Investors

Key Metrics

Financial Information

Quarter	Audited/Un-audited	Shareholding Pattern
Q1 (June-2023)	Financials	SHP
Q4 (Mar-2023)	Financials	SHP
Q3 (Dec-2022)	Financials	SHP

Annual Report

FY-2022-23

FY 2021-22

FY 2020-21

Secretarial Compliance

FY 2022-23

FY 2021-22

FY 2020-21

BRSR Report

FY 2022-23

ESG Report

FY 2022-23

Media

Zee Business Interview with Co-founder of InfoBeans

Listing ceremony at NSE

Sarthi-NSE Interview with Co-founder of InfoBeans

Dividend Information

Year	Total Dividend (Rs.) Per Equity Share	Interim Dividend	Final Dividend
2022-23	1.00		1.00
2021-20	1.00		1.00
2020-21	3.00	1.00	2.00
2019-20	1.00	1.00
2018-19	1.00		1.00
2017-18	0.5		0.5
2016-17	0.15	0.15
2015-16	0.15		0.15
2014-15	0.35	0.2	0.15
2013-14	0.2		0.2
2012-13	0.5		0.5

Public Announcement

Public Announcement for Buy Back

Investors Information

Scrutinizer Report 28072023

Outcome of Board Meeting 31-07-2023

Notice of 13th AGM for the year 2022-23

Corporate Governance

Corporate Governance Reports

CG REPORT 30-06-2023

CG REPORT 31-03-2023

CG REPORT 31-12-2022

CG REPORT 30-09-2022

CG REPORT 30-06-2022

CG REPORT 31-12-2021

CG REPORT 30-09-2021

CG REPORT 30-06-2021

CG REPORT 31-03-2021

CG REPORT 31-12-2020

CG REPORT 30-09-2020

CG REPORT 30-06-2020

CG REPORT 31-03-2020

CG REPORT 31-12-2019

Policies & Code of Conduct

Policy for Determining Materiality of events

CSR Policy InfoBeans

Anti-Bribery and Anti-Corruption Policy

ESG Policy

Anti Money Laundering Policy

Supplier Code of Conduct

Human Rights policy

Criteria for making payment to ID's

Prevention of Sexual Harassment Policy

Dividend Distribution Policy

Insider Trading Code of Conduct

Fair Disclosure Policy

Code of Conduct Directors and Senior Managerial Personnel

Policy on obligations of Directors and Senior Management Personnel

Policy on orderly succession for appointment to the Board and Senior Management

Appointment letter of Independent Director

Code of conduct Insider Trading

Code of Practise For Fair Disclosure of UPSI

Corporate Social Responsibility Policy

Familiarization-Programme of Independent Director

Nomination Remuneration Policy

Policy on Material Subsidiary

Preservation of Documents Archival Policy

Whistle Blower Policy

Related Party Transaction Policy

Press

Press Release Mar 2023

Appointment of Mrs. Mayuri Mukherjee as Non-executive Independent Director

Financial Result Dec 2022-23

CSR

FY 2022-23

FY 2021-22

FY 2020-21

Initial Public Offering (IPO)

Prospectus

Committee Details

Committee Details	Status in Committee	Current Members
Audit Committee	Chairperson- Independent & Non-Executive Director	Ms. Shilpa Saboo
	Member – Independent & Non-Executive Director	Sumer Bahadur Singh
	Member – Executive Director	Avinash Sethi
Nomination and Remuneration Committee	Chairperson – Independent & Non-Executive Director	Sumer Bahadur Singh
	Member- Independent & Non-Executive Director	Ms. Shilp Saboo
	Member- Independent & Non-Executive Director	Ms. Mayuri Mukherjee
Stakeholders Relationship Committee	Chairperson- Independent & Non-Executive Director	Ms. Shilpa Saboo
	Member – Independent & Non-Executive Director	Sumer Bahadur Singh
	Member – Executive Director	Avinash Sethi
CSR Committee	Chairperson – Independent & Non-Executive Director	Ms. Shilpa Saboo
	Member – Independent & Non-Executive Director	Sumer Bahadur Singh
	Member – Independent & Non-Executive Director	Ms. Mayuri Mukherjee
	Member – Managing Director	Siddharth Sethi
Risk management committee	Chairperson – Independent & Non-Executive Director	Ms. Shilpa Saboo
	Member – Independent & Non-Executive Director	Sumer Bahadur Singh
	Member – Executive Director	Avinash Sethi

Contact for Investors

For grievances, please contact:

Surbhi Jain

Company Secretary & Compliance Officer

Phone:

+91-7317162102

Email:

investor.relations@infobeans.com

Investors

Key Metrics

Financial Information

Quarter

Audited/Un-audited

Earnings Call

Shareholding Pattern

Annual Report

Secretarial Compliance

BRSR Report

ESG Report

Media

Dividend Information

Public Announcement

Investors Information

Financials of Subsidiaries

Corporate Governance

Press

CSR

Initial Public Offering (IPO)

Newspaper advertisements

Committee Details

Contact for Investors

Let’s explore how we can create WOW for you!

Experience

Technology

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Featured

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Who we are

Careers

Acquisitions

Investors

Key Metrics

Financial Information

Quarter

Audited/Un-audited

Earnings Call

Shareholding Pattern

Annual Report

Secretarial Compliance

BRSR Report

ESG Report

Media

Dividend Information

Public Announcement

Investors Information

Financials of Subsidiaries

Corporate Governance

Press

CSR

Initial Public Offering (IPO)

Newspaper advertisements

Committee Details

Contact for Investors

Let’s explore how we can create WOW for you!