Disclosure Under Listing Regulations

Regulation 30

Intimation of Name Change

May 05, 2020

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ESOP Grant Intimation

April 11, 2020

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ESOP Grant Intimation

April 01, 2020

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Trading Window Closure Intimation

March 31, 2020

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ESOP Grant Intimation

March 17, 2020

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Appointment of Sudhir Singh as Executive Director

January 29, 2020

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Intimation of Registered office change

January 29, 2020

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Intimation of postal ballot dispatch completion & newspaper advertisement

January 15, 2020

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ESOP Stock Exchnage Intimation

December 31, 2019

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Intimation of approval of Reclassification of Promoters

December 20, 2019

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ESOP Stock Exchnage Intimation

December 18, 2019

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Regulation 30 – Intimation regarding CFO

 

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Regulation 30 – Press Release Q2 FY’20 Results

 

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Regulation 30 - Reclassification of Promoters

 

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Intimation of Appointment of Director

 

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Summary of AGM Proceedings

 

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Regulation 30 - Trading window closure and Board meeting intimation

June 30, 2019

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Regulation 30 - Intimation for Appointment of Chairman

June 30, 2019

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Regulation 30 - Change in Directors

May 17, 2019

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Regulation 30 - Promoters Stake Sale - Conclusion of Transaction

May 17, 2019

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Regulation 30 - Reclassification of Promoters

May 17, 2019

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Regulations 30 - Baring & Coforge Limited

April 6, 2019

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Regulations 30 - Disinvestment in ESRI

April 6, 2019

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Regulations 30 - Intimation of Acquisition -Whishworks

April 6, 2019

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Auditors Appointment Intimation

September 22, 2017

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Board Meeting Intimations

Board meeting intimation

January 29, 2020

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Board meeting intimation

October 23, 2019

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Board meeting intimation

October 23, 2019

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Board meeting intimation

June 30, 2019

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Board meeting intimation

April 25, 2019

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Board meeting intimation

January 8, 2019

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Board meeting intimation

October 8, 2018

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Board meeting intimation

July 10, 2018

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Board meeting intimation

April 20, 2018

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Board meeting intimation

January 8, 2018

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Board meeting intimation

October 6, 2017

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Board meeting intimation

July 20, 2017

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Board meeting intimation

July 6, 2017

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Board meeting intimation

May 05, 2017

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Board meeting intimation

April 18, 2017

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Board meeting intimation

January 17, 2017

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Board meeting intimation

October 15, 2016

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Board meeting intimation

July 15, 2016

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Board meeting intimation

May 6, 2016

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Board meeting intimation

January 15, 2016

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Analyst/Investor meet Presentations

Analyst/Investor Meet 2018

May 09, 2018

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Coforge - Investor Meet presentation

May 9, 2017

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Coforge – Investor Meet presentation

June 7, 2016

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Coforge – Schedule of Investors Meet

June 7, 2016

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Buyback

Advertisement - Moneycontrol

 

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Intimation – Broadcast of Advertisements

May 28, 2020

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ZeeBusiness – Advertisment

 

Video

ETNow – Advertisement 1

 

Video

ETNow – Advertisement 2

 

Video

Stock Exchange Intimation - Newspaper Advertisement

May 22, 2020

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Stock Exchange Intimation LOF

 

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Public Announcement

 

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Memorandum & Articles

 

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Certificate of Incorporation

 

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Board Resolution

 

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Shareholders Resolution

 

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Letter of Offer - Coforge Ltd

 

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SEBI Observation Letter

 

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Form SH9

 

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Challan Form SH9

 

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Auditors Certificate

 

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Statement of Assets and Liabilities

 

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Intimation Buyback

April 24, 2020

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Buyback of Equity Shares of the Company

February 18, 2020

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Intimation - Declaration of Postal Ballot results

February 15, 2020

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Postal Ballot Notice

January 13, 2020

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Postal Ballot Form

January 13, 2020

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Outcome of the Board Meeting

December 23, 2019

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Submission of newspaper advertisement

December 18, 2019

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Intimation of Board meeting

December 16, 2019

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Limited Review Financials

September 30, 2019

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Annual Report 2019

 

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Annual Report 2018

 

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Annual Report 2017

 

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ESOP

Signed Scrutinizer Report Coforge ESOP

March 28, 2020

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Postal Ballot Dispatch Completion Notice

February 27, 2020

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POSTAL BALLOT NOTICE

February 21, 2020

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Postal Ballot Form

February 21, 2020

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Intimation of ESOP Allotment

February 13, 2020

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Name Change

Postal Ballot Results - Name change

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Memorandum & Articles of Association

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Postal Ballot Notice - Name Change

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Stock Exchange Intimation - Postal Ballot Notice and Newspaper Advertisement

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