Delhivery Ltd - 543529 - Results- Financial Results For The Quarter & Year Ended March 31, 2023.
Results- Financial Results For The Quarter & Year Ended March 31, 202319-05-2023
19-05-2023
Delhivery Ltd - 543529 - Grant Of Stock Options Under Delhivery Employee Stock Option Plan 2012
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Nomination and Remuneration Committee of the Company ("NRC") at its meeting held on Thursday, May 18, 2023, had approved the grant of 20,34,839 stock options under Delhivery Employees Stock Option Plan 2012 ("ESOP 2012") to the eligible employees of the Company and its subsidiaries w.e.f. June 01, 2023. Further, the disclosure as required under Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 read with events specified in Part B of Schedule III and SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 is enclosed herewith as "Annexure-1". This disclosure will also be hosted on the Company''s website viz. www.delhivery.com Request you to kindly take the same on record.19-05-2023
Delhivery Ltd - 543529 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby wish to inform you that the Company has scheduled an Analyst Day meet on Monday the 05 June, 2023 at the Tauru facility, Gurugram, Haryana. Please note that the above meeting schedule may change due to exigencies or last-minute schedule conflicts. The above disclosure is also being uploaded on website of the Company at www.delhivery.com You are requested to take the same on records.16-05-2023
Delhivery Ltd - 543529 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Company will host an earnings conference call with investors / analysts on Saturday, the May 20, 2023 at 04:00 P.M. (IST) on Financial Results of the Company for the quarter and year ended March 31, 2023. Details of the conference call are enclosed. The same are also being uploaded on website of the Company at www.delhivery.com You are requested to take the same on your record.16-05-2023
Delhivery Ltd - 543529 - Announcement under Regulation 30 (LODR)-Monitoring Agency Report
Pursuant to Regulation 32(6) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Regulation 41(4) of Securities Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, please find attached Monitoring Agency Report for the quarter ended March 31, 2023, issued by Axis Bank Limited, Monitoring Agency, appointed to monitor the utilisation of proceeds of the Public Issue (IPO) of the Company.15-05-2023
Delhivery Ltd - 543529 - Board Meeting Intimation for Board Meeting Intimation For Considering And Approving The Audited Standalone And Consolidated Financial Results For The Quarter And Year Ended March 31, 2023
Delhivery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Friday, May 19, 2023, inter alia, to consider and approve the Audited Financial Results of the Company, both on Standalone and Consolidated basis, for the quarter and year ended March 31, 2023.12-05-2023
Delhivery Ltd - 543529 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
Pursuant to Regulation 30 read with Schedule III to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Regulation 10(c) of Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, ('SEBI ESOP Regulations'), We wish to inform you that the Stakeholder Relationship Committee of Delhivery Limited ('Company') on Saturday, May 06, 2023 approved and allotted 3,85,739 (Three Lakhs Eighty-Five Thousand Seven Hundred Thirty-Nine Only) Equity Shares of face value Re. 1/- each against the exercise of vested Options as under: 3,84,539 (Three Lakhs Eighty-Four Thousand Five Hundred Thirty-Nine Only) under Delhivery Employee Stock Option Plan 2012 ('ESOP 2012'), and 1,200 (One Thousand Two Hundred Only) under Delhivery Employee Stock Option Plan III 2020 ('ESOP 2020')06-05-2023
Delhivery Ltd - 543529 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Regulation 30 and all other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Sunil Kumar Bansal [ICSI Membership No.: F4810], has tendered his resignation from the position of Company Secretary & Compliance Officer of the Company (who was appointed pursuant to Section 203 of Companies Act, 2013 and other applicable regulations of Securities & Exchange Board of India) of the Company). His resignation has been accepted by the Company on May 03,2023 and he will be relieved from his services w.e.f. May 31, 2023. The Company is in the process of appointing suitable candidate for his replacement by May 31, 2023. The details as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 are attached herewith as 'Annexure'.03-05-2023
Delhivery Ltd - 543529 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the press release proposed to be released by the Company as 'Volvo Trucks India & Delhivery continue to drive progress in Express Logistics'. The above disclosure is also being uploaded on website of the Company at www.delhivery.com. You are requested to take the same on records.28-04-2023