Overview

Our Investor Relations programme, as with everything we do at Edelweiss, is steered by our Guiding Principles - to be open, transparent and accountable. It is the key to building long term relationships with our stakeholders. We do this by adopting the best-in-class practices.

Our aim is to provide investors, and other stakeholders a complete and accurate picture of the company's performance - both past and present - while providing a window to the management's thinking about the future and the strategies it aims to pursue to benefit from emerging opportunities thereby enabling them to understand and appreciate our business model and long-term strategy. We welcome your suggestions and feedback on our Investor Relations effort. Please send feedback or suggestions to cs@edelweissfin.com.

Announcements

Valuations of Structured Products/ MLD

Entity
Rating Agency
Report
Edel Finance Company Limited CARE View Report
CRISIL View Report

Credit Ratings

Rating Agency
Rating
Instruments
ACUITE ACUITE A+ LT-NCD
ACUITE ACUITE A1+ Commercial Paper
BWR BWR A1+ Commercial Paper
BWR BWR AA- LT-NCD
CARE CARE PP-MLD A LT-PPMLD
CARE CARE A LT-NCD
CARE CARE A1 Commercial Paper
CRISIL CRISIL PPMLD A+ LT-PPMLD
CRISIL CRISIL A1+ Commercial Paper
CRISIL CRISIL A+ LT-NCD
CRISIL CRISIL PPMLD A1+ ST-PPMLD
ICRA ICRA A+ LT-NCD
Infomerics IVR A1+/RWNI Proposed Commercial paper

Investor Contacts

COMPANY DETAILS AND GRIEVANCE REDRESSAL:

Tarun Khurana
Company Secretary
Edelweiss House,
Off C.S.T. Road, Kalina,
Mumbai 400 098, India
Tel: +91 22 4079 5199
Email: cs@edelweissfin.com

REGISTRAR AND SHARE TRANSFER AGENTS:

MUFG Intime India Private Limited (Formerly known as Link Intime India Private Limited)
C 101, 247 Park, L B S Marg,
Vikhroli West, Mumbai 400 083.
Tel: +91 22 4918 6000
Fax: +91 22 4918 6060

KFin Technologies Limited
Selenium Tower B, Plot 31-32, Gachibowli, Financial District,
Nanakramguda, Serilingampally, Hyderabad - 500 032,
Telangana
Tel: +91 40 6716 2222
Fax: +91 40 2343 1551
Email: einward.ris@kfintech.com
Website: www.kfintech.com

DEBENTURE TRUSTEES:

SBICAP Trustee Company Limited
Mistry Bhavan, 4th Floor,
122 Dinshaw Wachha Road,
Churchgate, Mumbai – 400 020
Tel: +91 22 4302 5555
Email: corporate@sbicaptrustee.com
Website: www.sbicaptrustee.com

Beacon Trusteeship Limited
5W, 5th Floor, Metropolitan Building,
E Block, Bandra Kurla Complex (BKC),
Bandra (East), Mumbai 400 051
Tel: 022-4606 0278
Email: compliance@beacontrustee.co.in
Website: www.beacontrustee.co.in

Catalyst Trusteeship Limited
Unit No. 901, 9th Floor,
Tower - B, Peninsula Business Park,
Senapati Bapat Marg, Lower Parel (West), Mumbai – 400 013
Tel: +91 22 4922 0555
Email: ComplianceCTLMumbai@ctltrustee.com
Website: www.catalysttrustee.com

Disclosure under Regulation 62 of the SEBI (LODR) Regulations 2015

Particulars Remarks
Details of Business --
Composition of Board --
Notice of meeting of the board of directors where financial results shall be discussed Please refer Corporate Announcements
Financial results, on conclusion of the meeting of the board of directors where the financial results were approved Please refer Corporate Announcements
Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc Please refer Annual Reports
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances Please refer Investor Contacts
Email address for grievance redressal and other relevant details Please refer Investor Contacts
Name of the Debenture Trustees with full contact details Please refer Investor Contacts
The information, report, notices, call letters, circulars, proceedings, etc concerning Non-Convertible Redeemable Preference Shares or Non Convertible Debt Securities; Please refer Corporate Announcements
All information and reports including compliance reports filed by the listed entity; Please refer Corporate Announcements
(i)Default by issuer to pay interest or redemption amount Not Applicable
(ii)Failure to create a charge on the assets Not Applicable
(i)All Credit Ratings obtained by the entity for all its listed non-convertible securities, updated immediately upon any revision in the ratings; Please refer Credit ratings
(j)Statements of Deviation(s) or variation(s) as specified in sub-regulation (7) and sub-regulation (7A) of regulation 52 of these regulations Please refer Corporate Announcements
(k)Annual Return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder.] Please refer Corporate Announcements
Annual Return as provided under section 92 of the Companies Act, 2013 and the rules made there under Please refer Corporate Announcements
Composition of the various committees of the board of directors --
Terms and conditions of appointment of independent directors; --
Code of conduct of the board of directors and senior management personnel --
Details of establishment of vigil mechanism/ whistle blower policy --
Criteria of making payments to Non-Executive Directors, if the same has not been disclosed in the annual report Please refer Annual Reports
Secretarial Compliance Report as per sub-regulation (2) of regulation 24A of these regulations; Please refer Corporate Announcements
Policy on dealing with Related Party Transactions --
Policy for determining ‘Material’ Subsidiaries --
Details of familiarization programmes imparted to independent directors including the following details:- --
(i) number of programmes attended by the independent directors (during the year and on a cumulative basis till date), --
(ii) number of hours spent by the independent directors in such programmes (during the year and on cumulative basis till date), and --
(iii) other relevant details. --

Investor Relations

Overview

Overview

Our Investor Relations programme, as with everything we do at Edelweiss, is steered by our Guiding Principles - to be open, transparent and accountable. It is the key to building long term relationships with our stakeholders. We do this by adopting the best-in-class practices.

Our aim is to provide investors, and other stakeholders a complete and accurate picture of the company's performance - both past and present - while providing a window to the management's thinking about the future and the strategies it aims to pursue to benefit from emerging opportunities thereby enabling them to understand and appreciate our business model and long-term strategy. We welcome your suggestions and feedback on our Investor Relations effort. Please send feedback or suggestions to cs@edelweissfin.com.

Board and Committees

Policies and Codes

Our Financials

Announcements

Announcements

Regulatory Disclosures

Valuations of Structured Products/ MLD

Valuations of Structured Products/ MLD

Entity
Rating Agency
Report
Edel Finance Company Limited CARE View Report
CRISIL View Report

Credit Ratings

Credit Ratings

Rating Agency
Rating
Instruments
ACUITE ACUITE A+ LT-NCD
ACUITE ACUITE A1+ Commercial Paper
BWR BWR A1+ Commercial Paper
BWR BWR AA- LT-NCD
CARE CARE PP-MLD A LT-PPMLD
CARE CARE A LT-NCD
CARE CARE A1 Commercial Paper
CRISIL CRISIL PPMLD A+ LT-PPMLD
CRISIL CRISIL A1+ Commercial Paper
CRISIL CRISIL A+ LT-NCD
CRISIL CRISIL PPMLD A1+ ST-PPMLD
ICRA ICRA A+ LT-NCD
Infomerics IVR A1+/RWNI Proposed Commercial paper

Investor Contacts

Investor Contacts

COMPANY DETAILS AND GRIEVANCE REDRESSAL:

Tarun Khurana
Company Secretary
Edelweiss House,
Off C.S.T. Road, Kalina,
Mumbai 400 098, India
Tel: +91 22 4079 5199
Email: cs@edelweissfin.com

REGISTRAR AND SHARE TRANSFER AGENTS:

MUFG Intime India Private Limited (Formerly known as Link Intime India Private Limited)
C 101, 247 Park, L B S Marg,
Vikhroli West, Mumbai 400 083.
Tel: +91 22 4918 6000
Fax: +91 22 4918 6060

KFin Technologies Limited
Selenium Tower B, Plot 31-32, Gachibowli, Financial District,
Nanakramguda, Serilingampally, Hyderabad - 500 032,
Telangana
Tel: +91 40 6716 2222
Fax: +91 40 2343 1551
Email: einward.ris@kfintech.com
Website: www.kfintech.com

DEBENTURE TRUSTEES:

SBICAP Trustee Company Limited
Mistry Bhavan, 4th Floor,
122 Dinshaw Wachha Road,
Churchgate, Mumbai – 400 020
Tel: +91 22 4302 5555
Email: corporate@sbicaptrustee.com
Website: www.sbicaptrustee.com

Beacon Trusteeship Limited
5W, 5th Floor, Metropolitan Building,
E Block, Bandra Kurla Complex (BKC),
Bandra (East), Mumbai 400 051
Tel: 022-4606 0278
Email: compliance@beacontrustee.co.in
Website: www.beacontrustee.co.in

Catalyst Trusteeship Limited
Unit No. 901, 9th Floor,
Tower - B, Peninsula Business Park,
Senapati Bapat Marg, Lower Parel (West), Mumbai – 400 013
Tel: +91 22 4922 0555
Email: ComplianceCTLMumbai@ctltrustee.com
Website: www.catalysttrustee.com

Annual Reports

Disclosure under Regulation 62 of the SEBI (LODR) Regulations 2015

Disclosure under Regulation 62 of the SEBI (LODR) Regulations 2015

Particulars Remarks
Details of Business --
Composition of Board --
Notice of meeting of the board of directors where financial results shall be discussed Please refer Corporate Announcements
Financial results, on conclusion of the meeting of the board of directors where the financial results were approved Please refer Corporate Announcements
Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc Please refer Annual Reports
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances Please refer Investor Contacts
Email address for grievance redressal and other relevant details Please refer Investor Contacts
Name of the Debenture Trustees with full contact details Please refer Investor Contacts
The information, report, notices, call letters, circulars, proceedings, etc concerning Non-Convertible Redeemable Preference Shares or Non Convertible Debt Securities; Please refer Corporate Announcements
All information and reports including compliance reports filed by the listed entity; Please refer Corporate Announcements
(i)Default by issuer to pay interest or redemption amount Not Applicable
(ii)Failure to create a charge on the assets Not Applicable
(i)All Credit Ratings obtained by the entity for all its listed non-convertible securities, updated immediately upon any revision in the ratings; Please refer Credit ratings
(j)Statements of Deviation(s) or variation(s) as specified in sub-regulation (7) and sub-regulation (7A) of regulation 52 of these regulations Please refer Corporate Announcements
(k)Annual Return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder.] Please refer Corporate Announcements
Annual Return as provided under section 92 of the Companies Act, 2013 and the rules made there under Please refer Corporate Announcements
Composition of the various committees of the board of directors --
Terms and conditions of appointment of independent directors; --
Code of conduct of the board of directors and senior management personnel --
Details of establishment of vigil mechanism/ whistle blower policy --
Criteria of making payments to Non-Executive Directors, if the same has not been disclosed in the annual report Please refer Annual Reports
Secretarial Compliance Report as per sub-regulation (2) of regulation 24A of these regulations; Please refer Corporate Announcements
Policy on dealing with Related Party Transactions --
Policy for determining ‘Material’ Subsidiaries --
Details of familiarization programmes imparted to independent directors including the following details:- --
(i) number of programmes attended by the independent directors (during the year and on a cumulative basis till date), --
(ii) number of hours spent by the independent directors in such programmes (during the year and on cumulative basis till date), and --
(iii) other relevant details. --

Financial Results of Subsidiaries

Annual Reports