Canopy Finance

Annual Reports
Corporate Governance
Shareholding pattern
Financial Results
Board Of Directors
Share Holders Info
News
Code of Conduct
Financial of Subs Co.
Investor Grievances
Policies
Announcements
Annual Returns
Scheme of arrangement
Secretarial Audit Report
'Statement of Deviation

2021-2022
Annual Report for the year ended 2022

2020-2021
Annual Report for the year ended 2021

2019-2020
Annual Report for the year ended 2020

2018-2019
Annual Report for the year ended 2019

2017-2018
Annual Report for the year ended 2018

2017-2018
Non-applicability of CGR

2018-2019
Non-applicability of CGR

2019-2020
Non-applicability of CGR

2020-2021
Non-applicability of CGR

2021-2022
Non-applicability of CGR

2022-2023
Non-applicability of CGR

CGR for dec 22

Priyanka Agarwal - Managing Director
Varun Newatia- Director & CFO
Manisha Agarwal- Independent Non executive Director
Mr. Aneish Kumaran Kumar- Non executive Independent Director
Mr. Suresh Shivanna Salian - Independent Non- executive Director

Audit Committee:
Manisha Agarwal- Chairman/ Independent Non- executive Director
Aneish Kumaran Kumar- Member/ Independent Non- executive Director
Varun Newatia- Member/ Executive Director

Stakeholders Relationship Committee:
Manisha Agarwal- Chairman/ Independent Non- executive Director
Aneish Kumaran Kumar- Member/ Independent Non- executive Director
Suresh Shivanna Salian- Member/ Independent Non- executive Director

Nomination & Remuneration Committee:
Manisha Agarwal- Chairman/ Independent Non- executive Director
Aneish Kumaran Kumar- Member/ Independent Non- executive Director
Suresh Shivanna Salian- Member/ Independent Non- executive Director

Compliance Officer & Company Secretary:
Priyanka Agarwal

Purva Shareregistry (India) Pvt Ltd.
Address: Unit no. 9, Shiv Shakti Ind. Estate, J.R. Boricha Marg,
Opp. Kasturba Hospital Lane, Lower Parel(E), Mumbai - 400 011
Phone No. 022-2301 6761/8261

Notice for Book Closure
Notice for AGM
Notice of Board Meeting
Notice for AGM '15
Scrutinizer Report
Notice of Board Meeting
Notice of Postal Ballot
Notice of Board Meeting 27.05.2016
Scrutiniser Report on Board meeting
Notice of Board meeting
Voting Result & Scrutinizer's Report
Notice of BM
Notice of BM
Notice of BM
Notice of AGM
Notice of BM March
Notice of BM June
Outcome of AGM
Voting Result & Scrutinizer's Report
Notice of AGM
Notice of AGM 2021
Notice of Postal ballot
Results of Postal ballot
Notice of BM
Addendum to EGM
second Addendum to EGM
Notice of BM
Notice of AGM
Book Closure
Notice of Postal Ballot
Notice of BM held on 10.2.23
Result of Postal Ballot

Code of Conduct
Whistle Blower Policy

For the yr 2015
For the yr 2016

2019-2020

IGR June
IGR Sept
IGR Dec
IGR March

2020-2021

IGR June
IGR Sept
IGR Dec
IGR March

2021-2022

IGR June
IGR Sept
IGR Dec
IGR March

2022-2023

IGR June
IGR Sept
IGR Dec

Familarisation Programme for ID
Terms and Conditions for Appointment of ID
Related Party Transaction
Archival
Criteria for making payments to NED
Determination of materiality of Events & Info
Insider Trading
Material Subsidiary
Preservation of Docs
Sexual Harrasment

MGT 7
AOC-4

Scheme 14.11.22
Valuation report
Report from AC
Fairness opinion by Merchant Banker
Pre SHP
Pre & Post SHP
Audited Financials
Accounting Treatment
Compliance Report
Report by ID Comittee
Report of Unpaid dues

Non applicability of Secretarial Audit Report

Sept 22
Dec 22

Change in directorate U/R 30
Change of corp office U/R 30
Intimation of BM 31.12.20
Intimation of Book Closure
Intimation of closure of trading window
Newspaper publication of AGM '20
Newspaper publication of BM 31.12.20
Newspaper publication of UFAR 31.12.20
Notice of AGM '20
Outcome of BM 31.12.20
Proceeding of AGM
Change in KMP
Voting result of AGM '20
Voting result of AGM '21
Valuation Report
Proceedings of EGM
Voting Result & Scrutinser report
Compliance certificate
Disclosure U/R 30- 04.01.23
Disclosure U/R 30- 09.11.22
Outcome of AGM 22
Publication of results June22
Publication of results Sept22
Publication of results Dec22
Voting Results of AGM 22