Non Convertible Debentures

Notice of Board Meetings

  Notice of Board Meeting to be held on 30.01.2025  
  Notice of Board Meeting to be held on 29.10.2024  

Shareholding Pattern

  Shareholding pattern – April 30,2025  

Financial Results

  Financials for Q.E. 31.12.2024  
  Financials for Q.E. 30.09.2024  

Newspaper Advertisement of Financial Results

  February 01, 2025_Intimation under Regulation 60  
  February 01, 2025_ Regulation 47 - News paper publication_signed  
  Newspaper Advertisement for Q.E. 30.09.24  

Credit Ratings

  Credit Rating letter as on March 24, 2025  
  Credit Rating Certificate - F.Y. 2023-24  

Composition of the Board of Directors

  Composition of Board of Directors  

Details of Debenture Trustee

  Details of Debenture Trustee  

Details of Registrar and Transfer Agent

  Details of Registrar and Transfer Agent  

Details of KMP

  Appointment of KMP  
  Details of KMP  

Details of the Compliance Officer

  Appointment of compliance officer  

Regulatory Disclosures

  January 13, 2025_ Regulation 51 Appointment of Company Secretary and Compliance Officer of the Company  
  January 27, 2025_ Intimation of Board Meeting  
  January 30, 2025 _Regulation 52 (7) (7A) _statement of deviation variation  
  February 01, 2025_Intimation under Regulation 60  
  February 01, 2025_ Regulation 47 - News paper publication_signed  
  Regulation 59  
  February 27, 2025 Intimation under Regulation 57(1)  
  March 01,2024 _Intimation under Regulation 60  
  Credit rating letter  
  March 28,2025 Intimation under Regulation 57(1)  
  April 01, 2025_ Intimation under Regulation 60  
  April 07, 2025 _ Intimation under Regulation 60  
  April 07, 2025_Statement of Debt Securities _October 2024- March 31, 2025  
  April 08, 2025 _ Reg. 13(3)_Investor Complaints  
  7(3) RTA & Compliance officer  
  April 28, 2025_ Intimation under Regulation 57(1)  
  May 02, 2025, Intimation under Regualation 60  
  Composition of BOD  
  Shareholding Pattern - April 30,2025  


INFINITY FINCORP SOLUTIONS
PRIVATE LIMITED
B-003, 215 Atrium, Andheri Kurla Road,
Andheri East, Mumbai 400093.
Landmark : Near Courtyard Marriott

Phone: +91 22 40356600

CIN: U65999MH2016PTC287488
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