Email us: info@ainvest.co.in

2022-2023
Annual Report for the year ended 2023

2021-2022
Annual Report for the year ended 2022

2020-2021
Annual Report for the year ended 2021

2019-2020
Annual Report for the year ended 2020

2018-2019
Annual Report for the year ended 2019

2020-2021
Non applicability of CG Report for June 2020
Corporate Governance Report for Sept 2020

2021-2022
Non applicability of CG Report for April 21
CG Report for Sept 21
CG Report for Dec 21
CG Report for March 22

2022-2023
CG Report for June 22
CG Report for Sept 22
CG Report for Dec 22

CG Report for Macrh 23

2023-2024
CG Report for June 23

2020-2021
Shareholding Pattern of Sept 2020
Shareholding Pattern of March 2021

2021-2022
Shareholding Pattern of June 2021
Shareholding Pattern of Sept 2021
Shareholding Pattern of Dec 2021
Shareholding Pattern of March 2022

2022-2023
Shareholding Pattern of June 2022
Shareholding Pattern of Dec 2022

2023-2024
Shareholding Pattern of June 2023

2020-2021
Unaudited Financial Report of June 2020
Unaudited Financial Report of Sept 2020
Unaudited Financial Report of Dec 2020
Audited Financial Report of march 2021

2021-2022
Unaudited Financial Report of June 2021
Unaudited Financial Report of Sept 2021
Unaudited Financial Report of Dec 2021
Audited Financial Report of March 2022

2022-2023
Unaudited Financial Report of June 2022
Unaudited Financial Report of Sept 2022
Unaudited Financial Report of Dec 2022

2023-2024
Unaudited Financial Report of June 2023
Unaudited Financial Report of Sept 2023

Board Of Directors:

Mr. Kumar Mangat Rajaram Pathak - Executive Director-Chairperson-MD
Mr. Abhishek Kumar Mangat Pathak - Executive Director
Mrs. Khushboo Vasudev - Non-Executive - Independent Director
Mr. Sandeep Kumar Sahu - Non-Executive Independent Director
Mr Ravindra Appa Auti - Chief Financial Officer
Mr. Sanjeev Joshi - Executive Director
Mr. Anant Chourasia - Non-Executive Independent Director Ms. Rekha Agarwal- Non-Executive Independent Director

Compliance Officer:Yatin Vilas Chaphekar


Share Transfer Agent: Purva Sharegistry (India) Private Limited
Mr. Rajesh Mahendra Shah
Unit No. 9, Shiv Shakti Ind. Estate, J.R. Boricha Marg
Opp. Kasturba Hospital Lane, Lower Parel (E). Mumbai - 400 011
Tel.: 022 2301 6761 ; Fax:022 2301 2517
Email : busicomp@gmail.com

Audit Committee Composition
Mr. Abhishek Kumar Mangat Pathak - Executive Director
Mrs. Khushboo Vasudev - Non-Executive - Independent Director
Ms. Rekha Agarwal - Non-Executive Independent Director, Chairperson
Mr. Sandeep Kumar Sahu - Non-Executive Independent Director

Nomination & Remuneration Committee
Mrs. Khushboo Vasudev - Non-Executive - Independent Director
Ms. Rekha Agarwal - Non-Executive Independent Director, Chairperson
Mr. Sandeep Kumar Sahu - Non-Executive Independent Director

Stakeholders Relationship Committee
Mrs. Khushboo Vasudev - Non-Executive - Independent Director
Ms. Rekha Agarwal - Non-Executive Independent Director, Chairperson
Mr. Sandeep Kumar Sahu - Non-Executive Independent Director

Notice for AGM 21
BM notice for 26.08.21
Outcome of BM
Outcome of BM 13.11.21
BM 28.03.22
Outcome of BM 08.04.22
BM 09.04.22
Intimation of BM 30.05.22
BM 31.05.22
Outcome of BM 31.05.22
BM 27.06.22
Outcome of BM 05.07.22
BM 13.08.22
BM Intimation 26.08.22
AGM Notice
Book Closure
BM Intimation 02.11.22
BM Intimation 15.11.22
Outcome of BM 15.11.22
RTP for 01.04.2022 to 30.09.2022
Outcome of BM
Outcome of BM 14.08.23
BM Intimation 05.08.23
Notice of AGM
BM Outcome
BM Intimation
Book closure Intimation
Notice of AGM
Intimation of BM 14.02.24
Outcome of BM 14.02.24
Final Result
Announcement U/R 30

Code of Conduct
Prohibition of Insider Trading

Corporate Announcement
Gujrati language film Announcement
Agreement with Believe International
Regulation 30

Newspaper advertisement
Notice
Calendar of events
Postal Ballot notice
Postal Ballot notice for 23.09.2019
Postal Ballot notice for 15.01.2020
Postal Ballot notice for 20.02.2020

Investor Complaints

IGR 31.12.2022

IGR 30.06.23

Form AOC 4
Form MGT 7

24A secretarial Report

SEBI Circular
SEBI Clarification

Annual Account of Panorama Music

2018-2019
Annual Account 18-19

2019-2020
Annual Account 19-20

2020-2021
Annual Account 20-21

EOGM Notce
Compliance Certificate
Valuation Certificate
Pricing Certificate

Final voting result

Panaroma Proceeding


Familiarization Program For Independent Directors
General T&C of Appointment of Independent Directors
Policy for Determining Material Subsidiaries
Related Party Transaction Policy
Code of Conduct for BOD & Sr. Management Personnel
Criteria for making payt to NED
Insider Trading Policy
Nomination & Remuneration Policy
Policy for determining of materiality of Events
Policy on Archival of Docs
Policy on Material Subsidaries
Policy on Sexual harrasment
Risk Management Policy
Whistle Blower Policy

13.01.20
05.02.20
14.02.20
23.06.20
24.06.20
26.06.20
27.06.20
30.06.20
22.07.20
31.07.20
07.08.20
24.08.20
07.09.20
23.11.20
30.11.20
03.11.20
30.12.20
22.01.21
04.02.21
09.04.21
22.06.21
30.06.21
20.07.21
07.08.21
book closure
newspaper ad 30.09.21
09.09.21
newspaper ad 31.12.21
newspaper ad 31.06.22
newspaper ad of UFR 31.06.22

newspaper ad

newspaper ad