Disclosure under Regulation 46 of SEBI LODR
Listing information
BSE Limited
Phiroze Jeejeebhoy Towers
Dalal Street
Mumbai 400 001
Scrip Code: 532163
National Stock Exchange of India Limited
'Exchange Plaza'
C-1, Block G
Bandra-Kurla Complex
Bandra (East)
Mumbai 400 051
Symbol & Series: SAREGAMA.
Annual General Meeting
Code of conduct
Registrar and Transfer Agent
MCS Share Transfer Agent Limited
383, Lake Gardens, 1st Floor,
Kolkata 700045
Telephone : (033) 4072 4051 - 54 Fax : (033) 4072 4050
Email : mcssta@rediffmail.com
Contact person: Mr. P. Basu/ Mr. Shankar Ghosh
IEPF related matters
Contact Details of Nodal Officer for the purpose of co-ordination with IEPF Authority
Name of the Nodal Officer: Mr. Pankaj Mahesh Chaturvedi
Designation: Chief Financial Officer
2nd Floor, Spencer Building,
30 Forjett Street,
Grant Road (West),
Mumbai- 400036 India
Phone : (022)66886200
Email ID: co.sec@saregama.com
Annual Statement of Unclaimed Dividend
Details of the Unclaimed Dividends (upto FY ended 31.03.2015) for the AGM held on July 31, 2015 Details of the Unclaimed Dividends (upto FY ended 31.03.2016) for the AGM held on July 22, 2016 Details of the Unclaimed Dividends (upto FY ended 31.03.2017) for the AGM held on July 28, 2017 Details of the Unclaimed Dividends (upto FY ended 31.03.2018) for the AGM held on July 27, 2018 Details of the Unclaimed Dividends (upto FY ended 31.03.2019) for the AGM held on July 19, 2019 Details of the Unclaimed Dividends (upto FY ended 31.03.2020) for the AGM held on August 11, 2020Public notice for transfer of Equity Shares to Investor Education and Protection Fund
Publication of Notice regarding transfer of Equity Shares to IEPF for the year 2012-13 dated 08.08.20 Publication of Notice regarding transfer of Equity Shares to IEPF for the year 2013-14 dated 05.06.21List of shareholders whose shares are liable to be transferred to IEPF Demat Account
List of Shareholders whose shares are liable to be transferred to IEPF Demat Account for the base year 2012-13 List of Shareholders whose shares are liable to be transferred to IEPF Demat Account for the base year 2013-14 List of shareholders whose shares are liable to be transferred to IEPF Demat Account for the base year 2015-16Go green initiative
As a part of our effort to reduce paper usage, save trees and converse the environment, we write this
appeal to register yourself for an electronic delivery of any communication and documentation from the
Company including the Notice, Auditor’s Report, Director’s Report and Annual Report etc. Therefore,
request you to intimate the Company by sending an e-mail id at co.sec@saregama.com.
Shareholders holding shares in a demat mode may do so, by registering your email id with the
concerned depository participant.
Shareholders holding shares in physical mode may do so by registering their address with Company's
Registrar and Share Transfer Agents by sending a letter duly signed by the first / sole shareholder.
It is, however, possible to receive physical copies of all communication upon request.
Letter to independent Directors
Dematerialization of shares
Investor contacts
Compliance officer for Investor Redressal
Ms. Priyanka Motwani
Company Secretary
2nd Floor, Spencer Building,
30 Forjett Street,
Grant Road (West),
Mumbai- 400036 India
Phone : (022)66886200
For investor grievances mail to co.sec@saregama.com
Institutional Investors / analysts may contact
Mr. B. L. ChandakTel: + 91 33 2487 0059email: blc@rpsg.in
Mr. Pankaj KediaTel: +91 33 2487 0044email: pankaj.kedia@rpsg.in
Declaration Form(s)/Format(s) for TDS
Investor's Service Request Forms
Model Tripartite Agreement
Policies and Codes
Composition of various Committees of the Board of Directors
Saregama India Limited
Composition of Committees of the Board of Directors
| Audit Committee |
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|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nomination and Remuneration Committee |
|
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| Stakeholders Relationship Committee |
|
Risk Management Committee |
|
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| Listing Committee |
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Terms and conditions of appointment of Independent Directors
Whistle Blower policy
Dividend Distribution Policy
Policy for Determining Materiality of Events
Annual Return
Policies and Codes
Trading Window Closure
Related Party Transactions
Related Party Transactions
Code of conduct of Board of Directors and Senior Management Personnel
Policy on Materiality of Related Party Transactions and on Dealing with Related Party Transactions
Policy for determining ‘Material’ subsidiaries
Annual Secretarial Compliance Report
Dividend Distribution Policy
Annual Return
Other Analysts / Investors Meets
Shareholding for Year 2023 - 24
Shareholding Pattern as on 30.06.2024 Shareholding Pattern as on 31.03.2024 Shareholding Pattern as on 31.12.2023Business Details
Digidrive Distributors Limited was incorporated on 15 March 2022 under the provisions of the Companies Act, 2013 as a public company within the meaning of the Companies Act, 2013 and limited by shares.
The company has its registered office in Kolkata. The Company was incorporated to create a specialised master distributor for retailing goods on all digital marketplaces. Amongst all the products that company aims to sell through the online marketplace, Carvaan, supplied by Saregama India Limited, is one of the key products in its bouquet. The Company intends to sell a suite of products using the online channel, in the B2B segment.
Launched in 2017, the Carvaan is a portable digital music player with in-built stereo speakers that comes in different product variants consisting 250 to 5000 evergreen preloaded songs across languages and genres, allowing customers to listen to music anytime without any advertising breaks. Having built the required expertise and skillset, the Company also plans to offer its sales and marketing services to other market participants.
The Company’s business operations is mainly E-commerce marketplace.
The Company’s marketplace provides customizable online storefront solutions on a scalable platform, including mobile applications, digital product catalogue, content management, promotions handling, access to payment gateways as well as fulfilment services. The marketplace enables merchants to access customers across multiple sales channels and provides cost-effective marketing and distribution solutions. The Company’s e-retail operations provide the Company with access to customers, market analytics and other synergistic operating efficiencies and offerings and an additional sales channel for marketplace merchants.
Further, through the Company’s subsidiary Open Media Network Private Limited, the Company also publish the Company’s own weekly current affairs and feature magazine “OPEN”.
Further, the Company is part of the RP-Sanjiv Goenka Group. The RP-Sanjiv Goenka Group is a large conglomerate having interests in, amongst others, power and natural resources, carbon black, retail and FMCG, media and entertainment, infrastructure, information technology, education and sports. The RP-Sanjiv Goenka Group includes entities such as CESC Limited, Phillips Carbon Black Limited, Saregama India Limited, Firstsoursce Solutions Limited, Spencer`s Retail Limited, RPSG Ventures Limited, Harrisons Malayalam Limited and Woodlands Multispeciality Hospital Limited, amongst others. The Company’s association with this group has enabled it to absorb its corporate values and principles and adhere to good corporate governance practices which also aids the Company in procuring new businesses and exploring various other opportunities.
Details of attendance of Independent Directors in Familiarization program sessions
Email Address for Investor Grievance Redressal
Contact Person
Ms. Kriti JainCompany Secretary
Email: digidrive.sec@rpsg.in
Mr. Ravindra UtekarRegistrar and Share Transfer Agent
Email: rnt.helpdesk@linkintime.co.in
Registrar and Share Transfer Agent
Link Intime Pvt. Ltd.C 101, 247 Park, Lal Bahadur Shastri Rd, Surya Nagar, Gandhi Nagar,
Vikhroli West, Mumbai -400083
Telephone : 1800 1020 878
Email : rnt.helpdesk@linkintime.co.in
Contact person: Mr. Ravindra Utekar
Investor contacts
Compliance officer for Investor RedressalMs. Kriti Jain
Company Secretary
33, Jessore Road,
Dum Dum,
Kolkata,
West Bengal-700028
Phone : 033- 25512984
For investor grievances mail to digidrive.sec@rpsg.in
Scheme of Arrangement
QIP
ELECTRONIC VERSIONS OF THE PLACEMENT DOCUMENT YOU ARE SEEKING TO ACCESS ARE BEING MADE AVAILABLE ON THIS WEBSITE BY SAREGAMA INDIA LIMITED IN GOOD FAITH AND FOR INFORMATION PURPOSES ONLY.
THESE MATERIALS ARE BEING MADE AVAILABLE ON THIS WEBSITE BY SAREGAMA INDIA LIMITED (THE “COMPANY”) IN CONNECTION WITH A QUALIFIED INSTITUTIONS PLACEMENT AND IN COMPLIANCE WITH THE SECURITIES AND EXCHANGE BOARD OF INDIA (ISSUE OF CAPITAL AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2018, AS AMENDED (THE “SEBI ICDR REGULATIONS”).
THESE MATERIALS ARE NOT DIRECTED AT OR ACCESSIBLE BY PERSONS LOCATED IN THE UNITED STATES, THE UNITED KINGDOM (WITH CERTAIN EXCEPTIONS), AUSTRALIA, CANADA OR JAPAN. THESE MATERIALS ARE NOT FOR PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES (INCLUDING ITS TERRITORIES AND POSSESSIONS, ANY STATE OF THE UNITED STATES AND THE DISTRICT OF COLUMBIA). THESE MATERIALS ARE NOT AN OFFER OF SECURITIES FOR SALE OR A SOLICITATION FOR AN OFFER TO BUY SECURITIES IN THE UNITED STATES, CANADA OR JAPAN. THE SECURITIES REFERRED TO HEREIN HAVE NOT BEEN AND WILL NOT BE REGISTERED UNDER THE U.S. SECURITIES ACT OF 1933, AS AMENDED (THE "SECURITIES ACT"), AND MAY NOT BE OFFERED, SOLD OR DELIVERED IN THE UNITED STATES, EXCEPT PURSUANT TO AN APPLICABLE EXEMPTION FROM THE REGISTRATION REQUIREMENTS OF THE SECURITIES ACT. ANY PUBLIC OFFERING OF SECURITIES TO BE MADE IN THE UNITED STATES WILL BE MADE BY MEANS OF A PROSPECTUS THAT MAY BE OBTAINED FROM THE ISSUER AND THAT WILL CONTAIN DETAILED INFORMATION ABOUT THE COMPANY AND ITS MANAGEMENT, AS WELL AS FINANCIAL STATEMENTS. SAREGAMA INDIA LIMITED WILL NOT AND DOES NOT INTEND TO REGISTER ANY PRESENT OR PROPOSED OFFERING IN THE UNITED STATES.
YOU MAY NOT AND ARE NOT AUTHORIZED TO (1) DELIVER THE PLACEMENT DOCUMENT TO ANY OTHER PERSON OR (2) REPRODUCE SUCH PLACEMENT DOCUMENT IN ANY MANNER WHATSOEVER. ANY DISTRIBUTION OR REPRODUCTION OF THE PLACEMENT DOCUMENT IN WHOLE OR IN PART IS UNAUTHORIZED. FAILURE TO COMPLY WITH THIS DIRECTIVE MAY RESULT IN A VIOLATION OF THE SEBI ICDR REGULATIONS OR OTHER APPLICABLE LAWS OF INDIA AND OTHER JURISDICTIONS.
Please read this notice carefully – it applies to all persons who view this site. Please note that the disclaimer set out below may be altered or updated. You should read it in full each time you visit the site.
The placement and distribution of the Placement document dated November 09, 2021 (the “Placement Document”) is being done in relation to the proposed qualified institutions placement of the equity shares of the Company, having placed reliance on Chapter VI of the SEBI ICDR Regulations.
The Placement Document and any other materials placed herein (the “Materials”) are so placed pursuant to the SEBI ICDR Regulations and are not intended to nor constitute an invitation to subscribe or a solicitation to offer to subscribe to the securities referred therein. Unless a pre-numbered Placement Document accompanied by an application form is addressed to a specific person inviting such person to make a bid through such application form, no offer and/or invitation of offer shall be deemed to have been made.
Unless specified otherwise, the information in the Placement Document is as of the date thereof and neither the Company, its directors nor JM Financial Limited (the “Book Running Lead Manager”) are under any obligation to update or revise the Placement Document to reflect circumstances arising after the date thereof. The Placement Document is personal to each prospective investor and does not constitute an offer or invitation or solicitation of an offer to the public or any other person or class of investors within or outside India other than eligible qualified institutional buyers, as defined in the SEBI ICDR Regulations. The Placement Document has not been and will not be registered as a prospectus or a statement in lieu of prospectus with any Registrar of Companies in India, will not be circulated or distributed to the public in India or any other jurisdiction, and will not constitute a public offer in India or any other jurisdiction.
The Placement Document has not been and will not be reviewed or approved by any statutory or regulatory authority in India, including the Securities and Exchange Board of India, the Reserve Bank of India, any Registrar of Companies in India or any stock exchange in India.
You are accessing this website at your own risk and it is your responsibility to take precautions to ensure that it is free from viruses. Neither the Company, the Book Running Lead Manager nor any of their affiliates, their directors, officers and/or employees will be liable or have any responsibility of any kind for any loss or damage that you may incur in the event of any failure or disruption of this website, or resulting from the act or omission of any other party involved in making this website or the data contained therein available to you, or from any other cause relating to your access to, inability to access, or use of the website or these Materials. Access to this website does not constitute a recommendation by the Company, the Book Running Lead Manager or any of their respective affiliates, or any other party to subscribe to or buy or sell the securities of the Company.
The information available on the Company’s website does not form part of the Placement Document.
Overseas Persons
Viewing this information may not be lawful in certain jurisdictions. In other jurisdictions only certain categories of person may be allowed to view this information. Any person who wishes to view this site must first satisfy themselves that they are not subject to any local requirements which prohibit or restrict them from doing so.
In particular, unless otherwise determined by Saregama India Limited and permitted by applicable law and regulation, it is not intended that any offering of securities by Saregama India Limited would be made, or any documentation be sent, directly or indirectly, in or into, the United States, the United Kingdom, Australia, Canada or Japan.
Any securities issued by Saregama India Limited in connection with an offering or exchange offer will not be registered under the Securities Act. Any such securities will not be registered under or offered in compliance with applicable securities laws of any state, province, territory, county or jurisdiction of the United States, the United Kingdom, Australia, Canada or Japan. Accordingly, unless an exemption under the relevant securities law is applicable, any such securities may not be offered, sold, resold, delivered or distributed, directly or indirectly, in or into the United States, the United Kingdom, Australia, Canada or Japan or any other jurisdiction if to do so would constitute a violation of the relevant laws of, or require registration thereof in, such jurisdiction. No offer is being made to the public in any jurisdiction.
In addition, within the United Kingdom these Materials are only directed at persons who have professional experience in matters relating to investments falling within Article 19(5) of the UK Financial Services and Markets Act 2000 (Financial Promotion) Order 2005, as amended (the “Order”) or who fall within Article 43 of the Order or are other persons to whom Saregama India Limited may otherwise lawfully communicate an invitation or inducement to engage in investment activity in accordance with the Order.
If you are not permitted to view Materials on this website or are in any doubt as to whether you are permitted to view these Materials, please exit this webpage.
Basis of access
Access to electronic versions of these Materials is being made available on this website by Saregama India Limited pursuant to the requirements under Regulation 175(4) of the SEBI ICDR Regulations, in good faith and for information purposes only. Any person seeking access to this portion of the Company’s website represents and warrants to Saregama India Limited that they are doing so for information purposes only. Making press announcements and other documents available in electronic format does not constitute an offer to sell or the solicitation of an offer to buy securities in Company. Further, it does not constitute a recommendation by the Book Running Lead Manager, nor any other party to sell or buy securities in Company.
Confirmation of understanding and acceptance of disclaimer
Electronic versions of these Materials are not directed at or accessible by persons located in the United States, the United Kingdom (with certain exceptions), Australia, Canada or Japan.
I certify that (i) I am: (a) not located in the United States (within the meaning of Regulation S under the Securities Act); and (b) not accessing this website from within the United States; (ii) either (A) I have professional experience in matters relating to investments falling within Article 19(5) of the Financial Services and Markets Act 2000 (Financial Promotion) Order 2005, as amended (the “Order”) or (B) I am a person falling within Article 43 of the Order or (C) if in any member state of the European Economic Area outside the United Kingdom, I am a Qualified Investor within the meaning of the Prospectus Directive; or (D) I am a person to whom Saregama India Limited may otherwise lawfully communicate an invitation or inducement to engage in investment activity in accordance with the Order; and (iii) I am not located in Australia, Canada or Japan; and (iv) I am a qualified institutional buyer as defined under Regulation 2(1)(ss) of the SEBI ICDR Regulations.
In case I am a financial intermediary as that term is used in Article 3(2) of the Prospectus Directive, I represent, acknowledge and agree that the securities acquired by me in the offer have not been acquired on a non-discretionary basis on behalf of, nor have they been acquired with a view to their offer or resale to, any person in circumstances which may give rise to an offer of any securities to the public other than their offer or resale in a relevant member state to Qualified Investors as so defined in the Prospectus Directive or in circumstances in which the prior consent of the Book Running Lead Managers is required. I have read and understood the disclaimer set out above. I understand that it may affect my rights. I agree to be bound by its terms. By clicking on the button below, I confirm that I am permitted to proceed to electronic versions of these Materials.
CSR Projects
In compliance with the Companies (Corporate Social Responsibility Policy) Rules, 2014, as amended, the Company has been spending the required CSR amount by donating the same in RP-Sanjiv Goenka CSR Trust, as approved by the Board of Directors of the Company. The said Trust has a proposal to embark on a project for building a school and for this purpose, a plot of land measuring about 1.2 acres has been purchased near Alipore in Kolkata by the Trust.Financial Information
Annual Report
Annual Report 2022-23Annual General Meeting
2022
Annual Return in Form MGT-7 for the FY 2021-22 Newspaper publication of Intimation of AGM through VC OAVM Saregama Annual Report 2021-22 Notice of 75th Annual General Meeting Newspaper publication of Book Closure and E-voting Disclosure pursuant to Regulation 14 of SEBI (SBEB) Regulations, 2021 Recordings of the proceedings of the 75th Annual General Meeting2021
Voting Results and Scrutinizer's Report Proceedings of Annual General Meeting Recording of the proceedings of the 74th Annual General Meeting Disclosure under SEBI (Share Based Employee Benefits Regulations), 2014 Annual Return in Form MGT-7 for the FY 2020 – 2021 Newspaper Publication of Book Closure and e-voting. Newspaper Publication of Intimation of AGM through VC OAVM2020
Voting Results and Scrutinizer's Report Proceedings of Annual General Meeting Recording of Annual General Meeting held on August 11, 2020 Newspaper publication of Intimation of AGM through VC OAVM Newspaper publication of Book closure and e-voting Form 15 G Self declaration confirming not having a permanent establishment in India and eligibility to Tax treaty benefit Form 10 F Form 15 H Disclosure pursuant to Regulation 14 of SEBI (SBEB) Regulations, 20142019
Proceedings, voting results and scrutinizer report Revised voting results Newspaper publication of Book closure and e-voting Notice and Route Map Attendance slip and proxy form Disclosure pursuant to Regulation 14 of SEBI (SBEB) Regulations, 2014 Disclosure in terms of Section 197 of Companies Act, 2013Extraordinary General Meeting
Postal Ballot
NCLT Court Convened Meeting
Credit Ratings
Contact details of officials under Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015
In terms of Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the following Key Managerial Personnel of the Company are severally authorised to determine the materiality of an event or information and disclose the same to the Stock Exchanges.
| Sr. No. | Name and Designation | Purpose |
|---|---|---|
| 1 | Mr. Kiran Bhaskar Bandekar, Managing Director | For determining materiality of an event or information and making disclosure to the Stock Exchanges./td> |
| 2 | Mr. Asish Kumar Ray, Chief Financial Officer | For determining materiality of an event or information and making disclosure to the Stock Exchanges. |
| 3 | Ms. Kriti Jain, Company Secretary | For making disclosure of material events or information to the Stock Exchanges. |
Array
Disclosure of related party transactions pursuant to Regulation 23
Material events disclosure under Regulation 30
Board Meeting Intimation
Notice of the Board Meeting to be held on 13 Feb 2024.pdf Outcome of Board Meeting held on 13th February, 2024 Outcome of Board Meeting held on 28th May, 2024Annual Report
Annual Report 2022-23Array
Disclosure of related party transactions pursuant to Regulation 23
Material events disclosure under Regulation 30
Financial Statement of Subsidiary Companies
Criteria of making payment to Non-Executive Directors DDL
Credit Ratings
Stock Tracker
Credit Ratings
Listing information
BSE Limited
Phiroze Jeejeebhoy Towers
Dalal Street
Mumbai 400 001
Scrip Code: 532163
National Stock Exchange of India Limited
'Exchange Plaza'
C-1, Block G
Bandra-Kurla Complex
Bandra (East)
Mumbai 400 051
Symbol & Series: SAREGAMA.
Annual General Meeting
Code of conduct
Registrar and Transfer Agent
MCS Share Transfer Agent Limited
383, Lake Gardens, 1st Floor,
Kolkata 700045
Telephone : (033) 4072 4051 - 54 Fax : (033) 4072 4050
Email : mcssta@rediffmail.com
Contact person: Mr. P. Basu/ Mr. Shankar Ghosh
IEPF related matters
Contact Details of Nodal Officer for the purpose of co-ordination with IEPF Authority
Name of the Nodal Officer: Mr. Pankaj Mahesh Chaturvedi
Designation: Chief Financial Officer
2nd Floor, Spencer Building,
30 Forjett Street,
Grant Road (West),
Mumbai- 400036 India
Phone : (022)66886200
Email ID: co.sec@saregama.com
Annual Statement of Unclaimed Dividend
Details of the Unclaimed Dividends (upto FY ended 31.03.2015) for the AGM held on July 31, 2015 Details of the Unclaimed Dividends (upto FY ended 31.03.2016) for the AGM held on July 22, 2016 Details of the Unclaimed Dividends (upto FY ended 31.03.2017) for the AGM held on July 28, 2017 Details of the Unclaimed Dividends (upto FY ended 31.03.2018) for the AGM held on July 27, 2018 Details of the Unclaimed Dividends (upto FY ended 31.03.2019) for the AGM held on July 19, 2019 Details of the Unclaimed Dividends (upto FY ended 31.03.2020) for the AGM held on August 11, 2020Public notice for transfer of Equity Shares to Investor Education and Protection Fund
Publication of Notice regarding transfer of Equity Shares to IEPF for the year 2012-13 dated 08.08.20 Publication of Notice regarding transfer of Equity Shares to IEPF for the year 2013-14 dated 05.06.21List of shareholders whose shares are liable to be transferred to IEPF Demat Account
List of Shareholders whose shares are liable to be transferred to IEPF Demat Account for the base year 2012-13 List of Shareholders whose shares are liable to be transferred to IEPF Demat Account for the base year 2013-14 List of shareholders whose shares are liable to be transferred to IEPF Demat Account for the base year 2015-16Go green initiative
As a part of our effort to reduce paper usage, save trees and converse the environment, we write this
appeal to register yourself for an electronic delivery of any communication and documentation from the
Company including the Notice, Auditor’s Report, Director’s Report and Annual Report etc. Therefore,
request you to intimate the Company by sending an e-mail id at co.sec@saregama.com.
Shareholders holding shares in a demat mode may do so, by registering your email id with the
concerned depository participant.
Shareholders holding shares in physical mode may do so by registering their address with Company's
Registrar and Share Transfer Agents by sending a letter duly signed by the first / sole shareholder.
It is, however, possible to receive physical copies of all communication upon request.
Letter to independent Directors
Dematerialization of shares
Investor contacts
Compliance officer for Investor Redressal
Ms. Priyanka Motwani
Company Secretary
2nd Floor, Spencer Building,
30 Forjett Street,
Grant Road (West),
Mumbai- 400036 India
Phone : (022)66886200
For investor grievances mail to co.sec@saregama.com
Institutional Investors / analysts may contact
Mr. B. L. ChandakTel: + 91 33 2487 0059email: blc@rpsg.in
Mr. Pankaj KediaTel: +91 33 2487 0044email: pankaj.kedia@rpsg.in
Declaration Form(s)/Format(s) for TDS
Investor's Service Request Forms
Model Tripartite Agreement
Policies and Codes
Composition of various Committees of the Board of Directors
Saregama India Limited
Composition of Committees of the Board of Directors
| Audit Committee |
|
|||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nomination and Remuneration Committee |
|
|||||||||||||||
| Stakeholders Relationship Committee |
|
Risk Management Committee |
|
|||||||||||||
| Independent Directors Committee |
|
Terms and conditions of appointment of Independent Directors
Whistle Blower policy
Dividend Distribution Policy
Code of conduct of Board of Directors and Senior Management Personnel
Policy on Materiality of Related Party Transactions and on Dealing with Related Party Transactions
Policy for determining ‘Material’ subsidiaries
Annual Secretarial Compliance Report
Dividend Distribution Policy
Annual Return
Other Analysts / Investors Meets
Shareholding for Year 2023 - 24
Shareholding Pattern as on 30.06.2024 Shareholding Pattern as on 31.03.2024 Shareholding Pattern as on 31.12.2023Shareholding for Year 2021 - 2022
Shareholding Pattern as on 31.03.2022 Shareholding Pattern as on 31.12.2021 Shareholding Pattern as on 30.06.2021 Shareholding Pattern as on 30.09.2021Shareholding for Year 2020 - 2021
Shareholding Pattern as on 31.03.2021 Shareholding Pattern as on 31.12.2020 Shareholding Pattern as on 30.09.2020 Shareholding Pattern as on 30.06.2020Shareholding for Year 2019 - 2020
Shareholding Pattern as on 31.03.2020 Shareholding pattern as on 31.12.2019 Shareholding pattern as on 30.09.2019 Shareholding Pattern as on 30.6.2019Shareholding for Year 2018 - 2019
Shareholding Pattern as on 31.3.2019 Shareholding Pattern as on 31.12.2018 Shareholding Pattern as on 30.09.2018 Shareholding Pattern as on 30.6.2018Shareholding for Year 2017 - 2018
Shareholding Pattern as on 31.3.2018 Shareholding Pattern as on 31.12.2017 Shareholding Pattern as on 30.9.2017 Shareholding Pattern as on 30.6.2017Shareholding for Year 2016 - 2017
Shareholding Pattern as on 31.3.2017 Shareholding Pattern as on 31.12.2016 Shareholding Pattern as on 30.9.2016 Shareholding Pattern as on 30.6.2016Shareholding for Year 2015 - 2016
Shareholding Pattern as on 31.3.2016 Shareholding Pattern as on 31.12.2015 Shareholding Pattern as on 30.9.2015 Shareholding Pattern as on 30.6.2015Shareholding for Year 2014 - 2015
Shareholding Pattern as on 31.3.2015Business Details
Digidrive Distributors Limited was incorporated on 15 March 2022 under the provisions of the Companies Act, 2013 as a public company within the meaning of the Companies Act, 2013 and limited by shares.
The company has its registered office in Kolkata. The Company was incorporated to create a specialised master distributor for retailing goods on all digital marketplaces. Amongst all the products that company aims to sell through the online marketplace, Carvaan, supplied by Saregama India Limited, is one of the key products in its bouquet. The Company intends to sell a suite of products using the online channel, in the B2B segment.
Launched in 2017, the Carvaan is a portable digital music player with in-built stereo speakers that comes in different product variants consisting 250 to 5000 evergreen preloaded songs across languages and genres, allowing customers to listen to music anytime without any advertising breaks. Having built the required expertise and skillset, the Company also plans to offer its sales and marketing services to other market participants.
The Company’s business operations is mainly E-commerce marketplace.
The Company’s marketplace provides customizable online storefront solutions on a scalable platform, including mobile applications, digital product catalogue, content management, promotions handling, access to payment gateways as well as fulfilment services. The marketplace enables merchants to access customers across multiple sales channels and provides cost-effective marketing and distribution solutions. The Company’s e-retail operations provide the Company with access to customers, market analytics and other synergistic operating efficiencies and offerings and an additional sales channel for marketplace merchants.
Further, through the Company’s subsidiary Open Media Network Private Limited, the Company also publish the Company’s own weekly current affairs and feature magazine “OPEN”.
Further, the Company is part of the RP-Sanjiv Goenka Group. The RP-Sanjiv Goenka Group is a large conglomerate having interests in, amongst others, power and natural resources, carbon black, retail and FMCG, media and entertainment, infrastructure, information technology, education and sports. The RP-Sanjiv Goenka Group includes entities such as CESC Limited, Phillips Carbon Black Limited, Saregama India Limited, Firstsoursce Solutions Limited, Spencer`s Retail Limited, RPSG Ventures Limited, Harrisons Malayalam Limited and Woodlands Multispeciality Hospital Limited, amongst others. The Company’s association with this group has enabled it to absorb its corporate values and principles and adhere to good corporate governance practices which also aids the Company in procuring new businesses and exploring various other opportunities.
For the love of music.
Details of attendance of Independent Directors in Familiarization program sessions
Details of Familiarization sessions held pursuant to the Policy are as follows:Email Address for Investor Grievance Redressal
Contact Person
Ms. Priyanka MotwaniCompany Secretary
Email: co.sec@saregama.com
Mr. Ravindra UtekarRegistrar and Share Transfer Agent
Email: rnt.helpdesk@linkintime.co.in
Registrar and Share Transfer Agent
Link Intime Pvt. Ltd.C 101, 247 Park, Lal Bahadur Shastri Rd, Surya Nagar, Gandhi Nagar,
Vikhroli West, Mumbai -400083
Telephone : 1800 1020 878
Email : rnt.helpdesk@linkintime.co.in
Contact person: Mr. Ravindra Utekar
Investor contacts
Compliance officer for Investor RedressalMs. Priyanka Motwani
Company Secretary
2nd Floor, Spencer Building,
30 Forjett Street,
Grant Road (West),
Mumbai- 400036 India
Phone : (022)66886200
For investor grievances mail to co.sec@saregama.com
Institutional Investors / analysts may contact
Mr. Saket Sah
Tel: +91 33 2487 0052
Email: saket.sah@rpsg.in
Mr. Pankaj Kedia
Tel: +91 33 2487 0059
email: pankaj.kedia@rpsg.in
Scheme of Arrangement
QIP
ELECTRONIC VERSIONS OF THE PLACEMENT DOCUMENT YOU ARE SEEKING TO ACCESS ARE BEING MADE AVAILABLE ON THIS WEBSITE BY SAREGAMA INDIA LIMITED IN GOOD FAITH AND FOR INFORMATION PURPOSES ONLY.
THESE MATERIALS ARE BEING MADE AVAILABLE ON THIS WEBSITE BY SAREGAMA INDIA LIMITED (THE “COMPANY”) IN CONNECTION WITH A QUALIFIED INSTITUTIONS PLACEMENT AND IN COMPLIANCE WITH THE SECURITIES AND EXCHANGE BOARD OF INDIA (ISSUE OF CAPITAL AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2018, AS AMENDED (THE “SEBI ICDR REGULATIONS”).
THESE MATERIALS ARE NOT DIRECTED AT OR ACCESSIBLE BY PERSONS LOCATED IN THE UNITED STATES, THE UNITED KINGDOM (WITH CERTAIN EXCEPTIONS), AUSTRALIA, CANADA OR JAPAN. THESE MATERIALS ARE NOT FOR PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES (INCLUDING ITS TERRITORIES AND POSSESSIONS, ANY STATE OF THE UNITED STATES AND THE DISTRICT OF COLUMBIA). THESE MATERIALS ARE NOT AN OFFER OF SECURITIES FOR SALE OR A SOLICITATION FOR AN OFFER TO BUY SECURITIES IN THE UNITED STATES, CANADA OR JAPAN. THE SECURITIES REFERRED TO HEREIN HAVE NOT BEEN AND WILL NOT BE REGISTERED UNDER THE U.S. SECURITIES ACT OF 1933, AS AMENDED (THE "SECURITIES ACT"), AND MAY NOT BE OFFERED, SOLD OR DELIVERED IN THE UNITED STATES, EXCEPT PURSUANT TO AN APPLICABLE EXEMPTION FROM THE REGISTRATION REQUIREMENTS OF THE SECURITIES ACT. ANY PUBLIC OFFERING OF SECURITIES TO BE MADE IN THE UNITED STATES WILL BE MADE BY MEANS OF A PROSPECTUS THAT MAY BE OBTAINED FROM THE ISSUER AND THAT WILL CONTAIN DETAILED INFORMATION ABOUT THE COMPANY AND ITS MANAGEMENT, AS WELL AS FINANCIAL STATEMENTS. SAREGAMA INDIA LIMITED WILL NOT AND DOES NOT INTEND TO REGISTER ANY PRESENT OR PROPOSED OFFERING IN THE UNITED STATES.
YOU MAY NOT AND ARE NOT AUTHORIZED TO (1) DELIVER THE PLACEMENT DOCUMENT TO ANY OTHER PERSON OR (2) REPRODUCE SUCH PLACEMENT DOCUMENT IN ANY MANNER WHATSOEVER. ANY DISTRIBUTION OR REPRODUCTION OF THE PLACEMENT DOCUMENT IN WHOLE OR IN PART IS UNAUTHORIZED. FAILURE TO COMPLY WITH THIS DIRECTIVE MAY RESULT IN A VIOLATION OF THE SEBI ICDR REGULATIONS OR OTHER APPLICABLE LAWS OF INDIA AND OTHER JURISDICTIONS.
Please read this notice carefully – it applies to all persons who view this site. Please note that the disclaimer set out below may be altered or updated. You should read it in full each time you visit the site.
The placement and distribution of the Placement document dated November 09, 2021 (the “Placement Document”) is being done in relation to the proposed qualified institutions placement of the equity shares of the Company, having placed reliance on Chapter VI of the SEBI ICDR Regulations.
The Placement Document and any other materials placed herein (the “Materials”) are so placed pursuant to the SEBI ICDR Regulations and are not intended to nor constitute an invitation to subscribe or a solicitation to offer to subscribe to the securities referred therein. Unless a pre-numbered Placement Document accompanied by an application form is addressed to a specific person inviting such person to make a bid through such application form, no offer and/or invitation of offer shall be deemed to have been made.
Unless specified otherwise, the information in the Placement Document is as of the date thereof and neither the Company, its directors nor JM Financial Limited (the “Book Running Lead Manager”) are under any obligation to update or revise the Placement Document to reflect circumstances arising after the date thereof. The Placement Document is personal to each prospective investor and does not constitute an offer or invitation or solicitation of an offer to the public or any other person or class of investors within or outside India other than eligible qualified institutional buyers, as defined in the SEBI ICDR Regulations. The Placement Document has not been and will not be registered as a prospectus or a statement in lieu of prospectus with any Registrar of Companies in India, will not be circulated or distributed to the public in India or any other jurisdiction, and will not constitute a public offer in India or any other jurisdiction.
The Placement Document has not been and will not be reviewed or approved by any statutory or regulatory authority in India, including the Securities and Exchange Board of India, the Reserve Bank of India, any Registrar of Companies in India or any stock exchange in India.
You are accessing this website at your own risk and it is your responsibility to take precautions to ensure that it is free from viruses. Neither the Company, the Book Running Lead Manager nor any of their affiliates, their directors, officers and/or employees will be liable or have any responsibility of any kind for any loss or damage that you may incur in the event of any failure or disruption of this website, or resulting from the act or omission of any other party involved in making this website or the data contained therein available to you, or from any other cause relating to your access to, inability to access, or use of the website or these Materials. Access to this website does not constitute a recommendation by the Company, the Book Running Lead Manager or any of their respective affiliates, or any other party to subscribe to or buy or sell the securities of the Company.
The information available on the Company’s website does not form part of the Placement Document.
Overseas Persons
Viewing this information may not be lawful in certain jurisdictions. In other jurisdictions only certain categories of person may be allowed to view this information. Any person who wishes to view this site must first satisfy themselves that they are not subject to any local requirements which prohibit or restrict them from doing so.
In particular, unless otherwise determined by Saregama India Limited and permitted by applicable law and regulation, it is not intended that any offering of securities by Saregama India Limited would be made, or any documentation be sent, directly or indirectly, in or into, the United States, the United Kingdom, Australia, Canada or Japan.
Any securities issued by Saregama India Limited in connection with an offering or exchange offer will not be registered under the Securities Act. Any such securities will not be registered under or offered in compliance with applicable securities laws of any state, province, territory, county or jurisdiction of the United States, the United Kingdom, Australia, Canada or Japan. Accordingly, unless an exemption under the relevant securities law is applicable, any such securities may not be offered, sold, resold, delivered or distributed, directly or indirectly, in or into the United States, the United Kingdom, Australia, Canada or Japan or any other jurisdiction if to do so would constitute a violation of the relevant laws of, or require registration thereof in, such jurisdiction. No offer is being made to the public in any jurisdiction.
In addition, within the United Kingdom these Materials are only directed at persons who have professional experience in matters relating to investments falling within Article 19(5) of the UK Financial Services and Markets Act 2000 (Financial Promotion) Order 2005, as amended (the “Order”) or who fall within Article 43 of the Order or are other persons to whom Saregama India Limited may otherwise lawfully communicate an invitation or inducement to engage in investment activity in accordance with the Order.
If you are not permitted to view Materials on this website or are in any doubt as to whether you are permitted to view these Materials, please exit this webpage.
Basis of access
Access to electronic versions of these Materials is being made available on this website by Saregama India Limited pursuant to the requirements under Regulation 175(4) of the SEBI ICDR Regulations, in good faith and for information purposes only. Any person seeking access to this portion of the Company’s website represents and warrants to Saregama India Limited that they are doing so for information purposes only. Making press announcements and other documents available in electronic format does not constitute an offer to sell or the solicitation of an offer to buy securities in Company. Further, it does not constitute a recommendation by the Book Running Lead Manager, nor any other party to sell or buy securities in Company.
Confirmation of understanding and acceptance of disclaimer
Electronic versions of these Materials are not directed at or accessible by persons located in the United States, the United Kingdom (with certain exceptions), Australia, Canada or Japan.
I certify that (i) I am: (a) not located in the United States (within the meaning of Regulation S under the Securities Act); and (b) not accessing this website from within the United States; (ii) either (A) I have professional experience in matters relating to investments falling within Article 19(5) of the Financial Services and Markets Act 2000 (Financial Promotion) Order 2005, as amended (the “Order”) or (B) I am a person falling within Article 43 of the Order or (C) if in any member state of the European Economic Area outside the United Kingdom, I am a Qualified Investor within the meaning of the Prospectus Directive; or (D) I am a person to whom Saregama India Limited may otherwise lawfully communicate an invitation or inducement to engage in investment activity in accordance with the Order; and (iii) I am not located in Australia, Canada or Japan; and (iv) I am a qualified institutional buyer as defined under Regulation 2(1)(ss) of the SEBI ICDR Regulations.
In case I am a financial intermediary as that term is used in Article 3(2) of the Prospectus Directive, I represent, acknowledge and agree that the securities acquired by me in the offer have not been acquired on a non-discretionary basis on behalf of, nor have they been acquired with a view to their offer or resale to, any person in circumstances which may give rise to an offer of any securities to the public other than their offer or resale in a relevant member state to Qualified Investors as so defined in the Prospectus Directive or in circumstances in which the prior consent of the Book Running Lead Managers is required. I have read and understood the disclaimer set out above. I understand that it may affect my rights. I agree to be bound by its terms. By clicking on the button below, I confirm that I am permitted to proceed to electronic versions of these Materials.
CSR Projects
In compliance with the Companies (Corporate Social Responsibility Policy) Rules, 2014, as amended, the Company has been spending the required CSR amount by donating the same in RP-Sanjiv Goenka CSR Trust, as approved by the Board of Directors of the Company. The said Trust has a proposal to embark on a project for building a school and for this purpose, a plot of land measuring about 1.2 acres has been purchased near Alipore in Kolkata by the Trust.Board Meeting Intimation
Annual General Meeting
2022
Annual Return in Form MGT-7 for the FY 2021-22 Newspaper publication of Intimation of AGM through VC OAVM Saregama Annual Report 2021-22 Notice of 75th Annual General Meeting Newspaper publication of Book Closure and E-voting Disclosure pursuant to Regulation 14 of SEBI (SBEB) Regulations, 2021 Recordings of the proceedings of the 75th Annual General Meeting2021
Voting Results and Scrutinizer's Report Proceedings of Annual General Meeting Recording of the proceedings of the 74th Annual General Meeting Disclosure under SEBI (Share Based Employee Benefits Regulations), 2014 Annual Return in Form MGT-7 for the FY 2020 – 2021 Newspaper Publication of Book Closure and e-voting. Newspaper Publication of Intimation of AGM through VC OAVM2020
Voting Results and Scrutinizer's Report Proceedings of Annual General Meeting Recording of Annual General Meeting held on August 11, 2020 Newspaper publication of Intimation of AGM through VC OAVM Newspaper publication of Book closure and e-voting Form 15 G Self declaration confirming not having a permanent establishment in India and eligibility to Tax treaty benefit Form 10 F Form 15 H Disclosure pursuant to Regulation 14 of SEBI (SBEB) Regulations, 20142019
Proceedings, voting results and scrutinizer report Revised voting results Newspaper publication of Book closure and e-voting Notice and Route Map Attendance slip and proxy form Disclosure pursuant to Regulation 14 of SEBI (SBEB) Regulations, 2014 Disclosure in terms of Section 197 of Companies Act, 2013Extraordinary General Meeting
Postal Ballot
NCLT Court Convened Meeting
- Corporate Presentations
- BSE_Price
- NSE_Price
- Financial Information
- Shareholders Information
- Share Information
- Appointment of Independent Director
- Criteria of making payment to Non-Executive Directors DDL
- Whistle blower policy
- Dividend Distribution Policy
- Policy on Materiality
- Policy on Material Subsidiary
- Code of conduct
- Policy on criteria for determining materiality of events
- Other Analysts Investors Meets
- Newspaper Publication
- Notices To Shareholders
- Policies and Codes
- Trading Window Closure
- Related Party Transactions
- Financial Statement of Subsidiary Companies
- Scheme of Arrangement
- CSR Projects
- Interim Dividend 2021-22
- Notices
- Press Releases/ Corporate Announcements
- General Meeting
- Extraordinary General Meeting
- Postal Ballot
- NCLT Court Convened Meeting
- Credit Rating
- Contact Details Regulation 30(5)
- Issuance of Securities
- Disclosure of related party transactions pursuant to Regulation 23
- Material events disclosure under Regulation 30
- Annual Return
- Policy for Determining Materiality of Events
- Annual Secretarial Compliance Report
- Board meetings
- Contact details of officials under Regulation 30(5)
- Details of attendance of Independent Directors in Familiarization program sessions
- Investor Contacts
Investor Relations
Corporate Presentations
- investor/Saregama_Corporate_Presentation_FY23.pdf
- investor/Saregama_Corporate_Presentation_may_22_1.pdf
- investor/Saregama_Corporate_Presentation_oct_21_1.pdf
- investor/Saregama_Corporate_Presentation_may_21.pdf
- investor/Saregama_Corporate_Presentation_October_20.pdf
- investor/saregama_Q4_FY20_corporate.pdf
- investor/Corporate_Presentation_November_2019.pdf
- investor/corporate_presentation_may_2019.pdf
- investor/Saregama_Corporate_Presentation_Jan2019.pdf
- investor/Saregama_Corporate_Presentation_October_2018.pdf
BSE_Price
bse_value
NSE_Price
nse_value
Financial Information
Board Meeting Intimation
- investor/new/Notice_of_the_Board_Meeting_to_be_held_on_13_feb_2024.pdf
- investor/new/Outcome_of_Board_Meeting_held_on_13th_February_2024.pdf
- investor/new/Outcome_of_Board_Meeting_held_on_28th_may_2024.pdf
Investor Presentations
- investor/Saregama_Earnings_Presentation_December_2018.pdf
- investor/Saregama_Q2_FY18_19_Investor_Presentation.pdf
- investor/Saregama_Investor_Update_Q1_FY2018-19.pdf
- investor/Saregama_Q4_FY17_18InvestorPresentation.pdf
- investor/Saregama_Q3_FY17_18InvestorPresentation.pdf
- investor/Saregama_Q2_FY17-18_Investor_Presentation.pdf
- investor/Saregama_Investor_Update_Q1_FY_2017-18.pdf
- investor/Saregama_Investor_Annual_Update_FY_16-17.pdf
Conference call invites and transcripts
- investor/Concall_Invite_Saregama.pdf
- investor/Transcripts-Saregama-Q2-FY-19.pdf
- investor/Q2-FY19-Result-Conference-Call-invite.pdf
- investor/Transcripts-Saregama-Q1-FY-19.pdf
- investor/Q1-FY19-Result-Conference-Call-invite.pdf
- investor/Transcripts_Saregama_Q4_FY18.pdf
- investor/Q4_Concall_Invite_Saregama.pdf
- investor/Saregama_India_Q3_FY_18_Concall_transcript.pdf
- investor/ConcallInvite_Saregama.pdf
- investor/AnandRathi-Saregama-Oct25-2017.pdf
Annual Report
- investor/new/Saregama_Annual_Report_2022-23.pdf
Quarterly Results/Half yearly results
- investor/Unaudited_Financial_Results_for_the_Quarter_and_nine_months_ended_December_31_2018.pdf
- investor/Q2_Review_Result.pdf
- investor/Unaudited_Financial_Results_for_the_Quarter_ended_June30_2018.pdf
- investor/Unaudited_Financial_Results_for_the_Quarter_and_nine_months_ended_December_31_2017.pdf
- Unaudited_Financial_Results_for_the_Quarter_and_six_months_ended_September_30_2017.pdf
- investor/Financial_results_and_Limited_Review_report_for_the_quarter_ended_June_30_2017_final.pdf
- investor/unaudited_financial_results_for_the_quarter_and_nine_months_ended_31_12_2016.pdf
- investor/unaudited_financial_results_for_the_quarter_ended_30_9_2016.pdf
- investor/unaudited_financial_results_for_the_quarter_ended_30_6_2016.pdf
- investor/unaudited_financial_results_for_the_quarter_ended_31_12_2015.pdf
- investor/unaudited_financial_results_for_the_quarter_ended_30_9_2015.pdf
- investor/unaudited_financial_results_for_the_quarter_ended_30_6_2015.pdf
- investor/unaudited_financial_results_for_the_quarter_ended_31_12_2014.pdf
Subsidiary financials
2021-22
- Kolkata Metro Networks Limited
- Saregama FZE
- Saregama INC
- Saregama Limited
- Digidrive distributors limited
- RPG Global Music Ltd
- Open Media Network Private Limited
2020-21
- Kolkata Metro Networks Limited
- Saregama FZE
- RPG Global Music Ltd
- Saregama Limited
- Open Media Network Private Limited
- Saregama INC
2019-20
- Kolkata Metro Networks Limited
- Saregama FZE
- RPG Global Music Ltd
- Saregama Limited
- Open Media Network Private Limited
- Saregama INC
2018-19
- Kolkata Metro Network Limited
- Saregama FZE
- RPG Global Music Ltd
- Saregama Plc
- Saregama Inc
- Open Media Network Private Limited
2017-18
- Kolkata Metro Networks Limited
- Open Media Network Private Limited
- RPG Global Music Limited
- Saregama Plc
- Saregama Inc
2016-17
- Open Media Network Private Limited
- Kolkata Metro Networks Limited
- RPG Global music limited
- Saregama Plc
2015-16
- Open Media Network Private Limited
- Kolkata Metro Networks Limited
- RPG Global music limited
- Saregama Plc
2014-15
Quarterly
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Shareholders Information
Shareholding Patterns
- Array
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Filings with the Stock Exchange
- investor/scheme_of_arrangement_filed_with_stock_exchanges.pdf
Annual Statement of Unclaimed Dividend
- investor/Details_of_the_Unclaimed_Dividends_for_the_AGM_held_on_July_31_2015.pdf
- investor/Details_of_the_Unclaimed_Dividends_for_the_AGM_held_on_July_22_2016.pdf
- investor/Details_of_the_Unclaimed_Dividends_for_the_AGM_held_on_July_28_2017.pdf
- investor/Details_of_the_Unclaimed_Dividends_for_the_AGM_held_on_July_27_2018.pdf
- investor/Details_of_the_Unclaimed_Dividends_for_the_AGM_held_on_July_19_2019.pdf
- investor/Details_of_the_Unclaimed_Dividends_for_the_AGM_held_on_August_11_2020.pdf
Public notice for transfer of Equity Shares to Investor Education and Protection Fund
- investor/IEPF_for_the_year_2012_13.pdf
- investor/IEPF_for_the_year_2013_14.pdf
List of shareholders whose shares are liable to be transferred to IEPF Demat Account
- investor/IEPF_Demat_Account_for_the_base_year_2012_13.pdf
- investor/IEPF_Demat_Account_for_the_base_year_2013_14.pdf
- investor/IEPF_Demat_Account_for_the_base_year_2015_16_3.pdf
Other Information for Shareholders
- investor/benefits_and_procedure_of_demat_final.pdf
Share Information
- investor/share_information.pdf?v=1
Listing information
-
BSE Limited
Phiroze Jeejeebhoy Towers
Dalal Street
Mumbai 400 001
Scrip Code: 532163
National Stock Exchange of India Limited
'Exchange Plaza'
C-1, Block G
Bandra-Kurla Complex
Bandra (East)
Mumbai 400 051
Symbol & Series: SAREGAMA.
Registrar and Transfer Agent
-
MCS Share Transfer Agent Limited
383, Lake Gardens, 1st Floor,
Kolkata 700045
Telephone : (033) 4072 4051 - 54 Fax : (033) 4072 4050
Email : mcssta@rediffmail.com
Contact person: Mr. P. Basu/ Mr. Shankar Ghosh
IEPF Related matters
-
Contact Details of Nodal Officer for the purpose of co-ordination with IEPF Authority
Name of the Nodal Officer: Mr. Pankaj Mahesh Chaturvedi
Designation: Chief Financial Officer
2nd Floor, Spencer Building,
30 Forjett Street,
Grant Road (West),
Mumbai- 400036 India
Phone : (022)66886200
Email ID: co.sec@saregama.com
Dematerialization of Shares
- investor/new/Form_No_SH-13_Nomination_Form.pdf
- investor/new/Reminder_letter_to_update_KYC_details_SEBI_Circular_March-2023.pdf
- investor/new/CONFIRMATION_OF_SIGNATURE_OF_SECURITIES_HOLDER_BY_BANKER.pdf
Investor contacts
Go Green Initiative
-
As a part of our effort to reduce paper usage, save trees and converse the environment, we write this
appeal to register yourself for an electronic delivery of any communication and documentation from the
Company including the Notice, Auditor’s Report, Director’s Report and Annual Report etc. Therefore,
request you to intimate the Company by sending an e-mail id at co.sec@saregama.com.
Shareholders holding shares in a demat mode may do so, by registering your email id with the concerned depository participant.
Shareholders holding shares in physical mode may do so by registering their address with Company's Registrar and Share Transfer Agents by sending a letter duly signed by the first / sole shareholder. It is, however, possible to receive physical copies of all communication upon request.
Declaration_Form_Format_for_TDS
- investor/ANNEXURE_1_FORM_15G.PDF
- investor/ANNEXURE_2_FORM_NO_15H.PDF
- investor/Form_ISR_3_SIL.pdf
- investor/ANNEXURE_4_BENEFICIAL_OWNER_CUM_NO_PE_DECLARATION.pdf
Investor_Service_Request_Forms
- investor/Form_ISR_1_SIL.pdf
- investor/Form_ISR_2_p.pdf
- investor/Form_ISR_3_SIL.pdf
- investor/Form_ISR_4_circular_website.pdf
- investor/Form_No_SH_13_SIL.pdf
- investor/Form_No_SH_14_SIL.pdf
Model_Tripartite_Agreement
- investor/Model_Tripartite_Agreement_between_the_Issuer_existing_Share_Transfer_Agent_New_Share_Transfer_Agent.pdf
Appointment of Independent Director
- investor/new/Terms_and_Conditions_for_Appointment_of_Independent_Directors_of_our_Company_DIGIDRIVE_DISTRIBUTORS_LIMITED.pdf
- investor/new/LETTER_OF_APPOINTMENT_ID.pdf
Criteria of making payment to Non-Executive Directors DDL
- investor/new/Criteria_of_making_payment_to_Non_Executive_Directors_DDL.pdf
Whistle blower policy
Statutory documents like Code of conduct, Whistleblower, etc.
- investor/new/Whistle_Blower_Policy.pdf
Dividend Distribution Policy
- investor/new/dividend_distribution_policy_digidrive_limited.PDF
Policy on Materiality
Statutory documents like Code of conduct, Whistleblower, etc.
- investor/new/POLICY_STATEMENT_ON_MATERIALITY_OF_RELATED_PARTY_TRANSACTIONS.pdf
Policy on Material Subsidiary
Statutory documents like Code of conduct, Whistleblower, etc.
- investor/Policy_for_Determination_of_Material_Subsidiary.pdf
Code of conduct
Statutory documents like Code of conduct, Whistleblower, etc.
- investor/new/Code_of_Conduct_for_Directors_and_Senior_Management.pdf
Policy on criteria for determining materiality of events
- investor/Criteria-for-determining-materiality-of-events.pdf
Other Analysts Investors Meets
- investor/Scheduleofparticiaptionininvestormeetsigned.pdf
- investor/Investor_Conference_Call_Q4FY23.pdf
- investor/Participation_in_Investor_Conference_02.pdf
- investor/Investor_Conference_Call_Q3FY23.pdf
- investor/Investor_Conference_Call_Q2FY23.pdf
- investor/Participation_in_Non_Deal_Roadshow.pdf
- investor/Participation_in_Emkay_Investor_Conference.pdf
- investor/Investor_Conference_Call_Q1FY23.pdf
- investor/Participation_in_B_and_K_Annual_Trinity_India_Conference.pdf
- investor/Investor_Conference_Call_Q4FY22.pdf
- investor/Investor_Conference_Call_Q3FY22.pdf
- investor/Investor_Conference_Call_Q2FY22.pdf
- investor/Participation_in_RPSG_Virtual_Conference.pdf
- investor/Intimation_of_Investor_Conference.pdf
- investor/Intimation_of_Investors_conference_15_09_2021.pdf
- investor/Intimation_of_Investors_conference_06_sep_2021.pdf
- investor/Intimation_of_Participation_in_forthcoming_investor_conference.pdf
- investor/Participation_in_investor_conference.pdf
- investor/LettertoSEsdraftparticipationinInvestorconference01022021.pdf
- investor/participation_in_B_K_Periscope_2020_Investor_Conference_on_10th_November_2020.pdf
- investor/LettertoSEsparticipationinInvestorconference16022021.pdf
Newspaper Publication
- investor/new/Newspaper_Publication_of_Financials_for_the_quarter_ended_Dec_31_2023.pdf
- investor/new/Newspaper_Publication_of_Financials_for_the_quarter_ended_Dec_31_2024.pdf
Notices To Shareholders
Policies and Codes
Statutory documents like Code of conduct, Whistleblower, etc.
- investor/new/CSR_Policy.pdf
- investor/new/Policy_on_Preservation_of_Documents_Archival_Policy.pdf
- investor/new/Anti_Corruption_Anti_Bribery_policy.pdf
- investor/new/Ethics_Transparency_and_Accountability_Policy.pdf
- investor/new/BOARD_DIVERSIT_POLICY.pdf
- investor/new/Board_Evaluation_Policy.pdf
- investor/new/Succession_plan_for_appointment_of_directors_and_senior_management_policy.pdf
- investor/new/Risk_Management_Policy_Digidrive.pdf
- investor/new/Business_Responsibility_Policy.pdf
- investor/new/Nomination_and_Remuneration_Policy.pdf
- investor/new/Prevention_of_Sexual_Harassment.pdf
- investor/new/Prohibition_of_Insider_Trading_Code.pdf
Trading Window Closure
Trading Window Closure
- investor/new/Trading_Window_Closure_31.12.2023.pdf
- investor/new/Trading_Window_Closure_31.03.2024.pdf
Related Party Transactions
Related Party Transactions
- investor/new/Related_Party_Transaction_report_March_2024.pdf
Financial Statement of Subsidiary Companies
- investor/new/OPEN_MEDIA_NETWORK_PRIVATE_LIMITED.PDF
Scheme of Arrangement
- investor/Notice_BSE_Trading_Approval.pdf
- investor/NSE_Trading_approval.pdf
- investor/Apportionment_of_cost_of_acquisition_of_equity_shares_of_Saregama_India_Limited_and_Digidrive_Distributors_Limited.pdf
- investor/Certified_Copy_of_the_Order_dated_22-06-2023_sanctioning_the_Scheme.pdf
- investor/Minutes_of_the_order_sanctioning_the_scheme_dated_22_06_2023.pdf
- investor/Proceedings_and_details_of_voting_results_and_Scrutinizers_Report_of_meeting_of_Shareholders.pdf
- investor/Newspaper_advertisement_for_Meeting_of_Equity_Shareholders.pdf
- investor/Notice-Saregama.pdf
- investor/NCLT_Order_dated_18_11_2022.pdf
- investor/NOC_from_BSE.PDF
- investor/NOC_from_NSE.PDF
- investor/NOC_from_lenders-BSE.PDF
- investor/Complaints_Report_NSE.pdf
- investor/Complaints_Report_BSE.pdf
- investor/Draft_Scheme_of_Arrangement_Annexure_2.pdf
- investor/Valuation_as_per_Annexure_I_Confirmation_Annexure_3.pdf
- investor/Audit_Committee_Report_Annexure_4.pdf
- investor/Fairness_Opinion_Annexure_5.pdf
- investor/pre_and_post.PDF
- investor/Consolidated_financial_details_of_Demerged_Co_v1.pdf
- investor/Accounting_Treatment_Certificate_format_Annexure_V_Annex.pdf
- investor/Detailed_Compliance_Report_format_Annexure_VI_Annexure1.pdf
- investor/ID_Committee_Report_Annexure_12.pdf
- investor/Declaration_from_the_listed_entity_on_any_past_defaults.pdf
- investor/Undertaking_for_NOC_Annexure_23.pdf
CSR Projects
Interim Dividend 2021-22
Form 15G
Self declaration confirming not having a permanent establishment in India and eligibility to tax treaty benefit
Form 10F
Form 15H
Notices
Notices issued by the Board of Directors
- investor/notice_dated_17_05_2017.pdf
- investor/notice_dated_17_01_2017.pdf
- investor/notice_dated_01_11_2016.pdf
- investor/notice_dated_25_07_2016.pdf
- investor/notice_dated_16_05_2016.pdf
- investor/notice_dated_19_01_2016.pdf
Press Releases/ Corporate Announcements
Any press/ media release
- investor/press_release/saregama_outcome_of_board_meeting.pdf
- investor/press_release/Update_on_Enforcement_Directorate_ED_officers_visit_in_Saregama_office.pdf
- investor/press_release/Saregama_Carvaan_Digital_audio_player_with_pre_loaded_5000_retro_songs_May_17.pdf
- investor/press_release/Saregama_bags_the_music_rights_for_Indu_Sarkar_Apr_17.pdf
- investor/press_release/Javed_Akhtar_the_new_Chairman_of_revamped_IPRS_Apr_17.pdf
- investor/press_release/Amitabh_Bachchan_launches_Saregamas_Journey_Rabab_To_S_Feb_17.pdf
- investor/press_release/Make_way_for_Lord_Shivas_blessings_this_Maha_Shivratri_with_Saregama_Shakti_App_Feb_17.pdf
- investor/press_release/Take_a_walk_down_the_memory_lane_with_Saregamas_weekend_podcast_Dec_16.pdf
- investor/press_release/Saregama_acquires_music_rights_of_Tamil_movies_KIK_Kadavul_Irukaan_Kumaru_and_Maaveeran_Kittu_Nov_16.pdf
- investor/press_release/Saregama_launches_Gulzar_in_conversation_with_Tagore_Oct_16.pdf
- investor/press_release/Saregama_partners_with_Pen_Movies_for_music_rights_Oct_16.pdf
- investor/press_release/Carrying_Indian_Festivals_and_Traditions_to_the_next_Generation_Sept_16.pdf
- investor/press_release/Saregama_launches_Lata_Mangeshkar_Music_Cards_Sep_16.pdf
- investor/press_release/MUSIC_The_Perfect_Gift_for_Your_Loved_Ones_July_16.pdf
- investor/press_release/Saregama_Fights_Music_Piracy_Head_On_Offers_1_1_Lac_Songs_For_Download_At_Only_Rs_2_July_16.pdf
- investor/press_release/Saregama_launches_Classical_Studio_June_16.pdf
General Meeting
2023
- investor/Saregama_Annual_Report_2022-23.pdf
- investor/Notice_of_76th_Annual_General_Meeting.pdf
- investor/Intimation_of_Newspaper_Advertisement.pdf
2022
- investor/Annual_Return_in_Form_MGT-7_for_FY_2021-22.pdf
- investor/Newspaper_publication_of_intimation_of_AGM_thorugh_VC_OAVM_2022.pdf
- investor/Saregama_AR_2021_22_Full_PDF.pdf
- investor/Notice_of_75th_Annual_General_Meeting.pdf
- investor/Newspaper_publication_Book_closure_and_e_voting_2022.pdf
- investor/Disclosure_pursuant_to_Regulation_14_of_SEBI_2022.pdf
- http://saregamawsa.bc.cdn.bitgravity.com/videos/investor/SAREGAMA_AGM_05082022.mp4
2021
- investor/Voting_Results_and_Scrutinizer_Report_signed.pdf
- investor/Proceedings_of_Annual_General_Meeting_2021.pdf
- http://saregamawsa.bc.cdn.bitgravity.com/videos/investor/SAREGAMA_AGM_18082021.mp4
- investor/Disclosure_pursuant_to_Regulation_14_of_SEBI_2021.pdf
- investor/Annual_Return_in_Form_MGT_7_for_the_FY_2020_2021.pdf
- investor/Newspaper_publication_Book_closure_and_e_voting_2021.pdf
- investor/Newspaper_publication_of_intimation_of_AGM_thorugh_VC_OAVM.pdf
2020
- investor/Voting_results_and_scrutinizer_report_final_signed.pdf
- investor/Proceedings_of_Annual_General_Meeting.pdf
- http://saregamawsa.bc.cdn.bitgravity.com/videos/investor/SAREGAMA_AGM_11082020.mp4
- investor/newspaper_publication_of_Intimation_of_AGM_through_VC_OAVM.pdf
- investor/Newspaper_publication_of_Book_closure_and_e_voting.pdf
- investor/Form_15G.pdf
- investor/Self_declaration_confirming_not_having_a_permanent_establishment_in_India_and_eligibility_to_tax_treaty_benefit.pdf
- investor/Form_10F.pdf
- investor/Form_15H.pdf
- investor/Disclosure_pursuant_to_Regulation_14_of_SEBI_2020.pdf
2019
- investor/Proceedings_voting_results_and_scrutinizer_report.pdf
- investor/Revised_voting_results.pdf
- investor/Newspaper_publication_of_Book_closure_and_e-voting.pdf
- investor/Notice_and_Route_Map.pdf
- investor/Saregama_Attendance_Slip_2019.pdf
- investor/Disclosure_pursuant_to_Regulation_14_of_SEBI.pdf
- investor/Disclosure_in_terms_of_the_provisions_of_Section_197.pdf
2018
- investor/Public-Notice-Book-closure-and-e-voting.pdf
- investor/Notice-and-Route-Map.pdf
- investor/Attendance_Slip.pdf
- investor/Proceedings_Voting_Results_and_Scrutinizers_Report.pdf
2017
- investor/Newspaper_publication_of_evoting_and_book_closure_2017.pdf
- investor/Notice_and_Route_Map_2017.pdf
- investor/Attendance_Slip_2017.pdf
- investor/Proceedings_Voting_Results_Scrutinizer_Report_2017.PDF
2016
- investor/Newspaper_publication_of_evoting_and_book_closure_2016.pdf
- investor/Notice_and_Route_Map_2016.pdf
- investor/Attendance_Slip_2016.pdf
- investor/Proceedings_Voting_Results_Scrutinizer_Report_2016.pdf
2015
- investor/Newspaper_publication_of_evoting_and_book_closure_2015.pdf
- investor/Notice_and_Route_Map_2015.pdf
- investor/Attendance_Slip_2015.pdf
- investor/Proceedings_Voting_Results_&_Scrutinizer_Report_2015.pdf
Extraordinary General Meeting
2021
- investor/ProceedingsofEGM.pdf
- investor/Voting_Results_and_Scrutinizer_Report_under_EGM_2021.pdf
- investor/Newspaper_Publication_of_Notice_of_EGM_and_E-voting.pdf
- investor/Notice_of_Extraordinary_General_Meeting.pdf
- investor/Newspaper_Publication_of_Intimation_of_EGM_through_VC_OAVM.pdf
Postal Ballot
- investor/Newspaper_Publication_of_Fixation_of_Record_Date.pdf
- investor/outcome_of_postal_ballot_split_signed.pdf
- investor/Voting_Results_Annexure_A.pdf
- investor/Saregama_Postal_Ballot_Notice_final_2022.pdf
- investor/Pre_Newspaper_website.pdf
- investor/Post_Newspaper_website.pdf
NCLT Court Convened Meeting
- http://saregamawsa.bc.cdn.bitgravity.com/videos/investor/SAREGAMA_NCLT_30122022.mp4
- investor/Proceedings_and_details_of_voting_results_and_Scrutinizers_Report_of_NCLT_convened_meeting_dated_21_12_2022.pdf
- investor/Newspaper_Publication_of_notice_of_NCLT_convened_meeting.pdf
- investor/Notice_of_the_NCLT_convened_meeting.pdf
- investor/NCLT_Order_dated_18_11_2022.pdf
Credit Rating
Contact Details Regulation 30(5)
QIP
Issuance of Securities
QIP
- investor/Placement_Document.pdf
- investor/Preliminary_Placement_Document_1.pdf
Disclosure of related party transactions pursuant to Regulation 23
Disclosure of related party transactions pursuant to Regulation 23
Material events disclosure under Regulation 30
Material events disclosure under Regulation 30
Annual Return
- investor/new/Annual_Return_FY_2023-24.pdf
Policy for Determining Materiality of Events
- investor/new/Policy_for_Determination_of_Materiality_of_Events.pdf
Annual Secretarial Compliance Report
- investor/new/Annual_Secretarial_Compliance_Report_2024.pdf
Board meetings
2023-24
- Array
- Array
Contact details of officials under Regulation 30(5)
Contact details of officials under Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015
Details of attendance of Independent Directors in Familiarization program sessions
- investor/new/Familiarization_Programme_for_Independent_Directors.pdf