Investor Relations

2023-2024

HONASA CONSUMER LIMITED

HONASA CONSUMER LIMITED

To be updated in the respective quarter.

To be updated in the respective quarter.

Material Contracts

MC_1 Offer Agreement Executed

MC_2 Registrar Agreement Executed

MC_3_Cash Escrow Agreement

MC_4 Share Escrow Agreement Executed

MC_5 Syndicate Agreement Executed

MC_6 Agreement Underwriting Agreement Executed

Material Documents

MD_1 and 2 Latest Copy of MOA and AOA amended from time to time

MD_3 CTC of Resolution of Board approving the offer

MD_4 BR and IPO Resoltuion DRHP Approval_Final

MD_5 CTC of Board and IPO Committee

MD_6 Consent of the Selling Shareholders

MD_7 SHA dated 16th Dec 2021

MD_8 SHA Amendment Agreement Executed 15.12.2022

MD_9 SHA Amendment Agreement Executed 13.10.2023

MD_10 Employment Agreement_ Execution version- Varun Alagh

MD_11 Employment Agreement_ Execution version- Ghazal Alagh

MD_12_Consent letter of Auditors

MD_13 Examination Report _RFS_V3

MD_14 Statement of Direct Tax Benefits

MD_15 Consent of all parties

MD_16 Consent from BB Associates

MD_17 Resolution approving KPI

MD_18 & 30 Industry report by Redseer

MD_19 Consent letter by GoldVIP

MD_20 Consent letter by NielsenIQ

MD_21 Certificate by BB Associates

MD_22 SPSSA- 22 dec 2021-Just4kids

MD_23 MOU-Honasa Consumer and Momspresso -20102022

MD_24 Momspresso SHA addendum_24 june 2022

MD_24 SHA 22dec2021-Momspresso

MD_25 Execution Version_SSSPA_170222

MD_26 Aneesh_HCPL – Share Purchase Agreement (20112022)

MD_27 & 28 SHA addendum 11th Aug 2022- Fusion Cosmeceutics Pvt Ltd

MD_27 Shareholders Agreement_17 February 2022_Sheths

MD_29 TLG

MD_31 Special purpose FS FY 20& FY 21

MD_32 Complaint Email of JK from SEBI

MD_33 Annual report FY 21 Part-1

MD_33 Annual Report FY 21 Part 2

MD_33 Annual Report FY 21 Part 3

MD_33 Annual Report FY 21 Part 4

MD_33 Annual Report FY 22 Part 5

MD_33 Annual Report FY 23 Part 6

MD_34 DD Certificate

MD_35 In-principle Listing approvals by BSE NSE

MD_36 Triparte Agreement with NSDL

MD_37 Triparte Agreement with CDSL

MD_38 SEBI Final Observation Letter

Red Herring Prospectus

Red Herring Prospectus

Prospectus Honasa Consumer Limited

Prospectus Honasa Consumer Limited

Prospectus Honasa Consumer Limited

Material Contracts

MC_1 Offer Agreement Executed
download

MC_2 Registrar Agreement Executed
download

MC_3_Cash Escrow Agreement
download

MC_4 Share Escrow Agreement Executed
download

MC_5 Syndicate Agreement Executed
download

MC_6 Agreement Underwriting Agreement Executed
download

Material Documents

MD_1 and 2 Latest Copy of MOA and AOA amended from time to time
download

MD_3 CTC of Resolution of Board approving the offer
download

MD_4 BR and IPO Resoltuion DRHP Approval_Final
download

MD_5 CTC of Board and IPO Committee
download

MD_6 Consent of the Selling Shareholders
download

MD_7 SHA dated 16th Dec 2021
download

MD_8 SHA Amendment Agreement Executed 15.12.2022
download

MD_9 SHA Amendment Agreement Executed 13.10.2023
download

MD_10 Employment Agreement_ Execution version- Varun Alagh
download

MD_11 Employment Agreement_ Execution version- Ghazal Alagh
download

MD_12_Consent letter of Auditors
download

MD_13 Examination Report _RFS_V3
download

MD_14 Statement of Direct Tax Benefits
download

MD_15 Consent of all parties
download

MD_16 Consent from BB Associates
download

MD_17 Resolution approving KPI
download

MD_18 & 30 Industry report by Redseer
download

MD_19 Consent letter by GoldVIP
download

MD_20 Consent letter by NielsenIQ
download

MD_21 Certificate by BB Associates
download

MD_22 SPSSA- 22 dec 2021-Just4kids
download

MD_23 MOU-Honasa Consumer and Momspresso -20102022
download

MD_24 Momspresso SHA addendum_24 june 2022
download

MD_24 SHA 22dec2021-Momspresso
download

MD_25 Execution Version_SSSPA_170222
download

MD_26 Aneesh_HCPL – Share Purchase Agreement (20112022)
download

MD_27 & 28 SHA addendum 11th Aug 2022- Fusion Cosmeceutics Pvt Ltd
download

MD_27 Shareholders Agreement_17 February 2022_Sheths
download

MD_29 TLG
download

MD_31 Special purpose FS FY 20& FY 21
download

MD_32 Complaint Email of JK from SEBI
download

MD_33 Annual report FY 21 Part-1
download

MD_33 Annual Report FY 21 Part 2
download

MD_33 Annual Report FY 21 Part 3
download

MD_33 Annual Report FY 21 Part 4
download

MD_33 Annual Report FY 22 Part 5
download

MD_33 Annual Report FY 23 Part 6
download

MD_34 DD Certificate
download

MD_35 In-principle Listing approvals by BSE NSE
download

MD_36 Triparte Agreement with NSDL
download

MD_37 Triparte Agreement with CDSL
download

MD_38 SEBI Final Observation Letter
download

Red Herring Prospectus

Red Herring Prospectus
download

Click Me

Online Dispute Resolution Portal

Dear Investor,

Your attention is drawn to the SEBI circular no. SEBI/HO/OIAE/OIAE_IAD-1/P/CIR/2023/131 dated July 31, 2023, on “Online Resolution of Disputes in the Indian Securities Market”.

A copy of the said SEBI circular is here – The Circular

 

A common Online Dispute Resolution Portal (“ODR Portal”) which harnesses online conciliation and online arbitration for resolution of disputes arising in the Indian Securities Market has been established.

SMART ODR Portal (Securities Market Approach for Resolution through ODR Portal) can be accessed via the following link – SMARTODR

You are requested to take note of the contents of the SEBI circular.

Investors Contact

Mr. Dhanraj Dagar
Company Secretary and Compliance Officer

Tel: 011 – 44123544

Email: [email protected]

Corporate Office:
Honasa Consumer Limited
10th Floor, Capiral Cyberscape, Ullahwas, Sector-59, Gurugram, Haryana – 122102

Registered Office:
Honasa Consumer Limited
Unit No – 404, 4th Floor, City Centre, Plot No 05, Sector-12, Dwarka, New Delhi – 110075

Registrars & Share Transfer Agent

KFIN Technologies Limited,

Selenium Building, Tower-B, Plot No 31 & 32,Financial District, Nanakramguda, Serilingampally, Hyderabad, Rangareddy, Telangana, India – 500 032

Email: [email protected]

Toll Free: 1800 309 4001

WhatsApp: (91) 910 009 4099

KPRISM (Mobile Application)

KFINTECH (Corporate Website)

RTA Website

Investor Support Centre (DIY Link)