SHARE TRANSFER AGENT
Aarthi Consultants Pvt Ltd
1-2-285, Domalguda,
Hyderabad – 500029
Phone: 040-27638111/27634445
E-mail: info@aarthiconsultants.com
Website: www.aarthiconsultants.com
-
AGM Voting Results and Scrutinizer's Report - 29.09.2025
Download PDF (3 MB) AGM Voting Results and Scrutinizer's Report - 29.09.2025 -
Proceedings of 28th AGM held on September 29, 2025
Download PDF (568 KB) Proceedings of 28th AGM held on September 29, 2025 -
Newspaper Advertisement_AGM Notice 2025
Download PDF (9 MB) Newspaper Advertisement_AGM Notice 2025 -
Intimation of Book Closure FY-2025
Download PDF (119 KB) Intimation of Book Closure FY-2025 -
Intimation of AGM & Cut-Off date FY-2025
Download PDF (201 KB) Intimation of AGM & Cut-Off date FY-2025 -
AGM Voting Results and Scrutinizer's report - 28.09.2024
Download PDF (5 MB) AGM Voting Results and Scrutinizer's report - 28.09.2024 -
Proceedings of 27th AGM held on September 28, 2024
Download PDF (1 MB) Proceedings of 27th AGM held on September 28, 2024 -
Newspaper Advertisement _ AGM Notice 2024
Download PDF (12 MB) Newspaper Advertisement _ AGM Notice 2024 -
Intimation of AGM and Cut-off date for E- voting
Download PDF (530 KB) Intimation of AGM and Cut-off date for E- voting -
Company Secretary Resignation
Download PDF (290 KB) Company Secretary Resignation -
Disclosure of Trading approval
Download PDF (729 KB) Disclosure of Trading approval -
Disclosure of Listing approval
Download PDF (437 KB) Disclosure of Listing approval -
Disclosure of In-principle prior approval
Download PDF (810 KB) Disclosure of In-principle prior approval -
EGM Voting results & Scrutinizer report 11.3.24
Download PDF (1 MB) EGM Voting results & Scrutinizer report 11.3.24 -
PCS Compliance certificate Reg 163
Download PDF (1 MB) PCS Compliance certificate Reg 163 -
Floor price certificate from statutory auditors
Download PDF (1 MB) Floor price certificate from statutory auditors -
Fund Raise by way of Debt Securities
Download PDF (148 KB) Fund Raise by way of Debt Securities -
Private Placement Offer
Download PDF (1 MB) Private Placement Offer -
Paper publication EGM
Download PDF (1,008 KB) Paper publication EGM -
Preferential allotment outcome
Download PDF (137 KB) Preferential allotment outcome -
In principle approval-BSE
Download PDF (594 KB) In principle approval-BSE -
Code-of-Conduct
Download PDF (382 KB) Code-of-Conduct -
AGM Proceedings
Download PDF (185 KB) AGM Proceedings -
Scrutinizers report
Download PDF (1 MB) Scrutinizers report -
Appointment of MD
Download PDF (122 KB) Appointment of MD -
ESOPS
Download PDF (108 KB) ESOPS -
Non- executive Woman Director
Download PDF (123 KB) Non- executive Woman Director -
Incorporation of Subsidiary company
Download PDF (196 KB) Incorporation of Subsidiary company