Investors Contact

Register and Share Transfer Agent :
Link Intime India Private Limited
C – 101, 247 Park,LBS Marg,
Vikhroli West,
Mumbai – 400 083
Phone:+91 022 49186000
Fax:+91 022-49186060
Website: www.linkintime.co.in
Email: accounts@linkintime.co.in

Mr. Rahul S. Rungta (Company Secretary)
Address: Gat No.148, Tamgaon,
Kolhapur-Hupari Road,
Tal: Karveer, Dist: Kolhapur-416234
Ph: 0231 2676191 Fax: 0231 2676194
Email: admin@abhishekcorporation.com
anuja@abhishekcorporation.com
investor@abhishekcorporation.com

ISIN INE004I01017
Exchanges where company is listed :
Bombay Stock Exchange Ltd.,
National Stock Exchange of India Ltd.

BSE Scrip Code: 532831 NSE Scrip Code: ABHISHEK
BSE Scrip ID :ABHISHEK NSE Scrip ID : ABHISHEK
CIN L51491PN1993PLCO73706

 

Disclosures

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 Policy and procedure for inquiry in case of leak of unpublished price sensitive information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.Terms & Conditions of appointment of Independent Director

14. Familiarization Programmes Imparted to Independent Directors

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 Change Key Managerial Personnel

21. Appointment of Company Secretary & Additional Director

22. Email Update Form

        Intimation to Temporary closure of manufacturing & other operations

23. Nomination Form

24. Latest Announcement :

        A. BSE Limited

        B. National Stock Exchange of India Limited

25. RPT Disclosure:

       As on March 31, 2019

       As on September 30, 2019

       As on March 31, 2020      

      As on September 30, 2020

 

Process of Liquidation

        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

 

 
     
     
     
     
     
                 
© Abhishek Corporation Ltd