| Transcript for 33rd AGM |
Transcript for 33rd AGM |
| Appointment of Secretarial Auditor |
Intimation for Secretarial Auditor |
| Appointment of Statutory Auditor |
Intimation for Statutory Auditor |
| Outcomes of 33rd AGM |
Outcomes of 33rd AGM |
| Voting Results and Scrutinizer Report |
Voting Results and Scrutinizer Report of 33rd AGM |
| New Paper Clipping for Special Window for Re-lodgement of Transfer Requests |
Newspaper Clipping for Special Window |
| Draft Annual Return for FY 2024-25 |
Annual Return FY 2024-25 |
| Intimation of Book Closure for 33rd AGM |
Book Closure FY 2024-25 |
| Publication Prior to Dispatch of Notice for 33rd AGM |
Pre Dispatch Publication FY 2425 |
| Published Notice of AGM and Book Closure for 33rd AGM |
Published Notice for 33rd AGM |
| Sample Letter Sent to Shareholders whose Email ID is not Registered |
Sample Letter for 33rd AGM |
| 33rd Annual Report |
Annual Report 2024-25 |
| AGM Notice_2425 |
AGM Notice_2425 |
| Secretarial Compliance Report |
Report_FY2425 |
| Familiarization Programme Detail of Independent Director for FY 2024-25 |
Program for FY 2024-25 |
| Memorandum and Articles of Association |
MOA and AOA |
| Appointment Letter of Ms Apoorva Jain |
Appointment Letter of Ms Apoorva Jain |
| Appointment Letter of Mr Pradhumn Pathak |
Appointment Letter of Mr Pradhumn Pathak |
| Appointment Letter of Mr Dhawal Bagmar |
Appointment Letter of Mr Dhawal Bagmar |
| Stakeholder Relationship Committee |
Stakeholder Relationship Committee |
| Scrutinizers Report and Voting Results of 32nd AGM |
Scrutinizers Report and Voting Results |
| Transcript of 32nd AGM |
Transcript of 32nd AGM |
| Published Notice of AGM and Book Closure for 32nd AGM |
Published Notice FY 2324 |
| Intimation of Book Closure for AGM |
Book Closure FY 2324 |
| Publication Prior to Dispatch of Notice for 32nd AGM |
Pre Dispatch Publication FY 2324 |
| 32nd Annual Report |
Annual Report 2023-24 |
| Draft Annual Return for FY 2023-24 |
Annual Return 2023-24 |
| Notice of 32nd AGM |
AGM Notice_2324 |
| Resignation of Ms Priyanka Jha, Mr. Aseem Trivedi and Mr. Sahive Alam Khan |
Resignation of Independent Directors |
| Secretarial Compliance Report |
Report_FY2324 |
| Familiarization Programme of Independent Directors |
Programme_FY 2324 |
| Annual Report |
Annual Return_FY 2223 |
| Newspaper Clipping for Loss of Share Certificates of the Company |
Loss of Share Certificates_13Feb |
| Newspaper Clipping for Loss of Share Certificates of the Company |
Loss of Share Certificates |
| Minutes of 31st AGM |
Minutes of 31st AGM |
| Outcomes_31st AGM |
Outcomes_31st AGM |
| Scrutinizers Report and Voting Results of 31st AGM |
Scrutinizers Report and Voting Results |
| Transcript of 31st AGM |
Transcript_31st AGM |
| Published Notice of AGM and Book Closure for 31st AGM |
Published Notice FY 2223 |
| 31st Annual Report |
Annual Report |
| Draft Annual Return for FY 2022-23 |
Draft Annual Return |
| Notice of 31st AGM |
AGM Notice_2223 |
| Secretarial Compliance Report |
Report_FY2223 |
| Published Notice Regarding Intimation of Loss of Share Certificate |
Clipping 7 |
| Published Notice Regarding Intimation of Loss of Share Certificate |
Clipping 6 |
| Published Notice Regarding Intimation of Loss of Share Certificate |
Clipping 5 |
| Published Notice Regarding Intimation of Loss of Share Certificate |
Clipping 4 |
| Published Notice Regarding Intimation of Loss of Share Certificate |
Clipping 3 |
| Minutes of 30th AGM |
Minutes of 30th AGM |
| Published Notice of AGM and Book Closure |
Published Notice FY 2122 |
| Intimation of Book Closure for AGM |
Book Closure FY 2122 |
| Transcript of 30th AGM |
Transcript_30th AGM |
| Scrutinizers Report and Voting Results of 30th AGM |
Scrutinizers Report and Voting Results_30th AGM |
| Annual Return for FY 2021-22 |
Annual Return |
| 30th Annual Report |
Annual Report_2122 |
| Notice of 30th AGM |
AGM Notice_2122 |
| Secretarial Compliance Report |
Report_2122 |
| Terms and Conditions for Appointment of Independent Directors |
Terms and Conditions for Appointment |
| Published Notice Regarding Intimation of Loss of Share Certificate |
Clipping_2 |
| Intimation of Cancellation of Certificate of Registration |
Announcement |
| Published Notice Regarding Intimation of Loss of Share Certificate |
Clipping_1 |
| Secretarial Compliance Report |
Report_1920 |
| Secretarial Compliance Report |
Report_2021 |
| Appointment Letter |
Appointment Letter_Mr Aseem Trivedi |
| Appointment Letter |
Appointment Letter_Mr Vikas Gupta |
| Profile |
Detailed Profile of Mr Aseem Trivedi |
| Profile |
Detailed Profile of Mr Vikas Gupta |
| Published Notice Regarding Intimation of Loss of Share Certificate |
News Paper Clipping |
| Scrutinizers Report and Voting Results on 29th AGM |
Scrutinizer Report and Voting Results |
| Transcript of 29th AGM |
AVAILABLE FINANCE LIMITED - Live AGM |
| Annual Return For the Financial Year 2020-21 |
MGT7 _2021 |
| Intimation of Book Closure |
Book Closure for AGM |
| Notice of 29th AGM |
AGM Notice |
| Appointment Letter |
Appointment Letter Mr. Dwarkadas Kushwah |
| Appointment Letter |
Appointment Letter Ms Priyanka Jha |
| Appointment Letter |
Appointment Letter Mrs Neelam Sharma |
| Appointment Letter |
Appointment Letter of Mr. Rajendra Kumar Sohni |
| Appointment Letter |
Appointment Letter of Mr. Sahive Alam Khan |
| Resignation |
Resignation of Mr. Dwarkadas Kushwah
|
| Profile |
Detailed Profile of Mrs. Neelam Sharma |
| Proceedings of AGM |
Proceedings of AGM AFL |
| Profile |
Profile of Mr.Sahive Alam Khan |
| Audit Committee |
Audit Committee |
| Nomination & Remuneration Committee |
Nomination & Remuneration Committee |
| Stakeholder Relationship Committee |
Stakeholder Relationship Committee |
| Profile |
Contact details of KMP for determining materiality and making disclosure |
| Profile |
Detailed Profile of Mr. Rajendra Kumar Sohani |
| Profile |
Detailed Profile of Mr. Mahesh Nirmal |
| Profile |
Detailed Profile of Mr. Suyash Choudhary |
| Resignation of Mr. Ankur Sen |
Resignation of Mr. Ankur Sen |
| Resignation of Mrs. Neelam Sharma |
Resignation of Mrs. Neelam Sharma |
| Resignation of Mr. Yogendra Narsingh Shukla |
Resignation of Mr. Yogendra Narsingh Shukla |
| Outcomes of 28th AGM |
Outcomes of 28th AGM |
| Scrutinizer's Report |
Scrutinizer's Report of 28th AGM |
| MGT-9 ANNUAL RETURN |
MGT-9 ANNUAL RETURN |
| Published Notice of AGM Book closure E voting |
Published Notice of 28th AGM Book Closure E Voting
|
| Intimation of Book Closure |
Intimation of Book Closure for 28th AGM |
| Notice of AGM |
Notice of 28th AGM |
| Notice of AGM, book closure and E-voting |
Notice of AGM, book closure and E-voting |
| Covid 19 Discolure to BSE |
Covid 19 Discolure to BSE |
| Resignation Of Mr. Yogendra Narsingh Shukla |
Resignation Of Mr. Yogendra Narsingh Shukla |
| outcomes of 25th AGM |
outcomes of 25th AGM |
| outcomes of 24th AGM |
outcomes of 24th AGM |
| Scrutinizer Report 25th AGM |
Scrutinizer Report 25th AGM |
| Scrutinizer Report 24th AGM |
Scrutinizer Report 24th AGM |
| Detail of Investor Grievance Cell |
Detail of Investor Grievance Cell |
| Profile |
Detailed profile of Yogendra Shukla |
| Profile |
Detailed profile of Mr. Dwarkadas Kushwah |
| Outcomes of AGM |
Outcomes of 27 AGM 30.09.2019 |
| Scrutinizer Report 27th |
Scrutinizer Report 27th |
| Notice |
Notice for Board Meeting IV Qtr |
| Notice |
Notice for Board Meeting |
| Scrutinizer Report |
Scrutinizer Report |
| Outcomes of AGM |
Outcomes of 26th AGM |
| Notice for Shareholders for process of dematerlisation |
Notice for Shareholders for process of dematerlisation |
| Familarization Programme Detail of Independent Director |
Familarization Programme Detail of Independent Director |
| Profile |
Detailed Profile of priyanka ji |
| Notice of AGM, book closure and E-voting |
Notice of AGM, book closure and E-voting |
| Profile |
Director's Profile |
| Outcomes of A.G.M. |
Outcomes of A.G.M. |
| Scrutinizer Report |
Scrutinizer Report |
| Declaration of Results |
Declaration of Results of 23rd AGM |
| Outcomes of AGM |
Outcomes of 23rd AGM |
