General Meetings, Notices, Reports and News Paper Advertisements
Notice of meeting of the board of directors where financial results shall be discussed Financial results, on conclusion of the meeting of the board of directors where the financial results were approved Annual Reports
Statements of deviation(s) or variation(s)
Familiarization Programmes Imparted to Independent Directors
Financial Results Shareholders Notice
Corporate Governance
Share Holding Pattern
Email address for Grievance Redressal and other relevant details Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances Contact Details of Key Managerial Personnel
1. Memorandum of Association & Articles of Association 2. Policy for Determining Material Subsidiaries 3. Policy on Determination of Materiality of Event
4. Person authorised to determine materiality of an event or information 5. Policy on Related Party Transactions 6. Vigil Mechanism Policy 7. Risk Management Policy
8. Policy and procedure for inquiry in case of leak of unpublished price sensitive information
9. Policy on Preservation & Archival of Documents
10. Sexual Harassment Policy
11. Corporate Social Responsibility Policy
12.Remuneration Policy
13.Dividend Distribution policy
14.Terms & Conditions of appointment of Independent Director
15. Code of conduct for Board Members & Senior Management 16. Code of Conduct & Fair Disclosure Under SEBI (Prohibition of Insider Trading) Regulation 2015 17. Criteria for making payment to Non-Executive Directors
18. Composition of Various Committees of Board of Directors
19. Intimation to Close City Office
20.Intimation to Temporary closure of manufacturing & other operations
21. Intimation to Change Key Managerial Personnel
223. Appointment of Company Secretary & Additional Director
23. Email Update Form
24. Latest Announcement : All such events or information which has been disclosed to stock exchange(s) under regulation 30 of LODR:
25. RPT Disclosure:
As on March 31, 2019
As on September 30, 2019
As on March 31, 2020
As on September 30, 2020
As on March 31, 2021
As on September 30, 2021 As on March 31, 2022 As on September 30, 2022 As on March 31,2023
As on September 30, 2023 As on March 31, 2024
26. Formats for KYC: Form ISR 1 - Request form for Registering PAN,KYC details or updation thereof
Form ISR 2 - Confirmation of Signature of securities holders by the Banker
Form ISR 3 - Declaration Form for Opting -out of Nomination
Form ISR 4 - Request form for issue of duplicate certificate and other service request
Form SH 13 - Registration of Nomination
Form SH 14 - Cancellation or Variation of Nomination 27. Furnishing of PAN ,KYC and Nomination Details as per SEBI Circular dated March 16,2023
28. Dispute Resolution Mechanism at Stock Exchange against the Company and Registrar and Transfer Agent 29. Model Tripartite Agreement between the Issuer Company ,Existing Share Transfer Agent and New Share Transfer Agent 30. Registers of Directors & KMP
1. List of Financial Creditors
2. List of Operational Creditors
3. Claims not received
4. Contingent Liabilities
5. Order dated 8.3.2018 NCLT Mumbai replacing IP
6. Form G
7. Background and Eligibility Criteria for Invitation of Resolution Plans (BECIRP)
8.Order of Hon’ble National Company Law Tribunal
9. Public Announcement along with Corrigendum
10. Order of Resolution Professional
11. Advertisement in Economic Times dated 18.4.2018.
12. Order of Extension of CIRP Period
13. ACL - Final evaluation matrix
14. Notice for Extension of time for submitting Resolution Plan for Abhishek Corporation Ltd. (undergoing CIRP Process)
1. Order of Liquidation
2. Form B
3. NCLAT order for over turning liquidation
4. Supreme Court Order reinstating Liquidation
5. Addendum to Form B
6. Appointment of Liquidator
7. Public Announcement for list of stakeholders made on 12th October, 2019
8. Detailed list of Stakeholders filed with Hon'ble NCLT,Mumbai Bench on 11th October, 2019
9. E-Auction-Sale-Notice
10. E-Auction Process Memorandum
11. Addendum to the E-Auction Sale Notice
12. Revised E-Auction Process Memorandum
13. Scheme Process Document
14. NCLAT Order for Section 230
15. Section 230 Public Announcement 02 January, 2020
16. E-Auction Sale Notice 13.02.2020
17. E-Auction Process Memorandum 13.02.2020
18. E-Auction Sales Notice 16.03.2020
19. E-Auction Process Memorandum 16.03.2020
20. Addendum to E-Auction Sale Notice
21. E-Auction Process Memorandum
22. E-Auction Sale Notice 20.08.2020
23.E-Auction Process Memorandum 20.08.2020
24. Addendum to E-Auction Sale Notice
25. E-Auction Process Memorandum
26. Second Addendum to E-Auction Sale Notice 12.10.2020
27. E-Auction Revised Process Memorandum 12.10.2020
28. High Court order dated 28.10.2020
29. Updated List of Stakeholders August 2022 30. High Court Order dated 25.04.2023
31.Third addendum to E-Auction Sale Notice 07.09.2023
32.ACL Stakeholder Consultation Meeting Form A_11_5_23
33.ACL Stakeholder Consultation Meeting Form A _07_8_23 34. Order of Hon'ble NCLT for sale as a going concern