Investor Relations

Details of its business
Terms and conditions of appointment of Independent Directors
Composition of various committees of Board of Directors
Code of conduct of Board of Directors and Senior Management Personnel
Whistle Blower policy
Criteria of making payments to Non-executive directors
Policy on Materiality of Related Party Transactions and on Dealing with Related Party Transactions
Policy for determining 'Material' subsidiaries
Details of familiarization programmes imparted to Independent Directors
Email address for grievance redressal and other relevant details
Email: cs@aniintegrated.com
Call: 022-61560404
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
Financial Information Including:
(i) Notice of meeting of the board of directors where financial results shall be discussed
(ii) Financial results
2023-2024
1. Financial Results Outcome June 2023
2. Financial Results Outcome September 2023
3. Financial Results Outcome December 2023
2022-2023
1. Financial Results Outcome March 2023
2. Financial Results Outcome December 2022
3. Financial Results Outcome September 2022
4. Financial Results Outcome June 2022
2021-2022
1. Financial Results Outcome June 2021
2. Financial Results Outcome September 2021
3. Financial Results Outcome December 2021
4. Financial Results Outcome March 2022
2020-2021
1. Financial Results Outcome September 2020
2. Financial Results Outcome March 2021
2019-2020
1. Financial Results Outcome September 2019
2. Financial Results Outcome March 2020
2018-2019
1. Financial Results Outcome September 2018
2. Financial Results Outcome March 2019
(iii) Annual Report
Shareholding pattern
Financial Year 2022-23
March 2023
September 2022

Financial Year 2021-22
March 2022
September 2021

Financial Year 2020-21
March 2021
September 2020

Financial Year 2019-20
March 2020
September 2019

Financial Year 2018-19
March 2018
November 2017
Schedule of analyst or institutional investor meet and presentations made to analysts or institutional investors
N/A
All credit ratings obtained by the entity for all its outstanding instruments
(i) Schedule of analyst or institutional investor meet - N/A
(ii) Presentations made to analysts or institutional investors - N/A
New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change
N/A
All credit ratings obtained by the entity for all its outstanding instruments
N/A
Audited Financial Statements of Subsidiaries Companies
Advertisements in Newspapers as per Regulation 47(1)
Secretarial Compliance Report under Regulation 24A
N/A
Disclosure of the policy for determination of materiality of events or information
Disclosure of Contact Details of Key Managerial Personnel as required under sub-regulation (5) of Regulation 30
Disclosures under sub-regulation (8) of Regulation 30
Statement of Deviation (s) or Variation (s) as specified in Regulation 32.
N/A
Dividend Distribution Policy under Regulation 43A
N/A
Annual Return as provided under section 92 of the Companies Act, 2013.
Disclosure under Regulation 62 of SEBI (LODR) Regulations
N/A
Announcements under Regulation 30
Corporate Social Responsibility Policy

Preferential Issue 2024

Advertisements in Newspapers as per Regulation 47(1)
1. Advertisements in Newspapers 19th April 2024
2. Advertisements in Newspapers 03rd May 2024
Announcements under Regulation 30
PCS Certificate

Investor Relations

Details of its business

Terms and conditions of appointment of Independent Directors

Composition of various committees of Board of Directors

Code of conduct of Board of Directors and Senior Management Personnel

Whistle Blower policy

Criteria of making payments to Non-executive directors

Policy on Materiality of Related Party Transactions and on Dealing with Related Party Transactions

Policy for determining 'Material' subsidiaries

Details of familiarization programmes imparted to Independent Directors

Email address for grievance redressal and other relevant details

Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances

Financial Information Including:

(i) Notice of meeting of the board of directors where financial results shall be discussed

(ii) Financial results

(iii) Annual Report

Shareholding pattern

Schedule of analyst or institutional investor meet and presentations made to analysts or institutional investors

All credit ratings obtained by the entity for all its outstanding instruments

New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change

All credit ratings obtained by the entity for all its outstanding instruments

Audited Financial Statements of Subsidiaries Companies

Advertisements in Newspapers as per Regulation 47(1)

Secretarial Compliance Report under Regulation 24A

Disclosure of the policy for determination of materiality of events or information

Disclosure of Contact Details of Key Managerial Personnel as required under sub-regulation (5) of Regulation 30

Disclosures under sub-regulation (8) of Regulation 30

Statement of Deviation (s) or Variation (s) as specified in Regulation 32.

Dividend Distribution Policy under Regulation 43A

Annual Return as provided under section 92 of the Companies Act, 2013.

Disclosure under Regulation 62 of SEBI (LODR) Regulations

Announcements under Regulation 30

Corporate Social Responsibility Policy

Preferential Issue 2024

Advertisements in Newspapers as per Regulation 47(1)

Announcements under Regulation 30

PCS Certificate