 

Date of
Shareholders”
Resolution

Nature of Amendment

 

Equity Shares of 210 each and 8,000,000 CCPS of 210 each to %350,000,000 divided into
25,000,000 Equity Shares of =10 each and 10,000,000 CCPS of 210 each

 

February 3, 2015

Authorized share capital increased from existing 350,000,000 divided into 25,000,000 Equity
Shares of 210 each and 10,000,000 Compulsorily Convertible Preference Shares of 210 each to
%1,600,000,000 divided into 150,000,000 Equity Shares of 210 each and 10,000,000 Preference
Shares of 210 each

  

 

June 7, 2018

Re-classification of authorized share capital from existing %1,600,000,000 divided into
150,000,000 Equity Shares of 210 each and 10,000,000 Preference Shares of 210 each to
%1,600,000,000 divided into 160,000,000 Equity Shares of 210 each

 

 

Major Events

The table below sets

forth some of the key events in the history of our Company:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Calendar Year Event
2002 Incorporation of our Company
Commenced manufacturing of paint dispensers at Daman with the expertise from Fast and Fluid
2004 Management
Commencement of relationship with Diebold Nixdorf. Commenced operations in our Banking
Automation Solutions segment
2009 Entered into a cooperation agreement with Diebold Nixdorf for banking and retail products
Commenced ATM outsourcing and managed services business (forming part of our Banking
Payments Solutions segment)
2011 Introduced currency technology solutions under the brand “Genuine”
Investment in our Company by TPG
2012 Investment in our Company by Oriole
Commenced cash management business through SVIL
2013 Acquisition of stake by GTSL in Novus SGP
ITSL received authorization from the RBI to set up and operate payment system for semi-closed
2014 pre-paid payment instruments services in India
Our Company received authorization from the RBI to set up, own and operate payment systems for
White Label ATMs
Commenced ATM manufacturing at Daman
2016 Entered into a hosting and management services alliance with ACI Worldwide
Entered the Sri Lankan market through Novus Transact Lanka (Private) Limited
Entered into transit business through automatic fare and electronic toll collection systems
2018 Launched Fastlane as the first RFID payment for fuel in India
‘Among the first company to launch QR-code based payments for various card schemes
Set up AGS Community Foundation with effect from September 24, 2019
Introduced an Asia-Pacific payment innovations forum “Paynnovate’ along with Novus
2019 Technologies, to promote advancement and innovation in the payment industry.

 

Introduced UPI QR Based Cash Withdrawal, India’s first. UPI QR-Based Cash
Withdrawal/Deposit Feature on ATMs powered by our Company’s technology, enabling touchless
transactions

 

Key Awards, Accret

ditations, Certifications and Recognitions

We have received the following awards, accreditations, certifications and recognitions:

 

 

 

 

 

 

 

 

 

 

 

 

Calendar Year Award/Certification/Recognition

2007 Top Mall Intelligence Deal (Retail) from Wincor Nixdorf Asia Pacific

2008 Overall Best Sales partner (Retail) from Wincor Nixdorf Asia Pacific
Recognized as a valued partner for one year by Wincor Nixdorf Asia Pacific

2009 Listed as one of the Best Retail Suppliers by Retailer magazine
Silver award under the ‘newsletter’ category from the Association of Business Communicators of
India (“ABCI”)

2010 Bronze award under the ‘newsletter’ category from ABCI

2011 Bronze award under the ‘newsletter’ category from ABCI

2012 Gold award under the ‘newsletter’ category from ABCI

2015 MICE Travel Mart corporate star award for best incentive programme for employees/associates

 

183

 
