Investors

• Annual Reports
  March 2010

  March 2011

  March 2012

  March 2013

  March 2014

  March 2015

  March 2016

  March 2017

  March 2018

  March 2019

  March 2020

  March 2021

  March 2022

  March 2023

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• Composition of Board of Directors and Committees
  Composition of Board of Directors and Committees
• Board of Directors
  Composition of Board of Directors and Committees
• Corporate Governance Report
  June 2016

  September 2016

  December 2016

  March 2017

  June 2017

  September 2017

  December 2017

  March 2018

  June 2018

  September 2018

  December 2018

  March 2019

  June 2019

  September 2019

  December 2019

  March 2020

  June 2020

  September 2020

  December 2020

  March 2021

  June 2021

  September 2021

  December 2021

  March 2022

  June 2022

  September 2022

  December 2022

  March 2023

  June 2023

  September 2023
• Financial Results
  Audited Financial Results

  March 2013

  March 2014

  March 2015

  March 2016

  March 2017

  March 2018

  March 2019

  March 2020

  March 2021

  March 2022

  March 2023

  Unaudited Financial Results

  June 2012

  September 2012

  December 2012

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  June 2013

  September 2013

  December 2013

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  June 2014

  September 2014

  December 2014

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  June 2015

  September 2015

  December 2015

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  June 2016

  September 2016

  December 2016

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  June 2017

  September 2017

  December 2017

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  June 2018

  September 2018

  December 2018

  June 2019

  September 2019

  December 2019

  June 2020

  September 2020

  December 2020

  June 2021

  September 2021

  December 2021

  June 2022

  September 2022

  December 2022

  June 2023

  September 2023
• Investors Contact
  Contact us

  Contact details of KMP authorised for determination of materiality of an event
• Misc Disclosures
  Code of Conduct for Board Members and Senior Management Personnel

  Code of Conduct for Prevention of Insider Trading

  Familiarization Programme for Independent Directors

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  Terms and conditions of appointment of independent directors

  Criteria of making payment to Non-Executive Directors

  Agreements with media companies and their associates
• Policy
  Nomination and remuneration

  Related Party Transaction

  Risk Management

  Sexual Harassment at workplace

  Whistle Blower

  Policy for determining Materiality of events

  Policy on Determining Material Subsidiary

  Corporate Social Responsibility Policy

  Dividend Distribution Policy

  Succession Policy

  Policy on Responsible sourcing policy

  Policy on Equality, diversity and inclusion

  Policy on preservation of documents
• Shareholding Pattern
  June 2016

  September 2016

  December 2016

  March 2017

  June 2017

  September 2017

  December 2017

  March 2018

  June 2018

  September 2018

  December 2018

  March 2019

  June 2019

  September 2019

  December 2019

  March 2020

  June 2020

  September 2020

  December 2020

  March 2021

  June 2021

  September 2021

  December 2021

  March 2022

  June 2022

  September 2022

  December 2022

  March 2023

  June 2023

  September 2023
• Notice
  EGM Notice 29th September, 2017

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  31st AGM Notice 28th September, 2018

  32nd AGM Notice 9th September, 2019

  33rd AGM Notice 28th September, 2020

  34th AGM Notice 27th September, 2021

  35th AGM Notice 26th September 2022
• Voting Result
  2018-2019

  2019-2020

  2020-2021

  2021-2022

  2022-2023
• Board Meeting Intimations for declaration of Financial Results
  June 2018

  September 2018

  December 2018

  March 2019

  June 2019

  September 2019

  December 2019

  March 2020

  June 2020

  September 2020

  December 2020

  March 2021

  June 2021

  September 2021

  December 2021

  March 2022

  June 2022

  September 2022

  December 2022

  March 2023

  June 2023

  September 2023
• Details of unpaid dividend
  Unclaimed and Unpaid Dividend as of September 09, 2019

  Unclaimed and Unpaid Dividend as of September 28, 2020

  Unclaimed and Unpaid Dividend as of September 27, 2021
• Corporate Announcements
  Proceeding of 30th AGM

  Proceedings of 31st AGM

  Proceedings of the 32nd AGM

  Regulation 30_Change in Directorate post 32nd AGM

  Regulation 30_Change in Company Secretary and Compliance Officer

  Intimation of Impact of Covid-19.pdf

  Proceeding of 34th AGM

  Regulation 30_Change in directorate

  Regulation 30_Change in Auditor

  Regulation 30_Reappointment of Managing Director

  Proceedings of 35th AGM

  Regulation 30_appointment of Statutory Auditor

  Regulation 30_reappointment of Managing Director

  Regulation 30_credit rating

  Intimation of Environmental Clearance

  Intimation of Appointment of Company Secretary
• Newspaper publication
  Intimation of Board Meeting - Financial Results related

  June 2019

  September 2019

  December 2019

  March 2020

  June 2020

  September 2020

  December 2020

  March 2021

  June 2021

  September 2021

  December 2021

  March 2022

  June 2022

  September 2022

  December 2022

  Outcome of Board Meeting - Financial Results related

  June 2019

  September 2019

  December 2019

  March 2020

  June 2020

  September 2020

  December 2020

  March 2021

  June 2021

  September 2021

  December 2021

  March 2022

  June 2022

  September 2022

  December 2022

  Intimation of General Meeting

  31st AGM for FY 17-18

  32nd AGM for FY 18-19

  33rd AGM for FY 19-20

  34th AGM for FY 2020-21

  35th AGM for FY 2021-22
• Audited Financial Result of a Subsidiary Company
  AIMCO ECOSCIENCE LIMITED

  AFR - 2018-19

  AFR - 2019-20

  AFR 2020-21

  AFR 2021-22

  AIMCO KR AGRO PRIVATE LIMITED

  AFR- 2019-20

  AFR 2020-21

  AFR 2021-22
• Annual Return
  Annual Return 2019-20

  Annual Return 2020-21

  Annual Return 2021-22

  Annual Return 2022-23
• CSR
  CSR Policy

  Approved CSR Activities

  Composition of CSR Committee
• Other Important Documents
  Form ISR-1

  Form ISR-2

  Form ISR-3

  Form ISR-4

  Form SH-13

  Form SH-14
• Secretarial compliance report as per sub-regulation (2) of regulation 24A
  FY 18-19

  FY 19-20

  FY 20-21

  FY 21-22

  FY 22-23
• Investor meet and presentation
  Investors Presentation March 2020

  Invitation of conference call March 2020

  Transcript of Conference call March 2020

  Investors Presentation June 2020

  Investors Presentation Sept 2020

  Invitation of conference call Sept 2020

  Transcript for conference call Sept 2020

  Investors Presentation Dec 2020

  Invitation of conference call Dec 2020

  Transcript for conference call Dec 2020

  Investors Presentation June 2021

  Investors Presentation Sept 2021

  Invitation of conference call Sept 2021

  Transcript for conference call Sept 2021

  Investors Presentation Dec 2021

  Invitation of conference call Dec 2021

  Transcript for conference call Dec 2021

  Audio Recording Dec 2021

  Investors Presentation June 2022

  Investors Presentation Sept 2022

  Invitation of conference call Sept 2022

  Transcript for conference call Sept 2022

  Audio Recording Sept 2022

  Investors Presentation Dec 2022

  Invitation of conference call March 2023

  Investors Presentation March 2023

  Audio Recording March 2023

  Transcript of Conference call March 2023

  Invitation of conference call Sep 2023

  Investors Presentation Sep 2023

  Audio Recording Sep 2023

  Transcript of Conference call Sep 2023
• Website disclosure under Regulation 46
  Disclosures under Regulation 46 of SEBI Regulations