A LEADING LOGISTICS
AND SUPPLY CHAIN SERVICES COMPANY
Financials & Annual Reports
Financials & Quarterly Updates
Annual Reports
Corporate Announcements
Policies & Codes
Shareholder’s Information
Shareholder’s Meeting
Shareholding Pattern
Corporate Governance Report
Share Capital Reconciliation
DP Regulations 74(5)
Return/Reports
Constitutional Documents
Prospectus
Corporate Social Responsibility
Other Information
Investor Grievances
FINANCIALS & quarterly Updates
FY2023
DELHIVERY
| DATE | DOCUMENTS | VIEW |
|---|---|---|
| 21 Nov, 2022 | Earnings Call Transcript |
|
| 14 Nov, 2022 | Earnings Presentation |
|
| 14 Nov, 2022 | Earnings Call Recording |
|
| 11 Nov, 2022 | Financials |
|
| 19 Oct, 2022 | Business Update |
|
| DATE | DOCUMENTS | VIEW |
|---|---|---|
| 16 Aug, 2022 | Earnings Call Transcript |
|
| 9 Aug, 2022 | Earnings Presentation |
|
| 9 Aug, 2022 | Earnings Call Recording |
|
| 8 Aug, 2022 | Financials |
|
| 8 Aug, 2022 | Press Release |
|
FY2022
DELHIVERY
SUBSIDIARY
| NAME | VIEW |
|---|---|
| Spoton Standalone Financials |
|
| NAME | VIEW |
|---|---|
| Spoton Supply Chain Solutions Private Limited Financials |
|
| Orion Financials |
|
| DFSPL Financials |
|
| Delhivery USA LLC Financials |
|
| Delhivery Singapore Pte Ltd Financials Standalone |
|
| Delhivery Robotics LLC Financials |
|
| Delhivery HK Pte. Ltd Financials FY22 |
|
| Delhivery Cross border Services Pvt. Ltd Financials |
|
| Delhivery Corp Limited Financials |
|
FY2021
DELHIVERY
| DOCUMENTS | VIEW |
|---|---|
| Delhivery Standalone Financials |
|
SUBSIDIARY
ASSOCIATE
| NAME | VIEW |
|---|---|
| Leucon's Financials |
|
FY2020
DELHIVERY
| DOCUMENTS | VIEW |
|---|---|
| Delhivery Standalone Financials |
|
SUBSIDIARY
ASSOCIATE
| NAME | VIEW |
|---|---|
| Leucon's Financials |
|
FY2019
DELHIVERY
| DOCUMENTS | VIEW |
|---|---|
| Delhivery Standalone Financials |
|
SUBSIDIARY
ASSOCIATE
| NAME | VIEW |
|---|---|
| Leucon's Financials |
|
ANNUAL REPORTS
FY2022
| DATE | DOCUMENTS | VIEW |
|---|---|---|
| 6 Sep, 2022 | Annual Report |
|
FY2021
| DATE | DOCUMENTS | VIEW |
|---|---|---|
| 16 Aug, 2022 | Earnings Call Transcript |
|
CORPORATE ANNOUNCEMENTS
FY2023
| DATE | DOCUMENTS | VIEW |
|---|---|---|
| 7 Feb, 2023 | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation |
|
| 7 Feb, 2023 | Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS |
|
| 7 Feb, 2023 | Announcement under Regulation 30 (LODR)-Press Release / Media Release |
|
| 6 Feb, 2023 | Intimation Of Incorporation Of A Step Down Wholly Owned Subsidiary Company |
|
| 2 Feb, 2023 | Intimation of Board Meeting and Closure of Trading Window |
|
| 1 Feb, 2023 | Grant Of Stock Options Under Delhivery Employee Stock Option Plan 2012 |
|
| 30 Jan, 2023 | Announcement under Regulation 30 (LODR)-Press Release / Media Release |
|
| 24 Jan, 2023 | Announcement under Regulation 30 (LODR)-Press Release / Media Release |
|
| 18 Jan, 2023 | Announcement under Regulation 30 (LODR)-Press Release / Media Release |
|
| 13 Jan, 2023 | Announcement under Regulation 30 (LODR)-Updates on Acquisition |
|
| 9 Jan, 2023 | Announcement under Regulation 30 (LODR)-Press Release / Media Release |
|
| 6 Jan, 2023 | Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS |
|
| 30 Dec, 2022 | Closure of Trading Window |
|
| 24 Dec, 2022 | Grant Of Stock Options Under Delhivery Employee Stock Option Plan 2012 |
|
| 20 Dec, 2022 | Announcement under Regulation 30 (LODR)-Press Release / Media Release |
|
| 20 Dec, 2022 | Announcement under Regulation 30 (LODR)-Acquisition |
|
| 15 Dec, 2022 | Announcement under Regulation 30 (LODR)-Press Release / Media Release |
|
| 7 Dec, 2022 | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation |
|
| 6 Dec, 2022 | Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS |
|
| 5 Dec, 2022 | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation |
|
| 14 Nov, 2022 | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome |
|
| 14 Nov, 2022 | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation |
|
| 13 Nov, 2022 | Announcement under Regulation 30 (LODR)-Newspaper Publication |
|
| 12 Nov, 2022 | Grant Of Stock Options Under Delhivery Employee Stock Option Plans |
|
| 11 Nov, 2022 | Announcement under Regulation 30 (LODR)-Press Release / Media Release |
|
| 11 Nov, 2022 | Announcement under Regulation 30 (LODR)-Monitoring Agency Report |
|
| 11 Nov, 2022 | Statement On Deviation Or Variation Of Funds Raised Though Initial Public Offer |
|
| 11 Nov, 2022 | Board Meeting Outcome - Financial Results For The Quarter And Half-Year Ended September 30, 2022 |
|
| 9 Nov, 2022 | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation |
|
| 6 Nov, 2022 | Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS |
|
| 1 Nov, 2022 | Intimation of Board Meeting and Closure of Trading Window |
|
| 14 Oct, 2022 | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation |
|
| 14 Oct, 2022 | Grant Of Stock Options Under Delhivery Employee Stock Option Plan 2012 |
|
| 10 Oct, 2022 | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation |
|
| 10 Oct, 2022 | Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS |
|
| 30 Sept, 2022 | Disclosure Of Related Party Transactions For The Half Year Ended |
|
| 19 Sep, 2022 | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation |
|
| 15 Sep, 2022 | Grant of Stock Options under the Delhivery Employees Stock Option Plan 2012 |
|
| 9 Sep, 2022 | Closure of Trading Window |
|
| 9 Sep, 2022 | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation |
|
| 26 Aug, 2022 | Announcement under Regulation 30 (LODR)-Press Release / Media Release |
|
| 10 Aug, 2022 | Announcement under Regulation 30 (LODR)-Newspaper Publication |
|
| 9 Aug, 2022 | Grant Of Stock Options Under Delhivery Employee Stock Option Plan 2012 |
|
| 9 Aug, 2022 | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome |
|
| 9 Aug, 2022 | Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS |
|
| 8 Aug, 2022 | Announcement under Regulation 30 (LODR)-Press Release / Media Release |
|
| 8 Aug, 2022 | Statement Of Deviation/Variation In Utilisation Of Funds Raised Through Initial Public Offer (''IPO'') |
|
| 8 Aug, 2022 | Announcement under Regulation 30 (LODR)-Monitoring Agency Report |
|
| 8 Aug, 2022 | Outcome of the Board Meeting for the Unaudited Financial Results for the Quarter ended June 30, 2022 |
|
| 4 Aug, 2022 | Intimation of Earning Conference Call |
|
| 4 Aug, 2022 | Intimation regarding Change in CIN of the Company |
|
| 1 Aug, 2022 | Intimation of Board Meeting and Closure of Trading Window |
|
| 26 Jul, 2022 | Announcement under Regulation 30 (LODR) - Updates (Delhivery-Spoton Integration) |
|
| 13 Jul, 2022 | Announcement under Regulation 30 (LODR) - Press Release / Media Release |
|
| 11 Jul, 2022 | Voting Results of Postal Ballot and Report of Scrutinizer |
|
| 8 Jul, 2022 | Announcement under Regulation 30 (LODR) - Intimation of Appointment of Independent Director |
|
| 4 Jul, 2022 | Announcement under Regulation 30 (LODR) - Analyst / Investor Meet - Intimation |
|
| 30 Jun, 2022 | Announcement under Regulation 30 (LODR) - Resignation of Director |
|
| 22 Jun, 2022 | Announcement under Regulation 30 (LODR) - Press Release |
|
| 17 Jun, 2022 | Announcement under Regulation 30 (LODR) - Press Release |
|
| 13 Jun, 2022 | Disclosure of Related Party Transactions for the Half Year Ended March 31, 2022 |
|
| 8 Jun, 2022 | Closure of Trading Window |
|
| 3 Jun, 2022 | Announcement under Regulation 30 (LODR) - Earnings Call Transcript |
|
| 2 Jun, 2022 | Announcement under Regulation 30 (LODR) - Investor Presentation |
|
| 1 Jun, 2022 | Announcement under Regulation 30 (LODR) - Analyst / Investor Meet - Intimation |
|
| 1 Jun, 2022 | Announcement under Regulation 30 (LODR) - Newspaper Publication |
|
| 1 Jun, 2022 | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome |
|
| 31 May, 2022 | Q4 & FY22 Earnings Presentation and Earnings Call Intimation |
|
| 31 May, 2022 | Intimation of the revised Press Release |
|
| 30 May, 2022 | Disclosure Under Regulation 30(5) Of SEBI(LODR) |
|
| 30 May, 2022 | Intimation of publication of press release |
|
| 30 May, 2022 | Annual Secretarial Compliance Report |
|
| 30 May, 2022 | Outcome of Board Meeting |
|
| 30 May, 2022 | Intimation of Earnings Conference Call |
|
| 26 May, 2022 | Press release on Grant of patent to the Company for its proprietary technology product, “Addfix” |
|
| 24 May, 2022 | Intimation of Board Meeting and Closure of Trading Window |
|
FY2021
table for fy2022
POLICIES & CODES
| DOCUMENTS | VIEW |
|---|---|
| Information Security Management System (ISMS) Policy |
|
| Anti-Sexual Harassment Policy |
|
| Risk Management Policy |
|
| Code of Conduct for Board Members, Key Managerial Personnel & Senior Management |
|
| Insider Trading Code |
|
| Whistle Blower Policy |
|
| Dividend Declaration Policy |
|
| CSR Policy |
|
| Remuneration Policy |
|
| Policy for determining Material Subsidiaries |
|
| Policy for determination of Materiality of Events or Information |
|
| Policy on Materiality of RPT |
|
| Policy on Preservation & Archival Documents |
|
DP Regulations 74(5)
FY2023
| DATE | DOCUMENTS | VIEW |
|---|---|---|
| 6 Jan, 2023 | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 |
|
| DATE | DOCUMENTS | VIEW |
|---|---|---|
| 7 Oct, 2022 | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 |
|
| DATE | DOCUMENTS | VIEW |
|---|---|---|
| 13 Jul, 2022 | Certificate pursuant to the Reg 74(5) of SEBI (Depositories and Participants) Reg 2018 |
|
Return/Reports
FY2022
DELHIVERY
| DATE | DOCUMENTS | VIEW |
|---|---|---|
| 30 May, 2022 | Annual Secretarial Compliance Report |
|
| 7 Sep, 2022 | Draft Annual Return |
|
SUBSIDIARY
| DATE | DOCUMENTS | VIEW |
|---|---|---|
| 11 Oct, 2022 | Draft Annual Return 2021-22-OSCPL |
|
| 7 Sep, 2022 | Draft Annual Return 2021-22 - DCBSPL |
|
| 7 Sep, 2022 | Draft Annual Return 2021-22 - DFSPL |
|
Constitutional Documents
| DOCUMENTS | VIEW |
|---|---|
| Certificate of Incorporation |
|
| Memorandum of Association |
|
| Articles of Association |
|
Prospectus
| DOCUMENTS | VIEW |
|---|---|
| Prospectus |
|
Shareholder’s Meeting
FY2022
AGM
| DATE | DOCUMENTS | VIEW |
|---|---|---|
| 11 Oct, 2022 | Delhivery-Transcript of 11th AGM_29.09.2022 |
|
| 30 Sep, 2022 | Shareholder Meeting - Scrutinizer's Report |
|
| 29 Sep, 2022 | Shareholder Meeting-Outcome of AGM |
|
| 7 Sep, 2022 | Announcement under Regulation 30 (LODR)-Newspaper Publication |
|
| 6 Sep, 2022 | Notice 11th AGM |
|
| 3 Sep, 2022 | Announcement under Regulation 30 (LODR)-Newspaper Publication |
|
POSTAL BALLOT
| DATE | DOCUMENTS | VIEW |
|---|---|---|
| 11 Jun, 2022 | Announcement under Regulation 30 (LODR) - Newspaper Publication |
|
| 10 Jun, 2022 | Intimation of Postal Ballot Notice under Reg 30 of SEBI (LODR) Reg 2015 |
|
| 10 Jun, 2022 | Postal Ballot Notice |
|
OTHERS
| DATE | DOCUMENTS | VIEW |
|---|---|---|
| 3 Sep, 2022 | Form No. SH-14 |
|
| 3 Sep, 2022 | Form No. SH-13 |
|
CORPORATE SOCIAL RESPONSIBILITY
Covid-19 Response
During the period of April to June 2021, we partnered with Hunger Heroes to import 8419 oxygen concentrators. We partnered with “ACT Grants” and others to import 35875 oxygen concentrators, oxygen plants, oxygen cylinders, equipment required to set up new oxygen plants and various medical supplies from around the world and distributed them across India.
DISASTER RELIEF
Since May 2021, we have been associated as the logistic partner of Goonj, a non-governmental organization that undertakes disaster relief, humanitarian aid and community development in India.
OLYMPIC GOLD QUEST
For the next two and half years, we will be making financial contributions towards the Olympic Gold Quest, a program oriented towards assisting athletes for the Olympics.
CSR PLAN
| DOCUMENTS | VIEW |
|---|---|
| CSR Plan FY20-21 |
|
| CSR Plan FY21-22 |
|
| CSR Plan FY22-23 |
|
Other Information
| DATE | DOCUMENTS | VIEW |
|---|---|---|
| 30 Aug, 2022 | Disclosure under Regulation 46(2)(n) of SEBI (LODR), Regulations, 2015 |
|
| 30 Jun, 2022 | Resignation of Directors |
|
| 30 May, 2022 | Familiarization Programme for Independent Directors FY 22 |
|
| 15 Oct, 2021 | Specimen of Terms of Appointment of Independent Directors |
|
| 15 Oct, 2021 | Code For Independent Directors |
|
| 12 Oct, 2021 | Change of Name of the Company |
|
INVESTOR GRIEVANCES
FOR INVESTOR QUERIES
Sunil Kumar Bansal
Company Secretary and Compliance Officer
Contact No.
+91 124 6225602
REGISTERED OFFICE ADDRESS
N24-N34, S24-S34,Air Cargo Logistics Centre-II,
Opposite Gate 6 Cargo Terminal,
IGI Airport, New Delhi - 110037
CORPORATE OFFICE ADDRESS
Plot No. 5, Sector-44,Gurugram-122002,
Haryana, India
