Investor Relations

Financials

Quarterly results

Financial Year Q1 Q2 Q3 Q4
       

Annual Report

Financial Year Annual Report Annual Return
Audit Report Standalone 2020-21 Download -
Audit Report Consolidated 2020-21 Download -
Audit Report Standalone 2019-20 Download -
Audit Report Consolidated 2019-20 Download -
Audit Report Standalone 2018-19 Download -
Audit Report Consolidated 2018-19 Download -

Prudent Broking Services Pvt.Ltd.

Financial Year Financials
   

Gennext Insurance Broker Pvt.Ltd.

Financial Year Financials
Audit Report 2020-21 Download
Audit Report 2019-20 Download
Audit Report 2018-19 Download

Prutech Financial Services Pvt.Ltd.

Financial Year Financials
   

Codes and Policies

Board Performance Evaluation Policy

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Code of Conduct for Independent Directors

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Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their immediate relatives

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Code of Ethics for Directors, KMP and other Members of Senior Management

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Code of Practices Procedures for Fair Disclosure of Unpublished Price Sensitive Information

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Corporate Social Responsibility Policy

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Determination of Materiality of Events Information Policy

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Dividend Distribution Policy

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Familiarisation Programme for Independent Directors

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Nomination and Remuneration Policy

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Plan for Orderly Succession for Appointment of Directors and Senior Management

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Policy on Determination of Material Subsidiary

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Policy on Materiality of Related Party Transactions and Dealing with Related Party Transactions

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Policy on Preservation of Documents and Archival of Record

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Policy to Report Instances of Leak of Unpublished Price Sensitive Information & Procedures for Inquiry Thereon

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Risk Management Policy

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Vigil Mechanism & Whistle Blower Policy

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Statutory Disclosure

Notice of board meeting

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Notice of General Meeting

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Shareholding pattern

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List of material creditors

Corporate Governance

Composition of Board of Directors

S.No Name of the Director DIN Position
1 Sanjay Shah 0000239810 Chairman and Managing Director
2 Shirish Patel 0000239732 Whole-time Director and CEO
3 Chirag Shah 0001480310 Whole-time Director
4 Dhiraj Poddar 0001946905 Non Executive Nominee Director
5 Karan Datta 0008413809 Independent Director
6 Deepak Sood 0001642332 Independent Director
7 Shilpi Thapar 0000511871 Independent Director
8 Aniket Talati 0002724484 Independent Director

Corporate Governance Reports

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Investor Grievance Redressal

For any information/assistance on share related matters, including Dematerialization, Rematerialisation, Transfer, Transmission of Shares, Sub-division or Consolidation of Share Certificates, Issue of Duplicate Share Certificates, Dividend etc. the following officials may be contacted.

Contact details of PCASL

  • Mr. Dhaval Ghetia,
    Company Secretary and
    Compliance Officer

  • "Prudent House", Panjrapole Cross
    Road, Nr. Polytechnic, Ambawadi,
    Ahmedabad - 380 006, Gujarat.

  • +91 79 40209600
  • cs@prudentcorporate.com

Contact details of RTA

  • Link Intime India Private Limited
  • C 101, 247 Park
    L.B.S. Marg, Vikhroli (West),
    Mumbai 400 083, Maharashtra

  • +91 22 4918 6200
  • prudent.ipo@linkintime.co.in