- Investor Relations

Newgen is the leading provider of a unified digital transformation platform with native process automation, content services, and communication management capabilities. Globally, successful enterprises rely on Newgen’s industry-recognized low code application platform to develop and deploy complex, content-driven, and customer-engaging business applications on the cloud. From onboarding to service requests, lending to underwriting, and for many more use cases across industries. Newgen unlocks simple with speed and agility.

Newgen welcomes you to its Investors Relations Section. The Company’s shares are listed on the National Stock Exchange of India Ltd. and BSE Ltd. under the stock code ‘NEWGEN’.

Investor Presentation

Guidance on Dematerialization of Shares

INVESTOR FORMS

YEARANNUAL FINANCIALS
Request for registering PAN, KYC Details or Changes / Updation thereof (Form ISR – 1)
(Only for securities held in physical form)
Form ISR-1 Download
Confirmation of Signature of securities holder by the Banker(Form ISR – 2)Form ISR-2 Download
Declaration Form for Opting-out of Nomination (Form ISR – 3)
(Only for securities held in physical form)
Form ISR-3 Download

Related Party Disclosure
Disclosure of Related Party Transactions pursuant to SEBI Listing Regulations – H2 2021-22
Disclosure of Related Party Transactions pursuant to SEBI Listing Regulations – H1 2022-23
Disclosure of Related Party Transactions pursuant to SEBI Listing Regulations – H2 2020-21
Disclosure of Related Party Transactions pursuant to SEBI Listing Regulations – H1 2019-20
Disclosure of Related Party Transactions pursuant to SEBI Listing Regulations – H2 2019-20
Disclosure of Related Party Transactions pursuant to SEBI Listing Regulations – H2 2018-19

Disclosure of Related Party Transactions pursuant to SEBI Listing Regulations – H1 2020-21

Unclaimed Dividend
Pursuant to the provisions of Section 124 of the Companies Act, 2013, dividend which remains unpaid or unclaimed for a period of seven years from the date of its transfer to unpaid dividend account and the shares in respect to which dividend has not been paid or claimed for seven consecutive years or more are required to be transferred by the Company to Investor Education and Protection Fund (IEPF) established by the Central Government.
Unclaimed Dividend for the Year 2017-18
Unclaimed Dividend for the Year 2018-19
Unclaimed Dividend for the Year 2019-20
Unclaimed Dividend for the Year 2020-21
Unclaimed Dividend for financial year 2021-22
FAQ’s on Tax Deducted at Source (TDS) on Dividend

ESOP/RSU Disclosure

Disclosure on ESOP pursuant to SEBI (SBEB) Regulations, 2021 -FY 2021-22
Grant Of Restricted Stock Units Under Newgen RSU Scheme-2021
Disclosure on RSU pursuant to SEBI (SBEB) Regulations, 2014 -FY 2020-21
Disclosure on ESOP pursuant to SEBI (SBEB) Regulations, 2014 -FY 2020-21
Disclosure on ESOP pursuant to SEBI (SBEB) Regulations, 2014
Disclosure on ESOP pursuant to SEBI (SBEB) Regulations, 2014-FY 2018-19
Disclosure on ESOP pursuant to SEBI (SBEB) Regulations, 2014 -FY 2019-20
Intimation for Grant of Options

ESOP Exercise

Intimation regarding ESOP Exercise and allocation of shares thereto_26th August 2020
Intimation regarding ESOP Exercise and allocation of shares thereto_23rd September 2020
Intimation regarding ESOP Exercise and allocation of shares thereto_29th October 2020
Intimation regarding ESOP Exercise and allocation of shares thereto_27th November 2020
Intimation regarding ESOP Exercise and allocation of shares thereto_24th December 2020
Intimation regarding ESOP Exercise and allocation of shares thereto_27th January 2021
Intimation regarding ESOP Exercise and allocation of shares thereto_5th February 2021
Intimation regarding ESOP Exercise and allocation of shares thereto_26th February 2021
Intimation regarding ESOP Exercise and allocation of shares thereto_26th March 2021

MOA & AOA

COMPLIANCE REPORT ON CORPORATE GOVERNANCEQ1Q2Q3Q4
FY2022-23DownloadDownloadDownload
FY2021-22DownloadDownloadDownloadDownload
FY2020-21DownloadDownloadDownloadDownload
FY 2019-20 DownloadDownloadDownloadDownload
FY 2018-19 DownloadDownloadDownloadDownload
FY 2017-18 Download

Any complaint or protected disclosure defined in the Whistle-blower Policy should be submitted to:

M/s Artha Arbitrage Consulting LLP:

Any complaint or grievance relating to HR or sexual harassment should not be reported through above e-mail/address and should be reported as per the mechanism laid down therefore under respective policies of the Company.

Whistleblower may submit Protected Disclosure related to leak or suspect of leak of UPSI to the Compliance Officer at: –

E-mail: – Investors@newgensoft.com

Address: E-44/13, Okhla Phase – 2, New Delhi -110020.

Policy for inquiry in case of Leakage of Unpublished Price Sensitive Information
View Whistle Blower Policy
Newgen’s Code of Ethics & Business Conduct

KFin Technologies Limited (Formerly known as KFin Technologies Private Limited), has been appointed as Registrar & Share Transfer Agent (RTA) of the Company to render services on matters of Share transfer/Dematerialisation/Rematerialisation/Transmission and other activities thereto for both electronic and physical shareholdings. Shareholders/Investors are requested to forward share transfer documents, dematerialization/rematerialisation requests and other related correspondence directly to the RTA of the Company.

KFin Technologies Limited (Formerly known as KFin Technologies Private Limited)

Selenium Building, Tower B, Plot No. 31 and 32,
Gachibowli Financial District, Nanakramguda,
Hyderabad 500032
Toll free number – 1- 800-309-4001
Email: einward.ris@kfintech.com
Website: https://www.kfintech.com and / or https://ris.kfintech.com/

Details of Compliance Officer
Aman Mourya
Company Secretary
E-44/13, Okhla Phase- II, New Delhi – 110020
Office : +91 1146533200
Fax: 91 11 26383963
Email: investors@newgensoft.com

For Institutional Investor Matters
Deepti Mehra Chugh
Head – Investor Relations
E-44/13, Okhla Phase- II, New Delhi – 110020
Office : +91 1146533200
Fax: 91 11 26383963
Email: ir@newgen.co.in

Details of Nodal Officer
Aman Mourya
Company Secretary
E-44/13, Okhla Phase- II, New Delhi – 110020
Office : +91 1146533200
Fax: 91 11 26383963
Email: investors@newgensoft.com