A V A N S E

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Towards An
Advantageous Future

Investor

Investors

At Avanse, we are fully committed to maintaining transparency and communicating with all investors about the company's performance and disclosures made to stock exchanges. We strive to serve our investors with utmost integrity and maintain long-term sustainable relationships by providing all the relevant information.

We are always on a journey to provide enhanced services and experience. We invite our investors to get in touch with us and share suggestions, if any, at investorrelations@avanse.com

Contact Details of Trustee :

Catalyst Trusteeship Limited Formerly known as GDA Trusteeship Limited

Address: GDA House, Plot No. 85 Bhusari Colony, (Right) Paud Road, Pune - 411038

Contact No : +91 (020) 2528 0081

Email Id : dt@ctltrustee.com

Market Linked Debentures

Avanse Financial Services Limited issues Rated, Listed, Secured, Redeemable, Principal Protected Non-Convertible Market Linked Debentures (PPMLDs).

Please review the relevant offer document / memorandum of private placement relating to the specific PPMLDs for details on the PPMLDs including their risk factors. ICRA Analytics has been appointed as the valuation agency for valuation of these debentures.

As per the Guidelines for Issue and Listing of Structured Products / Market Linked Debentures dated September 28, 2011 issued by SEBI, depending on the valuation agency mentioned in the offer document / memorandum of private placement; latest and historical valuations provided by the valuation agent will be available as below:

ICRA Analytics: https://icraanalytics.com/Home/MldValuation#!#divMlddDetails

Disclosures under Regulation 62 of the LODR

Investor Grievances


For Investor Grievances and Investor Queries

Please contact- The Secretarial Department

Email: investorrelations@avanse.com

Tel No.: (+91)22-6859 9999

Fax No.: (+91)22-6859 9900

Avanse Financial Services ltd. 001 & 002 Fulcrum, A Wing, Ground Floor, Sahar Road, Next to Hyatt Regency, Andheri (East), Mumbai - 400 099 Maharashtra.

Corporate Governance

Serial No. Description Download
Nomination and Remuneration Policy (Sr. No. 12)
Vigil Mechanism (Sr. No. 6)
Policy for Appointment of Statutory Auditor (Sr. No. 15)
Avanse - Code of conduct for Board and SMPs
Familiarization Programs for Independent Directors
CSR Projects for FY 2022-23
Report on Corporate Governance under Regulation 27
Format of Independent Directors Appointment Letter
Vigil Mechanism
Policy on Related Party Transactions
Corporate Governance Code
Corporate Social Responsibility Policy
Interest Rate Policy
Policy on Prevention of Sexual Harassment at Workplace
Nomination and Remuneration Policy
Composition of Board Committees
CSR Projects for FY2020-21
Policy for Appointment of Statutory Auditor
Co-Lending Policy

Credit Ratings

Rating Agency Rating Rating Letter
CARE Ratings Market Linked Debentures A+
CARE Ratings Bank Facility, NCDs & Commercial Papers A+
CARE Ratings NCD & Sub Debt A+
CARE Ratings Commercial Paper A1+
CARE Ratings NCD & Sub Debt A+
Brickwork Rating NCD A+
CARE Rating NCD A+
CARE Rating Sub Debt A
Brickwork Rating NCD A +

Financials Reports

Serial No. Description Download
Annual Report - FY2021-22
Annual Return FY2021-22
Annual Report - 2020-21
Annual Return FY2020-21
Annual Report - 2019-20
Annual Report - 2018-19
Annual Report - 2017-18
Annual Report - 2016-17
Annual Report - 2015-16
Annual Report - 2014-15

Half Yearly Communications

Serial No. Description Download
Half Yearly Communication for H1FY22
Half Yearly Communication for H2FY21
Half Yearly Communication for H1FY21
Half Yearly Communication for H2FY20
Half Yearly Communication for H1FY20
Half Yearly Communication for H2FY19
Half Yearly Communication for H1FY19
Half Yearly Communication for H2FY18
Half Yearly Communciation for H1FY18 - October 12, 2017
Half Yearly Communication for H1FY17
Half Yearly Communication for H2FY17
Half Yearly Communciation for H1FY2016
Half Yearly Communciation for H2FY2016

Notice & Announcements

Description Date PDF File
ALM Statement- Aug 2022 12-Sept-2022
ALM Statement for Month ended July 31, 2022 11-Aug-2022
ALM Statement for Month ended June 30, 2022 11-Jul-2022
ALM Statement for Month ended May 31, 2022 14-Jun-2022
ALM Statement for Month Ended April 30, 2022 13-May-2022
ALM Statement for Quarter ended March 31, 2021 21-Apr-2022
ALM Statement for Month Ended March 31, 2022 11-Apr-2022
ALM Statement for Month ended February 28, 2022 16-Mar-2022
ALM Statement for Month ended January 31, 2022 11-Feb-2022
ALM Statement for Quarter ended December 31, 2021 17-Jan-2022
ALM Statement for Month ended December 31, 2021 11-Jan-2022
ALM Statement for Month ended November 30, 2021 13-Dec-2021
ALM Statement for Month ended October 31, 2021 13-Dec-2021
ALM Statement for Quarter ended September 30, 2021 20-Oct-2021
ALM Statement for Month ended September 30, 2021 11-Oct-2021
ALM Statement for Month ended August 31, 2021 13-Sept-2021
ALM Statement for Quarter ended June 30, 2021 16-Aug-2021
ALM Statement for the Month of July, 2021 10-Aug-2021
ALM Statement for the Month of June, 2021 23-Jul-2021
Description Date PDF File
Intimation of appointment of Compliance Officer for the interim period 29-Sept-2022
Intimation under Reg. 57(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') for Coupon payment 29-Sept-2022
Proceedings of 29th Annual General Meeting ("AGM") of the Company 27-Sept-2022
Intimation pursuant to Regulation 51 read with Part B of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 27-Sept-2022
Notice of 29th AGM 27-Sept-2022
Allotment of NCDs Series 21 23-Sept-2022
Intimation regarding appointment of Chief Risk Officer of the Company 23-Sept-2022
Record Date for Commercial Paper of Avanse Financial Services Limited 23-Sept-2022
Intimation under Regulation 51 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") 16-Sept-2022
Allotment of NCDs Series 19 & 20 07-Sept-2022
Proceedings of 21st Extra-Ordinary General Meeting of the Company 07-Sept-2022
Notice of 21st EGM 06-Sept-2022
Intimation under Regulation 51 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') 02-Sept-2022
Intimation under Regulation 51 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") 02-Sept-2022
Allotment of PP-MLD NCDs- Series 18 26-Aug-2022
Notice of 20th EGM 12-Aug-2022
Intimation under Reg. 57(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') for Coupon and principal payment 08-Aug-2022
Public Disclosure on Liquidity Risk Management (Q1 FY23) 02-Aug-2022
Outcome of the Board Meeting held on August 02, 2022 02-Aug-2022
Intimation of Resignation of Company Secretary 02-Aug-2022
Declaration in respect of no deviation in use of proceeds from Non-Convertible Debentures ("NCDs") under Regulation 52(7) of Securities and Exchange Board of India (Listing Obligations and Disclosure requirements), 2015 ("Listing Regulations") 02-Aug-2022
Asset Cover Declaration 02-Aug-2022
Allotment of NCDs- Series 17 02-Aug-2022
Intimation under Reg. 57(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') for Coupon payment 01-Aug-2022
Intimation under Reg. 57(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') for Coupon payment 30-Jul-2022
Intimation of Redemption of CPs INE087P14663 28-Jul-2022
BSE- Intimation of Board Meeting 27-Jul-2022
Intimation of allotment of NCD_series 16 21-Jul-2022
Avanse CG Report June 2022 15-Jul-2022
Reg 52 (7) - Statement of Material Deviations in NCD proceeds 8-Jul-2022
Certificate under Regulation 57 (1) of SEBI LODR Regulations for coupon payment 7-Jul-2022
Intimation under Reg 57(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended June 30, 2022 5-Jul-2022
CFO Certificate for utilization of CP proceeds for quarter ended June 30, 2022 5-Jul-2022
Intimation of Record Date of Commercial Papers 5-Jul-2022
Intimation under Regulation 57(4) and 60 (2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 27-Jun-2022
Certificate under Regulation 57(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for Coupon payment 24-Jun-2022
Intimation of Credit Rating Outlook Upgradation 03-Jun-2022
Certificate under Operational Circular for Redemption of CP 25-May-2022
Annual Secretarial Compliance Report 23-May-2022
Intimation under Regulation 60 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 19-May-2022
Intimation redemption of CP_BSE 13-May-2022
Public Disclosure on Liquidity Risk Management (Q4 FY22) 05-May-2022
Outcome of the Board Meeting held on May 5, 2022 05-May-2022
Disclosure of Asset cover as per Regulation 54 of SEBI Regulations, 2015 05-May-2022
Half yearly disclosure of Related Party Transactions for the period ended March 31, 2022 under Regulation 23(9) of SEBI Regulations, 2015 05-May-2022
Confirmation on unmodified opinion on the financial statements 05-May-2022
BSE- Intimation of Board Meeting 30-Apr-2022
Certificate by Practicing Company Secretary Regulation 40(9) 22-Apr-2022
Certificate from CFO 21-Apr-2022
Declaration in respect of no deviation in use of proceed from NCDs 21-Apr--2022
Avanse CG Report March 2022 17-Apr-2022
BSE_CP Proceed Certificate 07-Apr-2022
LODR_Ref 7(3)_Compliance Certificate 31.03.2022 05-Apr-2022
Statement on details of Non-Convertible Debentures data for the half year ended March 31, 2022 05-Apr-2022
Certificate under Operational Circular for Redemption of CP 30-Mar-2022
Intimation of Allotment of NCD_Series 14 24-Mar-2022
Intimation under Regulation 57(4) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 16-Mar-2022
BSE Letter - Effective date of apptointment of Mr. Amit Gainda 04-Mar-2022
Intimation redemption of CP_BSE 21-Feb-2022
CFO Certificate for utilization of CP Proceeds 09-Feb-2022
Intimation redemption of CP_ BSE 03-Feb-2022
Outcome of the Board Meeting 01-Feb-2022
Certificate under Regulation 57(1) of SEBI
(Listing Obligations and Disclosure Requirements) Regulations, 2015 for Coupon payment.
31-Jan-2022
Intimation of Board Meeting 26-Jan-2022
Certificate under Regulation 57(1) of SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015 for Principal and Coupon payment
10-Jan-2022
Intimation under Reg. 57(5) of SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015, for the quarter ended December 31, 2021.
03-Jan-2022
Intimation under Regulation 57(4) of the SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015 ('Listing Regulations?)
21-Dec-2021
Intimation under Regulation 57(1) of SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015 (Listing Regulations) for Coupon Payment
17-Dec-2021
Intimation under Regulation 60 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for Record Date Updates 13-Dec-2021
Certificate under Regulation 57(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for Coupon payment 10-Dec-2021
Intimation redemption of CP_BSE 30-Nov-2021
CFO Certificate for utilization of CP Proceeds 24-Nov-2021
Intimation redemption of CP_BSE 17-Nov-2021
Related Party Transactions Disclsoure For September 30, 2021 28-Oct-2021
Reg. 52 (7) - Statement of Material Deviations in NCD proceeds 28-Oct-2021
Outcome of Board Meeting 28-Oct-2021
Public Disclosure on Liquidity Risk Management (Q2 FY22) 28-Oct-2021
Intimation of Board meeting 22-Oct-2021
Intimation redemption of CP_BSE 20-Oct-2021
Intimation under Reg. 57(5) of SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015, for the quarter ended September 30, 2021
06-Oct-2021
Statement on details of Non-Convertible Debentures
data for the half year ended September 30, 2021
05-Oct-2021
Intimation of Allotment of NCD_Series 13 29-Sept-2021
Intimation as per Regulation 57(4) of SEBI
(Listing Obligations and Disclosure Requirements) Regulations 2015
23-Sept-2021
Intimation of Appointment of KMP 22-Sept-2021
Avanse Credit Rating 20-Sept-2021
Intimation of Appointment of KMP 02-Sept-2021
Intimation of Allotment of NCD_Series 12 26-Aug-2021
Public Disclosure on Liquidity Risk Management (Q1 FY22) 05-Aug-2021
Outcome of Board Meeting 05-Aug-2021
Intimation of Resignation of Company Secretary & Compliance Officer 05-Aug-2021
Interest Payment Certificate 30-Jul-2021
Intimation of Board Meeting 05.08.2021 30-Jul-2021
Interest Payment Certificate 30-Jul-2021
Intimation of Allotment of NCD series 11 30-Jul-2021
Intimation of Allotment of NCD series 10 27-Jul-2021
Redemption of NCD_BSE 12-Jul-2021
Interest Payment Cert. BSE. 09-Jul-2021
Interest Payment Cert. BSE. 07-Jul-2021
Intimation of Appointment of Director 05-Jul-2021
Intimation of Payment of Interest 24-Jun-2021
Intimation of Record Date 24-Jun-2021
Interest Payment Certificate 24-Jun-2021
Intimation of Resignation of CFO 31-May-2021
Intimation of Record Date 18-May-2021
Intimation of Payment of Interest 18-May-2021
Noting Certificate from Trustee H2FY21 07-May-2021
Public Disclosure on Liquidity Risk Management (Q4 FY21) 06-May-2021
Statement of Material Deviation H2FY21 06-May-2021
Undertaking to BSE 06-May-2021
Intimation to BSE_Reg 52_FY21 15-Apr-2021
Public Disclosure on Liquidity Risk Management (Q3 FY21) 04-Feb-2021
Interest Payment Certificate 29-Jan-2021
Intimation of Interest Payment 23-Dec-2020
Intimation of Record Date 23-Dec-2020
Interest Payment Certificate 18-Dec-2020
Interest Payment Certificate 11-Dec-2020
Intimation of Payment of Interest 13-Nov-2020
Intimation of Record Date 13-Nov-2020
Redemption of NCDs 02-Nov-2020
Public Disclosure on Liquidity Risk Management (Q2FY21) 30-Oct-2020
Statement of Material Deviation_H1FY21 30-Oct-2020
Redemption of NCDs 06-Oct-2020
Intimation of Payment of Interest 26-Sep-2020
Intimation of Record Date 26-Sep-2020
Public Disclosure on Liquidity Risk Management (Q1FY21) 25-Aug-2020
Notice of AGM 25-Aug-2020
Outcome of Board Meeting 25-Aug-2020
Intimation of Board Meeting 19-Aug-2020
Interest Payment Certificate 31-Jul-2020
Intimation of Allotment of NCD 10-Jul-2020
Interest Payment Certificate 10-Jul-2020
Intimation of Allotment of NCD 07-Jul-2020
Intimation of Payment of Interest 29-Jun-2020
Intimation of Record Date 29-Jun-2020
Noting Certificate from Trustee_H2FY20 26-Jun-2020
Public Disclosure on Liquidity Risk Management (Q4FY20) 25-Jun-2020
Undertaking to BSE Reg 57(2) 25-Jun-2020
Statement of Material Deviation_H2FY20 25-Jun-2020
Intimation of Allotment of NCD 24-Jun-2020
Intimation of Issue of NCDs 15-Jun-2020
Intimation to BSE - Reg 51 08-Jun-2020
Intimation of Payment of Interest 02-Jun-2020
Intimation of Record Date 02-Jun-2020
Disclosure - Impact of COVID 19 02-Jun-2020
Intimation to BSE - Reg 52(2) 12-May-2020
Interest Payment Certificate 31-Jan-2020
Notice of EGM 28-Jan-2020
Public Disclosure on Liquidity Risk Management (Q3FY20) 28-Jan-2020
Intimation of Allotment of NCD 18-Dec-2019
Intimation of Payment of Interest 18-Dec-2019
Intimation of Record Date 18-Dec-2019
Intimation of Issue of NCD 13-Dec-2019
Intimation of Allotment of NCD 12-Dec-2019
Intimation of Issue of NCD 09-Dec-2019
Interest Payment Certificate 01-Nov-2019
Intimation of Record Date 27-Sep-2019
Intimation of Payment of Interest 27-Sep-2019
Intimation of Revision in Credit Rating 27-Sep-2019
Interest Payment Certificate 27-Sep-2019
Intimation of Revision in Credit Rating 26-Sep-2019
Intimation of Record Date 26-Aug-2019
Intimation of Payment of Interest 26-Aug-2019
Interest Payment Certificate 31-July-2019
Intimation of Change in control and Management 30-July-2019
Notice of EGM 30-July-2019
Notice of EGM 27-July-2019
Intimation of Record Date 27-Jun-2019
Intimation of Payment of Interest 27-Jun-2019
Intimation of Receipt of RBI Approval 04-Jun-2019
Notice of EGM 23-May-2019
Intimation of Revision in Credit Rating 09-Apr-2019
Intimation of Stake sale by promoters 16-Mar-2019
Intimation of Revision in Credit Rating 13-Mar-2019
Intimation of Revision in Credit Rating 12-Mar-2019
Intimation of Revision in Credit Rating 28-Feb-2019
Intimation of Revision in Credit Rating 7-Feb-2019
Interest Payment Certificate 31-Jan-2019
Intimation of Revision in Credit Rating 22-Jan-2019
Notice of EGM 18-Jan-2019
Interest Payment Certificate 04-Jan-2019
Intimation of Record Date 03-Jan-2019
Intimation of Payment of Interest 03-Jan-2019
Exercise of Put Option by the Debenture holder 24-Dec-2018
Intimation of Resignation of Director 02-Nov-2018
Interest Payment Certificate 02-Nov-2018
Intimation of Record Date 03-Oct-2018
Intimation of Payment of Interest 03-Oct-2018
Interest Payment Certificate 31-Jul-2018
Intimation of Record Date 04-Jul-2018
Intimation of Payment of Interest 04-Jul-2018
Notice of EGM 18-Jun-2018
Intimation of Resignation of Director 30-March-2018
Notice of EGM 03-Mar-2018
Interest Payment Certificate 31-Jan-2018
Intimation of Record Date 04-Jan-2018
Intimation of Payment of Interest 04-Jan-2018
Certificate of Interest Payment 31-July-2017
Intimation of Resignation of Director 24-July-2017
Notice of EGM 14-Jul-2017
Intimation of Record Date 05-July-2017
Intimation of Payment of Interest 05-July-2017
Notice of EGM 13-Jan-2017
Intimation of Board Meeting for Q3FY17 09-Jan-2017
Intimation of Payment of Interest 04-Jan-2017
Intimation of Record Date 03-Jan-2017
Intimation of Record Date 30-June-2016
Intimation of Interest Payment 30-June-2016
Statement of Material Deviation - H2FY16 09-May-2016
Intimation of Record Date 06-Jan-2016
Description Download
Compliance Certificate - Reg 7_H2FY21
Compliance Certificate- Reg 7_H1FY21
Compliance Certificate- Reg 7_H2FY20
Compliance Certificate- Reg 7_H1FY20
Compliance Certificate- Reg 7_H2FY19
Compliance Certificate- Reg 7_H1FY19
Compliance Certificate- Reg 7_H2FY18
Compliance Certificate- Reg 7_H1FY18
Compliance Certificate- Reg 7_H2FY17
Compliance Certificate- Reg 7_H1FY17
Compliance Certificate- Reg 7_H2FY16
Description Format
Investor Grievance - Reg 13_Q2FY20
Investors Grievance - Reg 13_Q1FY20
Investors Grievance - Reg 13_Q4FY19
Investors Grievance - Reg 13_Q3FY19
Investors Grievance - Reg 13_Q2FY19
Investors Grievance - Reg 13_Q1FY19
Investors Grievance - Reg 13_Q4FY18
Investors Grievance - Reg 13_Q3FY18
Investors Grievance - Reg 13_Q2FY18
Investors Grievance - Reg 13_Q1FY18
Investors Grievance - Reg 13_Q4FY17
Investors Grievance - Reg 13_Q3FY17
Investors Grievance - Reg 13_Q2FY17
Investors Grievance - Reg 13_Q1FY17