Investor Information
FINANCIAL RESULTS
Balance Sheet
Quaterly Results (Audited)
Quaterly Results (Unaudited)
Quaterly Results (Unaudited) Financial Year 2023
Quaterly Results (Unaudited) Financial Year 2022
Quaterly Results (Unaudited) Financial Year 2021
Quaterly Results (Unaudited) Financial Year 2020
Quaterly Results (Unaudited) Financial Year 2019
Quaterly Results (Unaudited) Financial Year 2018
Quaterly Results (Unaudited) Financial Year 2017
Disclosures on Related Party Transactions
Disclosures on Party Transactions of Financial Year 2022
Disclosures on Party Transactions of Financial Year 2021
Disclosures on Party Transactions of Financial Year 2020
Disclosures on Party Transactions of Financial Year 2019
INVESTOR INFORMATION
Extract of Annual Return (MGT-9)
Notice & Minutes of Annual General Meeting
Notice of AGM 25-09-2021
Notice of Board Meeting & Closure of Trading Window
Closure of Trading Window of 2023
Closure of Trading Window of 2022
Closure of Trading Window of 2021
Closure of Trading Window of 2020
Closure of Trading Window of 2019
Closure of Trading Window of 2018
Closure of Trading Window of 2017
Share Holding Pattern
Share Holding Pattern 2023
Share Holding Pattern 2022
Share Holding Pattern 2021
Share Holding Pattern 2020
Share Holding Pattern 2019
Share Holding Pattern 2018
Share Holding Pattern 2017
ISIN Number
ISIN Number: INE459C01016
BSE Code
BSE Code: 522017
Register & Transfer Agent
Ankit Consultancy Pvt. Ltd.
Plot No. 60, Electronic Complex
Pardeshipura, Indore 452 010 (M.P.) India
Tel: 91-731-4065797, 4065799
Fax No. 91-731-4065798
E-Mail: investor@ankitonline.com
Dispute Resolution Mechanism at Stock Exchanges
“If you have any dispute against a listed company and or its RTA on delay or default in processing your request, as per SEBI circular dated 30.05.2022, you can file for arbitration with Stock exchange.
For more details, please see the web links of the stock exchange-
BSE-http://tiny.cc/m1/2vz
NSE- http://tiny.cc/s1/2vz”
Statement of Unclaimed Dividend
Unclaimed Dividend of 2018
Unclaimed Dividend of 2017
Unclaimed Dividend of 2016
Book Closure Notice
Outcome of Voting Fluidomat
Terms & Conditions for Appointment of Independent Director of the Company
Appointment Letter of Independent Directors
Disclosures Under SEBI (SAST) Regulation, 2015
Disclosures of Material Information (Under SEBI (LODR) Regulation, 2015)
Proceeding of AGM 26.09.2020
Proceedings of AGM 26.09.2019
Statement of Investors Complaint (Quaterly Ended)
Statement of Investor Complaint of -2023
Statement of Investor Complaint of 2022
Statement of Investor Complaint of 2021
Statement of Investor Complaint of 2020
Statement of Investor Complaint of 2019
Statement of Investor Complaint of 2018
Statement of Investor Complaint of 2017
Familiarization Programmes for Independent Directors
Publication of Financial Results/Notices
Publication of Financial Results of 2022
Publication of Financial Results of 2021
Publication of Financial Results of 2020
Publication of Financial Results of 2019
Publication of Financial Results of 2018
Publication of Financial Results of 2017
IEPF Compliance
Dematerialization of Securities
Annual Return
CORPORATE GOVERNANCE
Quaterly Compliance Report
Shareholders Grievance
Ankit Consultancy Pvt. Ltd.
Plot No. 60, Electronic Complex
Pardeshipura, Indore 452 010 (M.P.) India
Tel: 91-731-3198601, 3198602
Fax No. 91-731-4065798
E-Mail: investor@ankitonline.com