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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") had approved the grants of 56,186 stock options under Delhivery Employees Stock Option Plan 2012 ("ESOP 2012") to the eligible employees w.e.f. September 15, 2022.
15-09-2022
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Delhivery Ltd - 543529 - Closure of Trading Window

Pursuant to the provisions of the Delhivery's - Insider Trading Code and Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, we wish to inform you that the trading window for dealing in securities of the Company by Designated Persons and their immediate relatives shall remain closed from Saturday, September 10, 2022 till end of 48 hours after the declaration of Financial Results for the Quarter and Half Year ending September 30, 2022. The date of the Board Meeting of the Company for declaration of Financial Results for the Quarter and Half Year ending September 30, 2022 will be intimated in due course.
09-09-2022
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Delhivery Ltd - 543529 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, ('LODR') CLSA Investor Conference
09-09-2022
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Delhivery Ltd - 543529 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copy of the public notice of the 11th Annual General Meeting ("AGM") of the Company, instructions for remote e-voting & e-voting at AGM and other related information, published on September 07, 2022 in the following newspapers: 1. Financial Express (All India editions in English language); and 2. Jansatta (All India editions in Hindi (vernacular) language). You are requested to take the same on your record.
07-09-2022
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Delhivery Ltd - 543529 - Notice Of 11Th Annual General Meeting

Notice of 11th Annual General Meeting
06-09-2022
Bigul

Delhivery Ltd - 543529 - Reg. 34 (1) Annual Report.

Notice of 11th Annual General Meeting and Annual Report for the Financial Year 2021-22
06-09-2022
Bigul

Delhivery Ltd - 543529 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for SBI Mutual Fund
05-09-2022
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Delhivery Ltd - 543529 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspapers clipping - Information regarding 11th Annual General Meeting to be held through Video Conference (VC) / Other Audio-Visual Means (OAVM)
03-09-2022
Bigul

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 Friday, September 02, 2022 approved and allotted 10,32,950 Equity Shares of face value Re. 1/- each against the exercise of vested Options under Delhivery Employee Stock Option Plan 2012 ('ESOP 2012'). The equity shares so allotted under the ESOP 2012, shall rank pari-passu with the existing equity shares of the Company in all respects. Consequent to the above allotment, the paid-up share capital of the Company stands increased from Rs. 72,47,13,406/- to Rs. 72,57,46,355/-
02-09-2022
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Delhivery Ltd - 543529 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding Press Release on 'DELHIVERY GEARS UP FOR THE FESTIVE SEASON TO DELIVER CUSTOMER DELIGHT'
26-08-2022
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