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Annual Secretarial Compliance Report 2024 Annual Secretarial Compliance Report 2024
Coforge ESOP Scheme 2005 Coforge ESOP Scheme 2005
Postal Ballot Notice – March 2025 Postal Ballot Notice – March 2025
Memorandum of Association Memorandum of Association
Article of Association Article of Association
Coforge Tax Strategy - UK Coforge Tax Strategy - UK
RD Order dated November 06, 2024 RD Order dated November 06, 2024
Intimation for Voting Results & Scrutinzer Report | July 08, 2024 Intimation for Voting Results & Scrutinzer Report | July 08, 2024
Postal Ballot Notice – June 2024 Postal Ballot Notice – June 2024
ESOP Disclosure Board Regulation 14 ESOP Disclosure Board Regulation 14
Postal Ballot - Voting Result & Scrutinizer Report | March 30, 2024 Postal Ballot - Voting Result & Scrutinizer Report | March 30, 2024
Intimation of Postal Ballot Notice & E-voting | February 28, 2024 Intimation of Postal Ballot Notice & E-voting | February 28, 2024
Annual Secretarial Compliance Report 2023 Annual Secretarial Compliance Report 2023
Annual Secretarial Compliance Report FY22 Annual Secretarial Compliance Report FY22
Annual Secretarial Compliance Report FY21 Annual Secretarial Compliance Report FY21
Postal Ballot Result & Scrutinizer's Report | July 01, 2022 Postal Ballot Result & Scrutinizer's Report | July 01, 2022
Postal Ballot Notice – Intimation | May 30, 2022 Postal Ballot Notice – Intimation | May 30, 2022
Postal Ballot Notice 2022 Postal Ballot Notice 2022
Letter Re-Appointment Basab Pradhan 2021 Letter Re-Appointment Basab Pradhan 2021
POSTAL BALLOT RESULTS | MAY 23, 2021 POSTAL BALLOT RESULTS | MAY 23, 2021
Postal Ballot Notice Postal Ballot Notice
Recommendation of Committee of Independent Directors on Open Offer Recommendation of Committee of Independent Directors on Open Offer
Terms & Conditions of appointment of Chairman Terms & Conditions of appointment of Chairman
Related Party Disclosure | March-2019 Related Party Disclosure | March-2019
Appointment of Nodal Officer Appointment of Nodal Officer
Book Closure Notice Book Closure Notice
Coforge - Composition of Committees Coforge - Composition of Committees
Book Closure Notice Book Closure Notice
u/s 160 u/s 160
Postal Ballot Result | March 2015 Postal Ballot Result | March 2015
Postal Ballot Notice and Ballot Form Postal Ballot Notice and Ballot Form
Familiarization program of Independent Directors Familiarization program of Independent Directors
Terms of appointment of Independent Directors of the Company-Chairperson Terms of appointment of Independent Directors of the Company-Chairperson
Terms of appointment of Independent Directors of the Company Terms of appointment of Independent Directors of the Company
NEWSPAPER ADVERTISEMENT OF BOOK CLOSURE NEWSPAPER ADVERTISEMENT OF BOOK CLOSURE
NOTICES U/S 160 OF THE COMPANIES ACT 2013 NOTICES U/S 160 OF THE COMPANIES ACT 2013
Important SEBI Communication Important SEBI Communication
Postal Ballot Voting Results and Scrutinizer Report | April 18, 2025 Postal Ballot Voting Results and Scrutinizer Report | April 18, 2025
32nd Annual General Meeting | August 23, 2024 32<sup>nd </sup>Annual General Meeting | August 23, 2024
Intimation of Voting Results & Scrutinizer Report 32nd AGM | August 24, 2024 Intimation of Voting Results & Scrutinizer Report 32nd AGM | August 24, 2024
Intimation for Proceeding of 32nd AGM | August 23, 2024 Intimation for Proceeding of 32nd AGM | August 23, 2024
AGM Notice 2024 AGM Notice 2024
Intimation for Voting Results & Scrutinzer Report | July 08, 2024 Intimation for Voting Results & Scrutinzer Report | July 08, 2024
Extra-Ordinary General Meeting | April 12, 2024 Extra-Ordinary General Meeting | April 12, 2024
Intimation of Scrutinizer Report and Voting Result of EGM | April 12, 2024 Intimation of Scrutinizer Report and Voting Result of EGM | April 12, 2024
Intimation of Summary of EGM Proceedings | April 12, 2024 Intimation of Summary of EGM Proceedings | April 12, 2024
Video Presentation Of 31th AGM – 2024. Video Presentation Of 31th AGM – 2024.
Postal Ballot - Voting Result & Scrutinizer Report | March 30, 2024 Postal Ballot - Voting Result & Scrutinizer Report | March 30, 2024
EGM Notice 2024 EGM Notice 2024
Intimation of Extra-Ordinary General Meeting Intimation of Extra-Ordinary General Meeting
Intimation of 31st AGM Proceedings Intimation of 31st AGM Proceedings
Intimation of 31st AGM Voting Results & Scrutinizer Report Intimation of 31st AGM Voting Results & Scrutinizer Report
Intimation of Additional Information regarding 31st AGM Intimation of Additional Information regarding 31st AGM
Intimation of 31st AGM, Annual Report & E-Voting Intimation of 31st AGM, Annual Report & E-Voting
Intimation of Notice of 31st AGM Intimation of Notice of 31st AGM
AGM Notice 2023 AGM Notice 2023
Earnings Call Video Recording. Earnings Call Video Recording.
Video Presentation of 30th AGM – 2022. Video Presentation of 30th AGM – 2022.
AGM Proceedings of 30th AGM AGM Proceedings of 30th AGM
Scrutinizer Report & Voting Results of 30th AGM Scrutinizer Report & Voting Results of 30th AGM
AGM Notice 2022 AGM Notice 2022
Intimation of 30th Annual General Meeting Intimation of 30th Annual General Meeting
Video Presentation of 29th AGM – 2021. Video Presentation of 29th AGM – 2021.
Video Presentation of 28th AGM - 2020. Video Presentation of 28th AGM - 2020.
AGM Notice 2021 AGM Notice 2021
AGM Proceedings 2020 AGM Proceedings 2020
AGM Voting Result & Scrutinizer Report AGM Voting Result & Scrutinizer Report
AGM Notice 2020 AGM Notice 2020
AGM Voting Result U/S 44(3) AGM Voting Result U/S 44(3)
AGM Notice 2019 AGM Notice 2019
Voting Results AGM 2018 Voting Results AGM 2018
AGM Notice 2018 AGM Notice 2018
AGM Notice AGM Notice
AGM Voting Results 2016 AGM Voting Results 2016
AGM Notice Proxy and Attendence Slip AGM Notice Proxy and Attendence Slip
Proceedings & Results of the 23rd AGM - Consolidated Report Proceedings & Results of the 23rd AGM - Consolidated Report
Proceedings & Results of the 23rd AGM - MGT-13 Report of Scrutinizer Proceedings & Results of the 23rd AGM - MGT-13 Report of Scrutinizer
Proceedings & Results of the 23rd AGM - Report of Scrutinizer Proceedings & Results of the 23rd AGM - Report of Scrutinizer
Proceedings & Results of the 23rd AGM Proceedings & Results of the 23rd AGM
AGM Voting results AGM Voting results
List of Shareholder - Unpaid Interim Dividend FY 2020-21 as on August 31, 2021 List of Shareholder - Unpaid Interim Dividend FY 2020-21 as on August 31, 2021
List of Shareholders – Unpaid 2nd interim Dividend FY2021-22 as on 15th March 2022 List of Shareholders – Unpaid 2nd interim Dividend FY2021-22 as on 15th March 2022
List of shareholders – Unpaid 1st Interim Dividend FY 2021-22 as on 31st Dec 2021 List of shareholders – Unpaid 1st Interim Dividend FY 2021-22 as on 31st Dec 2021
Shares to be transferred FY 2021 Shares to be transferred FY 2021
List of shareholders - Unpaid 3rd Interim Dividend as on 31-08-2020 List of shareholders - Unpaid 3rd Interim Dividend as on 31-08-2020
List of shareholders - Unpaid 2nd Interim Dividend as on 31st March 2020 List of shareholders - Unpaid 2nd Interim Dividend as on 31st March 2020
List of shareholders - Unpaid 1st Interim-Dividend-2019-20 List of shareholders - Unpaid 1st Interim-Dividend-2019-20
List of shares to be transferred to IEPF - 2019 List of shares to be transferred to IEPF - 2019
List of shares to be transferred to IEPF - 2018 List of shares to be transferred to IEPF - 2018
List of shares to be transferred to IEPF - 2017 List of shares to be transferred to IEPF - 2017
List of shares to be transferred to IEPF - 2016 List of shares to be transferred to IEPF - 2016
MGT-7 2024 MGT-7 2024
MGT-7 2023 MGT-7 2023
MGT-7 2022 MGT-7 2022
MGT-7 2021 MGT-7 2021
MGT-7 2020 MGT-7 2020
MGT-7 2019 MGT-7 2019
MGT-7 Coforge Business Process Solutions Pvt Ltd 2024 MGT-7 Coforge Business Process Solutions Pvt Ltd 2024
MGT-7 Coforge Services Ltd 2024 MGT-7 Coforge Services Ltd 2024
MGT-7 Coforge SmartServe Ltd 2024 MGT-7 Coforge SmartServe Ltd 2024
MGT-7 Coforge DPA Pvt Ltd 2024 MGT-7 Coforge DPA Pvt Ltd 2024
MGT-7 Coforge SF Pvt Ltd 2024 MGT-7 Coforge SF Pvt Ltd 2024
MGT-7 Coforge DPA Private Limited 2023 MGT-7 Coforge DPA Private Limited 2023
MGT-7 Coforge DPA Private Limited 2022 MGT-7 Coforge DPA Private Limited 2022
MGT-7 Coforge SmartServe Ltd 2023 MGT-7 Coforge SmartServe Ltd 2023
MGT-7 Coforge SmartServe Ltd 2022 MGT-7 Coforge SmartServe Ltd 2022
Form ISR - 1 Form ISR - 1
Form ISR – 2 Form ISR – 2
Form ISR - 3 Form ISR - 3
Form No. SH-13 Form No. SH-13
Form No. SH-14 Form No. SH-14
Statutory Auditor Certificate - Public Voting Statutory Auditor Certificate - Public Voting
Statutory Auditor Certificate - Accounting Treatment Statutory Auditor Certificate - Accounting Treatment
Report from the Committee of Independent Directors Report from the Committee of Independent Directors
Report from the Audit Committee Report from the Audit Committee
Pre and Post Share Holding Pattern Pre and Post Share Holding Pattern
Fairness Opinion by a Merchant Banker Fairness Opinion by a Merchant Banker
Draft Scheme Draft Scheme
Declaration on Declaration on any past defaults Declaration on Declaration on any past defaults
Detailed Compliance Report Detailed Compliance Report
Valuation Report Valuation Report