Financial Results
   
 
  Financial Result - March 2017
  Financial Results - June 2017
  Financial Results - September 2017
  Financial Results - December 2017
  Financial Result - March 2018
  Financial Result - June 2018
  Financial Result - September 2018
  Financial Result - December 2018
  Financial Result - March 2019
  Financial Result - June 2019
  Financial Results - September 2019
  Financial results - December 2019
  Financial Results-March 2020
  Financial Reults - June 2020
  Financial Results - September 2020
  Financial Results - December 2020
  Financial Results - March 2021
  Financial Results - June 2021
  Financial Results - September 2021
  Financial Results - December 2021
  Financial Results - March 2022
  Financial Results - June 2022
   
Annual Report
   
 
  Notice for AGM - 2017
  AFSL Annual Report - 2017
  Notice for AGM - 2018
  AFSL Annual Report - 2018
  Notice of AGM - 2019
  AFSL Annual Report 2019
  Notice of AGM - 2020
  AFSL Annual Report 2020
  Notice of AGM - 2021
  AFSL Annual Report 2021
  MGT-7-AFSL
  Notice of AGM - 2022
  AFSL Annual Report 2022
  MGT-7 2021-22
   
Financial Results & Other Reports for Subsidiaries
   
 
  Aryaman Capital Markets Limited
  Escorp Asset Management Limited
   
Corporate Governance
   
 
  Report on Corporate Governance - March 2017
  Report on Corporate Governance - June 2017
  Report on Corporate Governance - September 2017
  Report on Corporate Governance - December 2017
  Report on Corporate Governance - March 2018
  Report on Corporate Governance - June 2018
  Report on Corporate Governance - September 2018
  Report on Corporate Governance - December 2018
  Report on Corporate Governance - March 2019
  Report on Corporate Governance - June 2019
  Report on Corporate Governance - September 2019
  Report on Corporate Governance - December 2019
  Report on Corporate Governance - March 2020.
  Report on Corporate Governance - June 2020
  Report on Corporate Governance - September 2020
  Report on Corporate Governance - December 2020
  Report on Corporate Governance - March 2021
  Report on Corporate Governance - June 2021
  Report on Corporate Governance - September 2021
  Report on Corporate Governance - December 2021
  Report on Corporate Governance - March 2022
  Report on Corporate Governance - June 2022
   
Shareholding Pattern
   
 
  Shareholding pattern - March 2017
  Shareholding pattern - June 2017
  Shareholding Pattern - September 2017
  Shareholding Pattern - December 2017
  Shareholding Pattern - March 2018
  Shareholding Pattern - June 2018
  Shareholding Pattern- September 2018
  Shareholding Pattern- December 2018
  Shareholding Pattern - March 2019
  Shareholding Pattern - June 2019
  Shareholding Pattern September in- 2019
  Shareholding Pattern-December 2019
  Shareholding Pattern - March 2020
  Shareholding Pattern - June 2020
  Shareholding Pattern - September 2020
  Shareholding Pattern - December 2020
  Shareholding Pattern - March 2021
  Shareholding Pattern - June 2021
  Shareholding Pattern - September 2021
  Shareholding Pattern - December 2021
  Shareholding Pattern - March 2022
  Shareholding Pattern - June 2022
   
 
Corporate Policies
     
    Familiarisation Programme for Independent Directors (Details for 2017)
    Familiarisation Programme for Independent Directors (Details for 2016)
    Familiarisation Programme for Independent Directors
    Terms of Appointment of Independent Directors
    Circular for updation of Info of Shareholders
    Code for Independent Directors
    Code Of Conduct-Board of Directors and Senior Management
    Committees of Board of Directors
    Criteria of making payments to Non Executive Directors
    Documents Preservation Policy
    Policy for determination of Materiality of Related Party Transactions
    Policy for Determination-of-Materiality-Subsidiary
    Vigil Mechamism
    Risk Management Policy
    Board Diversity Policy
    Policy on Disclosure of Material Events
    Code of Insider Trading
    Contact Details Of Personnel Authorised To Determine Materiality Of Event And Information
    Form ISR-4
     
Information related to General Meeting
     
    Voting Result for 20th AGM
    Scrutinizer's Report for 20th AGM
    Voting Result for 21st AGM
    Scrutinizer's Report for 21st AGM
    Voting Result for 22nd AGM
    Scrutinizer's Report for 22nd AGM
    Notice for EGM dated March 15, 2017
    Voting Result for EGM dated March 15, 2017
    Voting Result for 23rd AGM
    Scrutinizer's Report for 23rd AGM
    Voting Result for 24th AGM
    Voting Results for 25th AGM
    Scrutinizer's Report for 25th AGM
    Voting Results for 26th AGM
    Scrutinizer's Report for 26th AGM
    Voting Results for 27th AGM
    Scrutinizers Report for 27th AGM
Investor Updates
     
    20170210-INTIMATION OF BOARD MEETING & CLOSURE OF TRADING WINDOW
    20170215-INTIMATION OF FILING OF DRAFT PROSPECTUS OF ESCORP ASSET MANAGEMENT LIMITED
    20170216-OUTCOME OF THE BOARD MEETING
    20170318-INTIMATION OF BOARD MEETING
    20170321-OUTCOME OF THE BOARD MEETING
    20170322-AMENDMENTS IN MEMORANDUM OF ASSOCIATION
    20170522-INTIMATION OF BOARD MEETING FOR FINANCIAL RESULT-MARCH 31, 2017
    20170522-INTIMATION OF BOARD MEETING FOR FINANCIAL RESULT-MARCH 31, 2017-NEWSPAPER AD
    20170530-SUBMISSION OF FINANCIAL RESULT-MARCH 31, 2017-NEWSPAPER AD
    20170807-INTIMATION OF BOARD MEETING FOR FINANCIAL RESULT-JUNE 30, 2017
    20170807-INTIMATION OF BOARD MEETING FOR FINANCIAL RESULT-JUNE 30, 2017-NEWSPAPER AD
    20170814-SUBMISSION OF FINANCIAL RESULT JUNE 30, 2017-NEWSPAPER AD
    20170828-RECOMMENDATION FOR STATUTORY AUDITOR
    20170902-INTIMATION OF BOOK CLOSURE FOR 23rd AGM
    20170903-INTIMATION OF 23rd AGM-NEWSPAPER AD
    20170925-APPOINTMENT OF STATUTORY AUDITOR
    20170925-PROCEEDINGS OF 23rd AGM
    20171106- INTIMATION OF BOARD MEETING FOR FINANCIAL RESULT-SEPTEMBER 30, 2017
    20171106-INTIMATION OF BOARD MEETING FOR FINANCIAL RESULT-SEPTEMBER 30, 2017-NEWSPAPER AD
    20171114-SUBMISSIONOF FINANCIAL RESULT SEPTEMBER 30, 2017
    20180206-INTIMATION OF BOARD MEETING FOR FINANCIAL RESULT DECEMBER 31, 2017
    20180206-INTIMATION OF BOARD MEETING FOR FINANCIAL RESULT DECEMBER 31, 2017-NEWSPAPER AD
    20180214-SUBMISSION OF FINANCIAL RESULT-DECEMBER 31, 2017-NEWSPAPER AD
    20180523-INTIMATION OF FINANCIAL RESULT MAR 31 2018
   

20180523- INTIMATION OF BOARD MEETING FOR FINANCIAL RESULT MARCH 31, 2018 - NEWSPAPER AD

   

20180530- SUBMISSION OF FINANCIAL RESULT-MARCH 31, 2018-NEWSPAPER AD

    20180806-INTIMATION OF BOARD MEETING FOR FINANCIAL RESULT JUNE 30, 2018
    20180814-NEWSPAPER AD OF INTIMATION OF FINANCIAL RESULT JUN 30 2018
    20180814-SUBMISSIONOF FINANCIAL RESULT JUNE 30, 2018-NEWSPAPER AD
    20180903-INTIMATION OF 24th AGM-NEWSPAPER-AD
    20180903-INTIMATION OF BOOK CLOSURE FOR 24th AGM
    20180925-PROCEEDINGS OF 24th AGM
    20181106-INTIMATION OF BM FOR FINANCIAL RESULT - SEPTEMBER 31, 2018
    20181106-INTIMATION OF RESIGNATION OF INDEPENDENT DIRECTOR
    20181114-APPOINTMENT OF INDEPENDENT DIRECTOR
    20181231-CHANGE IN COMPANY SECRETARY & COMPLIANCE OFFICER
    20190204-APPOINTMENT OF DIRECTOR
    20190207-INTIMATION OF BOARD MEETING FOR FINANCIAL RESULT DECEMBER 31, 2018
    20190207-INTIMATION OF BOARD MEETING FOR FINANCIAL RESULT DECEMBER 31, 2018-NEWSPAPER AD
    20190214-SUBMISSIONOF FINANCIAL RESULT DECEMBER 31, 2018-NEWSPAPER AD
    20190521 - INTIMATION OF BOARD MEETING FOR FINANCIAL RESULT NEWSPAPER AD- MARCH 31, 2019
    20190521 - INTIMATION OF BOARD MEETING FOR FINANCIAL RESULT - MARCH 31, 2019.pdf
    20190529-SUBMISSION OF FINANCIAL RESULT-MARCH 31,2019-NEWSPAPER AD
    20190806-INTIMATION OF BOARD MEETING FOR FINANCIAL RESULTS-JUNE 30, 2019
    20190806-INTIMATION OF BOARD MEETING FOR FINANCIAL RESULTS NEWSPAPER AD-JUNE 30, 2019
    20190813 - SUBMISSION OF FINANCIAL RESULT-JUNE 30,2019-NEWSPAPER AD
    20190824-INTIMATION OF BOARD MEETING
    20190831-OUTCOME OF THE BOARD MEETING
    20190831 - INTIMATION OF BOOK CLOSURE FOR 25th AGM
    20190903 - INTIMATION OF 25th AGM-NEWSPAPER-AD
    20190925 - PROCEEDINGS OF 25TH AGM
    20191107-INTIMATION OF BOARD MEETING FOR FINANCIAL RESULTS NEWSPAPER AD-SEPTEMBER 2019
    20191107-INTIMATION OF BOARD MEETING FOR FINANCIAL RESULTS-SEPTEMBER 2019
    20191114-SUBMISSION OF FINANCIAL RESULT SEPTEMBER 30 2019-NEWSPAPER AD
    20200108-RESIGNATION OF COMPANY SECRETARY
    20200108-APPOINTMENT OF COMPANY SECRETARY & COMPLIANCE OFFICER
    20200207- INTIMATION OF BOARD MEETING FOR FINANCIAL RESULTS-DECEMBER 2019
    20200207- INTIMATION OF BOARD MEETING FOR FINANCIAL RESULTS NEWSPAPER AD - DECEMBER 2019
    20200214- SUBMISSION OF FINANCIAL RESULT DECEMBER 31, 2019- NEWSPAPER AD
    20200725 - INTIMATION OF BOARD MEETING FOR FINANCIAL RESULTS NEWSPAPER AD - MARCH 31, 2020
    20200731 -INTIMATION OF BOARD MEETING FOR FINANCIAL RESULTS- MARCH 31, 2020
    20200801 - SUBMISSION OF FINANCIAL RESULTS - MARCH 31, 2020 - NEWSPAPER AD
    20200608 - INTIMATION OF BOARD MEETING FOR FINANCIAL RESULTS - JUNE 30, 2020
    20200609 - INTIMATION OF BOARD MEETING FOR FINANCIAL RESULTS NEWPAPER AD - JUNE 30, 2020
    20200916 - SUBMISSION OF FINANCIAL RESULTS - JUNE 30, 2020 NEWSPAPER AD
    20200905 - INTIMATION OF BOOK CLOSURE FOR 26TH AGM
    20200929 - PROCEEDINGS OF 26TH AGM
    20200905 - INTIMATION OF BOOK CLOSURE FOR 26TH AGM
    20201106-INTIMATION OF BOARD MEETING FOR FINANCIAL RESULTS - SEPT EMBER 30
    20201106-INTIMATION OF BOARD MEETING FOR FINANCIAL RESULTS NEWSPAPER AD-SEPTEMBER 30 2020
    20200930 - SUBMISSION OF FINANCIAL RESULT -SEPTEMBER 30, 2020 - NEWSPAPER AD
    20201231 - INTIMATION OF BOARD MEETING FOR FINANCIAL RESULTS - DECEMBER - 2020
    20203112 - SUBMISSION OF FINANCIAL RESULT -DECEMBER 31,2020 - NEWSPAPER AD
    20203112 - INTIMATION OF BOARD MEETING FOR FINANCIAL RESULTS NEWSPAPER AD - DECEMBER 31, 2020
    20210622 - INTIMATION OF FINANCIAL RESULTS MARCH 31, 2021
    20210630 - SUBMISSION OF FINANCIAL RESULT MARCH 31,2021 - NEWSPAPER AD
    20210806 - INTIMATION OF FINANCIAL RESULTS JUNE 30, 2021
    20210830 - INTIMATION OF BOOK CLOSURE FOR 27TH AGM
    20210930 - PROCEEDINGS OF 27TH AGM
    20211103 - INTIMATION OF FINANCIAL RESULTS SEPTEMBER 30, 2021
    20211115 - SUBMISSION OF FINANCIAL RESULT SEPTEMBER 30, 2021 - NEWSPAPER AD
    20220207 - INTIMATION OF FINANCIAL RESULTS DECEMBER 31, 2021
    20220215 - SUBMISSION OF FINANCIAL RESULT DECEMBER 31, 2021 - NEWSPAPER AD
    20220523 - INTIMATION OF FINANCIAL RESULTS MARCH 31, 2022
    20220531 - SUBMISSION OF FINANCIAL RESULT MARCH 31, 2022 - NEWSPAPER AD
    INTIMATION OF FINANCIAL RESULTS JUNE 31, 2022
    SUBMISSION OF FINANCIAL RESULT JUNE 30,2022
    20220901 - INTIMATION OF BOOK CLOSURE FOR 28TH AGM
     
BSE Information
     
 
  Annual Secretarial Compliance Report for the Financial Year 2018-19
  Annual Secretarial Compliance Report for the Financial Year 2019-20
  Annual Secretarial Compliance Report for the Financial Year 2020-21
  Annual Secretarial Compliance Report for the Financial Year 2021-22
  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 7(3) - September 2021
  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 under Regulation 74(5) - December 2019
  Certificate under Regulation 74(5) - December 2020
  Certificate under Regulation 74(5) - December 2021
  Certificate under Regulation 74(5) - June 2019
  Certificate under Regulation 74(5) - June 2020
  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 2019
  Certificate under Regulation 74(5) - September 2020
  Certificate under Regulation 74(5) - September 2021
  Code of Conduct under SEBI (PIT) Regulations, 2015 - December 2019
  Code of Conduct under SEBI (PIT) Regulations, 2015 - December 2020
  Code of Conduct under SEBI (PIT) Regulations, 2015 - December 2021
  Code of Conduct under SEBI (PIT) Regulations, 2015 - June 2019
  Code of Conduct under SEBI (PIT) Regulations, 2015 - June 2020
  Code of Conduct under SEBI (PIT) Regulations, 2015 - June 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
  Disclosure of Related Party Transactions under Regulation 23(9) - December 2020
  Disclosure of Related Party Transactions under Regulation 23(9) - June 2021
  Disclosure of Related Party Transactions under Regulation 23(9) - March 2020
  Disclosure of Related Party Transactions under Regulation 23(9) - March 2019
  Disclosure of Related Party Transactions under Regulation 23(9) - September 2019
  Disclosure of Related Party Transactions under Regulation 23(9) - September 2021
  Intimation under regulation 30(9) - Issue of Duplicate Share Certificate - December 2019
  Intimation under regulation 30(9) - Issue of Duplicate Share Certificate - December 2020
  Intimation under regulation 30(9) - Issue of Duplicate Share Certificate - March 2019
  Intimation under regulation 30(9) - loss of original Share Certificate - December 2019
  Intimation under regulation 30(9) - loss of original Share Certificate - December 2020
  Intimation under regulation 30(9) - loss of original Share Certificate - March 2019
  Intimation under regulation 30(9) - loss of original Share Certificate - May 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 2020
  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 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) Regulation, 2011
  Statement of Declaration for Large Corporate Entity - 2022
  Intimation of Financial Results March 31, 2022
  Outcome of Board Meeting for Financials March 2022
  Certificate under Regulation 74(5) - June 2022
  Reconciliation of Share Capital Audit - June 2022
 

Contact Details for Investor Grievances


 

       R & T Agent:   Adroit Corporate Services Pvt Ltd


       19, 1st Floor, Jaferbhoy Industrial Estate,
       Makwana Road, Marol Naka,
       Andheri (E), Mumbai - 400059
       Contact no : 022 42270400/28596060
       Email Id:info@adroitcorporate.com

 

       Compliance Officer:   Ms. Chaitali Pansari


       60, Khatau Building, Gr. Floor,
       Alkesh Dinesh Modi Marg,
       Fort, Mumbai 400 001
       Contact No.: 022-6216 6999
       Email Id:feedback@afsl.co.in

 

       Designated Director:   Mr. Shripal Shah


       60, Khatau Building, Gr. Floor,
       Alkesh Dinesh Modi Marg,
       Fort, Mumbai 400 001
       Contact No.: 022-6216 6999
       Email Id:info@afsl.co.in
   
   
   
   
   
   
   
   
 

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