Disclosures under Regulation 46 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Other

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Pre-Issue Advertisement_FINANCIAL EXPRESS-ENGLISH

Pre-Issue Advertisement_FINANCIAL EXPRESS-ENGLISH

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Pre-Issue Advertisement_NAVSHAKTI-MUMBAI-MARATHI

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NAVSHAKTI-MUMBAI-MARATHI-BASIS OF ALLOTMENT AD

NAVSHAKTI-MUMBAI-MARATHI-BASIS OF ALLOTMENT AD

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FINANCIAL EXPRESS-MUMBAI-ENGLISH-BASIS OF ALLOTMENT AD

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JANSATTA-DELHI-HINDI-BASIS OF ALLOTMENT AD

JANSATTA-DELHI-HINDI-BASIS OF ALLOTMENT AD

Annual Report

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Annual Report_2019-20

Annual Report_2019-20

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Annual Report_2020-21

Annual Report_2020-21

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Annual Report_2021-22

Annual Report_2021-22

Annual Report Subsidiary companies

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Annual Report_2019-2020_Uphaar

Annual Report_2019-2020_Uphaar

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Annual Report_2020-2021_Uphaar

Annual Report_2020-2021_Uphaar

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Annual Report_2021-2022_Uphaar

Annual Report_2021-2022_Uphaar

Annual Return

Annual Return Subsidiary companies

Annual Secretarial Compliance Report

Board of Directors and Key Managerial Personnel

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Board of Directors and Key Managerial Personnel

Board of Directors and Key Managerial Personnel

Board Meeting Notices

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Outcome_of_Board_Meeting_29.05.2024.pdf

Outcome_of_Board_Meeting_29.05.2024.pdf

Outcome_of_Board_Meeting_25.10.2023.pdf

Outcome_of_Board_Meeting_25.10.2023.pdf

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Intimation_of_Board_Meeting_29.05.2024.pdf

Intimation_of_Board_Meeting_29.05.2024.pdf

Intimation_of_Board_Meeting_25.10.2023.pdf

Intimation_of_Board_Meeting_25.10.2023.pdf

Corporate Announcement

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Regulation_40(9)_31.03.2024.pdf

Regulation_40(9)_31.03.2024.pdf

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Reg76_Reconciliation_of_Share_Cap_Report_31.12.2023.pdf

Reg76_Reconciliation_of_Share_Cap_Report_31.12.2023.pdf

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Reg.76_Reconciliation_of_Share_Cap_Report_31.03.2024.pdf

Reg.76_Reconciliation_of_Share_Cap_Report_31.03.2024.pdf

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Investors_Complaints_31.12.2023.pdf

Investors_Complaints_31.12.2023.pdf

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Investors_Complaints_31.04.2024.pdf

Investors_Complaints_31.04.2024.pdf

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Disclosures_Under_Regulation_30(5)_of_SEBI_LODR_2015.pdf

Disclosures_Under_Regulation_30(5)_of_SEBI_LODR_2015.pdf

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Disclosures_under_Reg.31(4)_of_SEBI_(Substantial_Acquisition_of_Shares_and_Takeover_Regulations)_2011.pdf

Disclosures_under_Reg.31(4)_of_SEBI_(Substantial_Acquisition_of_Shares_and_Takeover_Regulations)_2011.pdf

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Closure_of_Trading_Window_13.10.2023.pdf

Closure_of_Trading_Window_13.10.2023.pdf

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Closure_of_Trading_Window_01.04.2024.pdf

Closure_of_Trading_Window_01.04.2024.pdf

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Certiicate_under_Reg74(5)_31.04.2024.pdf

Certiicate_under_Reg74(5)_31.04.2024.pdf

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Certificate_under_74(5)_31.12.2023.pdf

Certificate_under_74(5)_31.12.2023.pdf

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Certificate_Reg_7(3).pdf

Certificate_Reg_7(3).pdf

Code of Conduct

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Code of Conduct for Board and Senior Management Personnel

Code of Conduct for Board and Senior Management Personnel

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Code of Conduct for Independent Directors

Code of Conduct for Independent Directors

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Code of Fair Disclosure and Code of Conduct for Prevention

Code of Fair Disclosure and Code of Conduct for Prevention

Committees of Board of Director

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Committee of Board of Directors

Committee of Board of Directors

Corporate Governance Report

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Corporate Governance Report 30_10_2023

Corporate Governance Report 30_10_2023

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Corporate Governance Report 31_12_2023

Corporate Governance Report 31_12_2023

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Corporate Governance Report 31_03_2024

Corporate Governance Report 31_03_2024

Details of Business

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Details of Business

Details of Business

Disclosure of Related Party Transaction

Financial Results

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Complete Financials Plada Infotech Fy 2019-20 V1

Complete Financials Plada Infotech Fy 2019-20 V1

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Complete Financials Plada Infotech Fy 2020-21 V1

Complete Financials Plada Infotech Fy 2020-21 V1

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Complete Financials Plada Infotech Fy 2021-22 V1

Complete Financials Plada Infotech Fy 2021-22 V1

Financial Statement of Subsidiary companies

Uphaar Cards Private Limited:

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Complete Financials UCPL Fy 19-20

Complete Financials UCPL Fy 19-20

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Complete Financials UCPL Fy 20-21

Complete Financials UCPL Fy 20-21

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Complete Financials UCPL Fy 21-22

Complete Financials UCPL Fy 21-22

Financial Statement of Group companies

JSD Courier Services Private Limited:

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JSD Courier Audited Financial Statements F.Y.19-20

JSD Courier Audited Financial Statements F.Y.19-20

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JSD Courier Audited Financial Statements F.Y.20-21

JSD Courier Audited Financial Statements F.Y.20-21

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JSD Courier Audited Financial Statements F.Y.21-22

JSD Courier Audited Financial Statements F.Y.21-22

Plada Services & Management Private Limited:

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Plada Services & Mgt. Audited Financial Statements F.y. 2019-20

Plada Services & Mgt. Audited Financial Statements F.y. 2019-20

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Plada Services & Mgt. Audited Financial Statements F.y. 2020-21

Plada Services & Mgt. Audited Financial Statements F.y. 2020-21

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Plada Services & Mgt. Audited Financial Statements F.y. 2019-20

Plada Services & Mgt. Audited Financial Statements F.y. 2021-22

Plada Technologies Private Limited:

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Plada Technologies Audited Financial Statements F.Y. 19-20

Plada Technologies Audited Financial Statements F.Y. 19-20

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Plada Technologies Audited Financial Statements F.Y. 20-21

Plada Technologies Audited Financial Statements F.Y. 20-21

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Plada Technologies Audited Financial Statements F.Y. 21-22

Plada Technologies Audited Financial Statements F.Y. 21-22

Transmart Digital Private Limited

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Transmart Digital Audited Financial Statements F.Y.19- 20

Transmart Digital Audited Financial Statements F.Y.19- 20

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Transmart Digital Audited Financial Statements F.Y.20- 21

Transmart Digital Audited Financial Statements F.Y.20- 21

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Transmart Digital Audited Financial Statements F.Y.21- 22

Transmart Digital Audited Financial Statements F.Y.21- 22

Information pursuant to SEBI (LODR) Regulation, 2015

Investors Contact

Investor Grievances Officer  & Compliance Officer Contact Details
Mr. Abhishek Dinesh Jain
Company Secretary and Compliance Officer
Plada Infotech Services Limited
Santosh A. Mishra Compound, Mograpada,
Mogra Village, Off. Old Nagardas Road,
Andheri (E)  Mumbai -400069
Contact No:- +918976996702
Registrar and Share Transfer Agents 
Bigshare Services Private Limited
Office No S6-2, 6th floor Pinnacle Business Park,
Next to Ahura Centre, Mahakali Caves Road,
Andheri (East) Mumbai – 400093, India.
Tel. No:-  022-6263 8200

Notices

Policies

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Archival Policy

Archival Policy

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Board Diversity

Board Diversity

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Board Evaluation Policy

Board Evaluation Policy

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Familiarization Program for Independent Directors

Familiarisation Program for Independent Directors

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Material Subsidiaries

Material Subsidiaries

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NED Payment Criteria

Criteria for Making Payments to Non Executive Directors

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Nomination and Remuneration Policy

Nomination and Remuneration Policy

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Policy for Determination of Materiality

Policy for Determination of Materiality

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Policy on Materiality of Related Party Transactions

Policy on Materiality of Related Party Transactions

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POSH-Policy

Policy On Prevention Of Sexual Harassment At The Workplace

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Risk Management Policy

Risk Management Policy

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Vigil Mechanism Policy

Vigil Mechanism Policy

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Policy on Succession Planning for the Board and Senior Management

Policy on Succession Planning for the Board and Senior Management

Initial Public Offering

Share Holding Pattern

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Shareholdiong_Pattern_30.09.2023.pdf

Shareholdiong_Pattern_30.09.2023.pdf

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Shareholdiong_Pattern_11.10.2023.pdf

Shareholdiong_Pattern_11.10.2023.pdf

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Shareholding_Pattern_31.04.2024.pdf

Shareholding_Pattern_31.04.2024.pdf

Structured Digital Database

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SDD_Compliance_Certificate_31.12.2023.pdf

SDD_Compliance_Certificate_31.12.2023.pdf

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SDD_Compliance_Certificate_07.03.2024.pdf

SDD_Compliance_Certificate_07.03.2024.pdf

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SDD_Compliance_certificate_31-03-2024.pdf

SDD_Compliance_certificate_31-03-2024.pdf

List of Material Creditors

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List of Material Creditors

List of Material Creditors

Material Contracts

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Banker to the Issue Agreement

Banker to the Issue Agreement

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Issue Agreement

Issue Agreement

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Market Making Agreement

Market Making Agreement

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RTA Agreement

RTA Agreement

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Tripartite Agreement- CDSL

Tripartite Agreement- CDSL

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Tripartite Agreement- NSDL

Tripartite Agreement- NSDL

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Underwritng Agreement

Underwritng Agreement

Material Documents

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4.CTC BM Resolution Approving the Issue

4.CTC BM Resolution Approving the Issue

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4th Wave Plada Agreement

4th Wave Plada Agreement

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Annual Report_2020-21

Annual Report_2020-21

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Annual Report_2021-22

Annual Report_2021-22

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Certificate of Incorporation_INC-27 upon Conversion

Certificate of Incorporation_INC-27 upon Conversion

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Certificate of Incorporation

Certificate of Incorporation

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Covering Letter_RoC

Covering Letter_RoC

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CTC SH Resolution_Approving the Issue

CTC SH Resolution_Approving the Issue

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e-Article of Association

e-Article_of_Association

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Inprinciple_LTC_Plada_Sep 21, 2023

Inprinciple_LTC_Plada_Sep 21, 2023

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MD Appointment CTC

MD Appointment CTC

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Memorandum of Association

Memorandum of Association

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Plada _Examination_Certificate_Auditor Report on Restated Conso

Plada _Examination_Certificate_Auditor Report on Restated Conso

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Plada Restated Consol Mar2023

Plada Restated Consol Mar2023

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Restated_Annexure XII - Significant Accounting Policies -

Restated_Annexure XII - Significant Accounting Policies -

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Statement of tax benefits

Statement of tax benefits

Terms & Conditions for appointment of Independent Directors

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Terms and Condition for Appointment of Independent Directors

Terms and Condition for Appointment of Independent Directors