CLOSURE OF TRADING WINDOW NOTICE
Closure of Trading Window Notice 27.03.2024
Closure of Trading Window Notice 27.12.2023
Closure of Trading Window Notice 17.11.2023
Closure of Trading Window Notice 27.09.2023
Closure of Trading Window Notice- 28.06.2023
Closure of Trading Window Notice – 28.03.2023
Closure of Trading Window Notice – 26.12.2022
Closure of Trading Window Notice – 27.09.2022
Closure of Trading Window Notice – 27.06.2022
Closure of Trading Window Notice – 27.09.2021
Closure of Trading Window Notice – 28.6.2021
Closure of Trading Window Notice – 26.04.2018
Closure of Trading Window Notice – 17.07.2018
Closure of Trading Window Notice – 15.10.2018”.
Closure of Trading Window Notice – 07.01.2019
Closure of Trading Window Notice- 28.03.2019
Closure of Trading Window Notice – 27.06.2019
Closure of Trading Window Notice – 26.09.2019
Closure of Trading Window Notice – 27.12.2019
Closure of Trading Window Notice – 27.03.2020
Closure of Trading Window Notice-26.06.2020
Closure of Trading Window Notice- 25.09.2020
Closure of Trading Window Notice – 28.12.2020
Closure of Trading Window Notice – 28.3.2021
Closure of Trading Window Notice – 27.12.2021
Closure of Trading Window Notice – 28.03.2022

BOARD MEETING NOTICES

Outcome of Board Meeting – May 24, 2024
Outcome of Board Meeting – April 30, 2024
Outcome of Board Meeting – March 20, 2024
Outcome of Board Meeting – January 16, 2024
Outcome of Board Meeting – November 17, 2023
Outcome of Board Meeting – October 17, 2023
Outcome of Board Meeting-July 19,2023
Outcome of Board Meeting – May 02, 2023
Outcome of Board Meeting–January 17, 2023
Outcome of Board Meeting –October 18, 2022
Outcome of Board Meeting – July 20,2022
Outcome of Board Meeting – January 18, 2022
Outcome of Board Meeting – October 25, 2021
Outcome of Board Meeting – August 2, 2018
Outcome of Board Meeting
Outcome of Board Meeting – May 15, 2019
Outcome of Board Meeting-July 24, 2019
Outcome of Board Meeting – October 22, 2019
Outcome of Board Meeting – January 21, 2020
Outcome of Board Meeting – May 26,2020
Outcome of Board Meeting – July 22, 2020
Outcome of Board Meeting – October 21, 2020
Outcome of Board Meeting – January 20, 2021
Outcome of Board Meeting – May 03,2022

OTHER CORPORATE ANNOUNCEMENTS

Intimation of Product Launch
Intimation of Record Date for the Purpose of 32nd AGM and Dividend
Intimation of Schedule of Road Show
Retirement of Senior Management Personnel of the Company
Purchase Order 3003202402
Purchase Order 3003202401
Grant of ESOP’s under Newgen ESOP Scheme – 2022
Allotment of Securities March 20, 2024
Intimation on Cyber Security Incident 8th March 2024
Intimation on Cyber Security Incident 8th March 2024
Disclosure of material event information pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 (23rd February 2024)
Disclosure of material event information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (15th February 2024)
Intimation for participation in investors/analysts Conference Call
Intimation of decision of Stock Exchange for Reclassification Application 02nd February 2024
Disclosure of material event information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (29th January 2024)
Disclosure of material event information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (31st December 2023)
Record Date for issue of Bonus Shares fixed as 12th January 2024
Press Release titled Newgen recognized as a ‘Strong Performer’ in Digital Process Automation Platforms in 2023 by an Independent Research Firm
Disclosure of material event/ information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Intimation for participation in Investor/Analysts Conference Call
Intimation of submission of application for reclassification on October 23, 2023
Intimation of Receipt of Request From Ms. Pallavi Goorha for Reclassification of Her Shareholding From Promoter Group To Public Category 13 October 2023
Disclosure under Regulation 30 Of SEBI (LODR) Regulations, 2015 17 October, 2023
Intimation Pursuant To Regulation 31A Of SEBI(LODR) Regulations, 2015 & Extracts Of Board Meeting Minutes 17 October, 2023
Allotment of Securities
Disclosure of Material Event/Information under regulation 30 of SEBI listing Regulations dated 12th October 2023
Intimation of Schedule of Road Show
Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 29 September 2023
Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 22 August 2023
Disclosure of continuing material event/ information of the Company and its subsidiaries pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Disclosure of Material EventInformation under regulation 30 of SEBI listing Regulations 10 August 2023
Disclosure of Material Event/Information under regulation 30 of SEBI listing Regulations 4 August 2023
Disclosure of Material Event/Information under regulation 30 of SEBI listing Regulations 3 August 2023
Incorporation of Wholly owned Subsidiary in Saudi Arabia
Grant of ESOP’s and RSU’s
Disclosure of Material Event/Information under regulation 30 of SEBI listing Regulations
Intimation of Schedule of Road Show
Intimation of Record Date for the Purpose of 31st AGM and Dividend
Grant of ESOP’S and RSU’S
Re-appointment of Secretarial Auditor of the Company
Re-appointment of Internal Auditor of the company
Newgen has been recognized as a “Leader” in The Forrester Wave™: Content Platforms,Q1 2023
Newgen has been recognized as a Strong Performer in the Forrester Wave™: for Robotic Process Automation, Q1 2023
Incorporation of Wholly owned subsidiary in Saudi Arabia
Intimation of Road Show
Grant of ESOP’s under Newgen Software Technologies Limited Employees Stock Option Scheme – 2022 and Newgen Employees Stock Option Scheme 2014
Newgen Recognized in 2023 Gartner® Magic Quadrant™ for Enterprise Low-Code Application Platforms for Third Year in a Row
Shifting of the Registered Office of the Company within the local limits of the City of New Delhi
Grant of Restricted Stock Units under Newgen Software Technologies Restricted Stock Units Scheme – 2021
Approval of Newgen ESOP Scheme 2022
Amendment in existing ESOP and RSU Scheme
Re-appointment of Independent Directors
Incorporation of Wholly-owned subsidiary in Dubai
Related Party Transactions as on 31.03.2022
Intimation of Incorporation Of A Wholly Owned Subsidiary Of The Company
Intimation of acquisition of Number Theory Software Private Limited as a wholly-owned subsidiary company.
Newgen secures patent for Centralized Controlled Printing and Administration
Newgen Cited As a Strong Performer in Digital Process Automation (DPA) Platforms by an Independent Research Firm
Newgen Software receives Patents from Indian Patent Office for its Invention
Intimation of Amendment in the existing ESOP and RSU Scheme of the Company
Newgen positioned as a visionary in the 2021 Gartner Magic Quadrant
Newgen positioned as a Niche player in the 2021 Gartner Magic Quadrant
Update on work order for Document Management System (DMS) and digitization project
Intimation for appointment of Internal Auditor of the Company
Intimation for appointment of a Chief Executive Officer (CEO) of the Company
Intimation for appointment of a Chief Operating Officer (COO) of the Company
Intimation under Regulation 30 of SEBI (LODR) in respect of Appointment of Statutory Auditors
Stake Sale by Promoter & Promoter Group of the Company
Newgen Cited as a “Strong Performer” for Content Platforms in The Forrester Wave™.
Intimation under Regulation 30 of SEBI (LODR) in respect of Order
Newgen recognized as a “Comprehensive” Customer Communication Management (CCM)
Newgen secures Patent for Online Collaborative Signing of Documents
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 basfis
Kodak Alaris and Newgen Software Announce Global Strategic Alliance to Enable Digital Workplace Solutions
Intimation of Purchase of Office premises by utilizing IPO Fund
Newgen Software receives Patents from Indian Patent Office for its Inventions
Clarification on the Press Release dated March 5, 2019
Newgen secures another Patent for its invention- Integrated and Automatic Generation of Carbon Credits
Newgen Positioned as a Strong Performer in Digital Process Automation for Wide Deployments by Top Independent Research Firm
Outcome of Board Meeting held on March 25, 2019
Incorporation of Wholly-owned Subsidiary in the country of Australia
Newgen Secures Patent for Automated Quality and Usability Assessment of Scanned Documents
Newgen Positioned as a Strong Performer in ECM Content Platforms by an Independent Research Firm
Newgen Receives Patent from US Patent Office for Intelligent Check Deposit Machine
Press Release titled ‘Newgen Positioned as a Challenger in Content Services Platforms by an Independent Research Firm’
Letter of resignation of Directors during the FY 2017-18
Newgen receives special recognition at Dun & Bradstreet – RBL Bank SME Business Excellence Awards 2019
Revision in Codes – January 21, 2020
Allotment of securities pursuant to Newgen ESOP Scheme – January 21, 2020
Approval for setting up a unit in Noida Special Economic Zone
Press Release titled Newgen Secures Patent for a System and Method for Automatic Quality Assessment of Digital Documents
Intimation of Appointment of Additional Non Executive Independent Director – March 24, 2020
Newgen Helps Leading US Financial Institutions Automate SBA PPP Lending with Cloud-based Software
Disclosure of impact of COVID-19 pandemic on the business of the Company
Intimation regarding Exercise of Options under Newgen Employees Stock Option Scheme 2014 and allocation of Shares thereto
Press Release titled “Newgen Recognized for the First Time in Gartner Magic Quadrant for Enterprise Low-Code Application Platforms”
Press Release Titled ‘‘Newgen Positioned as a Visionary in Gartner Magic Quadrant for Content Services Platforms’’
Newgen Receives Patent for Remote Email Access Through Short Message Service (SMS)
Newgen secures Patent for Image Processing System and Method
Newgen secures Patent for Method and System for Managing and Archiving Electronic Messages
Intimation of Change in name of Registrar and Share Transfer Agent of the Company
Re-appointment of Independent Directors of the Company
List of Creditors as on 31st March 2018
List of Creditors as on 31st March 2019
Intimation of Scheme of Arrangement

NCLT Convened Meetings

NCLT Order dated October 04 2023
Newspaper Advertisement regarding Notice of hearing of Petition
Second Motion NCLT Order dated 07.02.2023
Scrutinizer Report and Voting results of Unsecured Creditors of the Company
Scrutinizer Report and Voting results of Equity Shareholders of the Company
Proceedings of Unsecured Creditors meeting held on September 24, 2022
Proceedings of Equity Shareholders meeting held on September 24, 2022
Equity Shareholders’ Meeting Notice
Unsecured Creditors Meeting Notice
First Motion NCLT Order dated 14.07.2022
Revised NCLT Order dated 04.08.2022
Scheme of Amalgamation
Report Adopted by the Board of Number Theory Software Private Limited
Report Adopted by the Board of Newgen Software Technologies Limited
Newspaper Advertisement regarding Notice of NCLT convened Meetings

icon-angle icon-bars icon-times