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Disclosures Under Regulation 46 of SEBI
Listing Regulations

1.
Details of Business
Click Here
2.
Terms and conditions of appointment of Independent directors
Click Here
3.
Composition of various committees of Board of Directors
Click Here
4.
Code of Conduct of Board of Directors and Senior Management Personnel
Click Here
5.
Details of establishment of Vigil Mechanism / Whistle Blower Policy
Click Here
6.
Criteria for making payments to Non-executive Directors
Click Here
7.
Policy on dealing with Related Party Transactions
Click Here
8.
Policy for determining ‘Material’ subsidiaries
Click Here
9.
Details of familiarization programmes imparted to Independent Directors
Click Here
10.
Email address for grievance redressal
Click Here
11.
Contact information of the Designated officials responsible for assisting and handling investor grievances
Click Here
12.
Financial Information:
i) Notice of meeting of the Board of Directors for approval of financial results
Click Here
(ii) Financial Results on conclusion of the meeting of the Board of Directors where the financial results were approved
Click Here
(iii) Complete Annual Report including Balance sheet, Profit and Loss account, Directors Report, Corporate Governance report etc
Click Here
13.
Shareholding Pattern
Click Here
14.
Details of agreements entered into with the media companies and / or their associates, etc
Click Here
15.
Schedule of analysts or institutional investors meet made by the listed entity to analysts or institutional investors
Click Here
16.
Presentation, Press Release and Audio or video recordings and transcripts of post earnings/quarterly calls
Click Here
17.
Transcript of calls
Click Here
18.
New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change
Not Applicable
19.
Items under in Reg. 47(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
(i) Financial Results published in the Newspaper
Click Here
(ii) Notices given to shareholders by advertisement
Click Here
20.
Credit Ratings
Click Here
21.
Separate Audited financial statements of each subsidiary
Click Here
22.
Secretarial Compliance Report
Click Here
23.
Policy for Determining materiality of events or information
Click Here
24.
Disclosure of contact details of KMP authorised for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange as required under Reg 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Click Here
25.
Disclosures under Regulation 30(8) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Click Here
26.
Statement of Deviations or variations as specified under Reg 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Click Here
27.
Dividend Distribution Policy
Click Here
28.
Annual Return
Click Here

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Newgen is a leading AI-first platform with native process automation, content services and communication management for enterprise digital transformation delivered through our low-code cloud-enabled offerings. Globally, successful enterprises rely on NewgenONE to develop and deploy complex, content-driven, and customer-engaging business applications on the cloud. From onboarding and service requests to lending and underwriting and various other use cases across industries, Newgen unlocks simple with speed and agility using the power of AI.


NewgenONE Platform

Intelligent process automation

Contextual Content Services

Omnichannel Customer Engagement

Low Code Application Development

AI and Data Science

Generative AI

Intelligent Process Automation

Business Rules Management

Dynamic Case Management

Process Insights

Process Modeling

Process Orchestration

Reporting and Analytics

Robotic Process Automation

User Workplace

Process Gamification

Contextual Content Services

Content Management

Content Integration

Content Classification

Enterprise Search

Intelligent Extraction

Multi-channel Capture

Records Lifecycle Management

Content WorkDesk

Secure Messaging Center

Omnichannel Customer Engagement

Communication Designer

Communication Distribution

Communication Generation

Communication Monitoring

Communication Templates

Digital and Social Sensing

Low Code Application Development

Application Studio

Data Model Designer

Enterprise Mobility

Low Code DevOps

User Interface Designer

AI and Data Science

Automated Data Science

Data Fusion Hub

Data Visualization

Deployment and Monitoring Server

Model Development Studio

Research and Collaboration Hub

Generative AI

Integration Ecosystem

SAP

Guidewire

Salesforce

Microsoft 365

Mambu

TCS BaNCS

Temenos

Duck Creek

View All Integrations

NewgenONE Use Cases

Enterprise Content Management

Records Management

Document Management

Intelligent Document Processing

Case Management

Document Generation

Hyperautomation

Rapid Application Development

Business Process Management

Digital Process Automation

Workflow Management

Customer Communication Management

Governance and Security

Solutions by Industry

Financial Institutions

Insurance Firms

Government Organizations

Healthcare Payers

Energy and Utilities

Shared Services

NewgenONE Platform

Intelligent process automation

Contextual Content Services

Omnichannel Customer Engagement

Low Code Application Development

AI and Data Science

Generative AI

Intelligent Process Automation

Business Rules Management

Dynamic Case Management

Process Insights

Process Modeling

Process Orchestration

Reporting and Analytics

Robotic Process Automation

User Workplace

Process Gamification

Contextual Content Services

Content Management

Content Integration

Content Classification

Enterprise Search

Intelligent Extraction

Multi-channel Capture

Records Lifecycle Management

Content WorkDesk

Secure Messaging Center

Omnichannel Customer Engagement

Communication Designer

Communication Distribution

Communication Generation

Communication Monitoring

Communication Templates

Digital and Social Sensing

Low Code Application Development

Application Studio

Data Model Designer

Enterprise Mobility

Low Code DevOps

User Interface Designer

AI and Data Science

Automated Data Science

Data Fusion Hub

Data Visualization

Deployment and Monitoring Server

Model Development Studio

Research and Collaboration Hub

Generative AI

Integration Ecosystem

SAP

Guidewire

Salesforce

Microsoft 365

Mambu

TCS BaNCS

Temenos

Duck Creek

View All Integrations

NewgenONE Use Cases

Enterprise Content Management

Records Management

Document Management

Intelligent Document Processing

Case Management

Document Generation

Hyperautomation

Rapid Application Development

Business Process Management

Digital Process Automation

Workflow Management

Customer Communication Management

Governance and Security

Solutions by Industry

Financial Institutions

Insurance Firms

Government Organizations

Healthcare Payers

Energy and Utilities

Shared Services


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