Others
| S.No. | Title | Report |
|---|---|---|
| 1 | Composition of Committee |
|
| 2 | SCRUTINIZER'S REPORT OF 37th AGM 24.09.2026 |
|
| 3 | NOTICE FOR CLOSURE OF TRADING WINDOW IN THE SHARES OF THE COMPANY CFOR quarter/half year ended 30th September ,2026 |
|
| 4 | PROCEEDING OF THE 37th ANNUAL GENERAL MEETING |
|
| 5 | Newspaper Advertisements regarding pre-dispatch of Notice of 37th Annual General Meeting |
|
| 6 | Approval for Voluntary Surrender of NBFC Certificate of Registration and Proposal to Function as a Core Investment Company (CIC) |
|
| 7 | Integrated Filling (Finance)_NBFC JUNE 2026 |
|
| 8 | Reconciliation of Share Capital Audit June 2026 |
|
| 9 | Integrated Corporate Governance June 2026 |
|
| 10 | Shareholding Pattern June 2026 |
|
| 11 | Change in Management (Appointment of Mr. Nilay Agrawal as an Independent Director ) |
|
| 12 | Closure of Trading Window for June 2026 |
|
| 13 | Submission of the Annual Secretarial Compliance Report 2026 |
|
| 14 | Submission of Press Release of Audited Financial Results of the Company for the quarter/ Year ended 31st March, 2026 |
|
| 15 | Dispatch of KYC letters to the shareholders requiring copy of Bank account details, PAN Card, KYC Details and Nomination by holders of physical securities |
|
| 16 | Reconciliation of Share Capital Audit March 2026 |
|
| 17 | Integrated Corporate Governance March 2026 |
|
| 18 | Details of familiarization Programme For the independent directors |
|
| 19 | Shareholding Pattern March 2026 |
|
| 20 | integrated Filling Result Dec 2025 |
|
| 21 | Result publish in Newspaper Dec 2025 |
|
| 22 | MGT-07 2025 |
|
| 23 | Result publish in Newspaper Sept 2025 |
|
| 24 | Composition of various committees of board of directors |
|
| 25 | Integrated Governance_Dec 2025 |
|
| 26 | Compliance Certificate by RTA (Demat) Regulation-74_5_Dec 2025 |
|
| 27 | Reconciliation_of_Share_Capital_Audit_dec25 Signed |
|
| 28 | Shareholding Pattern Dec 2025 |
|
| 29 | Integrated Filling (Finance)_NBFC_sept25 |
|
| 30 | Reconciliation of Share Capital Audit 30.09.2025 |
|
| 31 | Integrated Governance_sept 2025 |
|
| 32 | Regulation-74_5_Sep 2025 |
|
| 33 | Shareholding Pattern sept 2025 |
|
| 34 | Change in Management(Appointment of Statutory Auditor and Secretarial Auditor ) |
|
| 35 | Result of 36th AGM And Scrutinizer Report 2025 |
|
| 36 | Dispatch of letter to shareholders whose e-mail addresses are not registered with Company/Registrar & Transfer Agent/Depository Participants |
|
| 37 | Submission of Copy of Newspaper Clippings of Notice of 36th Annual General Meeting (AGM), Remote E-Voting And Book Closure |
|
| 38 | Remote E-Voting facilities for the 36th Annual General Meeting of the Company |
|
| 39 | BOOK CLOSURE AND INTIMATION OF 36th ANNUAL GENERAL MEETING |
|
| 40 | Integrated Filling (Finance)_NBFC |
|
| 41 | Appointment of Company Secretary, Compliance Officer |
|
| 42 | Resignation of Company Secretary & Compliance Officer |
|
| 43 | Change Management |
|
| 44 | Integrated Governance June 2025 |
|
| 45 | RECONCILIATION OF SHARE CAPITAL AUDIT REPORT Dated 30.06.2025 |
|
| 46 | Shareholding Pattern June 2025 |
|
| 47 | Intimation regarding re-appointment of M/s Pallavi Jain & Co., Chartered Accountants, Indore as Internal Auditor |
|
| 48 | Integrated Governance March 2025 |
|
| 49 | Reconciliation of Share Capital Audit March 2025 |
|
| 50 | Shareholding Pattern March 2025 |
|
| 51 | Result Publication Dec 2024 |
|
| 52 | MOA & AOA |
|
| 53 | Corporate Governance Report Dec 2024 |
|
| 54 | Shareholding Pattern Dec 2024 |
|
| 55 | DECLARATION OF RESULTS OF REMOTE E-VOTING AND E-VOTING AT EGM Dated 08.01.2025 |
|
| 56 | Execution of the Agreement of Sale of the Windmill owned by the Company located at Rajasthan |
|
| 57 | Outcome of Board Meeting held on December_13, 2024 |
|
| 58 | MGT-7 2024 |
|
| 59 | Related Party Transaction Report Sept 2024 |
|
| 60 | Corporate Governance Report September 2024 |
|
| 61 | Share holding pattern sept 2024 |
|
| 62 | Result of 35th AGM And Scrutinizer Report 2024 |
|
| 63 | INTIMATION OF CLOSURE OF TRADING WINDOW Spet 2024 |
|
| 64 | BOOK CLOSURE AND INTIMATION OF 35th ANNUAL GENERAL MEETING |
|
| 65 | Request for issue of Duplicate Certificate and other Service Requests Form ISR-4 |
|
| 66 | Declaration Form for Opting-out of Nomination by holders of physical securities in Listed Companies Form ISR - 3 |
|
| 67 | Confirmation of Signature of securities holder by the Banker Form ISR – 2 |
|
| 68 | Request for Registering PAN, KYC Details or Changes / Updation Thereof Form ISR – 1 |
|
| 69 | Reconciliation_of_Share_Capital_Audit Report June 2024 |
|
| 70 | Corporate Governance Report June 2024 |
|
| 71 | Share Holding Pattern June 2024 |
|
| 72 | Related Party Transaction Report March 2024 |
|
| 73 | COMPANY PRACTICING SECRETARY'S HALF YEARLY CERTIFICATE FOR QUARTER ENDED 31.03.2024 |
|
| 74 | Reconciliation_of_share_capital_audit_report_31.03.2024 |
|
| 75 | Annual Secretarial Compliance Report 2023-2024 |
|
| 76 | Corporate Governance Report March 2024 |
|
| 77 | Share Holding Pattern March 2024 |
|
| 78 | Committee details |
|
| 79 | Annual Secretaries complaince |
|
| 80 | Shareholding Pattern Dec 2023 |
|
| 81 | Reconciliation_of_share_capital_audit_report_31.12.2023 |
|
| 82 | Corporate Governance Report Dec 2023 |
|
| 83 | INTIMATION OF CLOSURE OF TRADING WINDOW |
|
| 84 | Related Party Transaction Report Sept 2023 |
|
| 85 | Annual Report MGT-7 2023 |
|
| 86 | Share Holding Pattern Sept 2023 |
|
| 87 | Corporate Governance Report Sept 2023 |
|
| 88 | Secretarial Audit Report 2023 |
|
| 89 | Result of 34th AGM And Scrutinizer Report 2023 |
|
| 90 | BOOK CLOSURE AND INTIMATION OF 34th ANNUAL GENERAL MEETING |
|
| 91 | Share Holding as on June 2023 |
|
| 92 | Corporate Governance Report June 2023 |
|
| 93 | Share Holding as on 31 March 2023 |
|
| 94 | Appoinment of Amit as a CFO |
|
| 95 | Resignation of Jitendra Soni from post of CFO |
|
| 96 | Disclosure of contact details of key managerial personnel |
|
| 97 | Share holding Sept 2022 |
|
| 98 | Share holding June 2022 |
|
| 99 | Composition of various committees of board of directors |
|
| 100 | Share Holding Dec 2022 |
|
| 101 | MGT-7 F.Y. 2022 |
|
| 102 | 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 |
|
| 103 | Mgt-7 F.Y. 2020-21 |
|
| 104 | Shareholding march 2022 |
|
| 105 | Share Holding Dec 2021 |
|
| 106 | Result of 32 AGM 2021 |
|
| 107 | Book Closour Notice For 32nd AGM |
|
| 108 | 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 |
|
| 109 | Share Holding June 2021 |
|
| 110 | share holding March 2021 |
|
| 111 | Share holding dec 2020 |
|
| 112 | share holding September 2020 |
|
| 113 | Result of 31st AGM |
|
| 114 | Book Closour Notice For 31st AGM |
|
| 115 | Amalgamation of Certain Promoter Holding Companies of Anjani Finance Limited (AFL) |
|
| 116 | share holding June 2020 |
|
| 117 | share holding March 2019 |
|
| 118 | share holding Dec 2019 |
|
| 119 | share holding Sept 2019 |
|
| 120 | Voting Result of 30th AGM 2019 |
|
| 121 | share holding june 2019 |
|
| 122 | Share holding pattern March 2019 |
|
| 123 | Submission of Amended code under Regulation 8(2) of the SEBI (Prohibition of Insider Trading) Regulation, 2015 |
|
| 124 | Terms & conditions of Appointment of Independent Directors |
|
| 125 | Appoinment of Mr. Sanjay Kumar Agarwal as a Managing Director |
|
| 126 | Appoinment of Parmanand Songare as a CFO |
|
| 127 | Resignation of Narmada Prasad Tiwari from post of CFO |
|