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
Voting Results
Voting, Results, Outcome & Voting Result of EOGM – 12.11.2021Voting, 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 - 27.05.2022Notice 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 – 27.05.2022Outcome 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:
1.Newspaper Publication for yearly Financial results as on 31.03.20222.Newspaper Publication For Quarter Results - 30.09.2021
3.Newspaper Publication For Quater Results - 30.06.2021
4.Newspaper Publication For Quarter Results - 31.03.2021
5.Newspaper Advertisement – Outcome of Board Meeting 14.02.2022
6.Newspaper Advertisement - Outcome of Board Meeting – 28.10.2021
7.Newspaper Advertisement - Notice of Board Meeting – 17.05.2021.
8.Newspaper Advertisement - Outcome of Board Meeting – 17.05.2021
9.Newspaper Advertisement - Notice of Board Meeting – 16.04.2021
10.Newspaper Advertisement - Outcome of BM – 13.02.2021.
11.Newspaper Advertisement - Notice of Board Meeting - 13.02.2021.
12.Quarter & Half Year Results – 30.09.2020 – Newspaper Advertisement.
13.Board Meeting Notice – 06-11-2020 – Newspaper Advertisement.
14.Notice of BM 31.07.2020 – Newspaper Advertisement.
15.Financial Result as on 31.03.2020 – Newspaper Advertisement.
16.Notice of BM 15.09.2020 – Newspaper Advertisement.
17.Notice of 36th AGM 30.09.2020 – Newspaper Advertisement.
18.Financial Result – 30-06-2020 – Newspaper Publication.
Annual Reports:
2020-212019-20
2018-19
2017-18
2016-17
2015-16
2014-15
Annual Return:
2020-212019-20
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
FINANCIAL INFORMATION
FINANCIAL STATEMENT OF SUBSIDIARIES
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.
Notice of EOGM-12.11.2021Not 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)
DISCLOSURES OF RELATED PARTY TRANSACTIONS
RPT Disclosure for the half year ended 31st March, 2019Registrar & 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
Gauri H. GokhaleCompany Secretary & Compliance Officer
Phone: 022- 28583333/28570781
Email id: [email protected]