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 of 31st AGM held on 24.09.2015Voting Results of Postal Ballot
Voting Results & Proceedings of 32nd AGM held on 22.09.2016
Meetings:
Notice of the Board Meeting - 20.05.2017Notice 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
Annual Reports:
2015-162014-15
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
2015-16
Asit C. Mehta Investment Interrmediates LimitedNucleus IT Enabled Services Limited
2014-15
Asit C. Mehta Investment Interrmediates LimitedNucleus IT Enabled Services Limited
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
Compliance officer
Meha Singh SikarwarCompany Secretary & Compliance Officer
Phone: 022- 28583333/28570781
Email id: investorgrievance@acmfsl.co.in