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Statutory Disclosures

Statutory Disclosures

Other Disclosures AGM IEPF Annual Return Annual Return Subsidiary Companies Shareholder’s Form

Postal Ballot - Voting Result & Scrutinizer Report | March 30, 2024
Intimation of Postal Ballot Notice & E-voting | February 28, 2024
Annual Secretarial Compliance Report 2023
Annual Secretarial Compliance Report FY22
Annual Secretarial Compliance Report FY21
Postal Ballot Result & Scrutinizer's Report | July 01, 2022
Postal Ballot Notice – Intimation | May 30, 2022
Postal Ballot Notice 2022
Letter Re-Appointment Basab Pradhan 2021
POSTAL BALLOT RESULTS | MAY 23, 2021
Postal Ballot Notice
Recommendation of Committee of Independent Directors on Open Offer
Terms & Conditions of appointment of Chairman
Related Party Disclosure | March-2019
Appointment of Nodal Officer
Book Closure Notice
Coforge - Composition of Committees
Book Closure Notice
u/s 160
Postal Ballot Result | March 2015
Postal Ballot Notice and Ballot Form
Familiarization program of Independent Directors
Terms of appointment of Independent Directors of the Company
NEWSPAPER ADVERTISEMENT OF BOOK CLOSURE
NOTICES U/S 160 OF THE COMPANIES ACT 2013
Important SEBI Communication

Extra-Ordinary General Meeting | April 12, 2024
Intimation of Scrutinizer Report and Voting Result of EGM | April 12, 2024
Intimation of Summary of EGM Proceedings | April 12, 2024
Video Presentation Of 31th AGM – 2024
Postal Ballot - Voting Result & Scrutinizer Report | March 30, 2024
EGM Notice 2024
Intimation of Extra-Ordinary General Meeting
Intimation of 31st AGM Proceedings
Intimation of 31st AGM Voting Results & Scrutinizer Report
Intimation of Additional Information regarding 31st AGM
Intimation of 31st AGM, Annual Report & E-Voting
Intimation of Notice of 31st AGM
AGM Notice 2023
Earnings Call Video Recording
Video Presentation of 30th AGM – 2022
AGM Proceedings of 30th AGM
Scrutinizer Report & Voting Results of 30th AGM
AGM Notice 2022
Intimation of 30th Annual General Meeting
Video Presentation of 29th AGM – 2021
Video Presentation of 28th AGM - 2020
AGM Notice 2021
AGM Proceedings 2020
AGM Voting Result & Scrutinizer Report
AGM Notice 2020
AGM Voting Result U/S 44(3)
AGM Notice 2019
Voting Results AGM 2018
AGM Notice 2018
AGM Notice
AGM Voting Results 2016
AGM Notice Proxy and Attendence Slip
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 - Report of Scrutinizer
Proceedings & Results of the 23rd AGM
AGM Voting results

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 1st Interim Dividend FY 2021-22 as on 31st Dec 2021
Shares to be transferred FY 2021
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 1st Interim-Dividend-2019-20
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 - 2017
List of shares to be transferred to IEPF - 2016

MGT-7 2023
MGT-7 2022
MGT-7 2021
MGT-7 2020
MGT-7 2019

MGT-7 Coforge DPA Private Limited 2023
MGT-7 Coforge DPA Private Limited 2022
MGT-7 Coforge SmartServe Ltd 2023
MGT-7 Coforge SmartServe Ltd 2022

Form ISR - 1
Form ISR – 2
Form ISR - 3
Form No. SH-13
Form No. SH-14

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