Investors

The numbers behind the performance.

Banking is our business

Intellect Design Arena Limited is a global leader in Financial Technology for Banking, Insurance and other Financial Services. With a rich suite of products, we are an authority on vertical and integrated products that enable institutions to meet their ambition to be the principal service provider to their customers.

We understand what banking needs and provide customer intimacy, operational excellence, product leadership and actionable intelligence.

We are focused on increasing our shareholders values and strengthening our strategic initiatives. Learn how we grow with our investors and make profit in financial technology solutions through our shared reports.

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Intellect Annual Report FY 2021-22
Annual Return FY 2021-22

Q4 FY 2021-22
Intimation to SE Press Release | Closure of Trading Window | Media Release – 27.06.2022 | Intimation to SE ESOP Allotment | Intimation to SE Code of Conduct | Intimation to SE AGM | Intimation to SE Record Date | Newspaper Advertisements – June 16, 2022 | Media Release – 10.06.2022 Loss of Share Certificate Intimation to SE Attending Conference Call Loss of Share Certificate Final Intimation for Loss of Share Certificate Disclosure on Related Party Transaction-Half Yearly Report | Allotment of Equity Shares Grant of RSU’s Media Release – 18.05.2022 | Media Release – 17.05.2022 | Transcript of the Earnings call post the Q4 FY22 Outcome of BM – 05.05.2022 Investor Presentation Intimation of Final Dividend Media Release – 25.04.2022 | Investor Earning Call PCS Certificate Regulation 40(9) | Intimation for Loss of Share Certificate Allotment of Equity Shares Notice for Q4 Board Meeting Media Release – 11.04.2022 | Compliance Certificate | Investor Grievance Report | Regulation Compliance Certificate | Non-encumbrance of Shares | Non-Applicability of Large Corporate Disclosure

Q3 FY 2021-22

Intimation for Loss of Share Certificate | Trading Window Closure Media Release – 23.03.2022 Allotment of Equity Shares |Media Release – 04.03.2022 | Media Release – 23.02.2022 | Media Release – 21.02.2022 | Allotment of Equity Shares | Media Release – 01.02.2022 | Grant of Options | Investor Presentation | Outcome of BM – 27.01.2022 | Corporate Governance Report | Analyst Call

Q2 FY 2021-22

Media Release – 24.01.2022 | Allotment of Equity | Notice of BM | Furnishing PAN KYC details | Trading Window Closure | Allotment of Securities | Recording of Intellect Technology Day | Intellect Technology Day || video | Intellect Technology Day || presentations | Investor Presentation – 08.12.2021 | Media Release – 07.12.2021 | Intellect Technology Day | Allotment of Equity | Media Release – 22.11.2021 | RPT Disclosure | Media Release – 17.11.2021 | Media Release – 02.11.2021 | Investment in AIF | Grant of RSU’s | Investor Presentation | Outcome of BM | Intimation To SELetter | Analyst Call | Corporate Governance Report | Media Release – 20.10.2021 |Reconciliation of Share Capital Audit | Media Release – 11.10.2021 | Compliance Certificate | Investor Grievance Report | Q2 Board Meeting – 06.10.2021

Q1 FY 2021-22

Trading Window Closure | Media Release – 27.09.2021 | Media Release – 23.09.2021 | Allotment of securities – 22.09.2021 | Media Release – 17.09.2021 | Cover Letter – 16.09.2021 | Media Release – 09.09.2021 | Media Release – 30.08.2021 | SE Letter ESOP Allotment | Media Release – 26.08.2021 | Reporting of Violation relating to Code of Conduct | Media Release – 16.08.2021 | Grant of RSU’s | Voting results | Annual general meeting | Analyst call Outcome | Analyst call | Outcome of BM | Intimation to Stock Exchanges | Corporate Governance for the quarter ended June 30, 2021 | Earning call registration | Reconciliation of share Capital Audit | Investor grievance report | Certificate under 74(5)

Q4 FY 2020-21

Intimation for Book closure July 10, 2021 | Intimation of Board meeting | Credit Ratings | Intimation for Trading window closure June 29, 2021 | Media Release – 29.06.2021 | Allotment of Shares under ESOPs dated 21.06.2021 | Media Release – 14.06.2021 | RPT for half year ended March 31, 2021 | Media Release – 05.06.2021 | Grant – 13.05.2021 | Media Release – 31.05.2021 | Secretarial Compliance Report | Allotment of Shares under ESOPs dated 25.05.2021 | Investor presentation – May 11, 2021 | Outcome of BM | Financial results | Allotment of Shares Under ESOPs dated 07.05.2021 | Investor earnings call | Media Release – 03.05.2021 | Intimation of Board meeting | Media Release – 29.04.2021 | Media Release – 22.04.2021 | Corporate Governance for the quarter ended March 31, 2021 | Reconciliation of Share Capital Audit for the Quarter ended March 31, 2021 | Investor Grievance report – 09.04.2021 | Certificate Under 74(5) – 09.04.2021 | Certificate Under 7(3) – 09.04.2021 | Certificate Under 40(9) – 09.04.2021 | Media Release – 08.04.2021 | Media Release – 05.04.2021Media Release – 01.04.2021 | Intimation for Trading window closure March 31, 2021 | NSE Response – March 18, 2021 | Investors Presentation – March 18, 2021 | Intellect Technology Day video | Allotment of Shares Under ESOPs dated 17.03.2021 | Intellect Technology day | Media Release – 10.03.2021 | Media Release – 08.03.2021 | Media Release – 03.03.2021Media Release – 22.02.2021 |Allotment of Shares under ESOPs dated 17.02.2021 | Media Release – 11.02.2021 | Media Release – 08.02.2021 | Grant of RSU’s/Stock options | Investor presentation –  | Intimation about Analyst call | Allotment of Shares under ESOPs dated 24.01.2021 | Media Release – 21.01.2021 | Reconciliation of Share Capital Audit for the quarter ended December 31, 2020 | Intimation of Board Meeting scheduled on February 2, 2020Corporate Governance for the quarter ended December 31, 2020 | Investor Grievance report u/r 13(3) of SEBI(LODR) | Certificate u/r 74(5) of SEBI( Depositories and Participants) | Intimation for Trading window closure for the quarter ended 31.12.2020

Q3 FY 2020-21

Media Release – 23.12.2020  | Allotment of Equity Shares under ASOP – 19.12.2020Media Release – 09.12.2020 | Allotment of Equity Shares under ASOP – 20.11.2020 – Revised | Related Party Transactions for Half Year Ended Sept 30, 2020 |

Q2 FY 2020-21

Q1 FY 2020-21

Intellect Annual Report FY 2020-21

Annual Return FY 2020-21 | Annual Report FY 2020-21

Q4 FY 2019-20| Media Release dated 20-03-2020 | Response to NSE Letter Dated 17.03.2020 | Response to BSE Letter Dated 17.03.2020 | Allotment of Equity Shares under ASOP – 17.03.2020 | Loss of Share Certificate Revised | Loss of Share Certificate | Intimation for Credit Rating | Grant of Stock Option – 25.02.2020 | Allotment of Equity Shares under ASOP – 24.02.2020 | Media Release – 19-02-2020 | Investors Presentation – 14.02.2020 | Outcome of Board Meeting held on 14.02.2020 | Media Release – 10-02-2020 | Media Release – 07-02-2020 | Sub-Postponement of Q3 Board Meeting and Analysts call | Q3 FY 20 Investor earnings call | Media Release – 29-01-2020 | Allotment of Equity Shares under ASOP – 28.01.2020 | Media Release – 20-01-2020 | Intimation to Stock Exchanges for Q3 Board Meeting | Investor Grievance Report 31-12-2019 | Reconciliation of Share Capital Audit 31-12-2019 | Certificate under regulation 74(5) 31-12-2019 | Corporate Governance Report 31-12-2019

Code of Conduct Under Clause 49 of the Listing Agreement

At Intellect, we value integrity and adhere to our policy procedures very strictly. We are inclined to create an environment with strong accountability and foster best of work culture practices. Here are few of our policies and schemes in details.

Board Diversity Policy
Corporate social responsibility (CSR) policy
Dividend Distribution Policy
Intellect Archival Policy
Intellect Policy on Document Retention
Material Subsidiary Policy
Policy on Disclosure of Material Events
Policy on Succession Planning for the Board and Senior Management
Related Party Transaction
Remuneration Policy
Risk Management Policy
Insider Trading Policy
Whistle Blower Policy
Modern Slavery Act

 

ASOP Scheme 2003
ASOP Scheme 2004
ASOP Scheme 2011
Amended ISOP 2015 Scheme
Amended ISOP 2016 Scheme
Intellect Incentive Plan Scheme 2018
Familiarisation Programme 2021-2022
Familiarisation Programme 2020-2021
Familiarisation Programme 2019-2020
Familiarisation Programme 2018-2019
Familiarisation Programme for Independent Directors
Appointment Letter Profile Code of Conduct and Ethics
Arun Shekhar Aran Independent Director
Vijaya Sampath Independent Director
Abhay Gupte Independent Director
Abhay Gupte Independent Director

The Company Code of Conduct (“the Code”) has been adopted by Intellect Design Arena Limited (“Company”) to comply with the applicable rules of the Stock Exchanges where the securities of the Company are listed. It is the policy of Intellect to conduct all its business in strictly ethical and legal manner and adhering to the standards of integrity, fair dealing and good Corporate Governance. This Code is intended to supplement, but does not replace, the company-wide Code of Conduct and the policies referenced therein.

The term “Senior Management” shall mean and refer to:- (a) All Members of the Management Committee of the Company; and (b) All members of the Partnership Council of the Company.

All Directors and the Senior Management shall affirm compliance with the following Code of Conduct adopted by the Board;

They would

  • Use due care and diligence in performing their duties of office and in exercising their powers attached to that office;
  • Act honestly and use their powers of office, in good faith and in the best interests of the Company as a whole
  • Not make improper use of information nor take improper advantage of their position as a member of Senior Management;
  • Not allow personal interests to conflict with the interests of the Company
  • Recognise that their primary responsibility is to the Company’s shareholders as a whole but they should have regard for the interests of all stakeholders of the Company.
  • Not engage in conduct likely to bring discredit upon the Company; and
  • Be independent in judgement and actions, and to take all reasonable steps to be satisfied as to the soundness of all decisions taken by the Senior Management;
  • Ensure the confidentiality of information they receive whilst being in office and is only disclosed if authorised by the company, or the person from whom the information is provided, or as required by law;
  • Comply with applicable laws and identified laws, rules and regulations
  • Not act in a manner which may be termed as unbecoming of the Directors and the Senior Management.

The Company confirms that Independent Directors adhere to Schedule IV of Companies Act, 2013 at all times.

If you have any queries or grievances, our expert advisors are here to solve all your problems. Please find the details to reach us below.

Venkateswarlu Saranu
Chief Financial Officer
Venkateswarlu Saranu

Praveen Malik
Vice President – Investor Relations
+91 8939782837
Praveen Malik

V V Naresh
Company Secretary and Compliance Officer
+91 8939748427
Company Secretary
V V Naresh

Cameo Corporate Services Ltd,
Corporate Registry
“Subramanian Building” No. 1, Club House Road,
Chennai- 600 002.
Contact No: (044) – 40020700
Fax: (044) – 28460129
Email: Cameo@cameoindia.com
Website: www.cameoindia.com