REGULATORY DISCLOSURES

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Hansa Customer Equity Private Limited

Corporate Identification Number (CIN)- U72501TN2008PTC066614

Registered Office

Plot No.19, Wheatcrofts Road, Nungambakkam,
Chennai- 600034 Tamil Nadu, India
Tel: +91 44 40546200
E-mail: finance@hansacequity.com

Corporate Office

403/404, 4th floor, Kohinoor Commercial Towers Kirol Road,
Opposite Mother Teresa garden Kurla – 400070
Tel: +91 22 66077000
E-mail: finance@hansacequity.com

Registrar and Share Transfer Agent

TSR Consultants Private Limited
C-101, 1st Floor, 247 Park, Lal Bahadur Shastri Marg,
Vikhroli (West) Mumbai -400083.

Queries / Grievances

Hrishikesh Redij
E-mail- finance@hansacequity.com

Corporate Social Responsibility

CSR Policy HCE

2024-25 Annual Action Plan

2023-24 Annual Action Plan

CSR Committee HCE

Annual Returns

MGT-7 2023-24

MGT-7 2022-23

MGT-7 2021-22

General Meeting Notices

2024-25 AGM Notice

2023-24 EGM Notice

2023-24 AGM Notice

2022-23 EGM Notice

2022-23 AGM Notice

Resignation Of Directors

Resignation of Mr. Anand Vyas W.E.F. 22/06/2018

Resignation of Mr. Ajitabh Banerji W.E.F. 29/10/2018

Resignation of Mr. Sunay Subhash Mathure W.E.F. 03/10/2019

Resignation of Mr. Jayanta Kumar Banerjee W.E.F. 03/10/2019

Resignation of Mr. Sivraman Swaminathan W.E.F. 01/04/2022

Resignation of Mr. Ajay Kelkar W.E.F. 16/05/2022