Investor relations

Details of business Composition of Committees Code of Conduct Code of Conduct for Directors and Senior Management Vigil Mechanism & Whistle-blower Policy Renumeration Policy for Directors Policy on Materiality of Related Party Transactions and on Dealing with Related Party Transaction Policy for Determining Material Subsidiaries
Contact details of Grievance redressal
Notice of Board Meeting
Annual Report(s)
Schedule of Analysts or Institutional Investors Meet
Audio or Video Recordings and Transcripts of Post Earnings/Quarterly Calls
Audited Financial Statements of Subsidiaries
Policy for Determination of Materiality of Events or Information for Disclosure to Stock Exchanges Document Retention and Archival Policy Contact Details of Personnel Authorised to Determine Materiality of Event and Information Dividend Distribution Policy Terms of appointment of Independent Directors and Familiarization program Annual Return Disclosure pursuant to Regulation 30(5) of SEBI - 25 Jan 2024 Shareholding Pattern: Post Listing Shareholding Pattern for the quarter ended March 31, 2024
Date Investor/ Analyst Mode of Meeting Scheduled for View
ENAM Virtual Single Investor
Nuvama Wealth Management Physical at Bangalore Single Investor
CLSA Securities Virtual
Batlivala & Karani Securities India Pvt Ltd Virtual Single Investor
Mirabilis Investment Trust Virtual Single Investor
Millingtonia Capital
Equentis Wealth Advisory Services Virtual Single Investor
Cusana Capital LLP
Ladderup Wealth Management Pvt. Ltd. Virtual Single Investor
Elixr Equities
Goldman Sachs India Securities Pvt. Ltd.
Taiyo Pacific Capital Physical at Bangalore Single Investor
Alchemy Capital Virtual
UBS Securities
SOIC Research
Seven Canyons Fund
RWA Advisors Physical at Bangalore Single Investor
EverFlow Partners Virtual Single Investor
Ambit Capital Private Limited Virtual Single Investor
Marcellus Investment Managers Virtual Single Investor
2Point2 Capital Advisors LLP
Nalanda Capital Physical at Bangalore Single Investor
Harding Loevner Virtual Single Investor
Dalal & Broacha
Systematix Corporate Services Ltd Virtual Single Analyst
Highwest Global Virtual Single Investor
IIFL Securities
Eastlane Capital Virtual Investor Group
Artian Investments
Schroeder's Capital Physical Single Investor
Bandhan MF Virtual Single Investor
Nuwama Research
White OAK Virtual Single Investor
HDFC MF
Canara Robeco
Aditya Birla Life Insurance
Ashmore UK Physical at Mumbai Single Investor
Awriga Capital Advisors Physical at Mumbai Investor Group
Bajaj Allianz Life Insurance
ICICI Prudential AMC
LGT India
Subhkam Venture
White Oak Capital
Miras Invest Physical at Mumbai Investor Group
New Mark Capital
Perpetuity Fund
JM Financial Virtual Single Investor
Eastlane Capital Virtual Single Investor
Girik Capital Virtual Single Investor
Axis Capital Virtual Single Investor
Unifi Capital
Aditya Birla Sun Life MF
Audio Link/recording of Investor Conference Call - 13 Feb 2024 Intimation for Earnings Conference Call - 08 Feb 2024 Intimation on Board Meeting and Investor Conference Call - 06 Feb 2024
Intimation of Schedule of Analyst/ Investor Meeting - 29 Feb, 08 Mar 2024 Intimation of Schedule of Analyst/ Investor Meeting - 26 Feb 2024 Intimation of Schedule of Analyst/ Investor Meeting - 26 Feb 2024 Intimation of Schedule of Analyst/ Investor Meeting - 20 Feb, 21 Feb, 29 Feb, 6 Mar 2024 Intimation of Schedule of Analyst/ Investor Meeting - 16 Feb 2024 Intimation of Schedule of Analyst/ Investor Meeting - 15 Feb 2024 Intimation of Schedule of Analyst/ Investor Meeting - 14 Feb 2024 Intimation of Schedule of Analyst/ Investor Meeting - 12 Feb 2024 Intimation for Earnings Conference Call - 08 Feb 2024 Intimation on Board Meeting and Investor Conference Call - 06 Feb 2024 Intimation of Schedule of Analyst/ Investor Meeting - 29 Jan 2024 Intimation of Schedule of Analyst/ Investor Meeting - 26 Jan 2024 Intimation of Schedule of Analyst/ Investor Meeting - 25 Jan 2024 Intimation of Schedule of Analyst/ Investor Meeting - 24 Jan 2024
Earnings Call Quarter 3 FY 2024
Reconciliation of Share Capital Audit Report under Regulation 76 of SEBI (Depositories and Participants) Regulations, 2018 Certificate under Regulation 40(9) of SEBI Listing Regulations for the year ended March 31, 2024 Corporate Governance Report for quarter and year ended March 31, 2024 Compliance Certificate - Regulation 7(3) of SEBI (LODR) Regulations, 2015 Investor Grievance Report for quarter ended March 31, 2024 Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31 Mar 2024 Intimation of closure of trading window Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 for allotment of Equity Shares pursuant to exercise of ESOP under Employee Stock Option Scheme 2013 - 26 Mar 2024 Intimation under Regulation 30 of SEBI (LODR) Regulations for allotment of Equity Shares pursuant to exercise of ESOP under Employee Stock Option Scheme 2013 - 14 Mar 2024 Intimation of Redemption of outstanding NCDs issued by Medimatter Intimation on merger of Medvantage Insurance TPA Pvt. Ltd. with Medi Assist Insurance TPA Pvt. Ltd. - 14 Feb 2024 Newspaper Advertisement - 14 Feb 2024 Press Release - 13 Feb 2024 Intimation on Code of Fair Disclosures & Practices of UPSI - 29 Jan 2024 Intimation of closure of trading window - 23 Jan 2024
Quarter 3 FY 2024

Statutory Auditors for the Medi Assist Group are M/s. MSKA & Associates, Chartered Accountants, (Firm Registration Number - 105047W)

2023
Annual Report FY 2022-23 Annual General Meeting Notice Annual Return 2023 Standalone Audited Financial Statement Consolidated Audited Financial Statements
2022
Annual Return 2022 Standalone Audited Financial Statements Consolidated Audited Financial Statements Annual General Meeting Notice
2021
Standalone Audited Financial Statement Consolidated Audited Financial Statement Annual Return Annual General Meeting Notice Extra - Ordinary General meeting - Bearing No.: 03 Extra - Ordinary General meeting - Bearing No.: 02 Extra - Ordinary General meeting - Bearing No.: 01
2020
Standalone Audited Financial Statement Annual General Meeting Notice
2019
Standalone Audited Financial Statement Annual General Meeting Notice
2018
Standalone Audited Financial Statement Annual General Meeting Notice
Ms. Simmi Singh Bisht
Chief Compliance Officer and Company Secretary

Address: Tower D, 4th floor, IBC Knowledge Park 4/1, Bannerghatta Road, Bengaluru 560 029, Karnataka, India

Phone: (+91 80) 6919 0000
Email: investor.relations@mediassist.in

General helpline 01206937324

Senior citizen helpline 1800 419 9493

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