ADILAKSHMI ENTERPRISES LIMITED

Corporate Governance Report

• Corporate Governance for March 2025
• Corporate Governance Report June 2024
• Corporate Governance Report Sep 2024
• Corporate Governance Report Dec 2024

Financial Results

• Financial results for June 2024
• Financial results for Sep 2024
• Financial results for Dec 2024

Investor Complaints

• Investor Complaint for March 2025
• Investor Complaints June 2024
• Investor Complaints Sep 2024
• Investor Complaints Dec 2024

Notice & Announcements

• Intimation of Board Meeting for June 2024
• Intimation of Board Meeting for Sep 2024
• Intimation of Board Meeting for Dec 2024

Related Party Transaction as per Regulation 23(9)

• Related Party Transaction for half year ended 30.09.2024

Shareholding Pattern

• Shareholding Pattern for March 2025
• Shareholding Pattern for June 2024
• Shareholding Pattern for Sep 2024
• Shareholding Pattern for Dec 2024

Annual Report

• Annual Report 2024

Annual Return

• Annual Return 2024

Corporate Governance Report

• Corporate Governance Report June 2023
• Corporate Governance Report for Sep 2023
• Corporate Governance Report for Dec 2023
• Corporate Governance Report for March 2024

Financial Results

• financial results for June 2023
• financial results for Sep 2023
• financial results for Dec 2023
• financial results for March 2024

Investor Complaints

• Investor Complaints June 2023
• Investor Complaints Sep 2023
• Investor Complaints Dec 2023
• Investor Complaint March 2024

Notice & Announcements

• Intimation of Board Meeting-March 2024
• Intimation of Board Meeting-June 2023
• Intimation of Board Meeting-Sep 2023
• Intimation of Board Meeting-Dec 2023
• Notice of AGM 2024
• Notice of EGM
• EGM Proceedings

Proceedings of AGM 2023-24

• Proceedings of AGM 2023-24

Shareholding Pattern

• Shareholding Pattern for June 2023
• Shareholding Pattern for Sep 2023
• shareholding Pattern for Dec 2023
• Shareholding Pattern for March 2024

Related Party Transaction as per Regulation 23(9)

• Related Party Transaction for half year ended 30.09.2023
• Related Party Transaction for half year ended 31.03.2024

Secretarial Compliance Report

• Secretarial Compliance Report

Annual Report

• Annual Report 2023

Annual Return

• Annual Return 2023

Proceedings of AGM

• Proceedings of AGM 2023

Financial Results

• Financial results for June 2022
• Financial Results for Sep 2022
• Financial Results for Dec 2022
• Financial Results for March 2023

Investor Complaints

• Investor Complaint June 2022
• investor Complaint Sep 2022
• Investor Complaints Dec 2022
• Investor Complaints March 2023

Shareholding Pattern

• Shareholding pattern June 2022
• Shareholding pattern September 2022
• Shareholding Pattern for Dec 2022
• Shareholding Pattern March 2023

Corporate Governance Report

• Corporate Governance Report June 2022
• Corporate Governance Report September 2022
• Corporate Governance Report for Dec 2022
• Corporate Governance Report for March 2023

Notice & Announcements

• Intimation of Board Meting June 2022
• Intimation of Board Meeting for Sep 2022
• Intimation of Board Meeting for Dec 2022
• Intimation of Board Meeting for March 2023
• Notice of EGM
• Notice of AGM 2023

Related Party Transaction as per Regulation 23(9)

• Related Party Transaction for half year ended 31.03.2023
• Related Party Transaction for half year ended 30.09.2022

Secretarial Compliance Report

• Secretarial Compliance Report

Annual Report

• Annual Report 2022

Annual Return

• Annual Return 2021-22

Financial Results

• Financial Results June 2021
• Financial Results September 2021
• Financial Results December 2021
• Financial results March 2022

Investor Complaints

• Investor Complaints June 2021
• Investor complaints September 2021
• Investor complaints December 2021
• Investor complaints March 2022

Shareholding Pattern

• Shareholding Pattern June 2021
• Shareholding Pattern September 2021
• Shareholding Pattern December 2021
• Shareholding Pattern March 2022

Notice & Announcement

• Intimation of Board meeting March 2022
• Notice of AGM

Proceedings of AGM

• Proceedings of AGM

Related Party Transaction as per Regulation 23(9)

• Related party transaction for half year ended 31.03.2022

Secretarial Compliance Report

• Secretarial Compliance Report

Annual Report

• Annual Report 2021

Annual Return

• Annual Return 2020-21

Financial Results

• Financial Results December 2020
• Financial Results March 2021

Investor complaints

• Investor Complaints- December 2020
• Investor Complaints-March 2021

Shareholding Pattern

• Shareholding pattern- December 2020
• Shareholding Pattern- March 2021

Policies and Company Information

• Company Information
• Committees of Board of Directors
• Composition of Board of Directors
• Directors, Key Managerial Personnel, Auditors and Compliance Officer
• Disclosure of Key Managerial Personnels
• MOA AOA
• Directors Profile

Policies

• Code of Conduct for Board Members and Senior Management Personnel
• Familiarization of Independent Directors
• Materiality Policy
• Nomination and Remuneration Policy
• Policy on Preservation of documents
• Policy on Related Party Transactions
• Risk Management Policy
• Terms & conditon of appointment of Independednt Directors policy
• Vigil Mechanism Policy
• Archival Policy

Familiarisation Programme

• Familiarization Programmes for FY 2024-25