Investor Information

2024

2023

2022

2021

2020

2019

2018

2017

2016

2015

• MGT-7 Annual Return_2023-24
• MGT-7-Annual Return_2022-23
• MGT-7- Annual Return_2021-22
• MGT-7- Annual Return_2020-21
• MGT-7- Annual Return_2019-20
• MGT-7- Annual Return_2018-19

2024

• Voting Result & Scrutinizer Report
• Proceedings of AGM
• AGM Presentation 2024
• Book Closure Intimation
• Newspaper advertisement -37th AGM, Book Closure & E- voting information
• 37th AGM Notice 2024
• 37th AGM Notice & VCOVAM Information in Newspaper
• Corrigendum to Notice of 37th AGM

2023

• Voting Results & Scrutinizers Report
• Proceedings of AGM
• AGM Presentation 2023
• AGM Notice & VC/OAVM Information in Newspaper
• AGM Notice 2023
• Book Closure Intimation
• AGM Notice , E-voting & Book Closure Information in Newspaper

2022

• AGM Presentation 2022
• AGM Voting Results/Scrutinizers Report.
• proceeding of AGM
• Intimation for the appointment of auditor
• AGM Notice 2022
• Book Closure Intimation

2021

• Transcript of 34th AGM
• AGM Voting Results/Scrutinizers Report
• AGM Outcome & proceedings
• Book Closure Intimation
• AGM Notice 2021

2020

• Transcript of 33rd AGM
• AGM Outcome
• AGM Voting Results/Scrutiniser’s Report
• AGM Intimation
• AGM Book Closure

2019

• AGM Voting Results/Scrutinizer’s Report
• AGM Outcome
• AGM Presentation 2019
• Notice 32nd AGM 2019
• Intimation to BSE for AGM

2018

• AGM Voting Results/Scrutinizer’s Report
• AGM Outcome
• AGM Presentation 2018
• Notice 31st AGM 2018
• Intimation to BSE for AGM

2017

• Outcome / Voting / Scrutinisers Report of 30th AGM
• Book Closure Intimation
• AGM Intimation
• Notice 30th AGM 2017

2016

• Outcome / Voting / Scrutinisers Report of 29th AGM
• Newspaper Intimation
• Notice 29th AGM

2015

Outcome & Voting Results of 28th AGM 2015

• Outcome & Scrutinisers report
• Clause 35 & Voting Results
• Notice 28th AGM 2015

2014

• Voting Results of 27th AGM held on 29th September 2014
• Notice 27th AGM 2014

2023

• Postal ballot Voting result & Scrutinizer Report- 21 April 2023.
• Newspaper Publication of Postal Ballot Notice
• Postal Ballot Notice

2018

• Postal Ballot Newpaper Cutting
• Postal Ballot Notice
• Postal Ballot Results 09 04 2018

2017

• Postal Ballot Newpaper Cutting
• Postal Ballot Notice
• Postal Ballot Results 03 10 2017

2015

• Outcome of the Postal Ballot Results 17th November 2015

2014

• Postal Ballot Results 2014

• Dividend Distribution Policy
• Familiarization Programme of Independent Director
• Policy on Related Party Transaction
• Sexual Harassment Policy
• Insider Trading Code
• Form A
• Form B
• Form C
• Form D
• Form E
• Form F
• Code of Conduct
• Annexure I
• Annexure II
• Annexure III
• Familiarization Programme for Independent Directors
• Policy on Archival
• Policy on Material Events
• Policy on Material Subsidiaries
• Terms and Conditions of Appointment of Independent Directors
• Whistle Blower Policy
• Nomination_Remuneration and Board Diversity policy

Year

Year

• Revised Intimation Shift of Registered Office
• Intimation Shift of Registered Office
• Reg 39(3) Duplicate share certificate 04.10.2024
• Closure of Trading Window September 2024
• Disclosure u/r 30 Change in Management and others
• Disclosure u/r 30 Revised New Branch office location
• Allotment of ESOP in pursuance to Exercise of Employees Stock
• Payment of Dividend for the Financial Year 2024
• Disclosure u/r 30 Launch Of Wsfx Global Pay Card
• Intimation for Exercise of ESOP_28.05.204
• Certificate Reg 74(5) of SEBI (DP)2018 June 2024
• Reg 39(3) Loss of Share Certificate 07 July 2024
• Disclosure under reg 30 New Branches
• Closing Window June 2024
• Loss of Share Certificate 21 June 2024
• Loss of Share Certificate June 28 2024
• Reg 39(3) Duplicate Share Certificate June 27 2024
• Reg 39(3) Duplicate Share Certificate May24 2024
• Annual Secretarial Compliance Certificate Reg24(A)
• REG30-Direct_Issuance_of_Forex_Prepaid_Cards-Visa_Principal_Member
• Clarification on Price Movement
• Related Party Transaction Report- March 2024
• Related Party Transaction Report- September 2023
• Resignation of CTO
• Closing of Trading Window_31.03.2024
• Compliance Certificate _Reg 7(3) of SEBI LODR
• PCS Certificate – Reg 40(9) of SEBI LODR
• Certificate Reg 74(5) SEBI (DP), 2018- March 2024
• Intimation of Reg 39(3) SEBI LODR
• Intimation of Reg 39(3) SEBI LODR
• Intimation of Reg 39(3) SEBI LODR
• Intimation of Reg 39(3) SEBI LODR
• Intimation of Reg 39(3) SEBI LODR
• Corporate Announcement _ESOP 02.04.2024
• Disclosure _Reg 30 SEBI (LODR) 2015- Launch of WSFx Global Pay Web Portal
• Intimation for the Exercise of ESOP- 16.02.2024
• Intimation for the Exercise of ESOP- 13.03.2024
• Clarification Letter to BSE
• Appointment of CTO_Disclosure under Reg 30
• Appointment of Company Secretary & Compliance Officer_24.01.202
• Certificate Under Regulation 74(5)-DEC 2023
• Closure of Trading Window_Dec 203
• Disclosure under Reg 30_Allotment of Equity shares under ESOP
• Intimation of Regulation 39(3) of SEBI (LODR)- 31.01.24
• Intimation of Regulation 39(3) of SEBI (LODR)_31.01.2024
• Intimation of Regulation 39(3) of SEBI (LODR)_31-01-2024
• Intimation of Regulation 39(3) of SEBI(LODR)- 31.01.2024
• Resignation of CTO_23.12.2023
• Intimation of Allotment of Equity Shares under ESOP Scheme-22 Dec 2023
• Reg 39(3)- Details of Loss of Certificates/Duplicate Certificate- 21Dec 2023
• - Reg 39(3)- Details of Loss of Certificates/Duplicate Certificate- 20 Dec 2023
• Resignation of AVP-HR- 18 Dec 2023
• Reg 39(3)- Details of Loss of Certificates/Duplicate Certificate- 14 Dec 2023
• Resignation of CS & Compliance Officer- 13 Dec 2023
• Resignation of Senior Management Personnel of the Company- CTO-7 Dec 2023
• Reg 39(3)- Details of Loss of Certificates/Duplicate Certificate- 23 Nov 2023
• Intimation of CEO Name update-2 Nov 23
• - Reg 39(3)- Details of Loss of Certificates/Duplicate Certificate- 13 Oct 2023
• Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018- 8 September 2023
• Reg 39(3)- Details of Loss of Certificates/Duplicate Certificate- 26 Sept 2023
• Intimation of Re-appointment of Directors at AGM- 13 Sep 2023
• Intimation for the appointment in the Core Senior Management Team of the Company – 13 September 2023
• Reg 39(3)- Details of Loss of Certificates/Duplicate Certificate- 6 September 2023
• Reg 39(3)- Details of Loss of Certificates/Duplicate Certificate- 23 August 2023
• Disclosure u/r 30- For Appointment in the Core Senior Management Team of the Company – 16 August 2023
• Reg 39(3)- Details of Loss of Certificates/Duplicate Certificate- 2 August 2023
• Reg 39(3)- Details of Loss of Certificates/Duplicate Certificate- 20 July 2023
• Reg 39(3)- Details of Loss of Certificates/Duplicate Certificate- 19 July 2023
• Reg 39(3)- Details of Loss of Certificates/Duplicate Certificate- 18 July 2023
• Reg 39(3)- Details of Loss of Certificates/Duplicate Certificate- 7 July 2023
• Disclosure u/r 30- Opening of New Branches offices in the State of Gujarat- 7 July 2023
• Reg-39(3)- Details of Loss of Certificate / Duplicate Certificate- 29 June 2023
• Reg-39(3)- Details of Loss of Certificate / Duplicate Certificate- 28 June 2023
• Reg-39(3)- Details of Loss of Certificate / Duplicate Certificate- 8 June 2023
• Reg-39(3)- Details of Loss of Certificate / Duplicate Certificate- 2 June 2023
• Annual Secretarial Compliance Report 2023
• Disclosure u/r 30- Reappointment of Auditor
• Disclosure u/r 30- Extension of Exercise period of ESOP
• Disclosure u/r 30- Launch of WSFx Global Pay App & Platform
• Disclosure u/r 30- Raising Fund
• Disclosure of Large Corporate Entity- March 2023
• Details of Loss of Certificate / Duplicate Certificate- 18 April 2023
• PCS Certificate U/R 40(9) Of Listing Regulations 2015- March 2023
• Compliance Certificate U/R 7(3) Of Listing Regulations 2015- March 2023
• Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018- 10 April 2023
• Reg 39(3) Loss of Share Certificate- 14 March 2023
• Regulation 30 (5) of SEBI LODR- Disclosure of KMPs- 17-02-2023
• Certificate Under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31 December 2022
• BSE Notice for name change of the Company- 13 January
• CS Surname Update Intimation
• Disclosure under Regulation 39(3) of SEBI Listing regulation 2015- 29th December 2022
• Intimation letter after the receipt of new certificate of incorporation
• Intimation of New Name approval for change in the name of the Company
• Disclosure under Regulation 39(3) of SEBI Listing Regulation 2015 – 02nd December 2022
• Disclosure under Regulation 39(3) of SEBI Listing Regulation 2015 – 29th November 2022
• Intimation for Alteration of Object Clause
• Certificate Under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September 2022
• Regulation 30- Alteration in object clause of MOA
• Appointment of CFO-11-08-2022
• Certificate Under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30.06.2022
• Intimation of CFO resignation
• Annual Secretarial Compliance report 2022
• Compliance Certificate Under reg 74(5) of SEBI DP Regulations, 2022
• Disclosure under Reg-39(3) of SEBI Listing Regulations, 2015 - 25th February,2022
• Disclosure under Reg-39(3) of SEBI Listing Regulation, 2015 - 17th February,2022
• Reg-30-Strike Off approval for the closure of WOS Company
• Compliance Certificate under Reg 74(5) of SEBI (DP) Regulations, 2018 - 31st December,2021
• Branch Closure Intimation
• RPT Disclosure for 30.09.2021
• Compliances Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
• Intimation pertaining to Selection of our Product “SecuSmart REMIT” for the ‘TEST PHASE’ to the Regulatory Sandbox.
• Disclosure under Reg-39(3) of SEBI Listing Regulation, 2015
• Disclosure under 39(3) of SEBI Listing Regulation, 2015
• Disclosure under 30(5) of SEBI Listing Regulation, 2015
• AGM Notice 2021
• Details of Loss of Certificate / Duplicate Certificate
• Launch Of New Smart Forex Portal And Redesign Of The Existing Website Of The Company
• Compliances Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
• RPT Disclosure for 31-03-2021
• Annual Secretarial Compliance Report for 31-03-2021
• Appointment of Compliance Officer
• CS Resignation
• Intimation_ Resignation of Mr. Sudip Bandyopadhyay
• Closure of Patiala and Thiruvananthapuram
• Change in Registered Office w.e.f. 1st October, 2020
• Closure of Baroda Branch
• Clarification on Price Movement
• Impact of Covid -19
• Change in Board Structure - Resignation of Dilip Modi
• Reconstitution of Committee
• Surrender of MTSS (RIA) Licence - 30.08.2018
• Amendments to Insider Trading Code_29.03.2018
• Launch of Mobile App and Agent Partners
• Press Release for launch of Digital Agent Platform 16.06.2018
• Appointment of Ms. Asha Shah 19.05.2018
• Notice of Closure of Branches 15.05.2018
• Updation of Contact details - 16.04.2018
• Change in registered office & rebranding - 02.04.2018
• Resignation of Ms. Preeti Malhotra - 21.02.2018
• Surrender of Licenses - 15.12.2017
• Resignation of Mr. Arun Ajmera - 01.12.2017
• Closure of Branches 17.10.2017
• Closure of Branches 01.09.2017
• Declaration - Regulation 7(2)(b)
• Intimation of Shifting RTA Office
• BSE Intimation - Change in Registered Office
• Change in Board Members
• Opening of Surat Branch
• Appointment of Mr. Saket Agarwal
• Tharamani Branch

Closure of Trading Window

• Closure of Trading Window w.e.f. 01.10.2023
• Closure of Trading Window w.e.f. 01.07.2023
• Closure of Trading Window w.e.f. 01.04.2023
• Closure of Trading Window w.e.f. 01.01.2023
• Closure of trading window w.e.f. 29.07.2022
• Closure of trading window w.e.f. 01.01.2022
• Closure of Trading Window w.e.f. 01.10.2021
• Closure of Trading Window w.e.f. 30.06.2021
• Closure of Trading Window w.e.f. 31.03.2021
• Closure of Trading Window w.e.f. 31.12.2020
• Closure of trading window w.e.f. 30.09.2020
• Closure of Trading Window w.e.f. 30.06.2020
• Closure of Trading Window w.e.f. 31.03.2020
• Closure of Trading Window w.e.f. 31.12.2019
• Closure of Trading Window w.e.f. 30.09.2019

Board Meetings / AGM

• AGM Notice & VC/OAVM Information
• UFR_30.06.2024
• Audited Financial Results Newspaper Publication
• UFR_31-12-2023
• UFR_30.09.2023
• UFR_30.06.2023
• Audited Results- 31.03.2023
• UFR_31.12.2022
• UFR_30.09.2022
• Addendum to the Notice of 35th AGM
• AGM Notice, Book Closure & E-voting Information
• AGM Notice & VC/OAVM Information
• UFR_30.06.2022
• Audited results -31.03.2022
• UFR_31.12.2021
• UFR_30.09.2021
• AGM Notice, Book Closure & E-voting information
• AGM notice & VC/OAVM Information
• UFR_30.06.2021
• Audited Results 31-03-2021
• UFR_31.12.2020
• Intimation_10.02.2021
• UFR_30.09.2020
• Intimation_09.11.2020
• UFR_30.06.2020
• Intimation_12.08.2020
• UFR_31.12.2019
• Intimation_04.02.2020
• UFR_30.09.2019
• Intimation_14.11.2019
• UFR_30.06.2019
• Intimation_29.07.2019
• Audited Results_31.03.2019
• Intimation_28.05.2019
• UFR_31.12.2018
• Intimation_13.02.2019
• UFR_30.09.2018
• Intimation_1.11.2018
• UFR 30.06.2018
• Intimation 01.08.2018

Others

• Standard norms for transfer of securities in physical mode
• AGM_24.09.2019
• Digital Platform_16.06.2018
• Logo_Reg. Add_New Portal_02.04.2018

• Procedure for claiming Shares and Divided from IEPF Authority
• Newspaper Publication for transfer of unclaimed dividend for FY 2017-18 and the underlying equity shares of the Company to IEPF
• Letter dispatched to the shareholders regarding Transfer of Equity shares of the Company to IEPF
• List of Shareholders_due for transfer to IEPF Account for FY 2017-18
• Unclaimed and Unpaid Interim Divident for the FY 2017-18
• Unclaimed and Unpaid Final Divident for the FY 2018-19
• List of Unclaimed Unpaid Dividend - 2020
• IEPF_2_FY 2017_FY 2019_updated till 31.03.2020
• FORM IEPF_4_2018_New
• Press Releas_ IEPF_Transfer_ 21_07_2018
• Notices sent to Shareholders_IEPF_21.07.2018
• Share transfer 2017_01.12.2017
• Unpaid_Unclaimed Dividend 2010-11_20.09.2017
• Submission of notice-iepf-corrigendum_09.12.2016
• Submission of notice-iepf_06.12.2016
• IEPF Share Transfers

• Forms availing various Investors Services
• ISR-1 (to register PAN, KYC details or changes / update thereof for securities held in physical mode)
• ISR-2 (to update the signature of the securities holder)
• ISR-3 (to opt-out of Nomination by holders of physical securities)
• ISR-4 (to apply for Duplicate Certificate and other Service Requests)
• ISR-5 (transmission)
• SH-13 (for nomination)
• SH-14 (for cancelling / changing nomination)

• Payment of Dividend for the Financial Year 2024
• Communication In Respect Of Deduction Of Tax At Source On Final Dividend Pay-Out
• TDS on Dividend
• General Declartion