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2025VC Recording of 30th AGM held on 23 Sept 2025
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2025AGM Notice 2024-25
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2025ROD and KMP 22.08.2025
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2025MBP-4 Register 22.08.2025
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2025ESOP SAR Disclosure_ESBS Regulations_FY 2024-25
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2025Certificate ur 13 of ESBS Regulations - FY 2024-25
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2024Updated ESOP Scheme 2009
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2024Updated ESOP Scheme 2008
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2024VC Recording of 29th AGM held on 25 Sept 2024
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2024Memorandum and Article of Association
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2024AGM Notice 2023-24
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2024ESOP SAR Disclosure_ESBS Regulations_FY 2023-24
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2024Certificate ur 13 of ESBS Regulations - FY 2023-24
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2024ROD and KMP 28.08.2024
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2024MBP 4 register 28.08.2024
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2023VC Recording of 28th AGM held on 27 Sept 2023
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2023Memorandum and Articles of Association
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2023AGM Notice 2022-23
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2023ESOP SAR Disclosure-ESBS Regulations FY 2022-23
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2023ROD and KMP 01.09.2023
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2023Certificate ur 13 of ESBS Regulations - FY 2022-23
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2023MBP-4 Register 01.09.2023
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2022VC Recording of 27th AGM held on 29 Sept 2022
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2022Certificate u/r 13 of ESBS Regulations - FY 2021-22
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2022MBP 4 Register 2022-23
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2022RoD and KMP 2021-22
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2022AGM Notice 2021-22
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2022ESOP/SAR Disclosure- ESBS Regulations- 2021-22
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2022Form ISR-4
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2021Regulation 14 of SEBI (Share Based Employee Benefits) Regulations, 2014
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2021Registers for AGM to be held on September 23, 2021
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2021AGM Notice 2020-21
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2020Annual Return (MGT-9) FY 2019-20
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2020Business Responsibility Report FY 2019-20
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2020Draft Amended Articles of Association inserting new clause 154A
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2020Secretarial Audit Report of Material Subsidiary- Dhani Loans and Services Limited (formerly Indiabulls Consumer Finance Ltd.) for FY 2019-20
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2020IVL- Disclosure- Regulation 14 of SEBI (Share Based Employee Benefits) Regulations, 2014
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2020AGM Notice (2019-2020)
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2019AGM Notice (2018-2019)
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2018AGM Notice (2017-2018)
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2016AGM Notice (2015-2016)
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2014AGM Notice (2013-2014)
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2013AGM Notice (2012-2013)
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2011AGM Notice (2010-2011)
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2010AGM Notice (2009-2010)
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2009AGM Notice (2008-2009)
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01246555555Registered Office: 5th Floor, Plot No. 108, IT Park,
Udyog Vihar, Phase 1, Industrial Complex Dundahera,
Gurgaon- 122016, Haryana, India.
CIN: L74110HR1995PLC121209
Emails with blank subject line or single character are treated as spam in our systems.
Call us
01246555555Registered Office: 5th Floor, Plot No. 108, IT Park,
Udyog Vihar, Phase 1, Industrial Complex Dundahera,
Gurgaon- 122016, Haryana, India.
CIN: L74110HR1995PLC121209
Emails with blank subject line or single character are treated as spam in our systems.
Call us: 0124-6555-555 Email us:loansupport@indiabulls.com For further details About us, products, Policies and Grievance Redressal mechanism please visitwww.dhaniloansandservices.com
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Corporate Offices
One International Centre (Formerly IFC), Senapati Bapat Marg, Elphinstone Road, Mumbai - 400013
Plot No. 108, 5th Floor, Udyog Vihar Phase - 1, Gurgaon, Haryana - 122001


