Stock Exchange Intimations DateSubject 25-04-2025Intimation under Regulation 6(1) and 7(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) 25-04-2025Disclosure in terms of the SEBI Operational Circular dated August 10, 2021 (updated as on July 7, 2023) - Chapter XIV – Centralized Database for corporate bonds/ debentures 24-04-2025Disclosure in terms of the SEBI Operational Circular dated August 10, 2021 (updated as on July 07, 2023) - Chapter XII -Fund raising by issuance of debt securities by large corporate 17-04-2025Submission under regulation 57(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 15-04-2025Intimation of Record Date under Regulation 60 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 11-04-2025Submission under regulation 57(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 11-04-2025Non -applicability of Regulation 27(2) read with Regulation 15 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations, 2015”) 04-04-2025Half-Yearly Statement of ISIN-wise outstanding private placed Debt Securities as on March 31, 2025 28-03-2025Submission under regulation 57(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 11-03-2025Intimation of Record Date under Regulation 60 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 07-03-2025Intimation of Record Date under Regulation 60 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 20-02-2025Intimation of Record Date under Regulation 60 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 06-02-2025Intimation for publication of Un-audited Financial Results for the quarter and half year ended September 30, 2024 in newspaper under regulation 52(8) of SEBI (LODR) Regulations, 2015 20-01-2025Submission under regulation 57(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 20-01-2025Proceedings of the (2/2024-25) Extra-Ordinary General Meeting of Profectus Capital Private Limited 16-01-2025Intimation regarding re-appointment of Mr. Sudarshan Sampathkumar as Non-Executive Independent Director 03-01-2025Intimation under Regulation 6(1) and 7(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 13-12-2024Submission under regulation 57(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 11-12-2024Intimation of Record Date under Regulation 60 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 18-11-2024Submission under regulation 57(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 12-11-2024Intimation for publication of Un-audited Financial Results for the quarter and half year ended September 30, 2024 in newspaper under regulation 52(8) of SEBI (LODR) Regulations, 2015 04-11-2024Intimation of Record Date under Regulation 60 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 18-10-2024Submission under regulation 57(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 11-10-2024Submission under regulation 57(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 11-10-2024Intimation of Record Date under Regulation 60 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 04-10-2024Intimation under Regulation 6(1) and 7(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 30-09-2024Intimation under Regulation 51 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements, 2015 (“Listing Regulations”)) - Allotment of Non-Convertible Debentures on Private Placement basis 27-09-2024Disclosure of events under Regulation 51 read with Para A of Part B Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements, 2015 (“Listing Regulations”) 27-09-2024Proceedings of the 7th Annual General Meeting of Profectus Capital Private Limited 20-09-2024Notice of the 7th Annual General Meeting and Annual Report for the Financial Year 2023-24 13-09-2024Intimation of Record Date under Regulation 60 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 13-09-2024Submission under regulation 57(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 04-09-2024Intimation of Record Date under Regulation 60 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 07-08-2024Intimation of Record Date under Regulation 60 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 01-08-2024Intimation for publication of Un-audited Financial Results for the quarter ended June 30, 2024 in newspaper under regulation 52(8) of SEBI (LODR) Regulations, 2015 10-07-2024Intimation under Regulation 6(1) and 7(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 04-07-2024Proceedings of the (1/2024-25) Extra-Ordinary General Meeting of Profectus Capital Private Limited 03-07-2024Intimation under Regulation 50 (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 14-06-2024Submission under regulation 57(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 29-05-2024Intimation under regulations 51 & 55 of SEBI (Listing and Obligations Disclosure Requirements) Regulations, 2015, as amended from time to time 27-05-2024Intimation for publication of Audited Financial Results for the quarter and year ended March 31, 2024 in newspaper under regulation 52(8) of SEBI (LODR) Regulations, 2015(“Listing Regulations”) 21-05-2024Disclosure of events under Regulation 51 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements, 2015 (“Listing Regulations”) 17-05-2024Submission under regulation 57(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 14-05-2024Intimation of Record Date under Regulation 60 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 26-04-2024Disclosure in terms of the SEBI Operational Circular dated August 10, 2021 (updated as on July 7, 2023) - Chapter XIV – Centralized Database for corporate bonds/debentures 26-04-2024Non -applicability of Regulation 27(2) read with Regulation 15 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations, 2015”) 16-04-2024Intimation of Record Date under Regulation 60 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 12-04-2024Disclosure in terms of the SEBI Operational Circular dated August 10, 2021 (updated as on July 07, 2023) - Chapter XII -Fund raising by issuance of debt securities by large corporate 12-04-2024Submission under regulation 57(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 12-04-2024Submission of Certificate under Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 12-04-2024Submission of Certificate under Regulation 61(4) read with Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 10-04-2024Intimation under Regulation 6(1) and 7(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) 10-04-2024Half-Yearly Statement of ISIN-wise outstanding private placed Debt Securities as on 31st March 2024 15-03-2024Submission under regulation 57(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 12-03-2024Intimation of Record Date under Regulation 60 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 08-02-2024Intimation of Record Date under Regulation 60 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 07-02-024Intimation for publication of Un-audited Financial Results for the quarter ended December 31,2023 in newspaper under regulation 52(8) of SEBI (LODR) Regulations, 2015 03-01-2024Intimation under Regulation 6(1) and 7(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 29-12-2023Intimation under regulation 51 & 55 of SEBI (Listing and Obligations Disclosure Requirements) Regulations, 2015 15-12-2023Submission under regulation 57(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 21-11-2023Submission under regulation 57(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 09-11-2023Intimation of Record Date under Regulation 60 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 01-11-2023Intimation for publication of Un-audited Financial Results for the quarter ended September 30,2023 in newspaper under regulation 52(8) of SEBI (LODR) Regulations, 2015 17-10-2023Intimation of Record Date under Regulation 60 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 12-10-2023Half-Yearly Statement of ISIN-wise outstanding private placed Debt Securities as on 30 September 2023 12-10-2023Half-Yearly Statement of ISIN-wise outstanding private placed Debt Securities as on 30 September 2023 12-10-2023Submission under regulation 57(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 06-10-2023Certificate confirming the payment of interest /principal obligations for non-convertible securities pursuant to Regulation 57(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 06-10-2023Intimation under Regulation 6(1) and 7(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) 04-10-2023Intimation under regulation 51 & 55 of SEBI (Listing and Obligations Disclosure Requirements) Regulations, 2015 as amended from time to time 22-09-2023Intimation as per regulation 57(4) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 for the quarter ending December 31, 2023 15-09-2023Submission under regulation 57(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 08-09-2023Intimation of Record Date under Regulation 60 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 24-08-2023Proceedings of the 6th Annual General Meeting of Profectus Capital Private Limited 24-08-2023Disclosure of events under Regulation 51 read with Para A of Part B Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements, 2015 (“Listing Regulations”)) 10-08-2023Intimation of Record Date under Regulation 60 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 31-07-2023Notice of the 6th Annual General Meeting and Annual Report for the Financial Year 2022-23 28-07-2023Disclosure of events under Regulation 51 read with Para A of Part B Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements, 2015 (“Listing Regulations”) 28-07-2023Intimation for publication of Unaudited Financial Results for the quarter ended June 30, 2023 in newspaper under regulation 52(8) of SEBI (LODR) Regulations, 2015 03-07-2023Certificate confirming the payment of interest /principal obligations for non-convertible securities pursuant to Regulation 57(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 03-07-2023Intimation under Regulation 6(1) and 7(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) 15-06-2023Submission under regulation 57(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 15-06-2023Intimation as per regulation 57(4) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 for the quarter ending September 30, 2023 08-06-2023Proceedings of the Extra-Ordinary General Meeting of Profectus Capital Private Limited held on Thursday, 8th June 2023 01-06-2023Intimation under Regulation 50 (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 23-05-2023Intimation for publication of Audited Financial Results for the quarter and year ended March 31, 2023 in newspaper under regulation 52(8) of SEBI (LODR) Regulations, 2015 22-05-2023Disclosure of events under Regulation 51 read with Para A of Part B Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements, 2015 (“Listing Regulations”)) 16-05-2023Intimation of Record Date under Regulation 60 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 28-04-2023Disclosure in terms of the SEBI Operational Circular dated August 10, 2021 (updated as on April 13, 2022) - Chapter XIV – Centralized Database for corporate bonds/ debentures 28-04-2023Submission of Certificate under Regulation 61(4) read with Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 14-04-2023Half-Yearly Statement of ISIN-wise outstanding private placed Debt Securities as on 31st March 2023 14-04-2023Intimation under Regulation 6(1) and 7(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) 05-04-2023Certificate confirming the payment of interest /principal obligations for non-convertible securities pursuant to Regulation 57(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 05-04-2023Proceedings of the Extra-Ordinary General Meeting of Profectus Capital Private Limited (“the Company”) 04-04-2023Intimation under Regulation 50 (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 20-03-2023Intimation as per regulation 57(4) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 for the quarter ending June 30, 2023 16-03-2023Submission under regulation 57(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 24-02-2023Disclosure of events under Regulation 51 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements, 2015 (“Listing Regulations”)) 14-02-2023Disclosure of events under Regulation 51 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements, 2015 (“Listing Regulations”)) 09-02-2023Intimation of Record Date under Regulation 60 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 07-02-2023Intimation of Board Meeting of Profectus Capital Private Limited under Regulation 50(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 09-01-2023Intimation under Regulation 6(1) and 7(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 04-01-2023Certificate confirming the payment of interest /principal obligations for non-convertible securities pursuant to Regulation 57(5) of the SEBI (LODR) Regulations, 2015 for the quarter ended December 31, 2022 22-12-2022Intimation as per regulation 57(4) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 for the quarter ending March 31, 2023 15-12-2022Submission under regulation 57(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 16-11-2022Intimation of Record date under Regulation 60 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 10-11-2022Intimation under Regulation 52(7) & 52(7A) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 10-11-2022Intimation under Regulation 54 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 07-11-2022Outcome of the Board meeting held on 7th November 2022 03-11-2022Annual review of Credit Ratings- India Ratings 02-11-2022Intimation of Board Meeting of Profectus Capital Private Limited under Regulation 50(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 31-10-2022Annual Review of Credit Ratings- CARE Ratings 13-10-2022Half-Yearly Statement of ISIN-wise outstanding private placed Debt Securities as on 30th September 2022 10-10-2022Intimation under Regulation 6(1) and 7(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 03-10-2022Certificate confirming the payment of interest /principal obligations for non-convertible securities pursuant to Regulation 57(5) of SEBI (LODR) Regulations, 2015 27-09-2022Intimation as per Regulation 57(4) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 for the quarter ending December 31, 2022 26-09-2022Proceedings of 5th Annual General Meeting of the Company 16-09-2022Submission under regulation 57(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 24-08-2022Notice of Annual General Meeting and Annual Report for FY 2021-22 16-08-2022Intimation of Record Date 16-08-2022Intimation for publication of Financial Results for the quarter ended June 30, 2022 in newspaper 11-08-2022Disclosure under Regulation 54 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015 10-08-2022Statement indicating utilisation of issue proceeds of non-convertible debentures 08-08-2022Outcome of the Board meeting held on August 8, 2022 03-08-2022Intimation of Board Meeting 25-07-2022Intimation under Regulation 6(1) and 7(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 07-07-2022Certificate confirming the payment of interest /principal obligations for Non-Convertible securities 30-06-2022Intimation as per regulation 57(4) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 for the quarter ending September 30, 2022
