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
Quarterly Financials
FY 2017-18 Q1 Q2 Q3 Q4
Quarterly Results
Conference Call Transcript
Investor Update
Annual Financials
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

Composition of the Audit Committee

Composition of the Corporate Social Responsibility committee

Composition of the Nomination & Remuneration Committee

Composition of the Stakeholders Relationship Committee

Contact Details for Assisting and Handling Investor Grievances

Letter of Appointment of Additional non-executive, Independent Director- Mr. Saurabh Srivastava

Terms & Conditions of Appointment of Independent Director – Mr. Kaushik Dutta

Letter of Appointment of Additional Non-executive, Independent Director – Mr. Subramaniam Ramnath Iyer

Name and Contact Details of the Key Managerial Personnel Authorised to Determine the Materiality of an Event for the Purpose of making a Disclosure to Stock Exchange

Criteria of making payments to Non-Executive Directors

List of Creditors as on 31st March 2017

Details of agreement with Media Company

List of Creditors as on 31st March 2018

Board Familiarisation Programme

Familiarisation programme for Independent Directors

ESOP Disclosure

Disclosure on ESOP pursuant to SEBI (SBEB) Regulations, 2014

MOA & AOA

Articles of Association

Memorandum of Association

Shareholding Pattern Q1 Q2 Q3 Q4
FY 2018-19  
FY 2017-18

 

Reconciliation of Share Capital Audit Report Q1 Q2 Q3 Q4
FY 2018-19
FY 2017-18

 

Statement on Investor Complaints Q1 Q2 Q3 Q4
FY 2018-19
FY 2017-18

 

Compliance certificate from RTA Q2 Q4
FY 2018-19
FY 2017-18

 

Certificate under Regulation 40(9) Q2 Q4
FY 2018-19
FY 2017-18

 

Compliance Report on Corporate Governance Q1 Q2 Q3 Q4
FY 2018-19
FY 2017-18

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
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
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

CREDIT RATING
Corporate Announcement in respect of Credit rating from ICRA

OTHER CORPORATE ANNOUNCEMENTS
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

Registrar and Share Transfer Agent
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