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Delhivery Ltd - 543529 - Announcement Under Regulation 30 (LODR) - Updates

Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding update on integration of Spoton Logistics Private Limited (a material subsidiary of the Company)
26-07-2022
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Delhivery Ltd - 543529 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate pursuant to the Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018
13-07-2022
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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 in respect to grant of patent to the Company for its proprietary unique address identification (UAID) system
13-07-2022
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Delhivery Ltd - 543529 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Delhivery Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
12-07-2022
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Delhivery Ltd - 543529 - Submission Of Voting Results Of Postal Ballot Pursuant To Regulation 44(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Report Of Scrutinizer

This is in furtherance to our earlier communication dated June 10, 2022 regarding Notice of Postal Ballot dated May 30, 2022 along with explanatory statement ('Notice') seeking approval of the members of the Company by way of special resolutions. The voting results along with scrutinizer's report will also be hosted on the website of the Company at www.delhivery.com and on the website of the National Securities Depository Limited (NSDL) (hereinafter referred to as 'NSDL') at www.evoting.nsdl.com.
11-07-2022
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Delhivery Ltd - 543529 - Announcement Under Regulation 30 (LODR) - Intimation Of Appointment Of Independent Director

Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''LODR'), this is to inform you that based on the recommendations of Nomination and Remuneration Committee, the Board vide its resolution dated July 08, 2022 has approved the appointment of Ms. Aruna Sundararajan (DIN: 03523267) as Additional Non-Executive Independent Director w.e.f. July 08, 2022, subject to shareholders' approval.
08-07-2022
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Delhivery Ltd - 543529 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Mr. Sandeep Kumar Barasia, Executive Director and Chief Business Officer of the Company will participate as a speaker in an investor web conference i.e. India E-commerce logistics- Opportunity and Outlook hosted by HSBC Global Research on July 5, 2022.
04-07-2022
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Delhivery Ltd - 543529 - Announcement under Regulation 30 (LODR)-Resignation of Director

Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''LODR'), this is to inform you that Mr. Munish Ravinder Varma (DIN: 02442753), Non-Executive Nominee Director (Non-independent) has tendered his resignation from the directorship of the Company and ceased to be Director w.e.f. closure of business hours on June 29, 2022, due to personal reasons.
30-06-2022
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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 in respect to expansion of infrastructural facilities in Bhiwandi (Greater Mumbai) and Bangalore
22-06-2022
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Delhivery Ltd - 543529 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

This is to inform you that Delhivery Limited ('the Company') has launched its guaranteed same-day delivery (SDD) services across 15 cities in India.
17-06-2022
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