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Disclosures under Regulation 46 (2) of
the SEBI (LODR) Regulations, 2015

Board Committees
  • Composition of Various Committees of Directors
Policies
  • Policy on Related Party Transactions
  • Contact details of Authority for determining Materiality of Events
  • CSR Projects FY_2024-25
  • CSR Projects FY_2023-24
  • CSR Projects FY_2022-23
  • Corporate Social Responsibility Policy
  • Risk Management Policy
  • Health Safety Environmental Conservation Policy
  • Customer Service Practice Policy
  • Dividend Distribution Policy
  • Anti-Bribery and Anti-Corruption Policy
  • Policy on Board Diversity
  • Policy on Nomination and Remuneration
  • Document Retention Policy
  • Code of Conduct of Board and Senior Management
  • Policy on Related Party Transactions
  • Whistle Blower Policy
  • Policy on Material Subsidiary
  • Code of Conduct for Trading by Insiders
  • Code of Fair Disclosure & Legitimate Purposes Policy
  • Policy of Determination of Materiality
Independent Directors
  • Familiarisation programme for Independent Directors
  • Independent Director Terms Of Appointment
Others
  • MoA and AoA
  • SHP as on March 31, 2025
  • SHP as on December 31, 2024
  • SHP as on September 30, 2024
  • SHP as on June 30, 2024
  • SHP as on March 31, 2024
  • SHP as on Dec 31, 2023
  • SHP as on Sept 30, 2023
  • SHP as on June 30, 2023
  • SHP as on Mar 31, 2023
  • SHP as on Dec 31, 2022
  • SHP as on Sept 30, 2022
  • SHP as on June 30, 2022
  • SHP as on 30 June 2021 Q1
  • SHP as on 30 Sept 2021 Q2
  • SHP as on 31 Dec 2021 Q3
  • SHP as on 31 March 2022 Q4
  • Shareholding Pattern – Q1
  • Shareholding Pattern – Q2
  • Shareholding Pattern – Q3
  • Shareholding Pattern – Q4
  • Shareholding Pattern – Q1
  • Shareholding Pattern – Q2
  • Shareholding Pattern – Q3
  • Shareholding Pattern – Q4
  • Shareholding Pattern – Q1
  • Shareholding Pattern – Q2
  • Shareholding Pattern – Q3
  • Shareholding Pattern – Q4
2024 - 2025
  • Board Meeting Notice May 14, 2025
  • Board Meeting Notice January 22, 2025
  • Board Meeting Notice July 25, 2024
  • Board Meeting dated October 24, 2024 to consider Interim Dividend for the financial year 2024-25
  • Board Meeting Notice May 06, 2024
  • Board Meeting Notice January 22, 2024
  • Board Meeting Notice October 26, 2023
  • Board Meeting Notice July 26, 2023
  • Board Meeting Notice May 8, 2023
  • Board Meeting Notice January 24, 2023
  • Board Meeting Notice October 28, 2022
  • Board Meeting Notice July 27, 2022
  • Board meeting Outcome June 22, 2022
  • Board meeting Notice May 14, 2022
  • Board Meeting Notice January 24, 2023
  • Board Meeting Notice October 28, 2022
  • Board Meeting Notice July 27, 2022
  • Board meeting Outcome June 22, 2022
  • Board meeting Notice May 14, 2022
  • Board meeting Notice January 22, 2022
  • Board meeting Notice April 22, 2021
  • Board meeting Notice July 19, 2021
  • Board meeting Notice October 28, 2021
  • Board meeting Notice May 26, 2021
  • Board meeting Notice January 22, 2021
  • Board meeting Notice October 22, 2020
  • Board meeting Notice July 21, 2020
  • Board meeting Notice May 18, 2020
  • Board meeting Notice January 24, 2020
  • Board meeting Notice October 23, 2019
  • Board meeting Notice July 22, 2019
  • Board meeting Notice May 23, 2019
  • Board Meeting Intimation – 17.05.2019
  • BM Intimation – 07.02.2019
  • BM Intimation
  • NSE Outcome
  • Notice of BM
  • BM Outcome
Submission Under Regulation 30
  • Newspaper Publication of Financial Results Q3 FY 2024-25
  • Disclosure under Reg 30 read with Schedule III of SEBI(LODR) Regulations, 2015_03042025
  • Resignation of Mr. Neeraj Manchanda as Company Secretary and Compliance Officer
  • Intimation of receipt of the Income Tax Refund Order for the Assessment year 2024-25
  • Trading Window Closure December 31, 2024
  • Declaration of Interim Dividend for FY 2024-25
  • Appointment of Mr. Avinash Jain as the Chief Financial Officer
  • Trading Window Closure September 30, 2024
  • Communication to Shareholders upon Change of Scrip ID
  • Participation in Investors’ Summit – “Bharat Connect Conference Rising Stars 2024″
  • Resignation of Mr. Gaurav Mehra, Chief Financial Officer
  • Newspaper Publication on Notice of 25th Annual General Meeting and E-voting Information
  • Proposal to change the Name of the Company
  • Trading Window Closure June 30, 2024
  • Communication to Shareholders – Intimation for Deduction of Tax at Source on Dividend
  • Newspaper Publication on Notice of Record Date & Communication for tax at source
  • Reappointment of Independent Directors
  • Completion of Sale of Labour Law Compliance Business
  • Related Party Disclosure H2 FY 24
  • Trading Window Closure March 31, 2024
  • Update on Sale of Labour Law Compliance Business
  • Intimation of Opening of Trading Window
  • Sale of Labour Law Compliances Business
  • Trading Window Closure
  • Trading window closure December 31, 2023
  • Disclosure under Reg 30 r/w Schedule III of SEBI(LODR) Regulations, 2015
  • Announcement by Quess Corp Ltd on Implementation of Scheme of Amalgamation
  • Scheme of Arrangement
  • Related Party Disclosure H1 FY 24
  • Newspaper Publication of Financial Results Q2 FY 2023-24
  • Newspaper Publication of Notice of Record Date for Interim Dividend
  • Trading Window Closure September 30, 2023
  • Change in Key Managerial Personnel
  • Re-naming of the existing Line of Business (LOBs)/ Segments
  • Intimation on 24th AGM
  • Disclosure under Reg 30(4)_August 22, 2023
  • Resignation of Company Secretary and Compliance Officer
  • Trading Window Closure June 30, 2023
  • Trading Window Closure March 30, 2023
  • Revised intimation of profile of CEO
  • Intimation of change in KMP & CEO
  • Newspaper Advertisement Postal Ballot 2023
  • Change in Directors Jan 6, 2023
  • Withdrawal Of Scheme of Amalgamation
  • Change in CFO and KMP Dec 9 2022
  • Newspaper Advt for Interim Dividend 2022-23
  • Newspaper Publication Q1-FY-24
  • Newspaper Publication of Financial Results Q3 FY 2023-24
  • Newspaper Publication of Financial Results Q1-FY-22-23
  • Newspaper publication of Financial Results Q2-FY-22-23
  • Newspaper publication of Financial Results Q3-FY-22-23
  • Newspaper publication of Financial Results Q4-FY-22-23
  • Newspaper Publication of Financial Results Q4-FY-23-24
  • Newspaper Publication of Financial Results Q4-FY-21-22
  • Newspaper Publication of Financial Results Q3-FY-21-22
  • Newspaper Publication of Financial Results Q2-FY-21-22
  • Newspaper Publication of Financial Results Q1-FY-21-22
  • Newspaper Publication of Financial Results Q4-FY-20-21
  • Related Party Disclosure September 2022
  • Related Party Disclosure March 2022
  • Related Party Disclosure September 2021
  • Related Party Disclosure March 2021
  • Related Party Disclosure September 2020
  • Related Party Disclosures September 2019
  • Appointment of CEO
  • Director Appointment
  • Auditors Appointment
Others
  • Annual Secretarial Compliance Report March 31,2023
  • Investors Presentation
  • List of CSR Projects approved by the Board for FY 2021-22
  • Change in Directors 11-02-2022
  • Annual Secretarial Compliance Report March 31, 2021
  • Cover Letter and LOF- 14.06.2019
  • Draft Letter of Offer
  • Detailed Public Statement
  • Open Offer
Unclaimed Dividend
  • Alldigi Dividend Unclaimed List 2024-25
  • Alldigi Dividend Unclaimed List 2023-24
  • Alldigi Dividend Unclaimed List 2022-23
  • Alldigi Dividend Unclaimed List 2021-22
  • Alldigi Dividend Unclaimed List 2020-21
  • Alldigi Dividend Unclaimed List 2018-19
  • Alldigi Dividend Unclaimed List 2017-18

Alldigitech Tech Ltd.

2023 - 2024
  • Annual report 2023 - 2024
  • MGT7 - FY 2023 - 2024
  • Alldigi-Technologies-Ltd-AR-2022-23
  • MGT-7-FY-2022-23
  • MGT 7 FY 2022-23
  • Annual report 2021-2022
  • MGT 9 Annual Return 2021-22
  • Form MGT-7 31-3-2021
  • Annual Report 2020-2021
  • AGM Notice 2020-2021
  • MGT 9 Annual Return
  • Business Responsibility Report
  • Annual Report
  • Notice
  • MGT-9
  • Annual Report-2018-2019
  • Notice for 20th Annual General Meeting
  • MGT-9 Annual Return
  • Annual Report-2017-2018
  • Annual Report-2016-2017
  • Annual Report-2015-2016
  • Annual Report-2014-2015
  • Annual Report-2014-2015
  • Annual Report-2013-2014
  • Annual Report-2012-2013

Retreat Captial Management, USA

  • RCM Annual Audit Report 2019
  • RCM Annual Audit Report 2017
  • RCM Annual Audit Report 2016
  • Annual Accounts
  • Notes to Accounts
  • Audit Report

Alldigitech Inc., USA

  • Financial Statements 2025
  • Financial Statements 2024
  • Financials Statements 2023
  • Financial statements 2022
  • Financial statements 2021
  • Financial statements 2020
  • Audit Report
  • Audit Report
  • Audit Report

Alldigitech Inc., Manila

  • Financial Statements 2025
  • Financial Statements 2024
  • Financial statements 2023
  • Financial statements 2022
  • FS REPORT – MARCH 2021
  • FS REPORT – MARCH 2020
  • Audit Report
  • Audit Report
  • Audit Report
  • Audit Report
  • Notes to Accounts
  • Management Responsibility & Auditor’s Report

AGM

  • Annual Secretarial Compliance Report 2025
  • Proceedings of 25th Annual General Meeting
  • Voting Results and Scrutinisers’ Report of 25th Annual General Meeting
  • Transcript of 25th AGM
  • Copy of Newspaper Publication on Notice of 25th Annual General Meeting and Information on E-voting
  • AGM Notice 2023-24
  • Annual Secretarial Compliance Report 2024
  • Transcripts of 24th AGM
  • 24th AGM Voting Results and Scrutiniser’s Report
  • 24th AGM Outcome
  • Newspaper Publication of AGM Notice_September 02, 2023
  • Newspaper Publication of AGM Notice_August 30, 2023
  • Annual Secretarial Compliance Report
  • AGM Notice 2022-2023
  • Transcripts of 23rd AGM
  • 23rd AGM Voting Results and Scrutinizer Report
  • 23rd AGM Outcome
  • Newspaper Advertisement of AGM Notice 30 Aug 2022
  • AGM Notice 2021-22
  • Newspaper Advertisement AGM Notice
  • Annual Secretarial Compliance Report v1
  • 22nd AGM Voting Results
  • 222nd AGM PROCEEDINGS
  • 22nd AGM Notice
  • Annual Secretarial Compliance Report v1
  • Voting Results 21st AGM
  • 21st AGM Proceedings
  • 21st AGM Notice
  • Scrutinizer Report
  • AGM Proceeding
  • AGM Notice and MAP
  • E-voting Results 2017-2018
  • E-voting Results 2016-2017
  • E-voting Results 2015-2016
  • E-voting Results 2014-2015
  • E-voting Results 2013-2014

Postal Ballot

  • Postal Ballot Notice
  • Postal Ballot Outcome
  • Postal Ballot
  • Postal Ballot Outcome
  • Postal Ballot
  • Model Tripartite Agreement
  • SEBI Circular dated July 31, 2023 on Online Dispute Resolution
  • SMARTODR
  • SEBI Circular dated November 17, 2023
  • SEBI Circular dated July 31, 2023
  • SEBI Circular dated September 26,2023
  • SEBI Circular dated March 16, 2023
  • SEBI Circular dated Nov 3, 2021
  • Form ISR-1
  • Form_ISR-2_p
  • Form ISR-3_p
  • Self Declaration NRI
  • Form 10F
  • Form 15G
  • Form 15H
  • Form SH-13
  • SCORES Portal
  • Contact Details of KMP

2024-2025

  • Results Q1
  • Results Q2
  • Results Q3
  • Results Q4

2023-2024

  • Results Q1
  • Results Q2
  • Results Q3
  • Results Q4

2022-2023

  • Results Q1
  • Results Q2
  • Results Q3
  • Results Q4

2021-2022

  • Results Q1
  • Results Q2
  • Results Q3
  • Results Q4

2020 – 2021

  • Year ended March 31, 2021
  • Quarter and Nine Months ended December 31, 2020
  • Quarter and Half Year ended September 30, 2020
  • Three months ended June 30, 2020

2019 – 2020

  • Year ended March 31, 2020
  • Quarter Ended June 2019
  • Half Year Ended September 2019
  • Nine months ended December 2019

2018 – 2019

  • Quarter Ended June 2018
  • Half Year Ended September 2018
  • Year ended March 31, 2019

2017 – 2018

  • Quarter Ended June 2017
  • Half Year Ended September 2017
  • Nine Months Period Ended December 2017
  • Year Ended March 31 2018

2016 – 2017

  • Quarter Ended June 2016
  • Half Year Ended September 2016
  • Nine Months Period Ended December 2016
  • Year Ended March 31 2017

2015 – 2016

  • Quarter Ended June 2015
  • Half Year Ended September 2015
  • Nine Months Period Ended December 2015
  • Year Ended March 31 2016

2014 – 2015

  • Quarter Ended June 2014
  • Half Year Ended September 2014
  • Nine Months Period Ended December 2014
  • Year Ended March 31 2015

2013 – 2014

  • Quarter Ended June 2013
  • Half Year Ended September 2013
  • Nine Months Period Ended December 2013
  • Year Ended March 31 2014
  • Press Release Q2 FY25
  • Press Release Q3 FY 25
  • Press Release Q4 FY 25
  • Sale of Labour Law Compliance Business
  • Press Release Q1FY25
  • Press Release Q1FY24
  • Press Release Q2FY24
  • Press Release Q3FY24
  • Press Release Q4FY24
  • Press Release Q1FY23
  • Press Release Q2FY23
  • Press Release Q3FY23
  • Press Release Q4FY23
  • Press Release
  • Press Release Q4
  • Alldigi Press Release Q3FY22
  • Alldigi Press Release Q2FY22
  • Alldigi Press Release Q1FY22
  • Alldigi Press Release Q4FY21
  • Alldigi Press Release Q3FY21
  • Alldigi Press Release Q2FY21
  • Alldigi Press Release Q1FY21
  • Alldigi Press Release Q4FY20
  • Alldigi Press Release_Q3 FY 20
  • Alldigi Press Release_Q2 FY 20
  • Alldigi Press Release_Q1 FY 20
  • Press Release

2024-2025

  • Q1FY25 Earnings Update
  • Q2FY25 Earnings Update
  • Q3FY25 Earnings Update
  • Q4FY25 Earnings Update

2023-2024

  • Q1FY24_Earnings update
  • Q2FY24_Earnings update
  • Q3FY24_Earnings update
  • Q4FY24_Earnings update

2022-2023

  • Q1FY23_Earnings update
  • Q2FY23-Earnings Update
  • Q3FY23_Earnings Update
  • Q4FY23_Earnings Update

2021-2022

  • Alldigi Technologies_Q1FY22_Earnings update
  • Alldigi Technologies_Q2FY22_Earnings update
  • Alldigi Technologies_Q3FY22_Earnings update
  • Alldigi Technologies_Q4FY22_Earnings update

2020 – 2021

  • Year ended March 31, 2021
  • Quarter and Nine Months ended December 31, 2020
  • Quarter and Half Year ended September 30, 2020
  • Three months ended June 30, 2020

2019 – 2020

  • Year ended March 31, 2021
  • Quarter and Nine Months ended December 31, 2020
  • Quarter and Half Year ended September 30, 2020
  • Three months ended June 30, 2020

2018 – 2019

  • Year ended March 31, 2020
  • Quarter Ended June 2019
  • Nine months ended December 2019
  • Half Year Ended September 2019

2017 – 2018

  • Quarter Ended June 2017
  • Half Year Ended September 2017
  • Nine Months Period Ended December 2017
  • Year Ended March 31 2018

2016 – 2017

  • Quarter Ended June 2016
  • Half Year Ended September 2016
  • Nine Months Period Ended December 2016
  • Year Ended March 31 2017

2015 – 2016

  • Year Ended March 31 2016

Intimation

  • Earnings Call Intimation Q4 FY 2024-25
  • Earnings Call Intimation Q2 FY 2024-25
  • Earnings Call Intimation Q4 FY 2023-24
  • Earnings Call Intimation Q2 FY 2023-24

Audio

  • Earnings Call Q2 FY 2024-2025
  • Earnings Call Q2 FY 2023 – 2024
  • Earnings Call Q2 FY 2022 – 2023
  • Earnings Call Q4 FY 2024 – 2025
  • Earnings Call Q4 FY 2023 – 2024
  • Earnings Call Q4 FY 2022 – 2023
  • Earnings Call Q4 FY 2021 – 2022

Transcript

  • Earnings Call Transcript Q4 FY 2024-25
  • Earnings Call Transcript Q2 FY 2024-25
  • Earnings Call Transcript Q4 FY 2023-24
  • Earnings Call Transcript Q2 FY 2023-24
  • Earnings Call Transcript Q4 FY 2022-23
  • Earnings Call Intimation Q4 FY 2022-23
  • Earnings Call Transcripts Q2 FY 2022-23
  • Earnings Call Q2 2022-23
  • Earnings Call Transcripts Q4 FY 2022
  • Earnings Call Q4 FY2022
  • Transcript Earnings Call Q2FY22
  • Earnings Call Q2FY22
  • Earnings Call Transcript Q4FY21
  • Earnings Call Transcript Q4FY22
  • Earnings Conference Call FY21
  • Q2 FY2021 Earnings Call Transcript
  • Investor Call
  • Investor Call Transcript February 2019
  • Intimation on Investor Call February 2019
  • Investor Call Transcript November 2018
  • Intimation on Investor Call November 2018
  • Investor Call Transcript
  • Intimation on Investor Call August 2018
  • Related Party Transactions
  • Withdrawal Of Scheme of Amalgamation
  • Report on Complaints NSE
  • Report on Complaints
  • Scheme of Amalgamation
  • Executed Valuation Report from Registered Valuer
  • Audit Committee report
  • Fairness Opinion from Fedex Securities
  • Statutory Auditor Certificate
  • Compliance Report
  • ID report signed by Chairman_Alldigi
  • Confirmation on no Past defaults
  • Confirmation of no loans
  • Share Holding Reg 31 without PAN
BSE
  • Alldigi Technologies Ltd Live Stock Price
NSE
  • Alldigi Technologies Limited Share Price Today