Investor Relations

CONTACT NEWGEN

Newgen Software, is a provider of Business Process Management (BPM), Enterprise Content Management (ECM), Customer Communication Management (CCM) platforms with large, mission-critical solutions deployed at world’s leading banks, insurance firms, healthcare organizations, governments, BPO’s & telecom companies. 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’.

DOWNLOAD INVESTOR PRESENTATION

ANNUAL REPORTS
Annual Report 2017-18

Quarterly Financials
FY 2018-19 Q1 Q2 Q3 Q4
Quarterly Results
Press Release
Investor Update
Conference Call Transcript
Quarterly Financials
FY 2017-18 Q1 Q2 Q3 Q4
Quarterly Results
Conference Call Transcript
Investor Update
Annual Financials
FY 2017-18
H1 FY 2017-18
FY 2016-17
FY 2015-16
FY 2014-15
FY 2013-14
FY 2012-13
Subsidiary Financials
Audited Financials – Subsidiaries Newgen Computer Technologies Ltd. Newgen Software Inc. USA Newgen Software Technologies PTE Ltd. (Singapore) Newgen Software Technologies UK Ltd. Newgen Software Technologies Canada Ltd.
FY 2018-19
FY 2017-18
FY 2016-17

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.

View Whistle Blower Policy

GENERAL MEETING NOTICES

Notice Of Extra-Ordinary General Meeting (13 November 2014)
Newgen 22nd Annual General Meeting AGM Notice
Notice Of Extra-Ordinary General Meeting (27 March 2015)
Notice of 23rd Annual General Meeting (17 August 2015)
Notice of 24th Annual General Meeting (22 August 2016)
Notice of 25th AGM
Amendment to 25th AGM Notice
Notice of 26th Annual General Meeting
Newspaper Advertisement for 26th AGM, Remote E-Voting & Book Closure
Proceedings of the 26th Annual General Meeting
Voting Results of the 26th Annual General Meeting
Scrutinizer’s Report – 26th Annual General Meeting

INVESTOR/ ANALYSTS CALL
Intimation of Earnings Conference Call scheduled on October 29, 2018
Newgen – Q 1 FY 19 Press Release and Investor Update
Newgen – Q4 FY 18 Press Release and Investor Update
Intimation of Analyst & Institutional Investor Call
Intimation of Schedule of Road Show
Intimation of Earnings Conference Call Scheduled on August 2, 2018

BOARD MEETING NOTICES
Intimation of Board Meeting – August 2, 2018
Newspaper Publication- Intimation of Board Meeting- October 29,2018
Intimation of Board Meeting – October 29, 2018
Outcome of Board Meeting, August 2, 2018
Newspaper Publication- Intimation of Board Meeting- August 2, 2018
Intimation of Board Meeting
Newspaper Publication – Intimation of Board Meeting – May 17, 2018
Outcome of Board Meeting
Correction in Audit Report

CLOSURE OF TRADING WINDOW NOTICE
Closure of Trading Window Notice – 26.04.2018
Closure of Trading Window Notice – 17.07.2018
Closure of Trading Window Notice – 15.10.2018”.

CREDIT RATING
Corporate Announcement in respect of Credit rating from ICRA

OTHER CORPORATE ANNOUNCEMENTS
Newgen Software Wins the Dun & Bradstreet – RBL Bank SME Business Excellence Awards 2018
Build Low-code Enterprise Apps with Newgen Enterprise Mobility Framework 4.0
Gartner cites Newgen Software as a Challenger in the 2018 Magic Quadrant for Content Services Platform

Material agreement disclosure
Manage dynamic processes and exceptions on-the-go with Newgen Omniflow iBPS 4.0
Corporate Announcement under Regulation 30 of SEBI (LODR) in respect of Order
Clarification to NSE on Corporate Announcement dated 7th March 2018
Press release titled ‘Transform Mobile Medicare Enrolment with Newgen’
Press Release titled Ensure Seamless Customer Communication with Newgen OmniOMS 8.3
PR Savings Bank Implements Newgen Solutions to Transform its Retail Loan Origination Processes
HSBC Singapore-Newgen Software” has been selected as Gold Stevie® winner for ‘The Asia Pacific Stevie Awards 2018’ under the category – Innovative Use of Technology in Customer Service” in Financial Services Industries
Bank Muscat – Newgen Software have won the award for Best Retail Payment Initiative, Application or Programme for Middle East in the “The Asian Banker Financial Technology Innovation Awards Programme 2018”
Newgen – Q4 FY 18 Press Release and Investor Update
Scan, Digitize and Deliver Business Information with Newgen OmniScan 4.1
Letter of Award for scanning and digitization of the records of the District and Subordinate Courts in the State of Maharashtra on turnkey basis

M/s Karvy Fintech Private Limited (earlier known as Karvy Computershare 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.

Registrar and Share Transfer Agent
Karvy Fintech Private Limited (earlier known as Karvy Computershare Private Limited)
Karvy Selenium Tower B, Plot No 31-32
Gachibowli, Financial District, Nanakramguda
Hyderabad 500032
Tel: +91 40 67162222
Facsimile: 91 40 23431551
Email: einward.ris@karvy.com
Contact Person: Mr. M Murali Krishna

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