Notice of Board Meeting 04.02.2015
Notice of Board Meeting 10.11.2014
Notice of Board Meeting 13.08.2014
Notice of Board Meeting 14.05.2015.pdf2013-2014
Financial Result in the newspaper for the quarter ended 30.06.2013
Financial Result in the newspaper for the quarter ended 30.09.2013
Financial Result in the newspaper for the quarter ended 31.03.2014
Financial Result in the newspaper for the quarter ended 31.12.2013
Notice of Board Meeting – 11.02.2014
Notice of Board Meeting – 12.11.2013
Notice of Board Meeting – 19.05.2014
Notice of Board Meeting- 12.08.2013
Notice of Intimation of Holding 19th AGM & Book Closure2012-2013
Financial result in Newspaper for the quarter ended 30.06.2012
Financial result in Newspaper for the quarter ended 30.09.2012
Financial result in Newspaper for the quarter ended 31.03.2013
Financial result in Newspaper for the quarter ended 31.12.2012
Notice of Board Meeting – 07.02.2013
Notice of Board Meeting – 12.11.2012
Notice of Board Meeting – 17.05.2013
Notice of Board Meeting -14.08.2012
Notice of Intimation of Holding 18th AGM & Book ClosureBook Closure Information
2023-2024
2017-2018
Record Date – Evoting – 2017-2018
Book Closure 2017-20182016-2017
Book Closure – 2016-20172015-2016
Book Closure – 2015.20162014-2015
Book Closure – 2014-152013-2014
Book Closure – 2013-14Policies
Policy on succession Planning of Board & Senior Management
Familiarization Programme for Independent Directors
Code of Conduct for Board Members and Senior Management Personnel
Policy for Determination of Material Event and Information
Policy On Materiality And Dealing with related Party Transaction
Preservation of Documents and Archival Policy
Terms and Condition for Appointment of Independent Director
Whistle Blower Vigil Machanism Policy
Internal Financial Control Policy
Remuneration Policy for Director, KMP
Performance Evaluation of BOD
Risk Management Policy
Sexual Harassment PolicyOthers
2024-2025
2023-2024
2022-2023
Register of Directors And KMP’s
2021-2022
Register of Directors And KMP’s
2019-2020
Glance Finance Buyback ‘Post Offer Public Announcement
Glance Letter of Offer along with Tender Form
Record Date of Buyback of Equity Shares
Voting Results & scrutinizers Report of Postal Ballot2018-2019
Statement for Unpaid and Unclaimed Dividend
Compliance Certificate under Reg 7(3)Disclosure under Regulation 30
2024-2025
Regulation 30- Withdrawal of application for addition of Sponsor
Intimation under Regulation 30- AIF Sponsor Approval to SEBI
Reg-30 Restoration of NBFC Licence
Cessation of Independent Director
2023-2024
Regulation 30 Appointment of Internal Auditor and Secretarial Auditor
Intimation under regulation 30 of the SEBI Regulations
Appointment of Internal And Secretarial Auditor
Appointment of Internal Auditor
2022-2023
Temporary Suspension of NBFC License
Appointment of Wholetime Director
Amendments to Memorandum & Articles of Association
2021-2022
Change in Website of the Company
Change in Register Office Address
2020-2021
Resignation of Statutory Auditor
Resignation of Manager of the Company
Notice of offer for sale of share by promoter & Floor Price
Appointment of Statutory Auditor
Adoption of Additional New Lines of Business
2019-2020
Fixing Record date for Buyback of Equity Shares of the Company
Appointment of Independent Director
Appointment of Chief Financial Officer
Amendments to Memorandum & Articles of Association
2018-2019
Appointment of Company Secretary
Appointment of Compliance Officer
Appointment of Secretarial Auditor
Board Approves Buyback of Equity Shares
Change in Compliance Officer- Explanation for Delay
Corporate Action – Intimation of Buyback
Re-designation of Mrs. Vandana Girindrachandra Vasudeo as an Independent Director
Annual Secretarial Compliance Report