Delhivery Ltd - 543529 - Re-Constitution Of Committees
In furtherance to our earlier communications dated February 10, 2023 and pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, on the recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company on March 29, 2023 have approved the reconstitution of following Committee/s of the Board as under with immediate effect Delhivery Ltd - 543529 - Reply To The Clarification Sought By The Stock Exchange With Reference To Unsolicited Messages In The Securities Of The Company
With reference to your email dated March 27,2023 on above subject, we wish to inform you that we have been informing the Stock Exchanges of all the price sensitive information from time to time as per applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations') including uploading the same on the website of the Company. The Company is compliant of all applicable regulations and laws. The Company came to know of "Unsolicited messages' through your above mail only and has no role in circulation of such messages by any unknown person/entities. Further, with this communication we would also like to inform all the investors that be cautious while dealing in the shares of the Company based on the unsolicited Messages received from any unknown sources / unauthorized person. 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 'Johnson Controls-Hitachi Air Conditioning India Ltd aims for superior customer experience in partnership with Delhivery Ltd'. 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 management of the Company will meet investors in Dubai and Abu Dhabi from Wednesday, March 15, 2023 to Thursday, March 16, 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 'How some of the coolest D2C brands are leveraging Delhivery for growth'. 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. 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 Stakeholders Relationship Committee of Delhivery Limited ('Company') vide its resolution dated March 05, 2023 had approved and allotted 2,69,703 (Two Lakhs Sixty-Nine Thousand Seven Hundred Three Only) Equity Shares of face value Re. 1/- each against the exercise of vested Options as under Delhivery Employee Stock Option Plan 2012 ('ESOP 2012'). The equity shares so allotted, shall rank pari-passu with the existing equity shares of the Company in all respects. Delhivery Ltd - 543529 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for SVF Doorbell (Cayman) Ltd 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") vide its resolution dated February 27, 2023, had approved the grant of 23,095 stock options under Delhivery Employees Stock Option Plan 2012 ("ESOP 2012") to the eligible employees w.e.f. March 01, 2023. Delhivery Ltd - 543529 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Internet Fund III Pte Ltd & Tiger Global Investments Fund Ltd 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 management of the Company will attend 'Kotak Chasing Growth - 2023 Conference' with investors / analysts from Tuesday, February 21, 2023 till Wednesday, February 22, 2023 at Mumbai. We hereby attach a copy of the proposed presentation to be made in the above conference. 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.