S.No. |
Title |
Report |
1 |
MGT-7 2024 |
|
2 |
Related Party Transaction Report Sept 2024 |
|
3 |
Corporate Governance Report September 2024 |
|
4 |
Share holding pattern sept 2024 |
|
5 |
Result of 35th AGM And Scrutinizer Report 2024 |
|
6 |
INTIMATION OF CLOSURE OF TRADING WINDOW Spet 2024 |
|
7 |
BOOK CLOSURE AND INTIMATION OF 35th ANNUAL GENERAL MEETING |
|
8 |
Request for issue of Duplicate Certificate and other Service Requests Form ISR-4 |
|
9 |
Declaration Form for Opting-out of Nomination by holders of physical securities in Listed Companies Form ISR - 3 |
|
10 |
Confirmation of Signature of securities holder by the Banker Form ISR – 2 |
|
11 |
Request for Registering PAN, KYC Details or Changes / Updation Thereof Form ISR – 1 |
|
12 |
Reconciliation_of_Share_Capital_Audit Report June 2024 |
|
13 |
Corporate Governance Report June 2024 |
|
14 |
Share Holding Pattern June 2024 |
|
15 |
Related Party Transaction Report March 2024 |
|
16 |
COMPANY PRACTICING SECRETARY'S HALF YEARLY CERTIFICATE FOR QUARTER ENDED 31.03.2024 |
|
17 |
Reconciliation_of_share_capital_audit_report_31.03.2024 |
|
18 |
Annual Secretarial Compliance Report 2023-2024 |
|
19 |
Corporate Governance Report March 2024 |
|
20 |
Share Holding Pattern March 2024 |
|
21 |
Committee details |
|
22 |
Annual Secretaries complaince |
|
23 |
Familiarization-Program-for-Independent-Directors |
|
24 |
Shareholding Pattern Dec 2023 |
|
25 |
Reconciliation_of_share_capital_audit_report_31.12.2023 |
|
26 |
Corporate Governance Report Dec 2023 |
|
27 |
INTIMATION OF CLOSURE OF TRADING WINDOW |
|
28 |
Related Party Transaction Report Sept 2023 |
|
29 |
Annual Report MGT-7 2023 |
|
30 |
Share Holding Pattern Sept 2023 |
|
31 |
Corporate Governance Report Sept 2023 |
|
32 |
Secretarial Audit Report 2023 |
|
33 |
Result of 34th AGM And Scrutinizer Report 2023 |
|
34 |
BOOK CLOSURE AND INTIMATION OF 34th ANNUAL GENERAL MEETING |
|
35 |
Share Holding as on June 2023 |
|
36 |
Corporate Governance Report June 2023 |
|
37 |
Share Holding as on 31 March 2023 |
|
38 |
Appoinment of Amit as a CFO |
|
39 |
Resignation of Jitendra Soni from post of CFO |
|
40 |
Disclosure of contact details of key managerial personnel |
|
41 |
Share holding Sept 2022 |
|
42 |
Share holding June 2022 |
|
43 |
Composition of various committees of board of directors |
|
44 |
Share Holding Dec 2022 |
|
45 |
MGT-7 F.Y. 2022 |
|
46 |
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 |
|
47 |
Mgt-7 F.Y. 2020-21 |
|
48 |
Shareholding march 2022 |
|
49 |
Share Holding Dec 2021 |
|
50 |
Result of 32 AGM 2021 |
|
51 |
Book Closour Notice For 32nd AGM |
|
52 |
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 |
|
53 |
Share Holding June 2021 |
|
54 |
share holding March 2021 |
|
55 |
Share holding dec 2020 |
|
56 |
share holding September 2020 |
|
57 |
Result of 31st AGM |
|
58 |
Book Closour Notice For 31st AGM |
|
59 |
Amalgamation of Certain Promoter Holding Companies of Anjani Finance Limited (AFL) |
|
60 |
share holding June 2020 |
|
61 |
share holding March 2019 |
|
62 |
share holding Dec 2019 |
|
63 |
share holding Sept 2019 |
|
64 |
Voting Result of 30th AGM 2019 |
|
65 |
share holding june 2019 |
|
66 |
Share holding pattern March 2019 |
|
67 |
Submission of Amended code under Regulation 8(2) of the SEBI (Prohibition of Insider Trading) Regulation, 2015 |
|
68 |
Terms & conditions of Appointment of Independent Directors |
|
69 |
Appoinment of Mr. Sanjay Kumar Agarwal as a Managing Director |
|
70 |
Appoinment of Parmanand Songare as a CFO |
|
71 |
Resignation of Narmada Prasad Tiwari from post of CFO |
|