Pursuant to Regulation 46 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the listed entity shall maintain a functional
website that includes basic information about the entity. Additionally, the website shall have
a dedicated section to disseminate information as prescribed under the said regulation. In
this regard, we request you to kindly refer to the below-mentioned paths to access the specified documents.
1. Details of its Business:
a. details of its business;
Our Company was originally incorporated as “Oneindig Technologies Private Limited” as a private limited company under the provisions of the Companies Act 2013 vide Certificate of Incorporation dated November 02, 2016 from the Registrar of Companies, Central Registration Centre. Subsequently pursuant to a special resolution passed by the Shareholders at their Extraordinary General Meeting held on March 15, 2024, our company was converted from a Private Limited Company to Public Limited Company and consequently, the name of our Company was changed to “Oneindig Technologies Limited” and a Fresh Certificate of Incorporation dated June 29, 2024 was issued to our company by Registrar of Companies, Central Registration Centre. The Corporate Identification Number of our Company is U74999HR2016PLC066271
b. Memorandum of Assosciation and Article of Assosciation
c. Brief profile of board of directors including directorship and full-time positions in
body corporates;
2. Terms and conditions of appointment of independent directors
3. Composition of various committees of board of directors;
4. Code of conduct of board of directors and senior management personnel;
5. Details of establishment of vigil mechanism/ Whistle Blower policy;
6. Criteria of making payments to non-executive directors, if the same has not been disclosed
in annual report;
7. Policy on dealing with related party transactions;
8. Policy for determining ‘material’ subsidiaries;
9. Details of familiarization programs imparted to independent directors;
10. The email address for grievance redressal and other relevant details;
11. Contact information of the designated officials of the listed entity who are responsible for
assisting and handling investor grievances;
12. Financial information including:
a. notice of meeting of the board of directors where financial results shall be discussed;
b. financial results, on conclusion of the meeting of the board of directors where the
financial results were approved;
c. complete copy of the annual report including balance sheet, profit and loss account,
directors report, corporate governance report etc;
13. Shareholding pattern;
14. Details of agreements entered into with the media companies and/or their associates, etc.:
Not Applicable
15.
a. Schedule of analysts or institutional investors meet and presentations prepared by
the listed entity for analysts or institutional investors meet, post earnings or
quarterly calls prior to beginning of such events;
b. Audio recordings, video recordings, if any, and transcripts of post earnings or quarterly calls;
16. 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: The name of the Company was changed from Oneindig Technologies Private Limited to Oneindig Technologies Limited w.e.f. 05.12.2024
17. Items in sub-regulation (1) of regulation 47;
18. Notices given to shareholders by advertisement;
19. All credit ratings obtained by the entity for all its outstanding instruments;
20. Separate audited financial statements of each subsidiary of the listed entity in respect of a
relevant financial year;
21. Secretarial compliance report as per sub-regulation (2) of regulation 24A of these
regulations;
22. Disclosure of the policy for determination of materiality of events or information required
under clause (ii), sub-regulation (4) of regulation 30 of these regulations;
23. Disclosure of contact details of key managerial personnel who are authorized for the
purpose of determining materiality of an event or information and for the purpose of
making disclosures to stock exchange(s) as required under sub-regulation (5) of regulation
30 of these regulations;
24. Disclosures under sub-regulation (8) of regulation 30 of these regulations;
25. Statements of deviation(s) or variation(s) as specified in regulation 32 of these regulations;
26. Dividend distribution policy by listed entities based on market capitalization as specified in sub-regulation (1) of regulation 43A;
27. Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder;
28. Employee Benefit Scheme Documents, excluding commercial secrets and such other
information that would affect competitive position of the listed entity, framed in terms of
the provisions of Securities and Exchange Board of India (Share Based Employee Benefits
and Sweat Equity) Regulations, 2021;
a. Employee and Director Stock Option Plan, 2015
b. Oneindig Technologies limited – Employee Stock Option Scheme - 2024
Disclosure under Regulation 46 of SEBI - LODR