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Regulatory Disclosures

Stock Exchange intimations under SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015

Annual Secretarial Compliance Report for FY2023 under regulation 24A of SEBI LODR

Related party transactions under regulation 23(9) of SEBI LODR – March 31, 2023

Statement of utilization of issue proceeds under regulation 52(7) of SEBI LODR – March 31, 2023

Security cover disclosure pursuant to regulation 54 of SEBI LODR – March 31, 2023

Outcome of Board Meeting – April 2023 under regulation 51(2) of SEBI LODR

Intimation of Board Meeting – April 2023 under regulation 50(1) of SEBI LODR

Statement of utilization of issue proceeds under regulation 52(7) of SEBI LODR – December 31, 2022

Security cover disclosure pursuant to regulation 54 of SEBI LODR – December 31, 2022

Outcome of Board Meeting – January 2023 under regulation 51(2) of SEBI LODR

Intimation of Board Meeting – January 2023 under regulation 50(1) of SEBI LODR

Disclosure of Related party transactions under regulation 23(9) of SEBI LODR – September 30, 2022

Statement of utilization of issue proceeds under regulation 52(7) of SEBI LODR – September 30, 2022

Security cover disclosure pursuant to regulation 54 of SEBI LODR September 30, 2022

Outcome of Board Meeting – October 2022 under regulation 51(2) of SEBI LODR

Intimation of Board Meeting – October 2022 under regulation 50(1) of SEBI LODR

Submission of Proceeding of Tenth AGM under regulation 51(2) of SEBI LODR

Statement of utilization of issue proceeds under regulation 52(7) of SEBI LODR – June 30, 2022

Asset cover disclosure pursuant to regulation 54 of SEBI LODR – June 30, 2022

Outcome of Board Meeting – July 2022 under regulation 51(2) of SEBI LODR

Intimation of Board Meeting – July 2022 under regulation 50(1) of SEBI LODR

Annual Secretarial Compliance Report for FY2022 under regulation 24A of SEBI LODR

Disclosure of Related party transactions under regulation 23(9) of SEBI LODR – March 31, 2022

Statement of utilization of issue proceeds under regulation 52(7) of SEBI LODR – March 31, 2022

Asset cover disclosure pursuant to regulation 54 of SEBI LODR – March 31, 2022

Outcome of Board Meeting – April 2022 under regulation 51(2) of SEBI LODR

Intimation of Board Meeting – April 2022 under regulation 50(1) of SEBI LODR

Intimation of appointment of Director under regulation 51(2) of SEBI LODR

Statement of utilization of issue proceeds under regulation 52(7) of SEBI LODR – December 31, 2021

Asset cover disclosure pursuant to regulation 54 of SEBI LODR – December 31, 2021

Outcome of Board Meeting – January 2022 under regulation 51(2) of SEBI LODR

Intimation of Board Meeting – January 2022 under regulation 50(1) of SEBI LODR

Submission of Proceeding of EGM under regulation 51(2) of SEBI LODR

Intimation of Change in the Statutory Auditors under regulation 51(2) of SEBI LODR

Intimation of Extra-ordinary General Meeting under regulation 51 of SEBI LODR

Outcome of Board Meeting – October 2021 under regulation 51(2) of SEBI LODR

Statement of utilization of issue proceeds under regulation 52(7) of SEBI LODR – September 30, 2021

Intimation of Board Meeting – October 2021 under regulation 50(1) of SEBI LODR

Submission of Proceeding of Ninth AGM under regulation 51(2) of SEBI LODR

Disclosures under SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015

Half yearly communication to Exchange/Debenture holders for the period ended September 30, 2015

Half yearly communication to Exchange/Debenture holders for the period ended March 31, 2016

Half yearly communication to Exchange/Debenture holders for the period ended September 30, 2016

Half yearly communication to Exchange/Debenture holders for the period ended March 31, 2017

Half yearly communication to Exchange/Debenture holders for the period ended September 30, 2017?

Half yearly communication to Exchange/Debenture holders for the period ended March 31, 2018

Half yearly communication to Exchange/Debenture holders for the period ended September 30, 2018

Half yearly communication to Exchange/Debenture holders for the period ended March 31, 2019

Half yearly communication to Exchange/Debenture holders for the period ended September 30, 2019

Half yearly communication to Exchange/Debenture holders for the period ended March 31, 2020

Half yearly communication to Exchange/Debenture holders for the period ended September 30, 2020

Half yearly communication to Exchange/ Debenture holders for the period ended March 31, 2021

Public disclosure on Liquidity Risk as per RBI circular on Liquidity Risk Management Framework

Disclosure on liquidity risk for the quarter ended December 2019

Disclosure on liquidity risk for the quarter ended March 2020

Disclosure on liquidity risk for the quarter ended June 2020

Disclosure on liquidity risk for the quarter ended September 2020

Disclosure on liquidity risk for the quarter ended December 2020

Disclosure on liquidity risk for the quarter ended March 2021

Disclosure on liquidity risk for the quarter ended June 2021

Disclosure on liquidity risk for the quarter ended September 2021

Disclosure on liquidity risk for the quarter ended December 2021

Disclosure on liquidity risk for the quarter ended March 2022

Disclosure on liquidity risk for the quarter ended June 2022

Disclosure on Liquidity Coverage Ratio for the quarter ended March 2022

Disclosure on Liquidity Coverage Ratio for the quarter ended June 2022

Disclosure on liquidity risk for the quarter ended September 2022

Disclosure on liquidity risk for the quarter ended December 2022

Disclosure on liquidity risk for the quarter ended March 2023

Disclosure on Liquidity Coverage Ratio as per RBI circular on Liquidity Risk Management Framework

Disclosure on Liquidity Coverage Ratio for the quarter ended December 2020

Disclosure on Liquidity Coverage Ratio for the quarter ended March 2021

Disclosure on Liquidity Coverage Ratio for the quarter ended June 2021

Disclosure on Liquidity Coverage Ratio for the quarter ended September 2021

Disclosure on Liquidity Coverage Ratio for the quarter ended December 2021

Disclosure on Liquidity Coverage Ratio for the quarter ended September 2022

Disclosure on Liquidity Coverage Ratio for the quarter ended December 2022

Disclosure on Liquidity Coverage Ratio for the quarter ended March 2023

Disclosures under rule 9 of the Companies (Corporate Social Responsibility Policy) Rules, 2014

Disclosure on Corporate Social Responsibility for FY2021

Disclosure on Corporate Social Responsibility for FY2022

Disclosure on Corporate Social Responsibility for FY2023

Disclosures under rule 15 of the Companies (Appointment and Qualifications of Directors) Rules, 2014

Information on Resignation of Directors

Historic Material Events/ Information (Archives)

Events or information disclosed on the website pursuant to Regulation 51 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 shall be archived as per the Policy on Preservation of Records and will be available under this head.

Contact Detail of designated official-

Investor Grievances
Mr. Gaurav Tolwani
Company Secretary
India Infradebt Limited
The Capital, 'B' Wing, 1101A,
Bandra Kurla Complex,
Mumbai - 400051
Tel: + 91 22 6819 6900
Email: investor@infradebt.in

Debenture Trustee
IDBI Trusteeship Services Limited
Universal Insurance Building,
Ground Floor, Sir P. M. Road,
Fort, Mumbai - 400001
Tel: + 91 22 4080 7000 Fax: + 91 22 6631 1776 / + 91 22 4080 7080
Email: itsl@idbitrustee.com
Website: www.idbitrustee.com