Investor Relations

Law

The new company name is "Accedere Limited" old name "e.com Infotech India Limited" scrip code is 531533 and ISIN code is INE 578B01015

Investor Redressal:

Investors are requested to address their queries/complaints/grievances, if any, to the following:

The Company Secretary & Compliance Officer:

Mr. Ankit Shah
Level 3, New Vikram, New Link Road,
Andheri West
Mumbai 400058
Phone: +91 98694 36685
E-mail Id: compliance@accedere.io
CIN: L32000MH1983PLC030400

Registrar & Transfer Agents:
Link InTime India Private Limited
C-101, 1st Floor, 247 Park,
Lal Bahadur Shastri Marg
Vikhroli West
Mumbai, Maharashtra 400083
Phone: 022 4918 6000
E-mail Id: rnt.helpdesk@linkintime.co.in

Listing Details:
BSE Ltd – 531533
Demat ISIN Number in NSDL & CDSL for Equity Shares: INE578B01015

Contact Details of Key Managerial Personnel (KMP’s) authorized for the purpose of determining materiality:

NAME & DESIGNATION OF KMP & CONTACT DETAILS

Mr. Ashwin Chaudhary, Managing Director +91 9869 436685 compliance@accedere.io

Mr. Ankit Shah, Company Secretary & Compliance Officer +91 98694 36685 compliance@accedere.io

Download our Policies, Financial Figures & other Information

Policies and Financials:

Notices

Download Notice of Board Meeting to be held on 23.04.2019

Download Notice of BOD on 29.07.2019

Download Notice of BOD on 31.10.2019

Download Notice of BOD on 31.01.2020

Download Notice of BOD on 30.04.2020

Download Notice of AGM on 31.07.2020

Policies

Download Ecom Policy_on_Related_Party_Transactions

Download Ecom Board Composition

Download Ecom Whistle_Blower_Policy

Download CSR POLICY

Download ARCHIVAL POLICY

Download CODE_OF_CONDUCT_FOR_TRADIN

Download POLICY ON PRESERVATION OF DOCUMENTS

Download T&C OF APP. OF INDEPENDENT DIRECTORS

Download POLICY FOR DETERMINING 'MATERIAL' SUBSIDIARIES

Download POLICY ON MATERIALITY OF EVENTS

Download POLICY ON PAYMENTS TO DIRECTORS

Download FAMILIARIZATION PROGRAMME FOR INDEPENDENT DIRECTORS

Download NOMINATION & REMUNERATION POLICY

Download Policy of Inquiry

Download Fair Disclosure for Code of Practices

Download Insider trading Schedule B

Download Vigil Mechanism

Financial Results

Audited Res_31.03.2019

Download our Annual Report for the year ended March 2011

Download Figures for Quarter ended June 2011

Download Figures for Quarter ended Sep 2011

Download Figures for Quarter ended Dec 2011

Download Annual Report for Year ended March 2012

Download Figures for Quarter ended June 2012

Download Figures for Quarter ended Sep 2012

Download Figures for Quarter ended Dec 2012

Download Figures for Year ended March 2013

Download Figures for Year ended March 2013

Download Figures for Quarter ended June 2013

Download Figures for Quarter ended Sep 2013

Download Figures for Quarter ended Dec 2013

Download Figures for Year ended March 2014

Download Figures for Quarter ended June 2014

Download Annual Report and AGM Notice Year ended March 2014

Download Figures for Quarter ended Sep 2014

Download Figures for Quarter ended Dec 2014

Download Figures for Year ended Maarch 2015

Download Figures for Quarter ended June 2015

Download our Code of Conduct for Directors and Senior Management

Download Annual Report and AGM Notice Year ended March 2015

Download UnAduited figures for Sep 2015

Download UnAudited figures for Dec 2015

Download Audited Figures for year ended March 2016

Download Unaudited Results for June 2016

Download Annual Report and AGM Notice Year ended March 2016

Download Unaudited Results for Sept 2016

Download Unaudited Results for Dec 2016

Download Audited Results for March 2017

Download Annual Report and AGM Notice Year ended March 2017

Download AGM 2017 Results

Download Un-Audited Figures for June 2018

Download Un-Audited Figures for Sep 2018

Download Un-Audited Figures for Dec 2018

Download Figures for year ended March 2019

Download Un-Audited Figures for June 2019

Download Annual Report and AGM Notice for March 2019

Download Un-Audited Figures for June 2019

Download Un-Audited Figures for September 2019

Download Un-Audited Figures for December 2019

Download Audited Figures for March 2020

Download Annual Report and AGM Notice for March 2020 Audited Results

Share Holding Pattern

Download Share Holding Pattern for June 2016

Download Share Holding Pattern for Sept 2016

Download Share Holding Pattern for Dec 2016

Download Share Holding Pattern for March 2017

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Download Share Holding Pattern for March 2018

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Download Share Holding Pattern for December 2018

Download Share Holding Pattern for March 2019

Download Share Holding Pattern for June 2019

Download Share Holding Pattern for September 2019

Download Share Holding Pattern for December 2019

Download Share Holding Pattern for March 2020

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