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News and Results

Investor Relations

Annual Reports

Annual Reports

Annual Report 2023-24

Draft - Annual Return 2023-24

Annual Report 2022-2023

Annual Report 2021-2022

Annual Report 2020-2021

Annual Report 2019-2020

Annual Report 2018-2019

Annual Report 2017-2018

Annual Report 2016-2017

Financial Performance

Financial Performance

Un-audited Financial Results for the quarter ended September 30, 2024

Un-audited Financial Results for the quarter ended June 30, 2024

Audited Financial Results for the quarter and year ended March 31, 2024

Un-audited Financial Results for the quarter and nine months ended December 31, 2023

EFL Results and Report Sep-20

Financial Results 31.03.2020

EFL Results and Report March - 2021

Other Information 08 Jun 2021

Financial Results for 30th September, 2021

Financial Results for 31st December 2021

EFL Results and Report March - 2021

Other Information 08 Jun 2021

Financial Results for 30th September, 2021

Financial Results for 31st December 2021

EFL Results and Report Sep-20

Financial Results 31.03.2020

Financial Results 30.09.2019

Financial Results 31.03.2019

Financial Results 31.03.2018

Financial Results 30.09.2018

Financial Results 31.03.2017

Financial Results 30.09.2017

Financial Results 30.09.2016

Board Of Directors

Board Of Directors

Shilpa Pophale

Managing Director

Smita Sandhane

Independent Director

Mohan Tanksale

Independent Director

Sujit Natekar

Non-Executive Director

Sandhya Vasudevan

INDEPENDENT DIRECTOR

Ameya Bijoor

Nominee Director

Stewart Langdon

Non-Executive Director

Anurag Agrawal

Non-Executive Director

Composition of committees

Stock Exchange Disclosures

Stock Exchange Disclosures

November 2024

Intimation under Regulation 52(8)_Newspaper Publication (1)

Disclosure under Regulation 52(7) - End Use

Disclosure under Regulation 54_Security Cover Certificate

Outcome of Board Meeting dated November 13, 2024

Prior Intimation of Board Meeting dated November 08, 2024

October 2024

Intimation of Record Date dated October 30, 2024 - INE612U08058

Intimation of Record Date dated October 30, 2024 - INE612U08041

Intimation of Interest Payment dated October 30, 2024 - INE612U08058

Intimation of Interest Payment dated October 30, 2024 - INE612U08041

Intimation of Record Date dated October 23, 2024 - INE612U07134

Compliance Certificate of SDD

Disclosure under Regulation 51(2) dated October 22, 2024 - Listing of NCDs

Intimation of Interest Payment dated October 18, 2024 - INE612U07118

Intimation of Record Date dated October 18, 2024 - INE612U07118

Half Yearly Statement of ISIN as on September 30, 2024

Investor Complaints for the quarter ended September 30, 2024

Intimation under Regulation 6(1) & 7(1) - September, 2024

September 2024

Intimation of Record Date dated September 30, 2024 - INE612U08058

Intimation of Record Date dated September 30, 2024 - INE612U08041

Intimation of Interest Payment dated September 30, 2024 - INE612U08058

Intimation of Interest Payment dated September 30, 2024 - INE612U08041

Intimation of Closure of Trading Window dated September 30, 2024

Proceedings of AGM dated September 27, 2024

Intimation of Appointment of Statutory Auditor pursuant to Regulation 51(2)

Intimation of Record Date dated September 19, 2024 - INE612U07118

Intimation of Interest Payment dated September 19, 2024 - INE612U07118

Disclosure under Regulation 53 dated September 05, 2024 - Annual Report

Intimation of Interest Payment and Part Redemption dated September 05, 2024 - INE612U07092

Intimation of Record Date dated September 05, 2024 - INE612U07092

Intimation of Record Date dated September 04, 2024 - INE612U07126

August 2024

Intimation of Interest Payment dated August 31, 2024 - INE612U08058

Intimation of Interest Payment dated August 31, 2024 - INE612U08041

Disclosure under Regulation 51(2) dated August 31, 2024 - Listing of NCDs

Intimation of Record Date dated August 31, 2024 - INE612U08058

Intimation of Record Date dated August 31, 2024 - INE612U08041

Intimation of Record Date dated August 19, 2024 - INE612U07118

Intimation of Interest Payment dated August 19, 2024 - INE612U07118

Intimation under Regulation 52(8)_Newspaper Publication

Details of Redemption by face value to BSE_INE612U07092

Outcome of Board Meeting dated August 13, 2024

Disclosure under Regulation 54_Security Cover Certificate dated August 13, 2024

Disclosure under Regulation 52(7) dated August 13, 2024

Disclosure under Regulation 51(2) dated August 13, 2024 - Appointment of CFO

Prior Intimation of Board Meeting dated August 08, 2024

Intimation of Interest Payment dated August 01, 2024 - INE612U08041

Intimation of Interest Payment dated August 01, 2024 - INE612U08058

Intimation of Record Date dated August 01, 2024 - INE612U08041

Intimation of Record Date dated August 01, 2024 - INE612U08058

July 2024

Intimation of Interest Payment dated July 19, 2024 - INE612U07118

Intimation of Record Date dated July 19, 2024 - INE612U07118

Intimation of revision in credit rating dated July 12, 2024

Proceedings of EGM dated July 01, 2024

Intimation under Regulation 6(1) & 7(1) - June, 2024

Investor Complaints for the quarter ended June 30, 2024

June 2024

Intimation of Record Date dated June 29, 2024 - INE612U08058

Intimation of Record Date dated June 29, 2024 - INE612U08041

Intimation of Interest Payment dated June 29, 2024 - INE612U08058

Intimation of Interest Payment dated June 29, 2024 - INE612U08041

Intimation of Closure of Trading Window dated June 29, 2024

Intimation of Record Date dated June 19, 2024 - INE612U07118

Intimation of Interest Payment dated June 19, 2024 - INE612U07118

Intimation of EOGM dated June 07, 2024

Intimation of Record Date dated June 05, 2024 - INE612U07092

Intimation of Interest Payment dated June 5, 2024 - INE612U07092

Outcome of Board Meeting dated June 04, 2024

May 2024

Intimation of Interest Payment dated May 31, 2024 - INE612U08041

Intimation of Interest Payment dated May 31, 2024 - INE612U08058

Intimation of Record Date dated May 31, 2024 - INE612U08041

Intimation of Record Date dated May 31, 2024 - INE612U08058

Intimation under Regulation 52(8) - Newspaper Publication

Prior Intimation of Board Meeting dated June 04, 2024

Proceedings of EGM dated May 30, 2024

Declaration under Regulation 52(3)(a) - Unmodified Opinion dated May 29, 2024

Disclosure under Regulation 52(7) dated May 29, 2024

Disclosure under Regulation 54_Security Cover Certificate dated May 29, 2024

Outcome of Board Meeting dated May 29, 2024

Prior Intimation of Board Meeting dated May 23, 2024

Intimation of Record Date dated May 17, 2024 - INE612U07118

Intimation of Interest Payment dated May 17, 2024 - INE612U07118

Intimation of EOGM dated May 08, 2024

Outcome of Board Meeting held on May 08, 2024

Prior Intimation of Board Meeting dated May 8, 2024

Apr 2024

Investor Complaints for the quarter ended March 31, 2024

Intimation of Record Date dated April 30, 2024 - INE612U08041

Intimation of Interest Payment dated April 30, 2024 - INE612U08041

Intimation of Interest Payment dated April 30, 2024 - INE612U08058

Intimation of Record Date dated April 30, 2024 - INE612U08058

Proceedings of EGM dated April 29, 2024

Certificate persuant to Regulation 61(4) - March, 2024

Certificate under Regulation 7(3) - April, 2024

Disclosure of Non-Applicability of SEBI Circular dated April 22, 2024

Intimation of Record Date dated April 19, 2024 - INE612U07118

Intimation of Interest Payment dated April 19,2024 - INE612U07118

Intimation of EOGM dated April 6, 2024

Outcome of Board Meeting held on April 4, 2024

Prior Intimation of Board Meeting dated April 1, 2024

Intimation under Regulation 6(1) & 7(1) - March, 2024

Half Yearly Statement of ISIN as on March 31, 2024

Mar 2024

Intimation of Record Date dated March 30, 2024 - INE612U08058

Intimation of Record Date dated March 30, 2024 - INE612U08041

Intimation of Interest Payment dated March 30, 2024 - INE612U08041

Intimation of Closure of Trading Window dated March 30, 2024

Intimation of Record Date dated March 19, 2024 - INE612U07118

Intimation of Interest Payment dated March 19,2024 - INE612U07118

Intimation of Interest Payment and Part Redemption dated March 5, 2024 - INE612U07092

Intimation of Record Date dated March 5, 2024 - INE612U07092

Feb 2024

Intimation of Record Date dated February 29, 2024 - INE612U08041

Intimation of Interest Payment dated February 29, 2024 - INE612U08041

Intimation of Record Date dated February 27, 2024 - INE612U07092

Intimation of Interest Payment dated February 19,2024 - INE612U07118

Intimation of Record Date dated February 19, 2024 - INE612U07118

Intimation under Regulation 52(8)_Newspaper Publication dated February 15, 2024

Intimation under SEBI PIT Regulations, 2015 dated February 14, 2024

Asset Cover Certificate dated February 13, 2024

Intimation under Regulation 52(7) dated February 13, 2024

Outcome of Board Meeting dated February 13, 2024

Prior Intimation of Board Meeting dated February 7,2024

Disclosure under Regulation 51(2) dated February 2,2024

Jan 2024

Intimation of Record Date dated January 31,2024 - INE612U08041

Intimation of Interest Payment dated January 31,2024 - INE612U08041

Disclosure under Regulation 51(2) dated January 23,2024

Intimation of Record Date dated January 19,2024 - INE612U07118

Intimation of Interest Payment dated January 19,2024 - INE612U07118

Intimation of Record Date dated January 11,2024 - INE612U08041

Intimation under Regulation 6(1) & 7(1) dated January 10,2024

Statement of Investor Greivance - For the quarter ended December,2023

Dec 2023

Intimation of Interest Payment dated December 1,2023 - INE612U07118

Intimation of Interest Payment dated December 5,2023 - INE612U07092

Intimation of Interest Payment dated December 19,2023 - INE612U07118

Intimation of Record Date dated December 19,2023 - INE612U07118

Nov 2023

Intimation of Board Meeting dated November 3, 2023

Intimation under Regulation 57(4) dated November 6, 2023

Asset Cover Certificate dated November 8, 2023

Outcome of Board Meeting dated November 8, 2023

Intimation under Regulation 52(7) dated November 9, 2023

Intimation of appointment of CS dated November 21, 2023

Intimation of Interest Payment dated November 22, 2023 - INE612U07118

Intimation of record Date dated November 23, 2023 - INE612U07118

Half Yearly Statement of ISIN dated November 30, 2023

General Meetings

General Meetings

Notice of 34th Annual General Meeting dated Sept 27, 2024

Notice of EGM dated July 01, 2024

Notice of EGM dated May 30, 2024

Notice of EGM dated April 29,2024

Notice of Annual General Meeting 2019- 20

Notice of Annual General Meeting 2020-21

EOGM Notice - June 2017

Notice of Annual General Meeting - August 2016

Notice of Annual General Meeting - September 2017

EGM NOTICE

EOGM Notice - March 2018

EOGM Notice - January 2018

Corporate Disclosures

Corporate Disclosures

RBI Disclosures

Other Disclosures

RBI disclosure on liquidity risk for September 2024

RBI Disclosure on Liquidity Risk - 31 March 2024

RBI Disclosure on Liquidity Risk - 30 September 2023

RBI Disclosure on Liquidity Risk - 31 March 2023

RBI Disclosure on Liquidity Risk - 30 September 2022

RBI Disclosure on Liquidity Risk - 31 March 2022

RBI Disclosure on Liquidity Risk - 30 September 2021

RBI Disclosure on Liquidity Risk - 31 March 2021

RBI Disclosure on Liquidity Risk - 30 September 2020

RBI Disclosure on Liquidity Risk - 31 March 2020

RBI Disclosure on Liquidity Risk - 30 June 2024

RBI Disclosure on Liquidity Risk - 31 December 2023

RBI Disclosure on Liquidity Risk - 30 June 2023

RBI Disclosure on Liquidity Risk - 31 December 2022

RBI Disclosure on Liquidity Risk - 30 June 2022

RBI Disclosure on Liquidity Risk - 31 December 2021

RBI Disclosure on Liquidity Risk - June 30, 2021

RBI Disclosure on Liquidity Risk - 31 Decmber 2020

RBI Disclosure on Liquidity Risk - 30 June 2020

Electronica Finance Limited - Credit Rating - July 12, 2024

Joint Public Notice - Financial Express - April 4, 2024

Joint - Public Notice - Loksatta - April 4, 2024

Collection Agents

Policies

Policies

Fair Practices Code - English

Fair Practices Code - Marathi

Fair Practices Code - Tamil

Fair Practices Code - Kannada

Fair Practices Code - Punjabi

KYC & Anti-Money Laundering Policy

Whistle Blower Policy

Statutory Auditors Appointment Policy

Corporate Governance Policy

EFL Loan Policy

Code of Practices and Procedures for Fair disclosure of Unpublished Price Sensitive Information

Fair Practices Code - Hindi

Fair Practices Code - Gujrati

Fair Practices Code - Telugu

Fair Practices Code - Bangla

Fit & Proper Criteria

Policy on preservation of documents

EFL Asset Liability Risk Management Policy

Grievance Redressal Policy

Code of conduct for Independent Director Policy

CSR Policy

Investor Information

Compliance Officer

Address

Mahesh Agrawal
Electronica Finance Ltd., Audumbar, 101/1, Erandwane, Dr Ketkar Road, Pune 411004, Maharashtra, India

Phone

Contact us on below phone number for all of your compliance related queries.

Tel: 020-67290700

Email

Email us on the below email id for all the compliance related queries.

[email protected]