Phone
+91-22-28545118 / 28545119
Email
admin@pentokey.com
Home
About Us
Investor Relations
Contact Us
Investor Relations
Home
Investor Relations
Quarterly Results
Financial Year 2024-2025
Quarterly Result June 2024
Financial Year 2023-2024
Quarterly Result Mar 2024
Quarterly Result Dec 2023
Quarterly Result Sept 2023
Quarterly Result June 2023
Financial Year 2022-2023
Quarterly Result Mar 2023
Quarterly Result Dec 2022
Quarterly Result Sept 2022
Quarterly Result June 2022
Financial Year 2021-2022
Quarterly Result Mar 2022
Quarterly Result Dec 2021
Quarterly Result Sept 2021
Quarterly Result June 2021
Financial Year 2020-2021
Quarterly Result Mar 2021
Quarterly Result Dec 2020
Quarterly Result Sept 2020
Quarterly Result June 2020
Financial Year 2019-2020
Quarterly Result Mar 2020
Quarterly Result Dec 2019
Quarterly Result Sept 2019
Quarterly Result June 2019
Financial Year 2018-2019
Quarterly Result Mar 2019
Quarterly Result Dec 2018
Quarterly Result Sept 2018
Quarterly Result June 2018
Financial Year 2017-2018
Quarterly Result Mar 2018
Quarterly Result Dec 2017
Quarterly Result Sept 2017
Quarterly Result June 2017
Financial Year 2016-2017
Quarterly Result Mar 2017
Quarterly Result Dec 2016
Quarterly Result Sept 2016
Quarterly Result June 2016
Financial Year 2015-2016
Quarterly Result Mar 2016
Quarterly Result Dec 2015
Quarterly Result Sept 2015
Quarterly Result June 2015
Financial Year 2014-2015
Quarterly Result Mar 2015
Quarterly Result Dec 2014
Quarterly Result Sept 2014
Quarterly Result June 2014
Annual Reports
Annual Report 2023-24
Annual Report 2023-24
Annual Report 2022-23
Annual Report 2022-23
Annual Report 2021-22
Annual Report 2021-22
Annual Report 2020-21
Annual Report 2020-21
Annual Report 2019-20
Annual Report 2019-20
Annual Report 2018-19
Annual Report 2018-19
Annual Report 2017-18
Annual Report 2017-18
Annual Report 2016-17
Annual Report 2016-17
Annual Report 2015-16
Annual Report 2015-16
Annual Report 2014-15
Annual Report 2014-15
Notice of Board Meeting
Board Meeting 2024-25
Board Meeting Notice June 2024
Board Meeting 2023-24
Board Meeting Notice Mar 2024
Board Meeting Notice Dec 2023
Board Meeting Notice Sept 2023
Board Meeting Notice June 2023
Board Meeting 2022-23
Board Meeting Notice Mar 2023
Board Meeting Notice Dec 2022
Board Meeting Notice Sept 2022
Board Meeting Notice June 2022
Board Meeting 2021-22
Board Meeting Notice Mar 2022
Board Meeting Notice Dec 2021
Board Meeting Notice Sept 2021
Board Meeting Notice June 2021
Board Meeting 2020-21
Board Meeting Notice Dec 2020
Board Meeting Notice Sept 2020
Board Meeting Notice June 2020
Board Meeting 2019-20
Board Meeting Notice Dec 2019
Board Meeting Notice Sept 2019
Board Meeting Notice June 2019
Board Meeting 2018-19
Board Meeting Notice Mar 2019
Board Meeting Notice Dec 2018
Board Meeting Notice Sept 2018
Board Meeting Notice June 2018
Board Meeting 2017-18
Board Meeting Notice Mar 2018
Board Meeting Notice Dec 2017
Board Meeting Notice Sept 2017
Board Meeting Notice June 2017
Board Meeting 2016-17
Board Meeting Notice Mar 2017
Board Meeting Notice Dec 2016
Board Meeting Notice Sept 2016
Board Meeting Notice June 2016
Shareholding Pattern
Financial Year 2022-2023
Shareholding Pattern as on 31st Dec, 2022
Shareholding Pattern as on 30th Sept, 2022
Shareholding Pattern as on 30th Jun, 2022
Financial Year 2021-2022
Shareholding Pattern as on 31st Dec, 2021
Shareholding Pattern as on 30th Sept, 2021
Shareholding Pattern as on 30th Jun, 2021
Financial Year 2020-2021
Shareholding Pattern as on 31st Mar, 2021
Shareholding Pattern as on 31st Dec, 2020
Shareholding Pattern as on 30th Sept, 2020
Shareholding Pattern as on 30th Jun, 2020
Financial Year 2019-2020
Shareholding Pattern as on 31st Mar, 2020
Shareholding Pattern as on 31st Dec, 2019
Shareholding Pattern as on 30th Sept, 2019
Shareholding Pattern as on 30th Jun, 2019
Financial Year 2018-2019
Shareholding Pattern as on 31st Mar, 2019
Shareholding Pattern as on 31st Dec, 2018
Shareholding Pattern as on 30th Sept, 2018
Shareholding Pattern as on 30th Jun, 2018
Financial Year 2017-2018
Shareholding Pattern as on 31st Mar, 2018
Shareholding Pattern as on 31st Dec, 2017
Shareholding Pattern as on 30th Sept, 2017
Shareholding Pattern as on 30th Jun, 2017
Financial Year 2016-2017
Shareholding Pattern as on 31st Mar, 2017
Shareholding Pattern as on 31st Dec, 2016
Shareholding Pattern as on 30th Sept, 2016
Shareholding Pattern as on 30th Jun, 2016
Financial Year 2015-2016
Shareholding Pattern as on 31st Dec, 2015
Shareholding Pattern as on 30th Sept, 2015
Shareholding Pattern as on 30th Jun, 2015
Financial Year 2014-2015
Shareholding Pattern as on 31st Mar, 2015
Shareholding Pattern as on 31st Dec, 2014
Shareholding Pattern as on 30th Sept, 2014
Shareholding Pattern as on 30th Jun, 2014
Annual Return
Annual Return 2022
Annual Return 2022
Annual Return 2021
Annual Return 2021
Annual Return 2020
Annual Return 2020
Annual Return 2019
Annual Return 2019
Annual Return 2018
Annual Return 2018
Policies
VIGIL MECHANISM / WHISTLE BLOWER POLICY
VIGIL MECHANISM POLICY
BOARD DIVERSITY POLICY
BOARD DIVERSITY POLICY
FAMILIARISATION PROGRAMME
FAMILIARISATION PROGRAMME
POLICY ON MATERIALITY OF RELATED PARTY TRANSACTIONS
POLICY ON MATERIALITY OF RELATED PARTY TRANSACTIONS
BOARD PERFORMANCE EVALUATION POLICY
BOARD PERFORMANCE EVALUATION POLICY
NOMINATION AND REMUNERATION POLICY
NOMINATION AND REMUNERATION POLICY
RISK MANAGEMENT POLICY
RISK MANAGEMENT POLICY
CODE OF CONDUCT
CODE OF CONDUCT
POLICY ON PRESERVATION OF DOCUMENTS
POLICY ON PRESERVATION OF DOCUMENTS
CODE OF PRACTICES AND PROCEDURES FOR FAIR DISCLOSURE OF UNPUBLISHED PRICE SENSITIVE INFORMATION (UPSI)
CODE OF PRACTICES AND PROCEDURES FOR FAIR DISCLOSURE OF UNPUBLISHED PRICE SENSITIVE INFORMATION (UPSI)
WEB ARCHIVAL POLICY
WEB ARCHIVAL POLICY
Investor Contacts
Company Secretary & Compliance Officer
Name :
Ms. Divya Desai
Address :
509, Western Edge I, Off Western Express Highway, Borivali East, Mumbai - 400066
Contact :
+91-22-28545118 / 28545119
Email :
cs@pentokey.com
Nodal Officer (Appointed under IEPF Rules)
Name :
Ms. Divya Desai
Address :
509, Western Edge I, Off Western Express Highway, Borivali East, Mumbai - 400066
Contact :
+91-22-28545118 / 28545119
Email :
investors@pentokey.com
Registrar And Share Transfer Agent
Name :
Datamatics Business Solutions Limited (formerly known as Datamatics Financial Services Limited)
Address :
Plot No. B-5, Part B Cross Lane, MIDC Andheri (East), Mumbai-400 093
Contact :
022 66712188 / 022 66712001
Fax :
022 66712011
Website :
www.datamaticsbpm.com
KYC UPDATION BY HOLDERS OF PHYSICAL SECURITIES
Form ISR-1
Form ISR-1
Form ISR-2
Form ISR-2
Nomination related forms SH-13
SH-13
Nomination related forms SH-14
SH-14
SEBI Circular
SEBI Circular
