(+033) 2251 0128

SL NO. PARTICULARS UNDER REGULATION 46 OF SEBI (LODR), 2015 Web Address.
1 Details of its business Click here
2 Memorandum of Association and Articles of Association Click here
3 Brief profile of board of directors. Click here
4 Terms and conditions of appointment of independent directors Click here
5 Composition of various committees of board Click here
6 Code of conduct of board of directors and senior management personnel Click here
7 Whistle Blower policy Click here
8 Policy on Related party transactions Click here
9 Details of familiarization programmes imparted to independent directors Click here
10 The email address for grievance redressal and other relevant details Click here
11 Contact information of the designated officials of AIL's who are responsible for assisting and handling investor grievances Click here
12 Notice of meeting of the board of directors where financial results shall be discussed Click here
13 Financial results on conclusion of the meeting of the board of directors where the financial results were approved Click here
14 Annual Reports Click here
15 Shareholding Pattern Click here
16 Secretarial compliance report as per sub-regulation (2) of regulation 24A of the regulations Click here
17 Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30 of these. Click here
18 Disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) as required under sub-regulation (5) of regulation 30 of these regulations. Click here
19 Statements of deviation(s) or variation(s) as specified in regulation 32 of these regulations. Click here
20 Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder. Click here
Registered Office

J.L. No. 5, National Highway No. 6, Mouza Chamrail,Howrah-– 711 114, West Bengal

Phone No: +91 3212 246 121