Prospectus
 
 
  GID
  Prospectus
 
Financial Results
 
 
  ACML - Half Year End Financial Result of March 2015
  ACML - Half Year End Financial Result of September 2015
  ACML - Half Year End Financial Result of March 2016
  ACML - Half Year End Financial Result of September 2016
  ACML - Half Year End Financial Result of March 2017
  ACML - Half Year End Financial Result of September 2017
  ACML - Half Year End Financial Result of March 2018
  ACML - Half Year End Financial Result of September 2018
  ACML - Half Year End Financial Result of March 2019
  ACML - Half year ended Financial Results of September 2019.
  ACML - Half Year End Financial Results of March, 2020
  ACML - Half Year End Financial Result of September 2020
  ACML - Half Year End Financial Result of March 2021
  ACML - Half Year End Financial Result of September 2021
 
Annual Report
 
 
  Notice of AGM - 2015
  Annual Report - 2014-2015
  Notice of AGM - 2016
  Annual Report - 2015-2016
  Notice of AGM - 2017
  Annual Report - 2016-2017
  Notice of AGM - 2018
  Annual Report - 2017-2018
  Notice of AGM - 2019
  Annual Report - 2018-2019
  Notice of AGM - 2020
  Annual Report - 2019-2020
  Annual Report 2021
  Notice of AGM - 2021
  MGT-7 2021
 
 
Shareholding Pattern
 
 
  Shareholding Pattern - October 2014
  Shareholding Pattern - March 2015
  Shareholding Pattern - September 2015
  Shareholding Pattern - March 2016
  Shareholding Pattern - September 2016
  Shareholding Pattern - March 2017
  Shareholding Pattern - September 2017
  Shareholding Pattern - March 2018
  Shareholding Pattern-September 2018
  Shareholding Pattern- March 2019
  Shareholding Pattern- September 2019
  Shareholding Pattern - March 2020.
  Shareholding Pattern - September 2020
  Shareholding Pattern - March 2021
  Shareholding Pattern - September 2021
  Shareholding Pattern - March 2022
 
 
Corporate Policies
 
 
  Code of Conduct
  Criteria of making payments to Non Executive Directors
  Circular for updation of Info of Shareholders
  Board Diversity Policy
  Code of Insider Trading
  Committees of the Board of Directors
  Policy on Disclosure of Material Events
  Remuneration Policy
  Risk Management Policy
  Vigil Mechanism
  Contact Details Of Personnel Authorised To Determine Materiality Of Event And Information
  Prevention of Money Laundering Act Policy
  Form ISR-4
 
 
Information related to General Meeting
 
 
  Scrutinizer Report for 7th AGM
  voting result for 7th AGM
  Scrutinizer Report for 8th AGM
  voting result for 8th AGM
  Scrutinizer Report for 9th AGM
  Voting Result for 9th AGM
  Scrutinizer Report for 10th AGM
  Scrutinizer Report for 11th AGM
  Scrutinizer Report for 12th AGM
  Voting Result for 11th AGM
  Voting Result for 12th AGM
  Voting Result for 13th AGM
  Scrutinizer Report for 13th AGM
 
 
Investor Updates
 
 
  20170529 - INTIMATION OF BOARD MEETING FOR FINANCIAL RESULT MARCH 31, 2017
  20170704 - CHANGE IN RTA ADDRESS
  20170828 - RECOMMENDATION FOR STATUTORY AUDITOR
  20170902 - INTIMATION OF BOOK CLOSURE FOR 9TH AGM
  20170923 - PROCEEDING OF 9TH AGM
  20170923 - APPOINTMENT OF STATUTORY AUDITOR
  20171107 - INTIMATION OF BOARD MEETING FOR FINANCIAL RESULT SEPTEMBER 30, 2017
  20171114 - SUBMISSION OF FINANCIAL RESULT SEPTEMBER 30, 2017
  20180323 - OUTCOME OF BM AUTHORIZING KMP FOR DETERMINING MATERIALITY OF AN EVENT
  20180523 - INTIMATION OF BOARD MEETING FOR FINANCIAL RESULTS MARCH 31, 2018
  20180529 - SUBMISSION OF FINANCIAL RESULT MARCH 31, 2018
  20180914 - PROCEEDING OF 10TH AGM
  20181106 - INTIMATION OF BOARD MEETING FOR FINANCIAL RESULTS SEPTEMBER 30, 2018
  20181114 - SUBMISSION OF FINANCIAL RESULT SEPTEMBER 30, 2018
  20181231 - CHANGE IN COMPANY SECRETARY AND COMPLIANCE OFFICER
  20190520 - INTIMATION OF BOARD MEETING FOR FINANCIAL RESULTS MARCH 31, 2019
  20190528 - SUBMISSION OF FINANCIAL RESULT MARCH 31, 2019
  20191107 - INTIMATION OF BOARD MEETING OF FINANCIAL RESULTS SEPTEMBER 30, 2019
  20200108 - RESIGNATION OF COMPANY SECRETARY & COMPLIANCE OFFICER
  20200108 - APPOINTMENT OF COMPANY SECRETARY & COMPLIANCE OFFICER
  20191114 - SUBMISSION OF FINANCIAL RESULTS SEPTEMBER 30, 2019
  20200723 - INTIMATION OF BOARD MEETING OF FINANCIAL RESULTS MARCH, 2020
  20190829 - INTIMATION OF BOOK CLOSURE FOR 11TH AGM
  20190923 - PROCEEDING OF 11TH AGM
  20200904 - INTIMATION OF BOOK CLOSUREOF 12TH AGM
  20200928 - PROCEEDING OF 12TH AGM
  20201105 - INTIMATION OF BOARD MEETING FOR FINANCIAL RESULTS SEPTEMBER 30 2020
  20201112 - SUBMISSION OF FINANCIAL RESULTS SEPTEMBER 30, 2020
  20210621-INTIMATION OF FINANCIAL RESULTS MARCH 31, 2021
  20210628 - SUBMISSION OF FINANCIAL RESULTS MARCH 31, 2021
  20210830 - INTIMATION OF BOOK CLOSURE FOR 13TH AGM
  20210929 - PROCEEDING OF 13TH AGM
  20211103 - INTIMATION OF FINANCIAL RESULTS SEPTEMBER 30, 2021
  20211111 - SUBMISSION OF FINANCIAL RESULTS SEPTEMBER 30, 2021
 
 
BSE Information
 
 
  Certificate as per Regulation 7(3) - March 2017
  Certificate as per Regulation 7(3) - March 2018
  Certificate as per Regulation 7(3) - March 2019
  Certificate as per Regulation 7(3) - March 2020
  Certificate as per Regulation 7(3) - March 2021
  Certificate as per Regulation 7(3) - September 2017
  Certificate as per Regulation 7(3) - September 2018
  Certificate as per Regulation 7(3) - September 2019
  Certificate as per Regulation 7(3) - September 2020
  Certificate as per Regulation 40(9) - March 2017
  Certificate as per Regulation 40(9) - March 2018
  Certificate as per Regulation 40(9) - March 2019
  Certificate as per Regulation 40(9) - March 2020
  Certificate as per Regulation 40(9) - March 2021
  Certificate as per Regulation 40(9) - September 2017
  Certificate as per Regulation 40(9) - September 2018
  Certificate as per Regulation 40(9) - September 2019
  Certificate as per Regulation 40(9) - September 2020
  Certificate of Non-Applicability of Corporate Governance - December 2021
  Certificate of Non-Applicability of Corporate Governance - June 2021
  Certificate of Non-Applicability of Corporate Governance - September 2021
  Certificate under Regulation 74(5) - December 2020
  Certificate under Regulation 74(5) - December 2021
  Certificate under Regulation 74(5) - June 2021
  Certificate under Regulation 74(5) - March 2020
  Certificate under Regulation 74(5) - March 2021
  Certificate under Regulation 74(5) - September 2020
  Certificate under Regulation 74(5) - September 2021
  Code of Conduct under SEBI (PIT) Regulations, 2015 - March 2019
  Code of Conduct under SEBI (PIT) Regulations, 2015 - March 2020
  Code of Conduct under SEBI (PIT) Regulations, 2015 - March 2021
  Code of Conduct under SEBI (PIT) Regulations, 2015 - September 2019
  Code of Conduct under SEBI (PIT) Regulations, 2015 - September 2020
  Code of Conduct under SEBI (PIT) Regulations, 2015 - September 2021
  Declaration regarding Non-Applicability of Regulation 23 - September 2021
  Disclosure of Related Party Transactions under Regulation 23(9) - March 2019
  Reconciliation of Share Capital Audit - December 2017
  Reconciliation of Share Capital Audit - December 2018
  Reconciliation of Share Capital Audit - December 2019
  Reconciliation of Share Capital Audit - December 2020
  Reconciliation of Share Capital Audit - December 2021
  Reconciliation of Share Capital Audit - June 2017
  Reconciliation of Share Capital Audit - June 2018
  Reconciliation of Share Capital Audit - June 2019
  Reconciliation of Share Capital Audit - June 2020
  Reconciliation of Share Capital Audit - June 2021
  Reconciliation of Share Capital Audit - March 2017
  Reconciliation of Share Capital Audit - March 2018
  Reconciliation of Share Capital Audit - March 2019
  Reconciliation of Share Capital Audit - March 2020
  Reconciliation of Share Capital Audit - March 2021
  Reconciliation of Share Capital Audit - September 2017
  Reconciliation of Share Capital Audit - September 2018
  Reconciliation of Share Capital Audit - September 2019
  Reconciliation of Share Capital Audit - September 2020
  Reconciliation of Share Capital Audit - September 2021
  Statement of Declaration for Large Corporate Entity - 2019
  Statement of Declaration for Large Corporate Entity - 2020
  Statement of Declaration for Large Corporate Entity - 2021
  Statement of Investor Complaints as per Regulation 13(3) - December 2017
  Statement of Investor Complaints as per Regulation 13(3) - December 2018
  Statement of Investor Complaints as per Regulation 13(3) - December 2019
  Statement of Investor Complaints as per Regulation 13(3) - December 2020
  Statement of Investor Complaints as per Regulation 13(3) - December 2021
  Statement of Investor Complaints as per Regulation 13(3) - June 2017
  Statement of Investor Complaints as per Regulation 13(3) - June 2018
  Statement of Investor Complaints as per Regulation 13(3) - June 2019
  Statement of Investor Complaints as per Regulation 13(3) - June 2020
  Statement of Investor Complaints as per Regulation 13(3) - June 2021
  Statement of Investor Complaints as per Regulation 13(3) - March 2017
  Statement of Investor Complaints as per Regulation 13(3) - March 2018
  Statement of Investor Complaints as per Regulation 13(3) - March 2019
  Statement of Investor Complaints as per Regulation 13(3) - March 2021
  Statement of Investor Complaints as per Regulation 13(3) - September 2017
  Statement of Investor Complaints as per Regulation 13(3) - September 2018
  Statement of Investor Complaints as per Regulation 13(3) - September 2019
  Statement of Investor Complaints as per Regulation 13(3) - September 2020
  Statement of Investor Complaints as per Regulation 13(3) - September 2021
  Code of Conduct under SEBI (PIT) Regulations, 2015 - March 2022
  Certificate as per Regulation 7(3) - March 2022
  Statement of Investor Complaints as per Regulation 13(3) - March 2022
  Certificate of Non-Applicability of Corporate Governance - March 2022
  Certificate as per Regulation 40(9) - March 2022
  Certificate under Regulation 74(5) - March 2022
  Reconciliation of Share Capital Audit - March 2022
  Statement of Declaration for Large Corporate Entity - 2022
  2022 - Disclosure under Regulation 31(4) of SEBI (SAST) Regulations, 2011
 
 
 
 

 

Compliance Officer: Ms. Chaitali Pansari


60, Khatau Building, Gr. Floor,
Alkesh Dinesh Modi Marg,
Fort, Mumbai 400 001
Tel. No: 022 - 6216 6999
Email Id: aryacapm@gmail.com

 

Designated Director: Mr. Shripal Shah


60, Khatau Building, Gr. Floor,
Alkesh Dinesh Modi Marg,
Fort, Mumbai 400 001
Tel. No : 022 - 62166999
Email Id : aryacapm@gmail.com

 

R & T Agent: BIGSHARE SERVICES PRIVATE LIMITED


1st Floor, Bharat Tin Works Building,
Opp. Vasant Oasis,
Makwana Road, Marol,
Andheri (East), Mumbai-400059
Tel. No: 022 - 6263 8200
Fax: 022 6263 8299
 

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