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Investors

Online Resolution of Disputes in the Indian Securities Market

SEBI Circular dated 20th September, 2023 

Online Dispute Resolution (ODR)

General Meetings

104th Annual General Meeting - Chairman's Speech

104th Annual General Meeting - Voting Results

104th Annual General Meeting - Scrutinizer Report

Regulation 30 Disclosures

Penalty TN (a)

Penalty TN (b)

Annual Secretarial Compliance Report

Annual Secretarial Compliance Report

Corporate Governance 2023-2024

Report Q1

Report Q2

      Report Q3

      Committees

 

Related Party Transactions 2023 - 2024

H1 - 2023-24

Newspaper Advt - 2023-24

Q1 - 2023-24

Q3 - 2023-24

Postal Ballot Notice

Financials of Subsidiary Companies 2022-23

Aspinwall Geotech Limited

Aspinwall Healthcare Private Limited

      Malabar Coast Marine Services Private Limited

      SFS Pharma Logistics Private Limited

NSE Disclosures 2022-23

Qtr 1 - Jun

Qtr 2 - Sept

      Qtr 3 - Dec

      Qtr 4 - Mar


Notices/Circulars to Shareholders

SEBI Circular for KYC and Nomination

Postal Ballot Notice & E-Voting Instructions

      Postal Ballot Notice - 2023 - Appt. of Ms. Rajni Mishra


Financials of Subsidiary Companies 2021-22


SFS Pharma Logisitics Pvt Ltd

Malabar Coast Marine Services Pvt Ltd

Aspinwall Geotech Ltd

Aspinwall Healtcare Pvt Ltd


NSE Disclosures 2020-21

Qtr 1 - June

Shareholding Pattern

Corporate Governance

Reconcilation of Share capital Audit Report

Qtr 2 - Sep

Shareholding Pattern

Corporate Governance

Reconcilation of Share capital Audit Report

Qtr 3 - Dec

Shareholding Pattern

Corporate Governance

Reconcilation of Share capital Audit Report

Qtr 4 - Mar

Shareholding Pattern

Corporate Governance

Reconcilation of Share capital Audit Report

NSE Disclosures 2019-20

Circular to Shareholders

Book closure dates

NSE Intimation - Duplicate share certificate

Annual Return

Annual Return 2023-2024

Annual Return 2022-2023

Annual Return 2021-2022

Annual Return 2020-2021

CSR Disclosures

CSR Action Plan 2021-22

Financials of Subsidiary Companies 2020-21

SFS Pharma Logisitics Pvt Ltd

Malabar Coast Marine Services Pvt Ltd

Aspinwall Technologies Ltd

Aspinwall Geotech Ltd

Aspinwall Healtcare Pvt Ltd

Financials of Subsidiary Companies 2019-20

SFS Pharma Logistics Pvt. Ltd

Malabar Coast Marine Services Pvt. Ltd.

Aspinwall Technologies Ltd.

Aspinwall Geotech Ltd.

Financials of Subsidiary Companies 2018-19

SFS Pharma Logistics Pvt. Ltd

Malabar Coast Marine Services Pvt. Ltd.

Aspinwall Technologies Ltd.

Aspinwall Geotech Ltd.

Financials of Subsidiary Companies 2017-18

SFS Pharma Logistics Pvt. Ltd

Malabar Coast Marine Services Pvt. Ltd.

Aspinwall Technologies Ltd.

Aspinwall Geotech Ltd.

 

Shareholding Pattern

June 2017 Qtr

Sep 2017 Qtr

Dec 2017 Qtr

Mar 2018 Qtr

June 2018 Qtr

Sep 2018 Qtr

Dec 2018 Qtr

Mar 2019 Qtr

Jun 2019 Qtr

Sep 2019 Qtr

Dec 2019 Qtr

Mar 2020 Qtr

Q1 - FY 2023-24


Q2 - FY 2023-24


Q3 - FY 2023-24

Unpaid Dividend List

 Unclaimed Dividend List 2024

 Unclaimed Dividend List 2023

Unclaimed Dividend List 2022

Unclaimed Dividend List 2021

Unclaimed Dividend List 2020

Unclaimed Dividend List - 2019

Unclaimed Dividend List - 2018

Unclaimed Dividend List - 2016

Policies of the Company

Insider Trading

Disclosure of Material Events/Informations

Document Retention

Material Subsidiaries

Related Party Transactions

Criteria for making payments to NEDs

Familiarisation Policy

Whistle Blower Policy