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 FINANCIAL EXPRESS MUMBAI ENGLISH BASIS OF ALLOTMENT AD Pre-Issue Advertisement_NAVSHAKTI MUMBAI MARATHI NAVSHAKTI MUMBAI MARATHI BASIS OF ALLOTMENT AD
JANSATTA DELHI HINDI BASIS OF ALLOTMENT AD Pre-Dispatch of Notice Advertisement BUSINESS STANDARD Post-Dispatch Advertisement BUSINESS STANDARD Pre-Dispatch of Notice Advertisement PRATKAL Post-Dispatch Advertisement PRATKAL
Annual Report
Annual Report_2019-20
Annual Report_2020-21
Annual Report_2021-22
Annual Report_FY2023-24
Annual Report of Subsidiary Companies
Annual Report_2019-2020 Uphaar
Annual Report_2020-2021 Uphaar
Annual Report_2021-2022 Uphaar
Annual Return
Annual Return_FY2023-24
Board of Directors and Key Managerial Personnel
Board of Directors and Key Managerial Personnel
Board Meeting Notices
Outcome of Board Meeting 02.09.2024. Outcome of Board Meeting 29.05.2024. Outcome of Board Meeting 25.10.2023. Intimation of Board Meeting 29.05.2024.
INTIMATION OF BOARD MEETING Outcome of Board Meeting final
Corporate Announcement
Regulation 40(9)_31.03.2024 Reg76 Reconciliation of Share Cap Report_31.12.2023 Reg.76 Reconciliation of Share Cap Report_31.03.2024 Investors Complaints_31.12.2023 Investors Complaints_31.04.2024 Disclosures Under Regulation_30(5) of SEBI LODR 2015 Disclosures_under_Reg.31(4)_of_SEBI_(Substantial_Acquisition_of_Shares_and_Takeover_Regulations)_2011 Closure of Trading Window_13.10.2023 Closure of Trading Window_01.04.2024
Certificate under Reg74(5)_31.04.2024 Certificate under_74(5)_31.12.2023 Certificate_Reg_7(3) 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 Closure Of Trading Window_30.09.2024. Investors Grievances_30.09.2024. Reg74_Certificate_30.09.2024 Reg76 Share Capital Reconciliation Report_30.09.2024
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 Corporate Governance Report_30.09.2024.
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
Plada Technologies Private Limited:
Plada Technologies Audited Financial Statements F.Y. 19-20
Plada Technologies Audited Financial Statements F.Y. 20-21
Plada Technologies Audited Financial Statements F.Y. 21-22
Transmart Digital Private Limited
Transmart Digital Audited Financial Statements F.Y.19- 20
Transmart Digital Audited Financial Statements F.Y.20- 21
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
E-mail:- legaldept@pladainfotech.com
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
E-mail:- investor@bigshareonline.com
SEBI Investors Grievances
Website:- https://scores.sebi.gov.in/
Notices
Notice of Shareholders Meeting_30.09.2024
PROCEEDINGS OF THE 14TH ANNUAL GENERAL MEETING
Scrutinizer_Report
Policies
Archival Policy Board Diversity Board Evaluation Policy Familiarization Program for Independent Directors Material Subsidiaries NED Payment Criteria Nomination and Remuneration Policy
Policy for Determination of Materiality Policy on Materiality of Related Party Transactions POSH-Policy Risk Management Policy Vigil Mechanism Policy Policy on Succession Planning for the Board and Senior Management
Initial Public Offering
Share Holding Pattern
Shareholdiong_Pattern_30.09.2023.pdf
Shareholdiong_Pattern_11.10.2023
Outcome_of_Board_Meeting_02.09.2024.
Shareholding_Pattern_30.09.2024.
Structured Digital Database
SDD Compliance Certificate_31.12.2023
SDD Compliance Certificate_07.03.2024
SDD Compliance certificate_31-03-2024
SDD Compliance certificate_30-06-2024.pdf.
SDD Compliance certificate_30-09-2024
Material Contracts
List of Material Creditors
Material Contracts
Banker to the Issue Agreement. Issue Agreement Market Making Agreement Intimation_of_Board_Meeting_29.05.2024.
RTA Agreement Tripartite Agreement- CDSL Tripartite Agreement- NSDL Underwritng Agreement
Material Documents
4.CTC BM Resolution Approving the Issue 4th Wave Plada Agreement Annual Report_2020-21 Annual Report_2021-22 Certificate of Incorporation_INC-27 upon Conversion Certificate of Incorporation
Covering Letter_RoC CTC SH Resolution_Approving the Issue e-Article of Association Inprinciple_LTC_Plada_Sep 21, 2023 MD Appointment CTC Memorandum of Association
Plada _Examination_Certificate_Auditor Report on Restated Conso Plada Restated Consol Mar2023 Restated_Annexure XII – Significant Accounting Policies Statement of tax benefits
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 Corporate_Governance_Report_30.09.2024.
Terms & Conditions for appointment of Independent Directors
Terms and Condition for Appointment of Independent Directors
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