Our Branches: Delhi, Ahmedabad, Mumbai, Bangalore, Chennai, Madurai, Vishakhapatnam, Vijaywada, Nellore, Salem, Coimbatore, Kolkata, Jaipur, Udaipur, Indore, Kanpur, Thrissur, Cochin, Agra

Investors

Annual Reports

No. Caption View
1 Voting Results NCLT Meeting View
2 Outcome of Unsecured Creditors View
3 Outcome and Proceedings of Equity Shareholders View
4 Shareholders Notice & Demerger Scheme View
5 Creditors Notice View
6 NCLT Order View
7 Audit Committee Certificate View
8 AIL_MOA View
9 AARCPL_MOA View
10 Annual Report FY 2019-20 View
11 Annual Report FY 2018-19 View
12 Annual Report FY 2017-18 View
13 Annual Report FY 2016-17 View
14 Annual Report FY 2015-16 View
15 Annual Report 2018-19 View
16 Annual Report 2019-20 View
17 Annual Report 2020-21_AIL View
18 Annual Report 2021-22-AIL View

Share Holding Pattern

No. Caption View
1 SHP 31-03-2021 View
2 SHP 31-12-2020 View
3 SHP 30-09-2020 View
4 SHP 30-06-2020 View
5 SHP 31-03-2020 View
6 SHP 31-12-2019 View
8 SHP 30-09-2019 View
9 SHP 31-03-2019 View
10 SHP 30-06-2019 View
11 SHP 30-09-2018 View
12 SHP 30-06-2018 View
13 SHP 31-03-2018 View
14 SHP 31-12-2017 View
15 SHP 30-09-2017 View
16 SHP 30-06-2017 View
17 SHP 31-03-2017 View
18 SHP 30-06-2022 View
19 SHP 30-06-2021 View
20 SHP 30-06-2022 View
21 SHP 30-09-2021 View
22 SHP 30-09-2022 View
23 SHP 31-03-2022 View
24 SHP 31-12-2021 View
25 Shareholding Pattern 31.12.22 View
26 Shareholding Pattern 31.03.2023 View

Corporate Governance

No. Caption View
1 CG Report_31032021 View
2 CG Report_31122020 View
3 CG Report_30092020 View
4 CG Report_30062020 View
5 CG Report_31032020 View
6 CG Report_31122019 View
7 CG Report_30092018 View
8 CG Report_30062018 View
9 CG Report_31032018 View
10 CG Report_31122017 View
11 CG Report_31062017 View
12 CG Report_31032017 View
13 CG Report_30122016 View
14 CG Report_30092016 View
15 CG Report_30062016 View
17 CG report 30.06.2021 View
18 CG report 30.06.2022 View
19 CG report 31.03.2022 View
20 CG report 31.12.2021 View
21 CG report 30.09.2021 View
22 CG REPORT 31-12-2022 View
23 CG REPORT 31-03-2023 View

News Paper Advertisment

No. Caption View
1 02-07-2021 View
2 17-08-2021 View
3 29-11-2021 View
4 15-02-2022 View
5 17-03-2022 View
6 31-05-2022 View
7 13-08-2022 View
8 22-08-2022 View
9 13-08-2022 View
10 15-02-2022 View
11 15-11-2021 View
12 18-11-2022 View
13 31-05-2022 View
14 8-10-2022 View
14 31-12-2022 View

Corporate Announcement

No. Caption View
1 CG Report_31092017 View
2 Voting result 30th AGM View
3 Outcome of 30th AGM View
4 Notice of 30th AGM View
5 Outcome of BM 13-08-2018 View
6 Intimation of BM 03-08-2018 View
7 Outcome of BM 29.05.2018 View
8 Intimation of BM 18.05.2018 View
9 Outcome of BM 14.02.2018 View
10 Intimation of BM 06.02.2018 View
11 Intimation regrding change in directorate 14-12-2017 View
12 Outcome of BM 11-12-2017 View
13 Intimation of Resignation 06-12-2017 View
14 Intimation of BM 30.11.2017 View
15 Voting Result 29th AGM View
16 Proceedings of 29th AGM View
17 Outcome of 29th AGM View
18 Notice of 29th AGM View
19 Outcome of BM 14.09.2017 View
20 Outcome of BM 04.09.2017 View
21 Intimation for adoption of INDAS 14.08.2017 View
22 Outcome of BM 27.07.2017 View
23 Intimation of BM 30.06.2017 View
24 Outcome of BM 30.05.2017 View
25 Intimation of BM 17.05.2017 View
26 Outcome of BM 09.02.2017 View
27 Intimation of BM 01.02.2017 View
28 Outcome of BM 14-11-2016 View
29 Intimation of BM 28-10-2016 View
30 Voting Result of 28th AGM 22-09-2016 View
31 Outcome of AGM 22-09-2016 View
32 Outcome of Board Meeting 13-08-2016 View
33 Intimation of Board Meeting 05-08-2016 View
34 Intimation for appointment of Director 28-07-2016 View
35 Outcome of Board Meeting 01-11-2021 View
36 Outcome of Board Meeting 02-08-2022 View
37 Outcome of Board Meeting 07-02-2022 View
38 Outcome of Board Meeting 19-05-2022 View
39 Covering Letter Annual Report 20-08-2022 View
40 Covering Notice 20-08-2022 View
41 Intimation of Book Closure 20-08-2022 View
42 Intimation Of Date Of AGM 12-09-2022 View
43 Outcome Of Business Meeting 20-08-2022 View
44 Intimation of BM 07.02.2022 View
45 Intimation of BM 19.05.2022 View
46 Intimation of BM 21.06.2021 View
47 Outcome of BM 30.05.2022 View
48 BM Outcome 14.11.2022 View
49 BM Outcome 13.11.2021 View
50 BM Outcome 14.08.2022 View
51 BM Outcome 14.11.2022 View
52 BM Outcome 30.06.2022 View
53 Intimation of BM 01.11.2021 View
54 Intimation of BM 02.08.2022 View
55 Intimation of BM 05.11.2022 View
56 Intimation of BM 06.08.2021 View
57 Criteria for making Payment to Non executive directors.pdf')}} View
58 BM intimation for quarter ending 31-12-2022 View
59 BM outcome 28-09-2022 View
60 Outcome of BM 14-02-2023 View
61 Intimation of BM 14-02-2023 View

Financial Results

No. Caption View
1 Q2 2020-21 View
2 Q1 2020-21 View
3 Q4 2019-20 View
4 Q3 2019-20 View
5 Q2 2019-20 View
6 Q1 2019-20 View
7 Q4 2018-19 View
8 Q3 2018-19 View
9 Q2 2018-19 View
10 Q1 2018-19 View
11 Q4 2017-18 View
12 Q3 2017-18 View
13 Q2 2017-18 View
14 Q1 2017-18 View
15 Q4 2016-17 View
16 Q3 2016-17 View
17 Q2 2016-17 View
18 Q1 2016-17 View
19 Q1 2021-22 View
20 Q2 2021-22 View
21 Q3 2021-22 View
22 Q4 2021-22 View
23 Financial Result 30.06.2021 View
24 Financial Result 30.06.2022 View
25 Financial Result 30.09.2021 View
26 Financial Result 30.09.2022 View
27 Financial Result 31.03.2021 View
28 Financial Result 31.03.2022 View
29 Financial Result 31.12.2021 View
30 Financial Result 31.12.2022 View

Policies

No. Caption View
1 Board Diversity Policy View
2 Code of Conduct View
3 CODE OF CONDUCT FOR BOARD MEMBERS AND SENIOR MANAGEMENT PERSONNEL View
4 Code of Conduct for PIT View
5 Composition Of Committees View
6 Contact Detail Of Key Managerial Personnel View
7 Criteria For Making Payment to Non executive directors View
8 Dividend Distribution Policy View
9 Familiarization Programme For Director View
10 Nomination and Remuneration Policy View
11 Performance Evaluation Policy View
12 Policy for preservation of documents View
13 Policy Material Subsidiary View
14 Policy on Determing the Material Events View
15 Policy on Disclosure of UPSI View
16 Related Party Transaction Policy View
17 Risk Management Policy View
18 Sexual Harrasement Policy View
19 T&C Of Appointment Of Independent Director View
20 Whistle Blower Policy View
21 Code of Conduct for Board Members and Senior Management Personnel View
22 Familiarization Programme For Independent Director View
23 Regulation 7 31-03-2023 View
24 CSR Policy 12-09-2023 View

R & Ta Details

PURVA SHARE REGISTRY PVT. LTD.

Mail: puravakyc18@gmail.com, support@purvashare.com
Website: www.purvashare.com
Telephone: +91-2301 6761 / +91-2301 8261

Script Code Details

No. Script Code is Script ID ISIN No. Face Value
1 526241 AMRAPALIN INE762001021 05

Investor Grievance Details

Name:

Mrs. Ekta Jain

Telephone:

079 26583403, 079 26583404

No. Caption View
1 Contact information of designated officials for Investor Grievance View

Regulation 30

No. Caption View
1 30-03-2019 View
2 14-11-2019 View
3 11-02-2020 View
4 24-02-2020 View
5 16-03-2020 View
6 28-08-2020 View
7 15-09-2020 View
8 01-10-2020 View
9 21-10-2020 View
10 11-11-2020 View
11 25-11-2020 View
12 13-02-2021 View
13 02-03-2021 View
14 30-03-2021 View
15 30-03-2021 View
16 02-07-2021 View
17 14-08-2021 View
18 09-09-2021 View
19 13-11-2021 View
20 15-11-2021 View
21 24-11-2021 View
22 25-11-2021 View
23 29-11-2021 View
24 08-02-2022 View
25 14-02-2022 View
26 15-02-2022 View
27 16-02-2022 View
28 17-03-2022 View
29 30-03-2022 View
30 31-05-2022 View
31 01-07-2022 View
32 29-07-2022 View
33 08-08-2022 View
34 13-08-2022 View
35 04-11-2022 View
36 13-09-2022 View

Annual general Meeting

No. Caption View
1 Outcome of AGM 13.09.2022 View
2 Scrutinizer Report AIL 14.09.2022 View
3 Voting result 14.09.2022 View
4 Proceeding Postal Ballot View
5 POSTAL BALLOT 04.10.2022 View

Secretarial Compliance Report

No. Caption View
1 secretarial compliance report 2019-2020 View
2 secretarial compliance report 2020-2021 View
2 SCR 2021-2022 View

Details Of Business

No. Caption View
1 Details of Companies Business View

Annual Return

No. Caption View
1 MGT 7 2020-2021 View
2 Form_MGT-7 2018-2019 View
3 MGT 7 2019-2020 View
4 MGT 7 2021-2022 View
5 MGT 7 2022-2023 View