Investers – Plada Infotech Services Limited

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

Pre-Dispatch of Notice Advertisement BUSINESS STANDARD.

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

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

Familiarisation Program for Independent Directors

Criteria for Making Payments to Non Executive Directors

Policy On Prevention Of Sexual Harassment At The Workplace

e-Article_of_Association

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

Advertisement in Newspaper

Pre-Issue Advertisement_FINANCIAL EXPRESS-ENGLISH

Pre-Issue Advertisement_NAVSHAKTI-MUMBAI-MARATHI

NAVSHAKTI-MUMBAI-MARATHI-BASIS OF ALLOTMENT AD

FINANCIAL EXPRESS-MUMBAI-ENGLISH-BASIS OF ALLOTMENT AD

JANSATTA-DELHI-HINDI-BASIS OF ALLOTMENT AD

Pre-Dispatch of Notice Advertisement BUSINESS STANDARD

Pre-Dispatch of Notice Advertisement PRATKAL

Post-Dispatch Advertisement BUSINESS STANDARD

Pos-Dispatch Advertisement PRATKAL

Annual Report

Annual Report_2019-20

Annual Report_2020-21

Annual Report_2021-22

Annual Report_FY2023-24

Annual Report Subsidiary companies

Annual Report_2019-2020_Uphaar

Annual Report_2020-2021_Uphaar

Annual Report_2021-2022_Uphaar

Annual Return

Annual Return_FY2023-24

Annual Return Subsidiary companies

Annual Secretarial Compliance Report

Board of Directors and Key Managerial Personnel

Board of Directors and Key Managerial Personnel

Board Meeting Notices

Outcome_of_Board_Meeting_02.09.2024.pdf

Outcome_of_Board_Meeting_29.05.2024.pdf

Outcome_of_Board_Meeting_25.10.2023.pdf

Intimation_of_Board_Meeting_29.05.2024.pdf

Intimation_of_Board_Meeting_25.10.2023.pdf

Corporate Announcement

Regulation_40(9)_31.03.2024.pdf

Reg76_Reconciliation_of_Share_Cap_Report_31.12.2023.pdf

Reg.76_Reconciliation_of_Share_Cap_Report_31.03.2024.pdf

Investors_Complaints_31.12.2023.pdf

Investors_Complaints_31.04.2024.pdf

Disclosures_Under_Regulation_30(5)_of_SEBI_LODR_2015.pdf

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

Closure_of_Trading_Window_13.10.2023.pdf

Closure_of_Trading_Window_01.04.2024.pdf

Certiicate_under_Reg74(5)_31.04.2024.pdf

Certificate_under_74(5)_31.12.2023.pdf

Certificate_Reg_7(3).pdf

Certificate under Reg.74(5)_30.06.2024.pdf

Investors_Complaints_30.06.2024.pdf

Reg.76_Reconciliation_of_Share_Cap_Report_30.06.2024.pdf

Code of Conduct

Code of Conduct for Board and Senior Management Personnel

Code of Conduct for Independent Directors

Code of Fair Disclosure and Code of Conduct for Prevention

Committees of Board of Director

Committee of Board of Directors

Corporate Governance Report

Corporate Governance Report 30_10_2023

Corporate Governance Report 31_12_2023

Corporate Governance Report 31_03_2024

Corporate Governance Report 30.06.2024.pdf

Details of Business

Details of Business

Disclosure of Related Party Transaction

Financial Results

Complete Financials Plada Infotech Fy 2019-20 V1

Complete Financials Plada Infotech Fy 2020-21 V1

Complete Financials Plada Infotech Fy 2021-22 V1

Financial Statement of Subsidiary companies

Uphaar Cards Private Limited:

Complete Financials UCPL Fy 19-20

Complete Financials UCPL Fy 20-21

Complete Financials UCPL Fy 21-22

Financial Statement of Group companies

JSD Courier Services Private Limited:

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

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

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

Plada Services & Management Private Limited:

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

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

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