Investor Relations
Corporate Governance Policies
Archival policy
Code of conduct of Board & Senior Management
Familiarisation programme for Independent Directors
Criteria of making payments to Non-Executive Directors
Nomination and Remuneration Policy
Policy for preservation of documents
Policy for determination of materiality of events or information
Policy on materiality of Related Party Transactions
Policy on Orderly Succession Planning for the Board of Directors and Senior Management
Policy for Determining Material Subsidiary(ies)
Terms & Conditions of Appointment of Independent Directors
Policy on Diversity of Board of Directors
Policy on Materiality of Group Company
Whistle Blower & Vigil Mechanism Policy
Corporate Announcement
Intimation under Regulation 30(5) of SEBI LODR 2015
Intimation under Regulation 7 of SEBI LODR 2015
Intimation under Regulation 6(1) of SEBI LODR 2015
Monitoring Agency Report for Q4 of FY26
Submissiom of Audio Recording of Earning Call
Intimation under Regulation 8 of SEBI PIT 2015
Annual Reports
Name of the PDF/Data here
Annual Return
Name of the PDF/Data here
Investors Presentation
Name of the PDF/Data here
Board Meeting Notice & Outcome
Press Release
Name of the PDF/Data here
AGM Notice
Name of the PDF/Data here
Analyst & Earning Concalls
Name of the PDF/Data here
AGM Proceedings
Name of the PDF/Data here
Voting Results
Name of the PDF/Data here
Material Contracts and Documents
Bigshare Services Private Limited
Address :
Pinnacle Business Park, Office no S6-2 ,6th floor, Mahakali Caves Road , Next to Ahura Centre, Andheri East Mumbai, Mumbai, Maharashtra-400093
Website :
Email :
ipo@bigshareonline.com
Contact :
022 - 6263 8200
Investor Grievance Email :
SEBI Registration No.
INR000001385
Harshita Khandelwal (Company Secretary & Compliance Officer)
Phone :
+91 9001096195
Details of its business
Memorandum of Association and Articles of Association
Terms and conditions of appointment of Independent Directors
Composition of various committees of Board of Directors
Code of conduct of Board of Directors and Senior Management Personnel
Details of establishment of Vigil Mechanism/ Whistle Blower Policy
Criteria of making payments to Non-Executive Directors
Policy on dealing with Related Party Transactions
Policy for determining ‘material’ subsidiaries
Details of familiarization programmes
Email address for grievance redressal and other relevant details
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
Financial information including:
Shareholding Pattern
Details of agreements entered into with the media companies and/or their associates
Schedule of analysts or institutional investors meet
New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change
Credit Ratings
Audited financial statements of each subsidiary
Annual secretarial compliance report
Policy for determination of materiality of events or information
Disclosure of Contact Details of Key Managerial Personnel as required under sub-regulation (5) of Regulation 30
Disclosures under sub-regulation (8) of regulation 30 of these regulations
Statements of deviation(s) or variation(s) as specified in regulation 32 of these regulations
Dividend Distribution Policy
Annual Return