Axis Trustee Services Limited
Axis Trustee Services Limited, The Ruby, 2nd Floor, SW, 29, Senapati Bapat Marg, Dadar West, Mumbai- 400 028
Tel: 022 6230 0451
Contact Person: Mr. Anil Grover
Email:[email protected]
Website:www.axistrustee.in
Investors
DETAILS OF DEBENTURE TRUSTEES
DETAILS OF REGISTRAR & TRANSFER AGENT (RTA)
Link Intime India Private Limited
Tel: 022-49186000
Fax: 022- 49186060
Contact Person: Mr. Avinash Saldur
Email:[email protected]
Website:https://linkintime.co.in/
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Disclosures under Regulation 62 of SEBI LODR
- a. Details of the business
- b. Composition of the Board
- c. Composition of various Committees of the Board
- d. Financial information:
- i. Notice of meeting of the Board of Directors where financial results shall be discussed
- ii. Financial results approved at the Board Meeting
- iii. Annual report
- e. Contact information (including email address) of the designated officials handling investor grievances
- f. Debenture Trustee details
- g. Information, report, notices, call letters, circulars, proceedings concerning non-convertible debt securities
- h. All information and reports including compliance reports filed
- i. Information with respect to the default by issuer to pay interest or redemption amount and failure to create a charge on the assets
- j. Credit Ratings
- k. Statements of deviation(s) or variation(s) as specified in Regulation 52(7) and 52(7A) of SEBI (LODR) Regulations, 2015
- l. Annual return – Not Applicable
- m. Terms and conditions of appointment of Independent Directors
- n. Criteria of making payments to Non-executive Directors
- o. Code of conduct of the Board of Directors and Senior Management Personnel
- p. Secretarial Compliance Report
- q. Details of establishment of Vigil Mechanism/ Whistle Blower Policy
- r. Policy on dealing with Related Party Transactions
- s. Policy for determining Material Subsidiaries – Not Applicable
- t. Familiarisation programmes to Independent Directors
Credit Rating
NaBFID has received the following ratings for the Non-Convertible Debentures:
Financial Statements
- Unaudited Financials for Quarter ended June 30, 2024
- Audited Financials for Quarter and Financial Year ended March 31, 2024
- Unaudited Financials for Quarter and Nine Months ended December 31, 2023
- Unaudited Financials for Quarter and Half Year ended September 30, 2023
- Unaudited Financials for Quarter ended June 30, 2023
Annual Report
FY2024
FY2023
Announcements
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Notice of the Second Annual General Meeting and Annual Report for the financial year 2023 (FY2023)
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Intimation of closure of Trading Window in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 – June 30, 2023
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Information under Regulation 57(4) of SEBI LODR
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Disclosure under Regulation 57(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – June 30, 2023
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Disclosure under Regulation 6(1) and 7(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – June 30, 2023
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Disclosure under Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – June 30, 2023
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Proceedings of the Second Annual General Meeting of National Bank for Financing Infrastructure and Development (NaBFID) – July 17, 2023
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Disclosure under Regulation 54(2) and 54(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ending June 30, 2023
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Intimation of closure of Trading Window in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 – September 30, 2023
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Disclosure under Regulation 6(1) and 7(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – September 30, 2023
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Disclosure under Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – September 30, 2023
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Disclosure under Regulation 54(2) and 54(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ending September 30, 2023
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Disclosure under Regulation 56(1)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period ending September 30, 2023
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Disclosure under Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for period ending September 30, 2023
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Disclosure under Regulation 52(8) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – September 30, 2023
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Change in address of National Bank for Financing Infrastructure and Development (NaBFID)
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Disclosure under Regulation 50 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Prior Intimation
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Outcome of meeting of the Committee for Resource Raising - Disclosure under Regulation 51(2) read with Part B of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
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Disclosure under Regulation 50 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Prior Intimation
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Update on allotment of Bonds
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Intimation of closure of Trading Window in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 – December 31, 2023
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Disclosure under Regulation 6(1) and 7(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – December 31, 2023
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Disclosure under Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – December 31, 2023
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Disclosure under Regulation 54(2) and 54(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ending December 31, 2023
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Intimation of closure of Trading Window in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 – March 31, 2024
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Intimation under Regulation 50(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – March 31, 2024
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Disclosure under Regulation 6(1) and 7(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – March 31, 2024
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Disclosure under Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – March 31, 2024
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Statement containing details of International Securities Identification Number for debt securities issued by National Bank for Financing Infrastructure and Development (NaBFID)
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Compliance Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended March 31, 2024
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Disclosure under Regulation 54(2) and 54(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ending March 31, 2024
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Disclosure under Regulation 54(2) and 54(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ending March 31, 2024
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Half yearly disclosure of Related Party Transactions for period ended March 31, 2024, pursuant to Regulation 23 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
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Fund raising by issuance of Debt Securities by Large Corporate in terms of Chapter XII of Operational circular SEBl/HO/DDHS/P/CIR/2021/613 issued by SEBI dated August 10, 2021
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Disclosure under Regulation 56(1)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
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Submission of Declaration in relation to Auditors' Report with unmodified opinion for FY2024
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Newspaper publication pursuant to Regulation 52(8) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
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Certificate under Regulation 61(4) read with Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
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Intimation under Chapter XIV of the Securities and Exchange Board of India Master Circular dated August 10, 2021 (amended from time to time)
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Intimation under Regulation 51 (2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
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Intimation under Regulation 50(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
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Intimation of outcome of the Board Meeting under Regulation 51(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015
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Submission of Annual Secretarial Compliance Report as per Regulation 24A (2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended March 31, 2024
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Appointment of M/s CNK & Associates LLP (Firm Registration No. 101961W/W-100036) as Statutory Auditor of NaBFID
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Proceedings of the Third Annual General Meeting of National Bank for Financing Infrastructure and Development
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Intimation- Resource Raising Committee Meeting
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Outcome of meeting of the Committee for Resource Raising
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Intimation of closure of Trading Window in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 – June 30, 2024
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Press Release- Bond Issuance
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Disclosure under Regulation 6(1) and Regulation 7(1) of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015
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Update on allotment of Bonds
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Disclosure under Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – June 30, 2024
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Disclosure under Regulation 54(2) and 54(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ending June 30, 2024
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Copy of Newspaper Publication of Financial Results for the quarter ended June 30, 2024
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Intimation- Resource Raising Committee Meeting
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Intimation under Regulation 51 (2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
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Outcome of meeting of the Committee for Resource Raising
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Intimation under Regulation 51 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
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Update on allotment of Bonds
