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    • Cogent E-Services Limited

      Corporate Office:
      C-100, Sector 63, Noida, UP 201301, India

      Registered Office:
      Level 2, Elegance Tower, Mathura Road, Jasola, New Delhi 110 025, India

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      email@cogenteservices.com
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      Contact+91-120-4832550

Investors

1. Financial Information
  

Annual Returns
Annual Return 2020-21

Annual Return 2021-22

   

Annual Reports

  • Annual Report 2021-22
  • Annual Report 2020-21
  • Annual Report 2019-20
  • Annual Report 2018-19
   

2. IPO
 
Group Companies Financial Information

  • Group Companies Financial Data for FY 2019-21
  • Group Companies Financial Data for FY 2020-22

Industry Report

  • Industry Report dated 03.02.2022
  • Addendum to Industry Report dated 23.01.2023

Material Creditors

  • Material Creditors as on 30.09.2021
  • Material Creditors as on 30.09.2022

News Publications

  • DRHP Ad Jansatta
  • DRHP Ad Financial Express

Material Contracts of the Offer

  • Offer Agreement
  • First Amendment to Offer Agreement
  • Registrar to the Offer Agreement
  • Ad Agency Agreement

3. Material Documents
     

    Charter Document

4. Corporate Governance Policies
     

    Nomination and Remuneration Policy

    Policy on Related Party Transactions

    Risk Assessment and Management Policy

    Vigil Mechanism or Whistle Blower Policy

    Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information

    Policy for Determination on Materiality of Events and Information

    Code of Conduct to Regulate Monitor and Report Trading by Designated Persons and Their Immediate Relatives

    Code of Conduct for Directors and Senior Management Team

    Policy on Leak of UPSI

    CSR Policy

    Materiality Policy

5. Composition of Board and It's Committees
     

    Composition of Board and its Committees

    Appointment Terms of Independent Director

     

     

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