Our Corporate Updates
This page will list down all the notice and meeting updates
AGM/EGM
- Notice of Fifth AGM dated September 09, 2024
- Notice of Fourth AGM dated September 08, 2023
- Notice of Third AGM dated August 18, 2022
- Notice of Second AGM dated September 29, 2021
- Notice of First AGM dated on 25th September 2020
- EGM held through video conferencing dated April 24, 2020
- Notice of EGM dated November 06, 2020
- Notice of EGM dated November 02, 2020
- Notice of EGM dated July 09, 2020
- Notice of EGM dated April 24 2020
Annual Return
- Annual Return 2019-20
- Annual Return 2020-21
- Annual Return 2021-22
- Annual Return 2022-23
- Annual Return 2023-24
Director Resignation/ Candidature
- Dr. Srinivas Yanamandra has ceased to be the Director of the Company
- Mr. Bhavesh Gupta has ceased to be the Director of the Company
- Mr. Vijay Shekhar Sharma has ceased to be the Director of the Company
- Mr. Amit Nayyar has ceased to be the Director of the Company
- Mr. Vikas Garg has ceased to be the Director of the Company
- Mr. Deepankar Sanwalka has ceased to be the Director of the Company
- Candidature Letter 2021-22
- Candidature Letter 2023-24
Others
- Terms and conditions of appointment of independent director
- Terms and Conditions for the appointment of Independent Director
1.Sep. 09, 2024; Notice of Fifth Annual General Meeting
2. Mr. Bhavesh Gupta has ceased to be the Director of the Company with effect from close of business hours of May 04, 2024.
3. Feb 01, 2024; RBI’s Update on Paytm Payments Bank Limited doesn’t impact Paytm Insurance Broking
4. Sep. 08, 2023; Notice of Fourth Annual General Meeting
5. Sep. 29, 2021; Notice of Second Annual General Meeting
6. Aug 12, 2021; Mr. Amit Nayyar has ceased to be the Director of the Company with effect and the notice of resignation of Director has been filed with the Registrar of Companies.
7. Nov 06, 2020; Notice of Extra Ordinary General Meeting dated November 06, 2020
8. Nov 02, 2020; Notice of Extra Ordinary General Meeting dated November 02, 2020
9. Sep 3, 2020: AGM/2020: Notice of First Annual General Meeting (AGM) for Paytm Insurance Broking Private Limited to be held on 25th September 2020
10. Jul 09, 2020; Notice of Extra Ordinary General Meeting dated July 09, 2020
11. Apr 24, 2020; Paytm insurance broking private limited transcript of EGM dated April 24, 2020 held through video conferencing
12. Apr 24, 2020; Notice of Extra Ordinary General Meeting dated April 24 2020
13. Apr 23, 2020; Mr. Vijay Shekhar Sharma has ceased to be the Director of the Company with effect i.e. April 23, 2020 and the notice of resignation of Director has been filed with the Registrar of Companies
14. Apr 22, 2020; PIPBL-Terms and conditions of appointment of independent director