investors

Our Annual Reports

Annual Report : 2016 View

Annual Report : 2015 View

Annual Report : 2014 View

Annual Report : 2013 View

Annual Report : 2012 View

Annual Report : 2011 View

Annual Report : 2010 View

Quarterly / Half yearly results
2016-2017

AIFL Q1 View

AIFL Q2 View

AIFL Q3 View

2015-2016

AIFL Q1 View

AIFL Q2 View

AIFL Q3 View

AIFL Q4 (Standalone and Consolidated) View

2014-2015

Consolidated 2015 View

Financial results 2015 View

Financial results 2014 View

Unaudited Results 30th September 2014 View

2013-2014

Consolidated 2014 View

Half Yearly 2014 View

2012-2013

Audited Financial Results 2013 View

CEO Certificate View

30th September 2012 View

Investor Information

Composition of Various Committee of Board View

Contact Details of KMP of the Company View

Prospectus View

Shareholding Pattern
2017-2018

April 2017 View

2016-2017

June 2016 View

September 2016 View

December 2016 View

March 2017 View

2015-2016

June 2015 View

September 2015 View

December 2015 View

March 2016 View

2014-2015

June 2014 View

September 2014 View

December 2014 View

March 2015 View

2013-2014

September 2013 View

December 2013 View

March 2014 View

Investors Grievance Committee

The members of the Shareholders/Investors Grievance Committee are:

Serial No Name Directors Designation
1. R. M. Nayak Non Executive Director (Independent) Chairman
2. Annupama Sharma Non Executive Director (Independent) Member
3. Harshad Hirji Thakkar Executive Director (Managing Director) Member


Registered office
Unit No. 3-4, Pacific Plaza, Off B.S. Road, Mahim TPS IV, Plot No. 570, Dadar (West), Mumbai – 400028
Email:
grievanceredressal@ashapuraintimates.com
Company Secretary and Compliance Officer
Ms. Bhoomi Mewada
Email:
cs@ashapuraintimates.com
ipo@ashapuraintimates.com
Tel: 022 - 24331552
Registrar
Link Intime India Pvt. Ltd C-13, Pannalal Silk Mills Compound, L.B.S. Marg, Bhandup (West), Mumbai 400078
Tel: 022-25946970
Fax: 022-25946969
Notices And Intimates

Intimation 29-05-2017 View

Intimation 09-02-2017 View

Intimation 12-11-2016 View

Notice And Newspapar Publication 04.08.2016 View

Newspaper Publication 20th May 2016 View

Newspaper Publication 4th February 2016 View

Letter of listing of Equity Shares on National Stock Exchange View

Migration letter form SME to Main Board View

EBO Intimations

EBO Intimations : AIFL EBO INTIMATION 4th November 2015 View

EBO Intimations : AIFL EBO INTIMATION 3rd November 2015 View

EBO Intimations : AIFL EBO INTIMATION 29th October 2015 View

Board Meetings 2016

Board Meetings : 11th February 2016 Outcome View

Board Meetings : 11th February 2016. View

Board Meetings 2015

Board Meetings : 9th November 2015 View

Board Meetings : 18th September 2015 View

Board Meetings : 25th July 2015 View

Board Meetings : 30th May 2015 View

Board Meetings : 21st May 2015 View

Board Meetings : 14 February 2015 View

Board Meetings 2014

Board Meetings : 14 November 2014 View

Board Meetings : 30 August 2014 View

Board Meetings : 28 May 2014 View

Board Meetings : 20 May 2014 View

Board Meetings : 13 May 2014 View

Board Meetings : 13 February 2014 View

Board Meetings 2013

Outcome Of Board Meeting : 15 November 2013 View

CFO Meeting : 15 November 2013 View

Board Meetings : 31 August 2013 View

Board Meetings : 25 July 2013 View

Board Meetings : 27 May 2013 View

Annual General Meetings

Notice - 8th AGM View

Notice View

Outcome : 8th AGM Minutes View

Outcome : 8th AGM View

Outcome : Scrutinizer Report Combined View

Outcome : Scrutinizer Report View

BSE Intimation

BSE Intimation : 12 June 2015 View

BSE Intimation : 26 November 2014 View

Intimation for resignation Sunil Manocha View

Intimation of AIFL View

Updates On Subsidiary Listed On NSE View

BSE Intimation Final Prospectus View

Update on subsidiary-RHP View

Intimation Regarding Subsidiary View

Book closure 2014 View

BSE Intimation : 28 August 2014 View

BSE Intimation : 21 August 2014 View

BSE Intimation : 28 July 2014 View

BSE Intimation : SME Rating View

BSE Intimation : Care Rating View

BSE Intimation : 2013 View

Book Clouser : 2013 View

Change Of Name Subsidiary Company View

BSE Intimation : 21 June 2013 View

BSE Intimation : 20 May 2014 View

EGM Notice

EGM Notice : 2015 View

Outcome

EGM Minutes : 17 March 2015 View

Outcome of EGM View

Signed SCRUTINIZER REPORT section 108 View

signed SCRUTINIZER REPORT COMBINED : 14 March 2015 View

EBO & Franchise

EBO opening at Delhi View

EBO opening at Vashi View

EBO opening at Kurla View

EBO opening at Pune View

EBO opening at Thane View

EBO opening at Ahmedabad View

EBO opening at Borivali View

10th Exclusive Brand Outlet View

5th Exclusive franchise store View

EBO opening at Ghatkopar View

EBO opening at Mulund View

New Franchise View

New Product Line View

BSE Intimation EBO View

Quarterly Compliance Reports
2016-2017

AIFL Q1 View

AIFL Q2 View

AIFL Q3 View

AIFL Q4 View

2015-2016

AIFL Q1 View

AIFL Q2 View

AIFL Q3 View

AIFL Q4 View

2014-2015

AIFL Q1 View

AIFL Q2 View

AIFL Q3 View

AIFL Q4 View

2013-2014

AIFL Q1 View

AIFL Q2 View

AIFL Q4 View

Investor Grievance Report
Investor Grievance Report for 2017

March 2017 View

Investor Grievance Report for 2016

December 2016 View

September 2016 View

June 2016 View

March 2016 View

Investor Grievance Report for 2015

December 2015 View

September 2015 View

June 2015 View

March 2015 View

Investor Grievance Report for 2014

December 2014 View

September 2014 View

March 2014 View

June 2014 View

Investor Grievance Report for 2013

December 2013 View

September 2013 View

Listing Compliance

Declaration by Ratan Thakur View

Declaration by Independent director View

R M Nayak Declaration of Independence View

Policies

Policy On Determination Of Materiality Of Event And Information View

Terms and Conditions for Appointment of IDS View

CSR Policy View

Code of Conduct for Insider Trading View

Board Diversity Policy View

Policy for Determining Material Subsidiary View

VIGIL Mechanism Policy AIFL View

Code of Director and Senior Management Personnel View

Familiraisation Programme View

Nomination and Remuneration Policy View

Policy for Preservation of Documents View

Policy of Archival of Information View

Policy on Related Party Transaction View

Announcements

Outcome of BM 05.04.2017 View

AGM Voting Result With Scrutinizers Report. View

AIFL Clause 35 A View

Outcome of BM View

Investors Presentation

Q3 Investor Presentation View

Q3 Earning Presentation View

Presentation June 2016 View

Q4 Earning Presentation View

Presentation View

Scheme of Amalgamation

Publication of Notice of Hearing of Petition View

Publication of Notice of Hearing of Petition View

Postal Ballot Result 28.02.2017 View

Aifl Postal Ballot Notice View

CCM Minutes View

Outcome Of Court Conveyed Meeting With Scrutinizers Report With votting Result As Per Regulation 44 View

CCM NOTICE View

Intimation to Exchange 24.08.2016 View

Obervation Letter BSE View

Observation Letter NSE View

Draft Scheme View

Valuation Report View

Audit Committee Report View

Fairness Opinion Report View

Shareholding Pre View

Shareholding Post View

Corporate Governance Report View

12.Annexure IV.pdf View

Accounting Treatment Certificate View

AIFL Financials Combined View

Momai Combined Financials View



Incase you have any further queries please write to us on investor@ashapurafashion.com