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List of Committees

Investor Presentation

Corporate Presentation

Investor Relations

Annual Report 2023-24 (uploaded on 05/09/2024)
Annual Report on Corporate Governance 2023-24 (uploaded on 05/09/2024)
Annual Return 2023-24 (Draft Annual Return uploaded on 06/09/2024)
Annual Report 2022-23 (uploaded on 04/09/2023)
Annual Report on Corporate Governance 2022-23 (uploaded on 04/09/2023)
Annual Return 2022-23 (Draft Annual Return uploaded on 05/09/2023)
Notice of 42nd AGM (uploaded on 05/09/2024)
Notice of AGM 2022-23 (uploaded on 04/09/2023)

Financials of Subsidiary

Reliance Commercial Finance Limited Financials 2023-24
Authum Asset Management Financials 2023-24
Authum Real Estate Financials 2023-24

Reserve Bank of India

Liquidity Risk Management Framework: December 2023
Liquidity Risk Management Framework: September 2023
Liquidity Risk Management Framework: June 2023
Liquidity Risk Management Framework: March 2023

Credit Rating

Credit Rating 26/07/2024 (uploaded on 27/07/2024)
Corporate Governance Financial Results Shareholding Pattern
Financial Year 2024-2025
 Financial Year 2024-2025
 Financial Year 2024-2025
Financial Year 2023-2024
 Financial Year 2023-2024
 Financial Year 2023-2024

Intimation and Outcome of Board Meeting

Outcome of Board Meeting dated 15th January, 2025 (uploaded on 16/01/2025)
Outcome of Board Meeting dated 21st October, 2024 (uploaded on 22/10/2024)
IOBM dated 21.10.2024 (Uploaded on 16/10/2024)
Outcome of Board Meeting dated 26th September, 2024 (uploaded on 27/09/2024)
Outcome of Board Meeting dated 3rd September, 2024 (uploaded on 03/09/2024)
Outcome of Board Meeting dated 8th August, 2024 (uploaded on 08/08/2024)
Outcome of Board Meeting dated 30th May, 2024 (uploaded on 31/05/2024)
IOBM dated 30.05.2024 (Uploaded on 23/05/2024)
Outcome of Board Meeting dated 22/01/2024 (uploaded on 22/01/2024)
IOBM dated 22.01.2024 (Uploaded on 17/01/2024)
Outcome of Board Meeting dated 30th May, 2023 (uploaded on 30/05/2023)
IOBM Dated 30th May, 2023 (uploaded on 23/05/2023)

Rights Issue

Letter of Offer
Abridged Letter of Offer
Rights Entitlement Letter
Common Application Form (CAF)
1 to 6 MOA AOA and COI
RBI CERT Authum
CTC Approval of Rights Issue 2nd November, 2020
CTC Rights Issue Terms and Conditions
CTC Approval of Rights Issue 31st December, 2020
CTC Rights Record Date and formation of Committee 12th February, 2021
Consent of Auditor
Consent of Lead Manager
Consent of Legal Advisor
Consent of ICICI Bank
Authum Examination Report Restated
Authum Financials Restated
Authum Statement of Tax Benefits
Tripartite Agreement CDSL
Tripartite Agreement NSDL

Press Releases

Newspaper Advertisement Unaudited Financial Results December 2024 (Uploaded on 17/01/2025)
Newspaper Advertisement Unaudited Financial Results September 2024 (Uploaded on 23/10/2024)
Newspaper Advertisement Post dispatch of Notice of AGM (Uploaded on 06/09/2024)
Newspaper Advertisement Pre dispatch of Notice of AGM (Uploaded on 04/09/2024)
Newspaper Advertisement Unaudited Financial Results June 2024 (Uploaded on 09/08/2024)
Newspaper Advertisement Audited Financial Results March, 2024 (uploaded on 01/06/2024)
Newspaper Advertisement Unaudited Financial Results December 2023
Newspaper Advertisement Unaudited Financials Results September 2023 (uploaded on 21/10/2023)
Newspaper Advertisement for dispatch of Notice of 41st AGM and other details (uploaded on 07/09/2023)
Newspaper Adv Intimation of AGM (uploaded on 29/08/2023)
Newspaper Advertisement Unaudited Financials Results June 2023 (uploaded on 05/08/2023)
Newspaper Advertisement Audited Financials Results 31 March, 2023 (uploaded on 01/06/2023)

Demerger Documents

Reliance Commercial 59A Observation Letter 2023 (Uploaded on 12/12/2023)
Regulation 37 (uploaded on 20/07/2023)
Annexure A - Board Resolution (uploaded on 20/07/2023)
Annexure B - Draft Scheme of Demerger (uploaded on 20/07/2023)

Announcement

Disclosure under Regulation 30 (Uploaded on 13/02/2025)
Disclosure under Reg 8 of SEBI (PIT) Regulations, 2015 (Uploaded on 07/02/2025)
Disclosure under Regulation 30(6) (Uploaded on 01/02/2025)
Corporate Presentation (31/01/2025)
Disclosure under Regulation 30 (Uploaded on 29/01/2025)
Disclosure under Regulation 30 (Uploaded on 28/01/2025)
Disclosure under Regulation 30 (Uploaded on 28/01/2025)
Change in Management, KMP's (Uploaded on 16/01/2025)
Statement of Deviation December 2024 (Uploaded on 16/01/2025)
Disclosure under Regulation 30 (Uploaded on 31122024)
Disclosure under Regulation 30 (Uploaded on 23/12/2024)
Regulation 30 (Uploaded on 22/10/2024)
Statement of Deviation September, 2024 (Uploaded on 22/10/2024)
Corporate Presentation (Uploaded on 22/10/2024)
Disclosure under Regulation 30 - SPA (Uploaded on 15/10/2024)
Disclosure under Regulation 30 (Uploaded on 11/10/2024)
Disclosure under Regulation 30 - Acquisition (Uploaded on 27/09/2024)
Closure of Trading Window 23/09/2024 (Uploaded on 23/09/2024)
Newspaper Adv Intimation of AGM (uploaded on 04/09/2024)
Regulation 30 (Uploaded on 23/08/2024)
Corporate Presentation (Uploaded on 14/08/2024)
Comments of the Board of Directors on Stock Exchanges Notices (Uploaded on 08/08/2024)
Statement of Deviation June, 2024 (Uploaded on 08/08/2024)
Mr. Rajkumar Muthukkumar as the Chief Compliance Officer (Uploaded on 28/06/2024)
Mr. Bittu Upadhyaya as the Chief Information Officer (Uploaded on 28/06/2024)
Mr. Prakash Shirke as the Nodal Officer (Uploaded on 28/06/2024)
Adoption of Corporate Office of the Company (Uploaded on 28/06/2024)
Letter received from NSE (Uploaded on 25/06/2024)
Closure of Trading Window 25.06.2024 (Uploaded on 25/06/2024)
Outcome of Securities Allotment and Redemption Committee Meeting dated 11/06/2024 (Uploaded on 11/06/2024)
Outcome of Securities Allotment and Redemption Committee Meeting dated 07/06/2024 (Uploaded on 07/06/2024)
Corporate Presentation (Uploaded on 05/06/2024)
Outcome of Securities Allotment and Redemption Committee Meeting dated 05/06/2024 (Uploaded on 05/06/2024)
General Update (Uploaded on 05/06/2024)
Statement of Deviation March, 2024 (Uploaded on 31/05/2024)
Regulation 30 (Uploaded on 31/05/2024)
Disclosure under Regulation 30 Demerger Order NCLT 10/05/2024 (Uploaded on 11/05/2024)
Outcome of Securities Allotment and Redemption Committee Meeting dated 27/03/2024 (Uploaded on 27/03/2024)
Closure of Trading Window 26/03/2024 (Uploaded on 26/03/2024)
Outcome of Securities Allotment and Redemption Committee Meeting dated 13.03.2024 (Uploaded on 13.03.2024)
Outcome of Securities Allotment and Redemption Committee Meeting dated 04.03.2024 (Uploaded on 04/03/2024)
Outcome of Securities Allotment and Redemption Committee Meeting dated 07.02.2024 (Uploaded on 07/02/2024)
Statement of Deviation December 2023 (Uploaded on 22/01/2024)
Intimation of Securities Allotment and Redemption Committee Meeting dated 22.01.2024 (Uploaded on 17/01/2024)

Notice

Scrutiniser Report of 42nd AGM held on 30/09/2024 (uploaded on 04/10/2024)
Outcome of 42nd AGM held on 30/09/2024 (Uploaded on 30/09/2024)
Notice of 42nd AGM (uploaded on 05/09/2024)
Scrutiniser Report of Postal Ballot Dec 2023 (uploaded on 25/12/2023)
Notice of Postal Ballot - November 2023
Scrutiniser Report of 41st AGM held on 27/09/2023 (uploaded on 29/09/2023)
Outcome of 41st AGM held on 27/09/2023 (Uploaded on 27/09/2023)
Notice of 41st AGM (uploaded on 04/09/2023)

REGISTRAR & SHARE TRANSFER AGENTS

Maheswari Datamatics Pvt. Ltd.
23 R.N. Mukherjee Road, 5th Floor, Kolkata - 700001
Phone: (033) 2243 5029/2248-2248/2231-6839
Fax: (033)2248 4787
Email: info@mdpl.in, mdpldc@yahoo.com

COMPANY SECRETARY & COMPLIANCE OFFICER

Ms. Avni Shah
707, Raheja Centre,
Free Press Journal Marg, Nariman Point,
Mumbai: 400021
Phone No.(022) 35347700
Email: secretarial@authum.com

KMP's authorized to determine materiality of event

Mr. Amit Dangi, Whole Time Director / Ms. Avni Shah, Company Secretary & Compliance Officer
707, Raheja Centre,
Free Press Journal Marg, Nariman Point,
Mumbai: 400021
Phone No.(022) 35347700
Email: compliance@authum.com

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