S.No. |
Title |
Report |
1 |
Annual Report MGT-7 2023 |
|
2 |
Share Holding Pattern Sept 2023 |
|
3 |
Corporate Governance Report Sept 2023 |
|
4 |
Secretarial Audit Report 2023 |
|
5 |
Result of 34th AGM And Scrutinizer Report 2023 |
|
6 |
BOOK CLOSURE AND INTIMATION OF 34th ANNUAL GENERAL MEETING |
|
7 |
Share Holding as on June 2023 |
|
8 |
Corporate Governance Report June 2023 |
|
9 |
Share Holding as on 31 March 2023 |
|
10 |
Appoinment of Amit as a CFO |
|
11 |
Resignation of Jitendra Soni from post of CFO |
|
12 |
Familiarization Programmes for Independent Directors |
|
13 |
Disclosure of contact details of key managerial personnel |
|
14 |
Share holding Sept 2022 |
|
15 |
Share holding June 2022 |
|
16 |
Composition of various committees of board of directors |
|
17 |
Share Holding Dec 2022 |
|
18 |
MGT-7 F.Y. 2022 |
|
19 |
Declaration of Remote E-voting and E voting Results compliance with regulation 44(3) of SEBI (LODR) Regulation s 2015 in relation to the 33rd Annual General Meeting Held on 30th September 2022 |
|
20 |
Mgt-7 F.Y. 2020-21 |
|
21 |
Shareholding march 2022 |
|
22 |
Share Holding Dec 2021 |
|
23 |
Result of 32 AGM 2021 |
|
24 |
Book Closour Notice For 32nd AGM |
|
25 |
Submission of declaration as per Second proviso to the Regulation 33(3) of the SEBI (LODR Regulation, 2015 for the Annual Audited Standalone and Consolidated Financial Result for the year ended 31st March 2021 |
|
26 |
Share Holding June 2021 |
|
27 |
share holding March 2021 |
|
28 |
Share holding dec 2020 |
|
29 |
share holding September 2020 |
|
30 |
Result of 31st AGM |
|
31 |
Book Closour Notice For 31st AGM |
|
32 |
Amalgamation of Certain Promoter Holding Companies of Anjani Finance Limited (AFL) |
|
33 |
share holding June 2020 |
|
34 |
share holding March 2019 |
|
35 |
share holding Dec 2019 |
|
36 |
share holding Sept 2019 |
|
37 |
Voting Result of 30th AGM 2019 |
|
38 |
share holding june 2019 |
|
39 |
Share holding pattern March 2019 |
|
40 |
Submission of Amended code under Regulation 8(2) of the SEBI (Prohibition of Insider Trading) Regulation, 2015 |
|
41 |
Terms & conditions of Appointment of Independent Directors |
|
42 |
Committee Details |
|
43 |
Appoinment of Mr. Sanjay Kumar Agarwal as a Managing Director |
|
44 |
Appoinment of Parmanand Songare as a CFO |
|
45 |
Resignation of Narmada Prasad Tiwari from post of CFO |
|