Corporate Governance

Notice of EGMDownload
Annual Report FY 20-21Download
Notice of 24th Annual General MeetingDownload
Annual Return – Form MGT-7Download
ERFL-CSR-Projects-approved-for-FY21DownloadERFL-CSR-Projects-approved-for-FY21
MGT -9 Annual Return FY 19-20DownloadMGT -9 Annual Return FY 19-20
Annual Report FY 19-20DownloadAnnual Report FY 19-20
AGM Notice dated December 15, 2020DownloadAGM Notice dated December 15, 2020
EGM Notice dated October 23, 2020DownloadEGM Notice dated October 23, 2020
EGM Notice dated February 6, 2020DownloadEGM Notice dated February 6, 2020
Annual Report 2018-19DownloadAnnual Report 2018-19
AGM Notice dated September 30, 2019DownloadAGM Notice dated September 30, 2019
EGM Notice dated September 25, 2019DownloadEGM Notice dated September 25, 2019
ERFL_Reg 7(2)Download
ERFL-Statement of investor complaints – March 31 2019Download
Annual Report 2017-18Download
Notice of 25th Annual General Meeting to be held on July 25,2018Download
EGM Notice dated January 22,2018Download
AGM Notice dated August 29, 2017Download
ERFL Annual Report 2016-17Download
Outcome of Board Meeting dated May 06, 2022Download
Outcome of Board Meeting dated January 28, 2022Download
Outcome of Board Meeting dated October 28, 2021Download
OutcomeDownloadOutcome
ERFL – Half Yearly Financial Results September 30, 2020DownloadERFL – Half Yearly Financial Results September 30, 2020
Outcome of the Board Meeting dated July 3, 2020DownloadOutcome of the Board Meeting dated July 3, 2020
ERFL-Annual Result-FY 2019-20DownloadERFL-Annual Result-FY 2019-20
ERFL-Half Yearly Financial Results September 30,2019Download
Outcome of the Board MeetingDownload
ERFL-Half Yearly Financial Results September 30,2018Download
ERFL- Annual Results 2017-18Download
ERFL – Half Yearly Financial Result-Sep-2017Download
ERFL-Annual Results FY-2016-17DownloadERFL-Annual Results FY-2016-17
ERFL – Half Yearly Financial Result-Sep-2016Download
ERFL – Annual Results, FY 2015 – 16Download
Investor Grievance report – June 30, 2022Download
Regulation 6(1) & 7(1) – June 30, 2022Download
Regulation 57(5) – June 30, 2022Download
Payment confirmation letter dated July 01, 2022Download
ICRA Rating Updates dated June 24, 2022Download
Regulation 57(4) – September 2022Download
Record date letter – September 30, 2022Download
Payment Confirmation letter dated June 01, 2022Download
Annual DisclosureDownload
Payment Confirmation letter dated May 02, 2022Download
Initial DisclosureDownload
Regulation 6(1) & 7(1) March 31, 2022Download
Regulation 7 March 31, 2022Download
Regulation 61 (4)Download
Investor Grievance Report March 2022Download
Regulation57(4) – June 30, 2022Download
Payment Confirmation letter dated March 22, 2022Download
Record Date letter upto June 30, 2022Download
Payment Confirmation letter dated March 02, 2022Download
Intimation of Resignation of CFO dated February 24, 2022Download
Payment Confirmation letter dated February 07, 2022Download
Regulation 6(1)& 7(1) December 31, 2021Download
Record date letter upto March 22, 2022Download
Regulation 57(5) December 2021Download
Payment Confirmation letter dated January 01, 2022Download
Record date letter upto January 01, 2022Download
Investor Grievance Report December 31, 2021Download
Regulation 57(4) March 2022Download
Payment Confirmation letter dated December 27, 2021Download
Record date letter upto December 27, 2021Download
Payment Confirmation letter dated December 01, 2021Download
Record date letter upto December 01, 2021Download
Brickwork Rating updates November 15, 2021Download
Regulation 6(1) and 7(1)Download
Deviation September 30, 2021Download
Payment Confirmation letter dated November 01, 2021Download
NSE Payment Confirmation letter dated October 01, 2021Download
Record date letter upto November 01, 2021Download
Payment Confirmation letter dated October 11, 2021Download
Regulation 57(5) September 2021Download
Payment Confirmation letter dated October 06, 2021Download
BSE Payment Confirmation letter dated October 01, 2021Download
NSE Record date letter upto October 11, 2021Download
BSE Record date letter upto October 11, 2021Download
ISIN Reconciliation September 30, 2021Download
Investor Grievance Report September 30, 2021Download
Regulation 57(4) December 2021Download
Payment Confirmation letter dated September 01, 2021Download
Record date letter upto September 01, 2021Download
Acuite Rating updates August 31, 2021Download
Payment Confirmation letter dated August 29, 2021Download
CRISIL Rating updates August 27, 2021Download
Payment Confirmation letter dated August 02, 2021Download
CRISIL Rating updates August 02, 2021Download
Payment Confirmation letter dated July 31, 2021Download
NSE Record date letter upto August 01, 2021Download
BSE Record date letter upto August 01, 2021Download
Payment Confirmation letter dated July 01, 2021Download
Record date letter upto July 01, 2021Download
Investor Grievance Report June 30, 2021Download
ICRA Rating updates June 30, 2021Download
Payment Confirmation letter dated June 01, 2021Download
Record date letter upto June 01, 2021Download
Payment Confirmation letter dated May 01, 2021Download
Revision in payments dated May 01, 2021Download
Record date letter upto May 01, 2021Download
Payment Confirmation letter dated April 03, 2021Download
Revision in Payments dated April 01, 2021Download
Revised 50(1) – Prior intimation of payment confirmation letterDownload
Deviation March 31, 2021Download
Investor Grievance Report March 31, 2021Download
ISIN Reconciliation March 31,2021Download
Record date Letter upto April 1, 2021DownloadRecord date Letter upto April 1, 2021
Payment Confirmation Letter as on March 22, 2021DownloadPayment Confirmation Letter as on March 22, 2021
Revised 50(1) – Prior intimation of payment confirmation letterDownloadRevised 50(1) – Prior intimation of payment confirmation letter
Record date Letter upto March 1, 2021DownloadRecord date Letter upto March 1, 2021
Payment Confirmation Letter as on March 1, 2021DownloadPayment Confirmation Letter as on March 1, 2021
Payment Confirmation Letter as on February 8, 2021DownloadPayment Confirmation Letter as on February 8, 2021
BSE Record date Letter upto February 8, 2021DownloadBSE Record date Letter upto February 8, 2021
NSE Record date Letter upto February 8, 2021DownloadNSE Record date Letter upto February 8, 2021
Payment Confirmation Letter as on February 1, 2021DownloadPayment Confirmation Letter as on February 1, 2021
Investor Grievance Report December 31, 2021DownloadInvestor Grievance Report December 31, 2021
Payment Confirmation Letter as on January 1, 2021DownloadPayment Confirmation Letter as on January 1, 2021
NSE Record date Letter upto Jan 1, 2021DownloadNSE Record date Letter up to Jan 1, 2021
Payment Confirmation Letter as on Dec 1, 2020DownloadPayment Confirmation Letter as of Dec 1, 2020
Record date upto December 1, 2020DownloadRecord date up to December 1, 2020
BWR Rating updates on Nov 10, 2020DownloadBWR Rating updates on Nov 10, 2020
Payment Confirmation Letter as on Nov 2, 2020DownloadPayment Confirmation Letter as on Nov 2, 2020
BSE & NSE Record date Letter upto November 1, 2020DownloadBSE & NSE Record date Letter up to November 1, 2020
ICRA Rating updates Oct 19, 2010DownloadICRA Rating updates Oct 19, 2010
BSE Payment Confirmation dated October 12, 2020DownloadBSE Payment Confirmation dated October 12, 2020
BSE Record Date Letter upto October 12, 2020DownloadBSE Record Date Letter upto October 12, 2020
CARE Ratings update on Oct 8, 2020DownloadCARE Ratings update on Oct 8, 2020
BSE Payment Confirmation dated October 6, 2020DownloadBSE Payment Confirmation dated October 6, 2020
Payment Confirmation dated October 1, 2020DownloadPayment Confirmation dated October 1, 2020
NSE Record Date Letter upto October 1, 2020DownloadNSE Record Date Letter upto October 1, 2020
Regulation 57(2) Sep 30, 2020DownloadRegulation 57(2) Sep 30, 2020
Regulation 61 (4) for the half year ended Sept 2020DownloadRegulation 61 (4) for the half-year ended Sept 2020
ERFL Reg 7(2) September 30, 2020DownloadERFL Reg 7(2) September 30, 2020
Investor Grievance Report September 30, 2020DownloadInvestor Grievance Report on September 30, 2020
BSE & NSE Payment confirmation dated September 1DownloadBSE & NSE Payment confirmation dated September 1
Payment Confirmation – Aug 3, 2020DownloadPayment Confirmation – Aug 3, 2020
Reg 57(1)-Interest payment intimation -April 4 2020DownloadReg 57(1)-Interest payment intimation -April 4 2020
Reg 57(1)-Interest payment intimation -March 3,2020DownloadReg 57(1)-Interest payment intimation -March 3,2020
Reg 60-Record date Intimation-March 3,2020DownloadReg 60-Record date Intimation-March 3,2020
Reg 60-Record date Intimation- Feb 28,2020DownloadReg 60-Record date Intimation- Feb 28,2020
Disclosure under Reg 51(2) SEBI(LODR)Revision of Acuite Credit Rating-Feb 7,2020DownloadDisclosure under Reg 51(2) SEBI(LODR)Revision of Acuite Credit Rating-Feb 7,2020
Reg 57(1)-Interest payment intimation -Feb 7,2020DownloadReg 57(1)-Interest payment intimation -Feb 7,2020
Reg 57(1)-Interest payment intimation -Feb 3, 2020DownloadReg 57(1)-Interest payment intimation -Feb 3, 2020
Reg 60-Record date Intimation-Jan 24,2020DownloadReg 60-Record date Intimation-Jan 24,2020
Reg 60-Record date Intimation for privately placed NCDs-Jan 7,2020DownloadReg 60-Record date Intimation for privately placed NCDs-Jan 7,2020
Reg 60-Record date Intimation-Jan 7,2020DownloadReg 60-Record date Intimation-Jan 7,2020
Reg 57(1)-Interest payment intimation -Jan 2,2020DownloadReg 57(1)-Interest payment intimation -Jan 2,2020
BSE Record date Letter upto Jan 1, 2020DownloadBSE Record date Letter upto Jan 1, 2020
Reg 13-Statement on Investor Complaints-Dec 31, 2019DownloadReg 13-Statement on Investor Complaints-Dec 31, 2019
Reg 57(1)-Interest payment intimation -Dec 3,2019DownloadReg 57(1)-Interest payment intimation -Dec 3,2019
Reg 57(1)-Interest payment intimation -Nov 1,2019DownloadReg 57(1)-Interest payment intimation -Nov 1,2019
Disclosure under Reg 51(2) SEBI(LODR)Revision of CRISIL Credit Rating-Oct 7,2019DownloadDisclosure under Reg 51(2) SEBI(LODR)Revision of CRISIL Credit Rating-Oct 7,2019
Disclosure under Reg 51(2) SEBI(LODR)-Revision of Brickwork Credit Rating-Sept 21,2019DownloadDisclosure under Reg 51(2) SEBI(LODR)-Revision of Brickwork Credit Rating-Sept 21,2019
Reg 60-Record date Intimation-Aug 30,2019DownloadReg 60-Record date Intimation-Aug 30,2019
Revision of Acuite Credit Rating-Aug 22,2019DownloadRevision of Acuite Credit Rating-Aug 22,2019
Disclosure under Reg 51(2) SEBI(LODR)-Revision of CRISIL Credit Rating-July 20,2019DownloadDisclosure under Reg 51(2) SEBI(LODR)-Revision of CRISIL Credit Rating-July 20,2019
Disclosure under Reg 51(2) SEBI(LODR)-Revision of CARE & Brickwork Credit Rating-July 5,2019DownloadDisclosure under Reg 51(2) SEBI(LODR)-Revision of CARE & Brickwork Credit Rating-July 5,2019
Reg 57(1)-Interest payment intimation -June 1, 2019DownloadReg 57(1)-Interest payment intimation -June 1, 2019
Reg 60-Record Date Intimation May, 2019DownloadReg 60-Record Date Intimation May, 2019
Reg 57(1)-Interest payment intimation -May 2 2019DownloadReg 57(1)-Interest payment intimation -May 2 2019
Reg 60-Record Date Intimation April 3, 2019DownloadReg 60-Record Date Intimation April 3, 2019
ERFL- Reg 57(1)-Interest payment intimation -April 1 2019DownloadERFL- Reg 57(1)-Interest payment intimation -April 1 2019
Reg 60-Record Date intimation for interest payment -Feb 2019DownloadReg 60-Record Date intimation for interest payment -Feb 2019
Reg 57(1)-Interest payment intimation-Feb 2019DownloadReg 57(1)-Interest payment intimation-Feb 2019
Reg 60-Record date intimation for interest payment-Feb 7 2019DownloadReg 60-Record date intimation for interest payment-Feb 7 2019
Reg 60-Record Date intimation for interest payment -Feb 1 2019DownloadReg 60-Record Date intimation for interest payment -Feb 1 2019
Reg 57(1)-Confirmation of Interest payment of NCD-January 2019DownloadReg 57(1)-Confirmation of Interest payment of NCD-January 2019
Reg 60-NCD Record Date intimation -January 1,2019DownloadReg 60-NCD Record Date intimation -January 1,2019
Reg 57(1)-Confirmation of Interest Payment-Dec,2018DownloadReg 57(1)-Confirmation of Interest Payment-Dec,2018
Intimation of record date of Perpetual Debt interest payment-Dec 26 2018DownloadIntimation of record date of Perpetual Debt interest payment-Dec 26 2018
Intimation of record date of NCD-Public Issue interest payment-Dec 1,2018DownloadIntimation of record date of NCD-Public Issue interest payment-Dec 1,2018
Edelweiss Retail Finance Limited_Disclosure under reg 51(2) of SEBI(LODR) Regulations, 2015DownloadEdelweiss Retail Finance Limited_Disclosure under reg 51(2) of SEBI(LODR) Regulations, 2015
  •  

Mr. Jignesh Gaglani      

Company Secretary

Tower 3, Wing ‘ B’,

Kohinoor City Mall ,

Kohinoor City,

Kirol Road, Kurla (west),

Mumbai – 400070

Tel: +91 (22) 4009 4495

Fax: + 91 22 4086 3610

Email: investorgrievances@eclf.com

Link Intime India Private Ltd

Registrar to the Issue-NCD Private Placement

C 101, 247 Park,L B S Marg,

Vikhroli West, Mumbai-400 083.

Tel No.: +91 22 4918 6000

Fax No.: +91 22 4918 6060

www.linkintime.co.in

KFin Technologies Private Limited

Registrar to the Issue-NCD-Public Issue

Selenium Building, Tower-B,

Plot No 31 & 32, Financial District,

Nanakramguda, Serilingampally, Hyderabad,

Rangareddi, Telangana- 500 032

www.kfintech.com

IDBI Trusteeship Services Limited

Debenture Trustee to the Issue

Asian Building, Ground Floor,

17, R. Kamani Marg, Ballard Estate

Mumbai 400 001

Tel: +91 22 4080 7000;

Fax: +91 22 6631 1776/40807080

Email: itsl@idbitrustee.com

www.idbitrustee.com

Disclosure on Liquidity Risk-30.06.2022Download
Disclosure on Liquidity Risk-31.03.2022Download
Disclosure on Liquidity Risk-31.12.2021Download
Disclosure on Liquidity Risk-30.09.2021Download
Public-Disclosure-on-Liquidity-Risk-30.06.2021DownloadPublic-Disclosure-on-Liquidity-Risk-30.06.2021
Public-Disclosure-on-Liquidity-Risk-31.03.2021DownloadPublic-Disclosure-on-Liquidity-Risk-31.03.2021
Disclosure on Liquidity Risk-31.12.2020DownloadDisclosure on Liquidity Risk-31.12.2020
Disclosure on Liquidity Risk- 30.09.2020Download
Disclosure on Liquidity Risk-30.06.2020Download
Disclosure on Liquidity Risk-31.03.2020Download
Disclosure on Liquidity Risk-31.12.2019Download

Know Your Customer-Documentation ChecklistDownloadKnow Your Customer-Documentation Checklist
Fair Practice CodeDownloadFair Practice Code & Ombudsman Scheme
Corporate Governance PolicyDownload
Policy on Related Party TransactionsDownload
Record Retention and Preservation of Documents PolicyDownloadRecord Retention and Preservation of Documents Policy
Code of Conduct for DSA & DMADownloadCode of Conduct for DSA & DMA
Terms & Conditions of appointment of Independent DirectorsDownload
Whistle Blower Policy_ERFL_May 2022DownloadWhistle Blower Policy
Corporate Social Responsibility PolicyDownloadCorporate Social Responsibility Policy
Remuneration PolicyDownloadRemuneration Policy
Policy-on-Appointment-of-Statutory-AuditorDownloadPolicy-on-Appointment-of-Statutory-Auditor
Co-lending-PolicyDownloadCo-lending-Policy
Code for UPSIDownload
Intergrated Ombudsman Scheme, 2021DownloadOmbudsman Scheme for NBFC,2018
Statutory cum Corrigendum Advertisement dated March 05, 2018Download
ERFL Prospectus February 27, 2018Download
ERFL-Draft Prospectus February 16, 2018Download

Addendum – V Notification for Sale of Security ReceiptsDownload
Addendum – IV Notification for Sale of Security ReceiptsDownload
Addendum – III Notification for Sale of Security ReceiptsDownload
Addendum – II Notification for Sale of Security Receipts 06 May 2022Download
Addendum – I Notification for Sale of Security Receipts 06 May 2022Download
Publication of Sale of Security Receipts – March 2022 – EnglishDownload
Notification for Sale of Security Receipts 06 May 2022Download
Expression-of-Interest-format-May-2022Download
Non-Disclosure-Agreement-Format_May-2022Download
Addendum-I-to-Sale of Security Receipts – ERFLDownload
Expression-of-Interest-format-March-2022Download
Non-Disclosure-Agreement-Format_March-2022Download
Notification for Sale of Security Receipts 1 April 2022Download
Publication of Sale of Security Receipts – March 2022 – EnglishDownload
Addendum-IV-to-Notification for Sale of Stressed Financial Assets _ February-2022Download
Addendum-III-to-Notification for Sale of Stressed Financial Assets _ February-2022Download
Addendum-II-to-Notification for Sale of Stressed Financial Assets _ February-2022Download
Addendum-I-to-Notification for Sale of Stressed Financial Assets _ February-2022- ERFLDownload
Publication-of-Sale-of-Stressed-Financial-Assets_February-2022-EnglishDownload
Notification-for-Sale-of-Stressed-Financial-Assets_ February-2022- ERFLDownload
Expression-of-Interest-format-February-2022 ERFLDownload
Non-Disclosure-Agreement-Format_February-2022 ERFLDownload
Addendum-II-to-Notification-for-sale-of-stressed-financial-asset__30th-December-2021_ERFLDownload
Addendum-I-to-Notification-for-sale-of-stressed-financial-asset__30th-December-2021Download
Publication-of-Sale-of-Stressed-Financial-Assets_December-2021-EnglishDownloadPublication-of-Sale-of-Stressed-Financial-Assets_December-2021-English
Notificataion-for-Sale-of-Stressed-Financial-Assets_ December-2021- RetailDownloadNotificataion-for-Sale-of-Stressed-Financial-Assets_ December-2021- Retail
Expression-of-Interest-format-December-2021-RetailDownload
Non-Disclosure-Agreement-Format_December-2021 ERFLDownloadNon-Disclosure-Agreement-Format_December-2021 ERFL
Publication-of-Sale-of-Stressed-Financial-Assets_Novemebr-2021-EnglishDownload
Notificataion-for-Sale-of-Stressed-Financial-Assets_ November-2021Download
Non-Disclosure-Agreement-Format_Nov-2021Download
Expression-of-Interest-format-November-2021Download
Notification and List of Accounts for Sale of Stressed Financial Assets-September’21DownloadNotification and List of Accounts for Sale of Stressed Financial Assets-September’21
Expression Of Interest – September 2021 – ERFLDownloadExpression Of Interest – September 2021 – ERFL
Non Disclosure Agreement-September ’21 – ERFLDownloadNon Disclosure Agreement-September ’21 – ERFL
NOTIFICATION FOR SALE OF STRESSED ASSET – MODIFIEDDownloadNOTIFICATION FOR SALE OF STRESSED ASSET – MODIFIED
ERFL Publication – May 2021DownloadERFL Publication – May 2021
Notification and List of Accounts for Sale of Stressed Financial Assets, May 2021DownloadNotification and List of Accounts for Sale of Stressed Financial Assets, May 2021
Expression Of Interest – May 2021 – ERFLDownloadExpression Of Interest – May 2021 – ERFL
Non Disclosure Agreement – May 2021 – ERFLDownloadNon Disclosure Agreement – May 2021 – ERFL
Notification for Date Extension – 24 03 21DownloadNotification for Date Extension – 24 03 21
Notification for Extension of BID submission date in ERFLDownloadNotification for Extension of BID submission date in ERFL
Publication-of-Stressed-Financial-Assets-Notice ERFLDownload
Notification-for-Sale-of-Stressed-Financial-Assets-March-2021-ERFLDownload
Non-Disclosure-Agreement-March-2021-ERFLDownload
Expression-Of-Interest-March-2021-ERFLDownload
ERFL-LIST-OF-CASES-FOR-SALE-TO-ARCDownload
ERFL-Sale of Stressed Assets March,2020Download
Expression of Interest- ERFL, March, 2020Download
Non-Disclosure Agreement format- ERFL, March, 2020Download
Notification for sale of Stressed Financial Assets- ERFL, March, 2020Download
ERFL AddendumDownload

CREDIT RATING AGENCYBORROWING INSTRUMENTRATING ASSIGNED
ICRALong Term Bank FacilitiesICRA A+ 
ICRALong Term Debt ProgrammeICRA A+ 
ICRALong Term  Subordinated Debt ProgrammeICRA A+ 
CARELong Term Debt ProgrammeCARE A+
CAREShort-Term Debt ProgrammeCARE A 1+
CARELong Term  Subordinated Debt ProgrammeCARE A+
CRISILLong Term Bank FacilitiesCRISIL AA- 
CRISILLong Term Debt ProgrammeCRISIL AA-
CRISILShort-Term Debt ProgrammeCRISIL A1+
CRISILLong Term  Subordinated Debt ProgrammeCRISIL AA- 
ACUITELong term Perpetual Debt ProgrammeACUITE AA- 
Brickwork RatingsLong Term Debt ProgrammeBWR AA –
Brickwork RatingsLong term Perpetual Debt ProgrammeBWR A+

 

Edelweiss Financial Services Limited 2016

Edelweiss Retail Finance Limited (ERFL) | CIN: U67120MH1997PLC285490

The Company is having valid Certificate of Registration (CoR) No. B-13.02149 dated January 4,2017 issued by Reserve Bank of India (RBI) under Reserve Bank of India Act, 1934. However, RBI does not accept any responsibility or guarantee about the present position as to the financial soundness of Company or correctness of any of the statements or representation made or opinion expressed by the Company.

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