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Public Disclosures

Annual Report

Annual Report_2020-21
Annual Report_2021-22
Annual Report_2022-23
Annual report-2023-24

Annual Return

Annual Return_MGT-7_2023-24
Annual Return_MGT-7_ 2022-23
Annual Return_MGT-7 2021-22
Annual Return_MGT-7_2020-21

BSE filings

CP Repayment_INE027214688
CP Repayment_INE027214670
Record date of CPs_INE027214688_09.12.2024
Record date of CPs_INE027214670_02.12.2024
CP Repayment - INE027214662 - 27.11.2024
Record date of CPs_INE027214662_14.11.2024
Outcome of Board Meeting – September 2024 – 07.11.2024
Statement of Deviation/Variation u/r 52(7) of SEBI LODR – September 2024
Financial Results – September 2024
Prior Intimation- 152nd Board Meeting - 07.11.2024
CP Repayment_INE027214654_28.10.2024
Record date of CPs INE027214654
Submission of Financial Results as on June 30, 2024
Appointment & Resignation of CFO & Reappointment of Secretarial Auditors
Outcome of Board Meeting_June 2024 Results
Reg 6(1)&7(1)_30.06.2024
Reg 50(1) prior intimation of BM_June 30, 2024
SDD Compliance Certificate – June 30, 2024
Intimation of closure of trading window_June 30, 2024
CP Repayment_INE027214597
CP Repayment_INE027214563_28.05.2024
CP Repayment_INE027214555_24.05.2024
Record date of CPs_INE027214571_29.05.2024
Record date of CPs_INE027214563_16.05.2024
Record date of CPs_INE027214555_14.05.2024
Outcome of Board Meeting held on May 03, 2024
Financial Results for the quarter/year ended March 31, 2024
BSE Prior_Intimation_of_142nd_Board_Meeting_03.05.2023
Intimation of Closure of Trading Window_31.03.2024
Quarterly CFO Certificate for use CP proceeds_31.03.2024.
Report on NCD_Chapter VIII Clause 10_31.03.2024
Regulation 6(1) and 7(1) for 31.03.2024
Regulation 7(3) for 31.03.2024
SDD Compliance Certificate_31.03.2024
Quarterly CFO certificate for use of CP proceeds_30.06.2024
BSE covering letter reg 52(5)_12.05.2021
BSE covering letter reg 52(7)_08.06.2021
BSE covering letter SEBI Operational Circular 10.08.2021_30.09.2022
BSE covering letter SEBI Operational Circular 10.08.2021_31.03.2022
BSE intimation letter change of corp office_09072021
BSE Intimation reg 57(1)_09.03.2022
BSE Intimation reg 57(4)_21.12.2022
BSE Intimation reg 57(5)_01.04.2022
BSE letter reg 51 annual report_22082022
BSE letter reg 51(2) - Appointment of SJ as Add Director Indep - 11012023
BSE letter reg 51(2) - change in auditors & cessation of SS as Director_04.10.2022
Record Date Intimation of CP - INE027214647
CP repayment Intimation of ISIN - INE027214639
CP repayment Intimation of ISIN - INE027214621
CP repayment Intimation of ISIN - INE027214647

Composition of Director and Committee

Composition of Board of Directors and Committee

Credit Rating

BOBCARD- Credit Rating
CRISIL
ICRA
India Rating

Intimation to Stock Exchange

Quarter 4 as on 31032021
Quarter 1 as on 30062021
Quarter 2 as on 30092021
Quarter 3 as on 31122021
Quarter 4 as on 31032022
Quarter 1 as on 30062022
Quarter 2 as on 30092022
Quarter 3 as on 31122022
Quarter 4 as on 31032023
BSE Outcome_ of _Board _Meeting_ 02.09.2023
BSE Outcome_of_BM_03.05.2023_Quarterly_yearly_financial_results
Quarter 1 as on 31062023
Intimation to BSE for Boad Meeting_October 2021
Intimation to BSE for Board Meeting_ May 2021
Intimation to BSE for Board Meeting_April 2022
Intimation to BSE for Board Meeting_February 2022
Intimation to BSE for Board Meeting_February 2022
Intimation to BSE for Board Meeting_January 2023
Intimation to BSE for Board Meeting_July 2022
Intimation to BSE for Board Meeting_July 2023
Intimation to BSE for Board Meeting_May 2022
Intimation to BSE for Board Meeting_May 2023
Intimation to BSE for Board Meeting_November 2022
Intimation to BSE for Board Meeting_Oct 2023
Annual Report FY 22-23
BSE covering letter reg 52(5)_12.05.2021
BSE covering letter reg 52(7)_08.06.2021
BSE covering letter SEBI Operational Circular 10.08.2021_30.09.2022
BSE covering letter SEBI Operational Circular 10.08.2021_31.03.2022
BSE intimation letter change of corp office_09072021
BSE Intimation reg 57(1)_09.03.2022
BSE Intimation reg 57(4)_21.12.2022
BSE Intimation reg 57(5)_01.04.2022
BSE letter reg 51 annual report_22082022
BSE letter reg 51(2) - Appointment of SJ as Add Director Indep - 11012023
BSE letter reg 51(2) - change in auditors & cessation of SS as Director_04.10.2022
BSE Outcome_of_BM_03.05.2023_Quarterly_yearly_financial_results
BSE Outcome_of_Board_Meeting_31.07.2023_Disclosure_of_approved_Quarterly_financials
BSE Prior_Intimation_of_142nd_Board_Meeting_03.05.2023
Certificate of payment of interest under reg 57(1)
Certificate on utilization of Commercial Paper (CP) for CPs issued during the quarter ended 30 Sept 2023
Certificate on utilization of Commercial Paper (CP) for CPs issued during the quarter ended June 30, 2023
Certificate on Utilization of CP for CPs issued during the quarter ended December 31, 2022
Certificate on utilization of CP for CPs issued during the quarter ended June 30, 2022
Certificate on Utilization of CP for CPs issued during the quarter ended March 31, 2022
certificate on utilization of CP for CPs issued during the quarter ended September 30, 2022
Certificate that Company has made payment of interest to the holders
Compliance Certificate for half year ended under reg 7(3)_310321
Electronic connectivity facility during the financial year ending March 31, 2022
Electronic connectivity facility during the financial year ending March 31, 2023
Intimation to debenture trustee under reg 57(2)
Payment of interest for the quarter ended March 31, 2023
Proceeding of 29th AGM
Record Date for CP
Record Date for payment of interest_220222
Reporting of Debt Securities
Statement of Deviation or Variation in the use of proceeds of issue of listed non-convertible debt securities
Submission of information under SEBI Circular No. SEBIHODDHSPCIR20216013 30 Sept 2022
Submission of information under SEBI Circular No. SEBIHODDHSPCIR20216013 31 Mar 2022
Submission of information under SEBI Circular No. SEBIHODDHSPCIR20216013 for the period ended 31 Mar 2023
Submission of information under SEBI Circular No. SEBIHODDHSPCIR20216013

List of Directors

LIST OF DIRECTORS - 31.03.24

Miscellaenous

Annexure-A-to-6.1-Synopsis-of-Vigilance-Policy
Contact_details_debenture trustee
COVID-19-Moratorium-FAQ
Easy_FAQs_AcDCov
ICRA Letter_NCD
India Ratings Letter_NCD
Investor_contact_details
List_of_Recovery_Agencies_as_on_31.07.2024
Notice-New-Merchant-Discount-Rates-for-debit-card-transactions
Overseas_Forex
Self-Declaration-Rectified-1
BOBCARD One Repayment Agencies List July2024

Notice of General Meeting

AGM Notice 2023-24
BOBCARD_Signed_AGM_Notice_FY_2022_23
DSC_BOBCARD_AGM_Notice_2020
EGM Notice – 07.06.2024

Other Regulatory Disclosure

ALM November 2024
ALM – As at October 31, 2024
Public Disclosure on Liquidity Risk Sep 24
ALM- August 31, 2024
ALM July 31 2024
Liquidity Disclosure
ALM – June 30, 2024
ALM May 2024
ALM April 2024
Public Disclosure on Liquidity Risk March 2024
ALM_March 2024
ALM as 30_Apr_22
ALM as on 28_2_23
ALM as on 30_Jun_22
ALM as on 30_Nov_23
ALM as on 30_Sept_22
ALM as on 31_Aug_22
ALM as on 31_Dec_22
ALM as on 31_Jan_23
ALM as on 31_Jul_22
ALM as on 31_Mar_22
ALM as on 31_May_22
ALM as on 31_Oct_23
as on 28_Feb_22
as on 30_Apr_21
as on 30_Apr_23
as on 30_Jun_21
as on 30_Jun_23
as on 30_Nov_21
as on 30_Sept_21
as on 30_sept_23
as on 31_Aug_21
as on 31_Aug_23
as on 31_Dec_21
as on 31_Jan_22
as on 31_Jul_21
as on 31_July_23
as on 31_Mar_23
as on 31_March_21
as on 31_May_21
as on 31_May_23
as on 31_Oct_21
Public Disclosure on Liquidity Risk_ 31st March, 2021
Public Disclosure on Liquidity Risk_December 31, 2020
Public disclosure on Liquidity Risk_December 31, 2022
Public Disclosure on Liquidity Risk_December 31,2021
Public Disclosure on Liquidity Risk_June 30, 2021
Public Disclosure on Liquidity Risk_June 30, 2022
Public disclosure on Liquidity Risk_March 31, 2022
Public disclosure on Liquidity Risk_March 31, 2023
Public Disclosure on Liquidity Risk_September 30, 2021
Public Disclosure on Liquidity Risk_September 30, 2022
Public-disclosure-on-Liquidity-Risk_June 30, 2023

Policies

BOBCARD - Cobranded Credit Card Policy
BOBCARD - Credit Card Policy
Policy on Prevention of Insider Training
BOBCARD - Code-of-Conduct-for-DSAs
BOBCARD - Corporate Governance Policy
BOBCARD Corporate Social Responsibility
BOBCARD - FAIR PRACTICE CODE
BOBCARD - IT Outsourcing Policy
BOBCARD - Social Media Policy for BOBCARD Customers
BOBCARD_Policy on Related Party Transactions
BOBCARD _Whistle Blower Policy
BOBCARD- Code of Conduct and Ethics
BOBCARD-Customer-Liability-Policy-in-case of-Unauthorized-transactions

Shareholding Pattern

BOBCARD - Shareholding Pattern

Terms of appointment of Independent Directors

T&Cs-independent-directors

Details of PIO and First Appellate Authority (RTI)

Mr. Vipul Barot

PIO (Under RTI)
BOBCARD Limited

Corporate Office:
15th Floor, 1502/03/04, DLH Park,
S.V. Road, Goregaon (W),
Mumbai: 400064
Phone No. - 022-41683700

Mr. M K Arora

First Appellate Authority
(Under RTI) BOBCARD Limited
4th Floor, Plot No. 68
Sector 44,
Gurgaon - 122003
Phone No. - +91 124 4171370