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Policies

Rate Of Interest On Company's Loan Products
Fair Practice Code
Nomination and Remuneration Policy
Prevention of Sexual Harassment Policy
ALM Policy
Anti Bribery and Corruption Policy
Archival Policy
Business Continuity Plan & Disaster Recovery
Business Outsourcing Policy
Corporate Social Responsibility Policy
Fit and Proper Policy
Fixed Deposit Policy
Guidelines on Corporate Governance
Interest Rate Policy
Investment Policy
IT Policy
Liquidity Risk Management Policy
Policy On Know Your Customer (KYC) Anti Money Laundering (AML)
Preservation of Record Policy
Risk Management Policy
Vigil Mechanism and Whistle Blower Policy
Contact Details Of The Principal Nodal Officer
Policy On Appointment Of Statutory Auditors
Code Of Conduct For Deposit Agents Of The Company
Grievance Redressal Mechanism Policy
Public Disclosure on Liquidity Risk for the quarter ended December 2021
Related Party Transaction Policy
Reserve Bank Of India - Integrated Ombudsman Scheme, 2021
Reserve Bank Of India - Notification - Integrated Ombudsman Scheme, 2021
Reserve Bank Of India - Press Release Regarding Integrated Ombudsman Scheme, 2021
Salient Features Of Integrated Ombudsman Scheme 2021
Public Disclosure On Liquidity Risk For The Quarter Ended June 2021
Public Disclosure On Liquidity Risk For The Quarter Ended September 2021
Public Disclosure On Liquidity Risk For The Quarter Ended December 2020
Public Disclosure On Liquidity Risk For The Quarter Ended March 2021
Contingency Funding Plan
CSR Programmes Approved By The Board of Directors of The Company For The Financial Year 2020-21
Code Of Conduct For Outsourcing Activities
Business Continuity Policy
Code of Conduct for Directors and Members of Senior Management
Disclosure of Information Under Liquidity Risk Management Framework 2019-2020

Stock Exchange Intimation


July 2022

Intimation To BSE Under Regulation 57 (5) To BSE Ltd

June 2022

Intimation To Bse For Payment Of Interest And Principal In Xbrl Mode -isin Ine998y07071
Intimation To Bse Under Regulation 57 (4)
Record Date Intimation Ine998y07071
Interest Payment Intimation XBRL - ISIN INE998Y07089
Record Date Intimation - ISIN INE998Y07089
Newspaper Publication - Extract Of Financial Results For The Quarter And Year Ended March 31, 2022

May 2022

Disclosure under 51(2) read with Part B of Schedule Ill of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
Outcome Of Board Meeting Held On May 30 2022 And Audited Financial Results And Auditors Report For Quarter And Year Ended March 31 2022
Intimation Under Regulation 54
Intimation Under Regulation 52 (3)(A)
Prior Intimation Of Board Meeting Dated May 30, 2022 Under Regulation 50(1)(C)
Intimation To BSE For Payment Of Interest And Principal In XBRL Mode - ISIN INE998Y07071
Record Date Intimation INE998Y07071
Intimation To BSE Limited Regarding Change In Corporate Office Address Of RTA
Record Date Intimation - ISIN INE998Y07089
Interest Payment Intimation XBRL - ISIN INE998Y07089

April 2022

Intimation under Regulation 57(5)
Intimation To BSE For Payment Of Interest And Principal In XBRL Mode - ISIN INE998Y07071
Record Date Intimation - ISIN INE998Y07071
Intimation Of Proceedings Of 1-F.Y.2022-2023 Extra Ordinary General Meeting
Intimation Of Voting Results Of 1-F.Y.2022-2023 Of Extra-Ordinary General Meeting
Interest Payment Intimation XBRL - ISIN INE998Y07089
Record Date Intimation - ISIN INE998Y07089
Compliance Certificate Under Regulation 61(4)
Compliance Certificate Under Regulation 7(3) To BSE Limited
Details Of ISIN Of Listed Debt Securities - March 2022
Non Applicability - Fund Raising By Issuance Of Debt Securities By Large Entities
Statement of Investor Complaints as Per Regulation 13(3) for The Quarter Ended March 2022

March 2022

Intimation To BSE For Payment Of Interest And Principal In XBRL Mode - ISIN INE998Y07071
Record Date Intimation - ISIN INE998Y07071
Intimation As Per Regulation 57(4) To BSE Ltd.
Intimation Of 1 F.Y. 2022-2023 Extra Ordinary General Meeting To BSE Ltd.
Outcome of Board Meeting held on March 21, 2022
Intimation of Board Meeting to be held on March 21, 2022
Interest Payment Intimation To BSE Limited - ISIN INE998Y07089
Record Date Intimation - ISIN INE998Y07089
Intimation To BSE Regarding Resignation Of Mr. Dattatraya Dalal-09.03.2022

February 2022

Intimation Of Voting Results Of 1 F.y.2021-2022 Extra-ordinary General Meeting To Bse Limited
Intimation To BSE For Payment Of Interest And Principal In XBRL Mode - ISIN INE998Y07071
Record Date Intimation -isin Ine998y07071
Intimation Of Proceedings Of 1-F.Y. 2021-2022 Extra-ordinary General Meeting To BSE
Intimation To BSE Regarding Resignation Of CFO
Newspaper Advertisement Of Unaudited Financial Results For The Period Ended December 31, 2021
Interest Payment Intimation To BSE Limited - ISIN INE998Y07089
Record Date Intimation - ISIN INE998Y07089
Asset Cover Certificate Under Regulation 54
Outcome Of Board Meeting Held On February 14, 2022 And Unaudited Financial Results For Quarter And Nine Months Ended December 31, 2021
Statement Of Material Deviation Under Regulation 52 (7)
Intimation Of Board Meeting Dated 14th February,2022 To Bse Under Regulation 50(1)(C)

January 2022

Intimation to BSE - EGM Notice - 29 January 2022
Outcome Of Board Meeting Held On January 27, 2022
Intimation To BSE For Payment Of Interest And Principal In XBRL Mode - ISIN INE998Y07071
Record Date Intimation - ISIN INE998Y07071
Intimation Of Board Meeting Dated January 27, 2022 To BSE Limited
Intimation Under Regulation 13(3) Of SEBI (LODR) Regulations, 2015 - Quarter Ended December, 2021
Interest Payment Intimation To BSE Limited - ISIN INE998Y07089
Record Date Intimation - ISIN INE998Y07089
Intimation As Per Regulation 57(5) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Intimation To BSE - Postal Ballot Results And Amendment Of MOA - 01-Jan-2022

December 2021

BSE Intimation - Postal Ballot - 01-DEC-2021
Intimation As Per Regulation 57(4) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Intimation To BSE For Payment Of Interest And Principal In XBRL Mode - ISIN INE998Y07071
Record Date Intimation - ISIN INE998Y07071
Intimation To BSE For Payment Of Interest In XBRL Mode ISIN INE998Y07089
Record Date Intimation - ISIN INE998Y07089

November 2021

Intimation To BSE For Payment Of Interest And Principal In XBRL Mode - ISIN INE998Y07071
Record Date Intimation - ISIN INE998Y07071
Newspaper Advertisement Of Unaudited Financial Results For The Quarter And Half Year Ended September, 2021
Intimation To BSE For Payment Of Interest In XBRL Mode - ISIN INE998Y07089
Record Date Intimation - ISIN INE998Y07089
Asset Cover Certificate Under Regulation 54(2)
Outcome Of Board Meeting Held On November 13, 2021 And Unaudited Financial Results For The Quarter And Half Year Ended September 30, 2021
Statement Of No Material Deviation Under Regulation 52(7)
Intimation Of Board Meeting Dated November 13, 2021 To BSE Limited

October 2021

Intimation To BSE For Payment Of Interest And Principal In XBRL Mode - ISIN INE998Y07071
Record Date Intimation - ISIN INE998Y07071
Half Yearly Statement Containing Details Of ISIN Of Listed Debt Securities As On September 30, 2021
Record Date Intimation - INE998Y07089
Intimation To BSE For Payment Of Interest In XBRL Mode - ISIN INE998Y07089
Intimation Under Regulation 13(3) Of SEBI (LODR) Regulations 2015 - Quarter Ended September 2021
Intimation To BSE - Proceedings Of 31st AGM
Intimation Under Regulation 57(4) Of SEBI (LODR) Regulations, 2015
Intimation Under Regulation 57(5) Of SEBI (LODR) Regulations, 2015

September 2021

Intimation To BSE For Appointment Of Director And Details Of Directors As On Date
Intimation To BSE - Voting Result Of 31st AGM
Intimation To BSE For Payment Of Interest And Principal - ISIN INE998Y07071
Record Date Intimation For Interest And Principal Due Date - ISIN INE998Y07071
Intimation To BSE For Payment Of Interest - INE998Y07089
Record Date And Interest Due Date Intimation (Ine998y07089)
Intimation To BSE For Submission Of Annual Report For Financial Year 2020-21

August 2021

Intimation To BSE For Appointment Of Addtional Director
Intimation To BSE For Payment Of Interest And Principal - ISIN INE998Y07071
Record Date Intimation For Interest And Principal Due Date - ISIN INE998Y07071
Intimation To Bse For Payment Of Interest - INE998Y07089
Record Date And Interest Due Date Intimation - INE998Y07089
Intimation To BSE Regarding Payment Of Interest And Final Redemption Under Regulation 57 - INE998Y07030
Intimation Under Regulation 51(1) & (2) Regarding Full And Final Redemption - INE998Y07030

July 2021

Intimation To Bse For Payment Of Interest And Principal (INE998Y07071)
Record Date And Interest Due Date Intimation (INE998Y07071)
Intimation To BSE For Payment of Interest (INE998Y07089)
Record Date And Interest Due Date Intimation (INE998Y07089)
BSE Intimation Resignation of Mr. Ashok Kachore
Intimation Under Regulation 13(3) Of Sebi (LODR) Regulations 2015 - Quarter Ended June 2021
Intimation Under Regulation 52(5) Of SEBI (LODR) Regulations, 2015
Intimation Under Regulation 57(2) Of SEBI (LODR) Regulations, 2015
Advertisement under regulation 52(8) of LODR Regulation, 2015-for the year ended March 31,2021

June 2021

Regulation 52
Record Date And Interest And Final Redemption Of Principal Amount Due Date Intimation - INE988Y07030
Intimation to BSE for Payment of Interest and Part Redemption - INE988Y07030
Intimation Regarding Alteration Of Articles Of Association - Postal Ballot (Through Remote E-voting)
Material Deviation 52(7)
Regulation 54(2)
Secrutinizer Report - Postal Ballot (Through Remote E-voting)
Unmodified Opinion 52(3)(A)
Record Date And Interest Due Date Intimation - INE998Y07071
Intimation To BSE For Payment Of Interest And Principal - INE998Y07071
Intimation To BSE For Payment Of Interest - INE998Y07089
Record Date And Interest Due Date Intimation - INE998Y07089
Intimation in Reply to The Mail From BSE Limited Dated June 01, 2021 - INE998Y07030

May 2021

Intimation To BSE Limited For Interest Payment - INE998Y07030
Record Date And Interest And Part Redemption Of Principal Amount Duedate Intimation (INE998Y07030)
Postal Ballot intimation to BSE Limited - 27052021
Intimation To Bse For Payment Of Interest (INE998Y07071)
Record Date And Interest Due Date Intimation (INE988Y07071)
Regulation 52(2)(a)
Record Date And Interest Due Date Intimation (INE998Y07089)
Intimation To Bse For Payment Of Interest (INE998Y07089)
Letter to BSE Regarding Declaration Under Circular Dated 26_Nov_2018

April 2021

Intimation To Bse For Payment Of Interest (INE998Y07030)
Record Date And Interest Due Date Intimation (INE998Y07030)
Intimation To BSE For Payment Of Interest (INE998Y07071)
Record Date and Interest Due Date Intimation (INE998Y07071)
INTIMATION TO BSE FOR PAYMENT OF INTEREST (INE998Y07089)
RECORD DATE AND INTEREST DUE DATE INTIMATION (INE998Y07030)
RECORD DATE AND INTEREST DUE DATE INTIMATION (INE998Y07089)
Regulation 61(4) read with regulation 40(9) of LODR half year ended March 2021
Intimation under Regulation 13(3)-Quarter ended March 31,2021
INTIMATION OF OUTCOME OF BOARD MEETING UNDER REGULATION 51(1) AND(2)
Half Yearly Statement containing details of ISIN of Listed Debt Securities as on MARCH 31 2021
Compliance certificate reg. 7(3) half year ended March 31 2021

March 2021

Record Date & Due Date of Payment Intimation March 3, 2021
Intimation in Reply to the Email Dated March 05, 2021 Received From BSE Limited
Intimation Of Record Date And Interest Payment Due Date - March 2021
Intimation Under Regulation 50 (2) And (3)
Intimation 51 (2)
Regulation 50 and 60 - Intimation of Record Date and Interest due date - Unify
reg 57(1) - Intimation of Interest and Principle Payment to BSE
51 (2) - Intimation of Allotment
Board Meeting Intimation under regulation 512
Record Date and Interest Due Date Intimation
Interest Payment Intimation Regulation 57(1)

February 2021

Intimation Under Regulation 50 (2) And (3)
Intimation Regarding Interest Due Date And Record Date
BSE LTD intimation about allotment of NCDs on February 24, 2021
Intimation to BSE regarding Board Resolution passed for issue of NCDs to Unifi AIF (1)
Letter to BSE Limited reagding ineterest payment intimation February 2021

January 2021

Intimation Under Regulation 13(3) for the Quarter Ended 31st December, 2020
Intimation Regarding Interest Due Date Date and Record Date
Half Yearly Financial Results 30th Sep 2020 Under Regulation 52
Certificate by Debenture Trustee Under Regulation 52(5) for Half Year Ended 30th September 2020
Appointment of Additional Director MR. Avishek Addy
Intimation Under Regulation 61(4) Read With Regulation 40(9) of Lodr
Newspaper Advertisement of Unaudited Financial Results for the Half Year Ended September 30, 2020
Intimation Under Regulation 57(1) - January 30 2021
Intimation Under Regulation 54

December 2020

Intimation Regarding Alteration of Articles of Association of the Company-postal Ballot (Through Remote E-Voting)
Intimation Regarding Interest Due Date and Record Date
Scrutinizer Report - Postal Ballot (Through Remote E-Voting)
Interest Payment Intimation to BSE 31-12-2020

November 2020

Intimation to BSE Limited About Interest Payment for NOV 2020 on NCDs Issued Under ISIN INE998Y07030
Bse Record Date and Interest - Intimation - 11-11-2020
Postal Ballot Notice to BSE
Additional Director - Intimation
CFO - Intimation

October 2020

Intimation to Bse About Resignation of Mr. Mahesh Parasuraman - 02.10.2020
Intimation to BSE - Alteration of AOA - 03.10.2020
3rd Record Date and Interest Due Date - Intimation
Intimation to BSE Limited Under Regulation 7(3)
Allotment Intimation - 27.10.2020
Interest Payment Intimation to BSE Limited 31.10.2020
Intimation to BSE Limited Under Regulation 13(3) for The Quarter Ended 30th September, 2020)
Half Yearly Statement Containing Details Of ISIN Of Listed Debt Securities As On September 30, 2020

September 2020

Record Date and Interest Due Date Intimation
Payment of Interest Intimation
Annual Report Intimation - 03.09.2020
AGM and Annual Report Intimation - Date - 03.09.2020
30th AGM Scrutinizer Report Dated - 30.09.2020

August 2020

Intimation Related to Payment of Interest
Intimation to BSE LIMITED About Issue of Shares
Due Date and Record Date Intimation

Investor Contact

Investor Grievances Officer, Debenture Trustee, Registrar & Transfer Agent & Investor Relations Contact

Investor Grievances Officer
CS. Deepali Balpande

Company Secretary & Compliance officer
Diti Software, Avinisha Tower, Mehadia Chowk, Dhantoli, Nagpur - 440012, Maharashtra
+91-1234567890, +91-1234567890
ditisoft@gmail.com

Registrar & Transfer Agent
Bigshare Services Private Limited

Office No S6-2, 6th Floor, Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri (East) Mumbai - 400093
+91-1234567890
Contact Persons: Ashish Kumar
diti@gmail.com, diti@gmail.com,

Debenture Trustee
IDBI Trusteeship Services Limited

Asian Building, Ground Floor, 17, R. Kamani Marg, Ballard Estate, Mumbai – 400 001
Contact Person: Mr. Naresh Sachwani
+91-22-40807068
naresh.sachwani@idbitrustee.com
www.ditisoftware.com

Public Deposit Trustee
Catalyst Trusteeship Limited

GDA House, First Floor, Plot No.85, Bhusari Colony (Right), Kothrud, Pune – 411038
Contact Person: Ms. Vishwa Trivedi
+91-20-66807200
diti@gmail.com
www.catalysttrustee.com

Investor Relations Contact
Diti Software

Avinisha Tower, Mehadia Chowk, Dhantoli, Nagpur - 440012
+91-712-6663999, +91-9146033554
diti@gmail.com