Email us: info@ainvest.co.in

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

2017-2018
Annual Report for the year ended 2018

2018-2019
Corporate Governance Report for March 2019

2019-2020
Non applicability of CG Report for June 2019
Non applicability of CG Report for Sept 2019
Corporate Governance Report for dec 2019

Non applicability of CG Report for March 2020

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

2017-2018
Shareholding Pattern of June 2017
Shareholding Pattern of Sept 2017
Shareholding Pattern of Dec 2017

2018-2019
Shareholding Pattern of June 2018
Shareholding Pattern of Sept 2018
Shareholding Pattern of Dec 2018
Shareholding Pattern of March 2019

2019-2020
Shareholding Pattern of Sept 2019
Shareholding Pattern of Dec 2019

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

2018-2019
Unaudited Financial Report of June 2018
Unaudited Financial Report of Sept 2018
Unaudited Financial Report of Dec 2018
Audited Financial Report of Mar 2019

2019-2020
Unaudited Financial Report of June 2019
Unaudited Financial Report of Sept 2019
Unaudited Financial Report of Dec 2019
Audited Financial Report of march 2020

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

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
Ms. Rekha Agarwal- Non-Executive Independent Director

Compliance Officer:Mr Kapil Purohit


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

BM notice for Mar'17
BM notice for June'17
BM notice for Sept'17
BM notice for Dec'17
BM notice for 26.05.18
BM notice for 10.08.18
BM notice for 30.08.18
BM notice for 12.09.18
BM notice for 31.10.18
BM notice for 13.11.18
BM notice for 31.12.18
BM notice for 04.02.19
BM notice for 14.02.19
Notice for AGM 15-16
Notice for AGM 16-17
Notice for AGM 17-18
Notice for AGM 18-19
Notice for AGM 19-20
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

Code of Conduct
Prohibition of Insider Trading

Whistle Blower Policy

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

Form AOC 4
Form MGT 7

24A secretarial Report

Composition of Board and KMP
Familiarization Program For Independent Directors
General T&C of Appointment of Independent Directors
Policy for Determining Material Subsidiaries
Policy on Material Subsidaries
Related Party Transaction Policy

Dec 18
Dec 18 intimation
June 19
June 19 intimation
March 19
06.01.19
18.02.19
26.03.19
30.03.19
20.05.19
02.07.19
06.08.19
13.08.19
21.08.19
30.08.19
07.09.19
10.09.19
17.09.19
29.09.19
05.11.19
14.11.19
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

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