Investors

The world’s only NextGen, Composable and Contextual FinTech Platform

Intellect is a research-based technology company specialising in designing licensable products and platforms for discerning customers and markets. The company’s products command premium pricing as they provide significant value to banks and financial institutions, helping them improve their profit chain.

With over three decades of deep domain expertise, Intellect is the brand that progressive financial institutions rely on for digital transformation initiatives. It offers enterprise-grade, composable and contextual financial technology products and platforms on the cloud through its three lines of businesses – Intellect Global Transaction Banking – iGTB, Intellect Global Consumer Banking – iGCB, and IntellectAI

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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Q4 FY 2023-24

Investor Meet – 21.02.2024  | Reg 30 Receipt of Communication IPAY | Intimation of Allotment ESOP February 2024 | Intimation of Investor Meet – 09.02.2024 | Media Release Dated – 05.02.2024 | Intimation of Investor Meet – 05.02.2024 | Intimation of Investor Meet – 02.02.2024 | Intimation of Investor Meet 29.01.2024Investor Meet Outcome Link of Recording Q3 | Grant of RSU | Media Release Dated – 25.01.2024 | Outcome of BM Q3 – 25.01.2024 | Intimation of Allotment ESOP January 2024 | Board Meeting Update | Media Release Dated – 23.01.2024 | Intimation to SE Reconciliation of Share Capital Audit Q3 | Media Release Dated – 18.01.2024 | Reg 30 Opening of Branch Office | Announcement under Reg30 Intimation of Investor call schedule Q3 | Corporate Governance Report Q3 | Board Meeting Intimation – 25.01.2024 | Media Release Dated – 08.01.2024 | Intimation Under Regulation 74(5) | Statement of Investor Complaints | Reg 30 Receipt of Communication | Intimation RPR 02.01.2024 | Intimation Letter PR 02.01.2024

Q3 FY 2023-24

Credit Rating | Credit Rating | Credit Rating | Investor Meet- 27.12.2023 | Trading Window Closure | Investor Meet Dated – 22.12.2023 |  Intimation of Investor Meet Dated – 20.12.2023 | Allotment of ESOP December 2023 | Media Release Dated – 18.12.2023 | Intimation of Investor Meet 15.12.2023Investor Meet Dated – 12.12.2023 | Intimation of Investor Meet Dated – 11.12.2023 | Media Release Dated – 11.12.2023 | Media Release Dated – 08.12.2023 | Investor Meet Dated – 29.11.2023 | Investor Meet Dated – 29.11.2023 | Investor Meet Dated – 28.11.2023 | Media Release Dated – 28.11.2023 | Intimation of Allotment ESOP November | Intimation of Investor Meet – 22.11.2023 | Intimation of PR to NSE and BSE Dated – 20.11.2023 | Investor Meet 230to330 | Investor Meet 12to1 | Investor Meet 1to2 | Grant of RSU | Investor Meet Dated – 15.11.2023 | Media Release Dated – 15.11.2023 | Loss of Share Certificate Dated – 14.11.2023 | Media Release 10.11.2023Media Release Dated – 09.11.2023 | Intimation of Investor Meet – 08.11.2023 | Intimation of Investor Meet – 08.11.2023 | Investor Conference – 08.11.2023 | Intimation of Investor Meet – 07.11.2023 | Media Release Dated – 07.11.2023 | Investor Conference – 08.11.2023 | Media Release 03.11.2023Intimation of Investor Meet 02.11.2023Media Release Dated – 02.11.2023 | Corporate Governance Report Q2 | Announcementunder Reg30 Link of Post earning call | Outcome of BM Q2 | Media Release Q2 FY 23-24 | Investor Deck Q2 | Regulation 30 Investor Meet Intimation | Reconciliation of Share Capital Audit Q2 | Board Meeting – 27.10.2023Intimation of ESOP Allotment 19.10.2023Media Release 13.10.2023

Q2 FY 2023-24

Investor Meet Intimation – 28.09.2023 | Closure of Trading Window FY 2023-23 Q2 | Intimation of Allotment ESOP September 2023 | Media Release Dated – 18.09.2023 | Media Release Dated – 14.09.2023 | Investor Meet – 12-09-2023 | Investor Meet – 07-09-2023 | Investor Conference – 05-09-2023 | Loss of Share Certificate – 04-09-2023 | Media Release Dated – 04.09.2023 | Investor Conference 29.08.2023Intimation of Allotment ESOP August 2023 | Investor Conference 17.08.2023 | Intimation of Investor Meet 14.08.2023 | Intimation of Investor Meet 11.08.23 | Intimation of Investor Meet 10.08.23 | Intimation of Investor Meet 07.08.23 | Media Release Dated – 07.08.2023 | Transcript Reg 30 | Scrutinizers Report Voting Results | Outcome of AGM 28.07.23Grant of RSU | Outcome of Board Meeting Q1 – 27.07.23 | PR Q1 Financials 2023 | Media Release Dated – 24.07.2023 | Investor Meet Q1 | Intimation of Allotment ESOP | Corporate Governance Report | Intimation of Board Meeting Q1-FY23-24 | Intimation Under Reg76RCA | Compliance Certificate | Statement of Investor ComplaintsMedia Release 06.07.2023 | Reg42 Book Closure Record – 04-07-2023 | Intellect Annual Report – 04-07-2023 | BRSR – 04-07-2023 | AGM Notice – 04-07-2023 | Revised Annual Report – 04-07-2023

Q1 FY 2023-24

Reg 30 Investor Meet | Trading Window Closure | Intimation of Investor Meet 27.06.2023Intimation of Investor Meet 23.06.2023 | Intimation of Allotment ESOP | Intimation of Investor Meet 08.06.2023 | Announcement Under Regulation-30 | Media Release 02-06-2023 | Intimation of Investor Meet 01-06-2023 | Regulation 30 SEBI Circular | Media Release Dated – 25.05.2023 | Intimation of Investor Meet 25-05-2023 | Intimation of Investor Meet 23-05-2023 | Media Release Dated – 22.05.2023 | Earnings Call Transcript May 19 2023 | Intimation of ESOP Allotment 18-05-2023 | Intimation of Investor Meet 18-05-2023 | Loss of Share Certificate – 17.05.2023 | Media Release Dated – 17.05.2023 | Secretarial Compliance Report | Presentations Made in Q4 Investor Call | Grant of RSU | Intimation of Related Party Transactions | Intimation of Re-appointment of Ms. VijayaSampath Independent Director | Investor Presentation Q4 Investor Presentation Q4 Intimation of Final Dividend Outcome of Board Meeting Q4 | Investor Meet Q4 | Loss of Share Certificate – 04.05.2023 | Reg 29 Prior Intimation BM11052023 Financials and Dividend | Intimation of ESOP Allotment – 24.04.2023 | Initial Disclosure – 24.04.2023 | Intimation of ESOP Allotment Dated – 22.04.2023 | Media Release Dated – 20.04.2023 | Corporate Governance Q4 | Reg30ReAppointment of Secretarial Auditor | Reg30Appointment of Internal Auditors | Reconciliation of Share Capital Audit Report | Media Release Dated 11.04.2023 | Investor Greivance 13 (3) Q4 | Compliance Certificate 74 (5) Q4 | Intimation of Investor Meet 07.04.2023 | Intimation Under Regulation 31(4)

Intellect Annual Report FY 2022-23
Annual Report FY 2022-23 | Annual Return FY 2022-23

Q4 FY 2022-23

Intimation of Investor Meet 31-03-2023 | Intimation of Investor Meet 28-03-2023 | Closure of Trading Window – 24.03.2023 | Media Release Dated 21.03.2023 | Intimation of Investor Meet 17-03-2023 | Intimation of ESOP Allotment to SEs MARCH | Intimation of Investor Meet 16-03-2023 | Media Release Dated 13.03.2023 | Intimation of Investor Meet 13-03-2023 | Intimation of Investor Meet 07-03-2023 | Intimation of Investor Meet 28-02-2023 | Intimation of Investor Meet | Announcement under Regulation 30 (LODR)-Analyst Investor Meet – Intimation-23.02.2023 | Intimation of ESOP Allotment to SE February | Media Release Dated 13.02.2023 | Announcement Under Reg 30 Earnings Call Transcipt | Media Release Dated 08.02.2023 | Revised Investor Presentation | Intimation Investor Presentation | Outcome of BM – 03.02.2023 | Intimation of ESOP Allotment Dated 23.01.2023 | Investor Meet Q3 | Intimation of loss of share Certificate | Corporate Governance Report for Q3 | Board Meeting Intimation | Intimation to SERCA | Intimation Under Regulation | Q3 Investor Grievance Report

Q3 FY 2022-23

Grant of RSUs | Media Release 27.12.2022 | Intimation of Investor Meet – 23.12.2022 | Closure of Trading Window – 22.12.2022 | Intimation of ESOP Allotment | Media Release 20.12.2022 | Intimation of Investor Meet | Media Release 12.12.2022 | SE Investor Meet | Analyst Investor Meet – 01.12.2022 | Analyst Investor Meet – 30.11.2022 | ESOP Allotment | RPT | Intimation of Tanscript | Recording of Investor Post Earnings Call | Investor Deck | Outcome of Board Meeting | Media Release 26.10.2022 | Media Release 25.10.2022 | SE Investor Meet | ESOP Allotment to SE | Media Release 21.10.2022 | Corporate Governance Report – Q2 | Loss of Share Certificate | Notice of BM | Media Release 10.10.2022 | Quarterly Compliance Q2 74 | Quarterly Compliance Q2 Investor Grievnance | Media Release Revised Dated 03.10.2022 | Media Release Dated 03.10.2022 

Q2 FY 2022-23

Letter to SE Credit Rating from CRISIL | Closure of Trading Window | Media Release 26.09.2022 | Intimation to SEVC Link | Intimation to SE Investor Meet | Media Release 21.09.2022 | ESOP Allotment – September | ESOP Allotment – August | Grant of RSUs | Secretarial Compliance Report | Media Release 08.08.2022 | Media Release 04.08.2022 | Intimation to SE Transcript | Intimation to SE Outcome of AGM | Media Release 01.08.2022Intimation to SE Scrutinizer Report | Investor Deck | Out Come of BM | SE ESO Pallotment | Intimation to SE for Investor Call | Media Release 21.07.2022 | Reconciliation of Share Capital | Media Release 19.07.2022Corporate Governance Report

Q1 FY 2022-23

Media Release 22.06.2022 | Intimation of Bmqt1 | 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  | Corporate Governance Report | Media Release – 11.04.2022 | Compliance Certificate | Investor Grievance Report | Regulation Compliance Certificate | Non-encumbrance of Shares | Non-Applicability of Large Corporate Disclosure

Q4 FY 2021-22
Intimation to SE Press Release

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 Return FY 2021-22

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.

Modern Slavery Statement

"Intellect as an organization is committed to ensure that we have a conducive work environment. We condone the practice of modern slavery or human trafficking in our supply chain or in any part of our business. Our internal policies reflect our commitment to act ethically upholding integrity of all our business relationships. We ensure that there is an effective mechanism in place that helps us to curtail unethical practices and ensure slavery and human trafficking is not taking place anywhere in our supply chain." Arun Jain - Chairman

Sustainability Policy
Environment Health and Safety Policy
Energy Management Policy
Supplier Code of Conduct
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 2023-2024
Familiarisation Programme 2022-2023
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 Notice under Section 160
Vijaya Sampath Independent Director
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.

Form NO SH-14
Form NO SH-13
Form ISR-3
Form ISR-2
Form ISR-1
Form ISR-4 Request For Issue Of Duplicate Certificate And Other Service Requests
SEBI Circulars
Intimation to Shareholder for furnishing PAN KYC

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.

Vasudha Subramaniam
Chief Financial Officer
Vasudha Subramaniam

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

V V Naresh
Company Secretary and Compliance Officer
+91 8939748427
company.secretary@intellectdesign.com
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

Name of the Nodal Officer: V V Naresh
Designation : Company Secretary and Compliance Officer
Postal Address : Plot No. 3/G-3, SIPCOT IT Park, “NxT LvL”, Siruseri, Chennai – 600 130, Tamil Nadu
Email ID: naresh.vv@intellectdesign.com
Telephone Number: +91-44-6615 5100
Mobile Number: +91 8939748427