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
Annual Secretarial Compliance Report
Annual Secretarial Compliance Report
Corporate Governance 2023-2024
Related Party Transactions 2023 - 2024
Newspaper Advt - 2023-24
Financials of Subsidiary Companies 2022-23
Aspinwall Healthcare Private Limited
Malabar Coast Marine Services Private Limited
SFS Pharma Logistics Private Limited
NSE Disclosures 2022-23
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
Malabar Coast Marine Services Pvt Ltd
NSE Disclosures 2020-21
Qtr 1 - June
Reconcilation of Share capital Audit Report
Qtr 2 - Sep
Reconcilation of Share capital Audit Report
Qtr 3 - Dec
Reconcilation of Share capital Audit Report
Qtr 4 - Mar
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 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 - 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