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SELECT YEAR

MGT-7-IKF FINANCE LIMITED-2022-23

Annual Report 2022-2023

Summary of 31st AGM Proceedings

AGM 2021-2022 Scrutinzer report

MGT-7 - IKF Finance - 2021-2022

Annual Report 2021-2022

MGT-7 - IKF Finance - 2020-2021

AGM 2020-2021 Scrutinzer Report

AGM 2019-20 Scrutinzer Report

Annual Report 2020-2021

Annual Report 2019-2020

Annual Report 2018-2019

Annual Report 2017-2018

Annual Report 2016-2017

Annual Report 2014-2015

Annual Report 2013-2014

Annual Report 2012-2013

Annual Report 2011-2012

Annual Report 2010-2011

SELECT YEAR

Financials with limited review report 31.12.2023

Un-Audited (Limited Review) Financials for the quarter ended 30.06.2023

Un-Audited (Limited Review) Financials for the quarter and halfyear ended 30.09.2023

Standalone Financials 31.03.2023

Consolidated Financials 31.03.2023

Un-Audited (Limited Review) Financial Results for the quarter and nine months ended 31.12.2022

Un-Audited (Limited Review) Financials for the quarter and half year ended 30.09.2022

Un audited financials June 2022

IKF_Mar-22_Audited Financial Results

IKF_ Dec_21 Unaudited Financial Results

March 2020

Un audited financials for the Half year 30-09-2020

March 2021(Standalone)

March 2021(Consolidated)

Un audited financials for the Half year 30-09-2021

NOTICE TO SHARE HOLDERS

32ND AGM Proceedings

Letter to BSE Scrutinizers Report 18-08-2023

EGM Proceedings 18-08-2023

EGM Notice Dt 16.08.2023

EGM-Scrutinizers Report-29.06.2023

Summary of EGM Proceedings

Notice Of EGM 29-06-2023

Letter to BSE- Scrutinizer Report EGM Dt 20.03.2023

Notice Of EGM 20-03-2023

EGM Scrutinizer's Report 13-02-2023

EGM Procedings 13-02-2023

Notice Of EGM 13-02-2023

EGM Procedings 31-10-2022

EGM Scrutinizer's Report 31-10-2022

Notice Of EGM 31-10-2022

Restated articles of association

Notice of extra ordinary general meeting

Share Holders Notice

Notice Of EGM 18-02-2019

Notice Of EGM 23-11-2018

Notice Of EGM 10-05-2018

Notice Of EGM 09-01-2018

Notice Of EGM 30-09-2017

Code of Conduct for Directors & Senior Executives

Anti-Bribery & Anti-Corruption Policy

Code of Conduc for Independent Directors

Code of Conduct for Recovery Team

Code of conduct for directors senior executives

Corporate Governance Policy

CSR Policy

Customer Grievance Redressal Policy

Customer Charter Policy

Dividend Distribution Policy

ESG Policy

Fair Disclosure UPSI

IKF_COVID-19 Moratorium Policy 04.04.2020

Interest Rate Policy

KYC & AML Policy

Nomination and Remuneration Policy

Policy for determination of Mateiality of Event & Information

Policy on Ex-Gratia Scheme

Policy on Fair Practices Code

Policy on Familiarization Program for Independent Directors

Policy on Fit & Proper Criteria

Policy on Leaks and Suspected Leaks

Policy on Material Subsidiaries

Policy on Related Party Transactions

POSH Policy- IKF Group.pdf

Preservation of Documents Policy

Privacy Policy

Procedure & Policy on appointment of Statutory Auditors

Restructuring Policy for Individuals & Small Business

Restructuring Policy for MSME Advances

Terms and conditions of Appoitnmetn of Independnet Directors

Whistle Blower Policy & Vigil Mechanism

Policy on Familiarization Program for Independent Directors

Policy on Prevention of sexual harassment at workplace ICC 24.09.2022_mod

Form for lodging complaint with The Ombudsman

Integrated Ombudsman Scheme

Sailent Features of Ombudsman Scheme

Liquidty Risk Disclosure- Dec-2023

Liquidty Risk Disclosure- Sep-2023

Liquidty Risk Disclosure- Jun-2023

Liquidty Risk Disclosure- Mar-2023

Liquidty Risk Disclosure- Dec-2022

Liquidty Risk Disclosure- Sep-2022

Liquidty Risk Disclosure- Jun-2022

Liquidty Risk Disclosure- Mar-2022

NPA New Norms

Liquidty Risk Disclosure-Dec-2021

Credit Rating

List of Committees

List of Auditors

Closure of Trading Window

ASSET COVER FOR THE QUARTER ENDED JUNE 30 2023

ASSET COVER FOR THE QUARTER ENDED SEPTEMBER 30 2023

Half yearly Compliances- (SEBI Circular No. CIRIMDDF-1672017)

Interest Payment Intimation to BSE 10112023

Interest Payment Intimation to BSE 26092023

Interest Payment Intimation to BSE 30092023

Letter to BSE 52(7) 09102023

LETTER TO BSE- REG 6(1)-30092023

Newspaper Publication of Financials- Business Line June 30 2023

Newspaper Publication of Financials- Business Line September 30 2023

Newspaper Publication of Financials- Prajashakti June 30 2023

Newspaper Publication of Financials- Prajashakti September 30 2023

SDD Compliance Certificate 31.12.2023

SDD Compliance Certificate 30.09.2023

Closure of Trading Window DEC-2023

Closure of Trading Window SEP-2023

Closure of Trading Window JUN-2023

Interest Payment Intimation to BSE 09.02.2024

Interest Payment Intimation to BSE 31.01.2024

Interest Payment Intimation to BSE 23.06.2023

Interest Payment Intimation to NSE 23.06.2023

Letter to BSE - Reg 57(4) 24062023

Regulation 6(1)- BSE

BSE- REG 6(1)-30.06.2023

Certificate under SDD-Q2-01072023

Letter to BSE - Reg 57(5) 01072023

Letter to BSE 52(7)-01072023

Asset Cover certificate 31.12.2023

Asset Cover certificate 31.03.2022

Asset Cover Certificate Reg 54 to BSE 30092022

Asset Cover Certificate Reg 54 Certificate to BSE 31122022

Board Meeting Dt 10022023 Intimation to BSE

Board Meeting Intimation to BSE 05082022

Board Meeting Intimation to BSE 24052022

Financial Results 31.12.2023 - News Paper Publication 14.02.2024

News Paper Publication 12-08-2022 Business Line

News Paper Publication 12-08-2022 Prajasakti

News Paper Publication BL - 15 Nov 22

News Paper Publication BL IKF 11022023

News Paper Publication IKF Prajasakti 11022023

Outcome of Board Meeting Dated 13.02.2024

Outcome of Board Meeting Dated 10.02.2023

Outcome of Board Meting Dated 21.02.2023

News Paper Publication 01-06-2022 Prajasakti

Outcome of Board Meting Dt 10112022

Investors Greievance Redressel

KMP Contact Details

Shareholding Pattern 31122022

Statement of Deviation 52(7) 30062022

Statement of Deviation 52(7) 31032022

Subsidiary Annual Report 31032022

Statement of Deviation Reg 52(7) to BSE 30092022

Statement of Deviation Reg 52(7) to BSE 3112022

SUMMARY OF EGM PROCEEDINGS