Investor Information
Stock Exchange Information
BSE Limited: Scrip code 530723ISIN for Dematerialisation of Equity Shares: INE041B01014
Contact details of authorised Key Managerial Personnel to determine Materiality of Events
Profile of the Director of the Company
MOA and AOA of the Company
Statutory Compliance
Q1 FY 2023-24Certificate under Reg 74(5) of SEBI (DP) Regulations 2018
Closure of Trading Window
Reconciliation of Share Capital Audit Report
Reg 13(3) Investor Complaints
Annual Secretarial Compliance Report
ACMFSL_ASCR_31.03.2024ACMFSL_ASCR_31.03.2023
Statement of Deviation & Variation
ACMFSL_SODV_31.12.2024ACMFSL_SODV_30.09.2024
ACMFSL_SODV_30.06.2024
ACMFSL_SODV_31.03.2024
Voting Results
Proceeding-Trascript-Voting Result-Outcome & Scrutiniser Report of 40th AGMVoting, Result, Outcome and voting result of Postal ballot 11-08-2024
Proceedings, Outcome, Voting Results & Scrutiniser Report 39 AGM
Proceedings, Outcome, Voting Results & Scrutiniser Report 38 AGM
Voting Results of 38th AGM held on_16.09.2022
Voting Results of 39th AGM held on_30.09.2023
Voting, Result, Outcome, voting result of Postal ballot 30.01.2024
Voting, Result, Outcome and voting result of Postal ballot 08-07-2023
Voting, Result, Outcome and voting result of Postal ballot -22-3-22
Voting, Results, Outcome & Voting Result of EOGM - 12.11.2021
Voting, Results, Outcome of AGM and Scrutiniser Report - 37th AGM 17.09.2021
Voting, Result, Scrutinisers Report and Proceedings of 36th AGM held on 30.09.2020.
Voting Results, Scrutinizers Report & Proceedings of 35th AGM held on 27.09.2019
Voting Results of 31st AGM held on 24.09.2015
Voting Results of Postal Ballot
Voting Results & Proceedings of 32nd AGM held on 22.09.2016
Voting Results, Scrutinizers Report & Proceedings of 33rd AGM held on 31.08.2017
Voting Results, Scrutinizers Report & Proceedings of EGM held on 29.11.2017
Voting Results, Scrutinizers Report & Proceedings of 34th AGM held on 29.09.2018
Meetings:
Notice of Board Meeting 17.05.2025Postponement of Board Meeting 17.05.25 to 23.05.25
Notice of 40th AGM
Notice of Board Meeting 27.01.2025
Notice of Board Meeting 29.10.2024
Notice of Board Meeting 13.08.2024
Notice of Board Meeting 23.05.2024
Notice of Board Meeting 08.02.2024
Notice of Board Meeting 20.12.2023
Notice of Board Meeting 23.01.2024
Notice of Board Meeting 30.01.2024
Notice of Board Meeting 01.12.2023
Notice of Board Meeting 09.11.2023
Notice of 39TH Annual General Meeting
Notice of Board Meeting 26.08.2023
Notice of Board Meeting 25.07.2023
Notice of Board Meeting 29.05.2023
Notice of Board Meeting 19.04.2023
Notice of Board Meeting 13.02.2023
Notice of Board Meeting 12.11.2022
Notice of Board Meeting 10.08.2022
Notice of Board Meeting 05.08.2022
Notice of Board Meeting - 27.05.2022
Notice of 37th AGM
Notice of Board Meeting - 14.02.2022
Notice of Board Meeting - 28.10.2021
Notice of Board Meeting - 06.08.2021
Notice of Board Meeting - 17.05.2021.
Notice of Board Meeting - 16.04.2021
Notice of Board Meeting - 13.02.2021
Notice of Board Meeting - 12.11.2020
Notice of the Board Meeting-15.09.2020
Notice of the Board Meeting-31.07.2020
Notice of the Board Meeting-14.02.2020
Notice of the Board Meeting-13.11.2019
Notice of the Board Meeting-13.08.2019
Notice of the Board Meeting-29.05.2019.
Notice of the Board Meeting-07.02.2019
Notice of 34th AGM, Book closure and E-voting
Notice of the Board Meeting-06.08.2018
Notice of Postponed Board Meeting-29.05.2018
Notice of the Board Meeting-23.05.2018
Notice of the Board Meeting - 08.02.2018
Notice of the Board Meeting - 14.12.2017
Notice of the Extra Ordinary General Meeting (EGM) and Remote E-voting information-November 29, 2017.
Notice of the Board Meeting - 27.10.2017
Notice of the Board Meeting - 13.09.2017
Notice of the Board Meeting - 20.05.2017
Notice of the Board Meeting - 02.02.2017
Notice of the Board Meeting - 11.11.2016
Notice of the Board Meeting - 26.07.2016
Notice of the Board Meeting - 27.05.2016
Notice of Board Meeting - 10.02.2016
Notice of 31st AGM, Book Closure and E-voting
Notice of 32nd AGM, Book closure and E-voting
Notice of 33rd AGM, Book Closure and E-voting
Notice of the Board Meeting - 14.11.2018
Outcome of BM:
Outcome of Board Meeting 25.03.2025Outcome of Board Meeting 23.05.2025
Outcome of Board Meeting 27.01.2025
Outcome of Board Meeting 29.10.2024
Outcome of Board Meeting 13.08.2024
Outcome of Board Meeting 23.05.2024
Outcome of Board Meeting 08.02.2024
Outcome of Board Meeting 20.12.2023
Outcome of Board Meeting 23.01.2024
Outcome of Board Meeting 30.01.2024
Outcome of the Board Meeting 08.02.2024
Outcome of Board Meeting - 01.12.2023
Outcome of Board Meeting - 09.11.2023
Outcome of Board Meeting - 26.08.2023
Outcome of Board Meeting - 25.07.2023
Outcome of Board Meeting - 29.05.2023
Outcome of Board Meeting - 19.04.2023
Outcome of Board Meeting - 19.02.2023
Outcome of Board Meeting - 13.02.2023
Outcome of Board Meeting - 12.11.2022
Outcome of Board Meeting - 10.08.2022
Outcome of Board Meeting - 05.08.2022
Outcome of Board Meeting - 27.05.2022
Outcome of Board Meeting - 14.02.2022
Outcome of Board Meeting - 28.10.2021
Outcome of Board Meeting - 06.08.2021
Outcome of Board Meeting - 17.05.2021
Outcome of Board Meeting - 16.04.2021
Outcome of the Board Meeting - 13.02.2021
Outcome of the Board Meeting - 12.11.2020
Outcome of the Board Meeting - 31.07.2020
Outcome of the Board Meeting - 15.09.2020
Newspaper Advertisement:
Newspaper Publication for Financial Results 23.05.2025Newspaper Publication for Financial Results 27.01.2025
Newspaper Publication for Financial Results 29.10.2024
Newspaper Publication for Notice of Postponment of 40th AGM
Newspaper Publication for Post AR Dispatch-Notice of 40th AGM
Newspaper Publication for Pre AR Dispatch-Notice of 40th AGM
Newspaper Publication for Financial Results 13.08.2024
Newspaper Publication for Financial Results 25.05.2024
Newspaper Publication For Postal Ballot Notice 02.04.2024
Newspaper Publication for Post Rights Issue 16.01.2024
Newspaper Publication for Postal Ballot Notice 29.12.2023
Newspaper Publication for quarter ended 31.12.2024
Newspaper Publication for quarter ended 30.09.2023
Newspaper Publication for Notice of 39TH AGM- 30-09-2023
Newspaper Publication for the quarter ended 30.06.2023
Newspaper Publication for Postal Ballot Notice
Newspaper Publication for the quarter ended 31.03.2023
Newspaper Advertisement - Outcome of Board Meeting 13.02.2023
Newspaper Publication for the quarter ended 31.12.2022
Newspaper Publication for the quarter ended 12.11.2022
Newspaper Publication for Open Offer 10.10.2022
Newspaper Publication for the quarter ended 27.05.2022
Newspaper Publication for quarter Financial results as on 30.06.2022
Newspaper Publication for yearly Financial results as on 31.03.2022
Newspaper Publication For Quarter Results - 30.09.2021
Newspaper Publication For Quater Results - 30.06.2021
Newspaper Publication For Quarter Results - 31.03.2021
Newspaper Advertisement - Outcome of Board Meeting 14.02.2022
Newspaper Advertisement - Outcome of Board Meeting - 28.10.2021
Newspaper Advertisement - Notice of Board Meeting - 17.05.2021.
Newspaper Advertisement - Outcome of Board Meeting - 17.05.2021
Newspaper Advertisement - Notice of Board Meeting - 16.04.2021
Newspaper Advertisement - Outcome of BM - 13.02.2021.
Newspaper Advertisement - Notice of Board Meeting - 13.02.2021.
Quarter & Half Year Results - 30.09.2020 - Newspaper Advertisement.
Board Meeting Notice - 06-11-2020 - Newspaper Advertisement.
Notice of BM 31.07.2020 - Newspaper Advertisement.
Financial Result as on 31.03.2020 - Newspaper Advertisement.
Notice of BM 15.09.2020 - Newspaper Advertisement.
Notice of 36th AGM 30.09.2020 - Newspaper Advertisement.
Financial Result - 30-06-2020 - Newspaper Publication.
Annual Reports:
2023-242022-23
2021-22
2020-21
2019-20
2018-19
2017-18
2016-17
2015-16
2014-15
Annual Return:
2023-242022-23
2021-22
2020-21
2019-20
2018-19
Shareholding Pattern
Unpaid & Unclaimed Dividend
Notice for transfer of shares in respect of which dividend declared for the year 2008-09 has not been claimed to IEPF Suspense AccountUnpaid & Unclaimed Dividend 2009-10
Unpaid & Unclaimed Dividend 2008-09
Share Reconciliation Audit Report
Share Reconciliation Audit Report 31.03.2025Share Reconciliation Audit Report 31.12.2024
Share Reconciliation Audit Report 30.09.2024
Share Reconciliation Audit Report 30.06.2024
Share Reconciliation Audit Report 31.03.2024
Share Reconciliation Audit Report 30.06.2023
Share Reconciliation Audit Report 30.09.2023
Share Reconciliation Audit Report 31.03.2023
Share Reconciliation Audit Report 31.12.2022
Investor Grievances
Investor Grievance 31.12.2024Investor Grievance 30.09.2024
Investor Grievance 30.06.2024
Investor Grievance 31.03.2024
Investor Grievance 30.06.2023
Investor Grievance 30.09.2023
Investor Grievance 31.03.2023
Investor Grievance 31.12.2022
Trading Window Closure
Closure of Trading Window 31.03.2025Closure of Trading Window 31.12.2024
Closure of Trading Window 30.09.2024
Closure of Trading Window 30.06.2024
Closure of Trading Window 31.03.2024
Closure of Trading Window 30.06.2023
Closure of Trading Window 30.09.2023
Closure of Trading Window 31.03.2023
Closure of Trading Window 31.12.2022
Closure of Trading Window 31.12.2023
Integrated Filings
Integrated Filing (Financials)- December-2024Integrated Filing (Financials)-March-2025
Integrated Governance Report-December-2024
Integrated Governance Report-March-2025
FINANCIAL INFORMATION
FINANCIAL STATEMENT OF SUBSIDIARIES
2023-24
Asit C. Mehta Investment Interrmediates LimitedEdgytal Fintech Investment Services Private Limited
2022-23
Asit C. Mehta Investment Interrmediates LimitedNucleus IT Enabled Services Limited
2021-22
Asit C. Mehta Investment Interrmediates LimitedNucleus IT Enabled Services Limited
2020-21
Asit C. Mehta Investment Interrmediates LimitedNucleus IT Enabled Services Limited
2019-20
Asit C. Mehta Investment Interrmediates LimitedNucleus IT Enabled Services Limited
2018-19
Asit C. Mehta Investment Interrmediates LimitedNucleus IT Enabled Services Limited
2017-18
Asit C. Mehta Investment Interrmediates LimitedNucleus IT Enabled Services Limited
2016-17
Asit C. Mehta Investment Interrmediates LimitedNucleus IT Enabled Services Limited
2015-16
Asit C. Mehta Investment Interrmediates LimitedNucleus IT Enabled Services Limited
2014-15
Asit C. Mehta Investment Interrmediates LimitedNucleus IT Enabled Services Limited
Intimation Under Regulation 30 of SEBI (LODR) Reg 2015.
Intimation under Regulation 30 postponement of AGMIntimation under Regulation 30 Book Closure
Postal Ballot Notice 10.07.2024
Press Release 23.05.2024
Voting, Result, Outcome, Voting Result Of Postal Ballot 08.05.2024
Postal Ballot Notice dated 02.04.2024
Postal Ballot Notice dated 18.12.2023
Corporate Announcement of E-voting for AGM
Intimation of 39th AGM
Submission of Annual Report-22-23
Notice of Postal Ballot
Postal Ballot Calendar Events
ACMFSL Notice of Postal Ballot
Notice of EOGM-12.11.2021
Not A Large Entity Disclosure
Intimation for Acquisition of Shares in Subsidiary Company Ms. Asit C Mehta Investment Interrmediates Limited (ACMIIL) Intimation for Acquisition of Shares in M/S. EDGYTAL FINTECH INVESTMENT SERVICES PRIVATE LIMITED (CIN: - U74110MH2015PTC265441) (EFISPL)
Intimation for Acquisition of Shares by Cliqtrade Stock Brokers Private Limited ("Acquirer") from Promoters.
NCLT ORDER
DISCLOSURES OF RELATED PARTY TRANSACTIONS
RPT Disclosure for the half year ended 30th September, 2024RPT Disclosure for the half year ended 31st March, 2024
RPT Disclosure for the half year ended 30th September, 2023
RPT Disclosure for the half year ended 31st March, 2023
RPT Disclosure for the half year ended 31st September, 2022
RPT Disclosure for the half year ended 31st March, 2019
IMPORTANT ANNOUNCEMENT TO SHAREHOLDERS
Draft appointment letter to Yagnesh P. ParikhLetter of Offer for rights issue
Form ISR 5
Form ISR-4
Attention Physical Shareholders Update Your KYC
ISR-1 Request form for Registering Pan,Bank,KYC
ISR-2 Bank verification for Sign
ISR-3 Opt-Out
SH-13 Reg of Nomination
SH-14 Cancellation or variation of nomination
Registrar & Share Transfer Agents
Link Intime India Private LimitedC 101, 247 Park,
L.B.S.Marg, Vikhroli (West),
Mumbai - 400083.
Tel No: +91 22 49186000
Fax: +91 22 49186060
Company Secretary & Compliance Officer
Mr. Puspraj R. PandeyCompany Secretary & Compliance Officer
Phone: 022- 28583333/28570781
Email id: [email protected]