Disclosures under Regulation 62 of the LODR
Clix Capital Services Private Limited
- Details of Business
- Composition of Board
- Composition of Committee
- Code of Conduct
- Vigil Mechanism & Whistle Blower Policy
- Related Party Transaction Policy
FINANCIAL INFORMATION & ANNUAL REPORT
- Auditor’s Report – Consolidated Financials – 2021-22
- Auditor’s Report – Consolidated Financials – 2020-21
- Auditor’s Report – Standalone Financials – 2021-22 Part 2
- Auditor’s Report – Standalone Financials – 2021-22 Part 1
- Auditor’s Report – Standalone Financials – 2020-21
- Annual Report – 2021-22
- AOC-1 – 2020-21
- CSR Policy
- CSR Activity Report – 2020-21
- Director’s Report – 2020-21
- MGT-8 – 2020-21
- MR3 Secretarial Audit Report – 2020-21
ANNUAL RETURN
CREDIT RATING
OTHER ANNOUNCEMENTS
- Appointment of Director
- Certificate under Regulation 40(9)
- CS and RTA
- Director Change
- Director Movement
- Details of NCD – LoDR Regulation 7 (1 & 2)
- Disclosure under Regulations 6(1) and 7(1) of SEBI
- Investor Grievance
- Initial Disclosure
- Notice of 28th AGM
- Report on Corporate Governance – September 2022
VALUATION
- MLD Valuations – Nov 16, 2022
- MLD Valuations – Nov 9, 2022
- MLD Valuations – Nov 2, 2022
- MLD Valuations – Oct 19, 2022
- MLD Valuations – Oct 12, 2022
- MLD Valuations – Oct 4, 2022
- MLD Valuations – Sep 28. 2022
- MLD Valuations – Sep 27, 2022
- MLD Valuations – Sep 21, 2022
- MLD Valuations – Sep 14, 2022
- MLD Valuations – Sep 7, 2022
- MLD Valuations – Aug 24, 2022
- MLD Valuations – Aug 17, 2022
- MLD Valuations – Aug 10, 2022
- MLD Valuations – Aug 3, 2022
CS CERTIFICATES
QUARTERLY FINANCIALS – SEP 2022
- Related Party Disclosure
- Statement of Deviation
- Statement under Sec 52(4) of SEBI Regulations, 2015
- Auditor Certificate on Compliance with Regulation 54 and Ors.
- Utilisation Statement
- Limited Review Report
- Letters and Certificates
QUARTERLY FINANCIALS – JUNE 2022
PAYMENT OF INTEREST ON NCDs
- Half Yearly Statement of NCDs October 15, 2022
- Payment Confirmation – Oct 9,2022
- Payment Confirmation – Oct 3, 2022
- Payment Confirmation – August 31, 2022
- Payment Confirmation – April 2022 – June 2022
- Payment Confirmation – March 18, 2021
- Payment of Interest and Redemption – Regulation 57
- Record Date & Payment Date – INE157D07DR9
- NCD Payment – Sep 2022 – Dec 2022
- NCD Payment – Sep 2022
- NCD Payment – July 2021
- NCD Payment – June 2021
- NCD Payment – May 2021
- NCD Payment – April 2021
OUTCOME OF MEETINGS
Clix Housing Finance Limited
- Details of Business
- Composition of Board
- Composition of Committee
- Code of Conduct
- Vigil Mechanism & Whistle Blower Policy
- Related Party Transaction Policy
FINANCIAL INFORMATION AND ANNUAL REPORT
- Auditor’s Report FY22
- Auditor’s Report Financials – 2020-21
- Auditor’s Report FY21
- Auditor’s Report FY20
- Auditor’s Report FY19
- Annual Report – 2021-22
- Financial Statement FY22
- Director’s Report – 2020-21
ANNUAL RETURN
CREDIT RATING
OTHER ANNOUNCEMENTS
- Merger with Clix Capital
- NSE Acknowledgement – Updates
- NSE Acknowledgement – Outcome
- Appointment of Director
- Certificate under Regulation 40(9)
- Compliance Certificate – LoDR Regulation 7 (1&2)
- Compliance Certificate – LoDR Regulation 7 (1&2)
- CS Appointment
- Director Resignation
- Director Change
- Investor Grievance
- RTA
- Notice of 6th AGM
- Notice of AGM
- Notice of Merger of Clix Housing Finance Limited
- Notice of Appointment of New CFO
QUARTERLY FINANCIALS – NOV 2022
QUARTERLY FINANCIALS – JUNE 2022
PAYMENT OF INTEREST ON NCDs
- Half Yearly Statement of NCDs -2 Oct 15, 20222
- Payment Confirmation – Oct 10,2022
- Payment Confirmation – Oct 9,2022
- Payment Confirmation – Oct 03, 2022
- NCD Payment – Sep 2022
- NCD Payment – March 2021
- NCD Payment – March 2022
OUTCOME OF MEETINGS
Clix Capital Services Private Limited
NCD Grievance Redressal
Contact Particulars- Mr. Ashhish K Paanday, Compliance Officer
901B 9th floor, Two Horizon Centre, Phase-V, DLF City, Gurgaon – 122002 Haryana, India
Contact Number: 0124-3302000
Email ID- clix.listing@clix-capital.com
Debenture Trustee- Catalyst Trusteeship Limited
GDA House, Plot No. 85
Paud Road,
Pune 411038
Contact No.- 0120- 25280081
Email Id: dt@ctltrustee.com
Clix Housing Finance Limited
NCD Grievance Redressal
Contact Particulars,
Compliance Officer
901B 9th floor, Two Horizon Centre, Phase-V, DLF City, Gurgaon – 122002 Haryana, India
Contact Number: 0124-3302000
Email ID- clix.listing@clix-capital.com
Debenture Trustee- Catalyst Trusteeship Limited
GDA House, Plot No. 85
Paud Road,
Pune 411038
Contact No.- 0120- 25280081
Email Id: dt@ctltrustee.com