UPSURGE Investment and Finance Limited
Privacy Policy






I) Annual Reports

 - 2019-2020  - AGM Notice 2020
 - 2018-2019  - AGM Notice 2019
 - 2017-2018  - AGM Notice 2018

 - 2016-2017
 - 2015-2016
 - 2014-2015
 - 2013-2014
 - 2012-2013
 - 2011-2012


II) Financial Result Quarterly

 - Sept 30 2020
 - June 30 2020
 - March 31 2020
 - December 31 2019
 - September 30 2019
 - June 30 2019
 - March 31, 2019

 - December 31, 2018
 - September 30, 2018
 - June 30, 2018

 - March 31, 2018
 - December 31, 2017
 - September 30, 2017
 - June 30, 2017

 - March 31, 2017
 - December 31, 2016
 - September 30, 2016
 - June 30, 2016

 - March 31, 2016
 - December 31, 2015
 - September 30, 2015
 - June 30, 2015

 - March 31, 2015
 - December 31, 2014
 - September 30, 2014
 - June 30, 2014

 - March 31, 2014
 - December 31, 2013
 - September 30, 2013
 - June 30, 2013

 - March 31, 2013
 - December 31, 2012
 - September 30, 2012
 - June 30, 2012


III) Share Holding Pattern

 - Sept 30 2020
 - June 30 2020
 - Mar 31 2020
 - Dec 31 2019
 - Sept 30 2019
 - June 30 2019
 - Mar 31, 2019

 - Dec 31, 2018
 - Sept 30, 2018
 - June 30, 2018

 - Mar 31, 2018
 - Dec 31, 2017
 - Sept 30, 2017
 - June 30, 2017

 - Mar 31, 2017
 - Dec 31, 2016
 - Sept 30, 2016
 - June 30 , 2016

 - March 31, 2016
 - Dec 31, 2015
 - Sept 30, 2015
 - June 30, 2015

 - March 31, 2015
 - December 31, 2014
 - September 30, 2014
 - June 30 , 2014

 - March 31, 2014
 - December 31, 2013
 - September 30, 2013
 - June 30, 2013

 - March 31, 2013
 - December 31, 2012
 - September 30, 2012
 - June 30, 2012


IV)Corporate Governance

 - Sept 30, 2020
 - June 30, 2020
 - Mar 31, 2020
 - Dec 31, 2019
 - Sept 30, 2019
 - June 30, 2019
 - Mar 31, 2019

 - Dec 31, 2018
 - Sept 30, 2018
 - June 30, 2018


V) E-Voting

 - E-Voting : Scrutinizer Report FY2019-20
 - E-Voting : Scrutinizer Report FY2018-19
 - E-Voting : Scrutinizer Report FY2017-18
 - E-Voting : Scrutinizer Report FY2016-17
 - E-Voting : Scrutinizer Report FY2015-16
 - E-Voting : Scrutinizer Report FY2014-15


VI) Extract of Annual Return

 - MGT-9 FY 2017-18

 - MGT-9 FY 2018-19


 - MGT-9 FY 2019-20


VII) Unpaid and Unclaimed Dividend

 - Unpaid and Unclaimed Dividend as on December 23, 2018

 - -Unpaid and unclaimed dividend as on September 30, 2019.

VIII) Compliance: Other updates

 - Transfer of shares only in dematerialised form.

 - Newspaper AD for Proposed transfer of shares where transferor is not available; as per SEBI circular.

IX) Related Party Transaction

 - March 31 2020

X) Notice of board Meeting

 - Baord Meeting Notice 04 Nov 2020
 -
Baord Meeting Notice 25 Aug 2020
 -
Baord Meeting Notice 27 May 2020


Company Secretary & Compliance Officer
Ms. Ela Gupta
Upsurge Investment & Finance Ltd.
Office No. 303, Morya Landmark- I,
Behind Crystal Plaza, Off New Link Road,
Andheri (West), Mumbai - 400053 INDIA.
Tel: +91-22-67425441
Fax: +91-2267425440
Email: investors@upsurgeinvestment.com


Share Transfer Agent
Adroit Corporate Services Private Limited
17-20 Jaferbhoy Indl. Estate, 1st Floor,
Makwana Road, Marol, Andheri (E),
Mumbai-400 059
Tel: +91-22-4227 0400/ 2859 6060/ 2859 4060
Web: http://www.adroitcorporate.com
Email: info@adroitcorporate.com

Nodal Officer
Mr. Dayakrishna Goyal
Upsurge Investment & Finance Limited
Office No. 303, Morya Landmark- I,
Behind Crystal Plaza, Off New Link Road,
Andheri (West), Mumbai - 400053
Tel: +91-22-67425441
Email: Info@upsurgeinvestment.com




Please mail your queries at investors@upsurgeinvestment.com



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