Quarterly Results
2022-2023
2021-2022
2020-2021
Annual Report - Company
2021-2022
2020-2021
2019-2020
2018-2019
Corporate Policies
Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting Trading by Insiders
Shareholding Pattern
Secretarial Audit Report
Annual Secretarial Compliance Report
Compliance Certificate under Reg. 7(3)
Compliance Certificate under Reg. 40(9)
Related Party Transactions Disclosure
Board Meeting
Board Meeting Intimation
2022-2023
Board Meeting Intimation 24.05.2023
Board Meeting Intimation 09.05.2023
Board Meeting Intimation 14.02.2023
Board Meeting Intimation 07.02.2023
2021-2022
2020-2021
Board Meeting Outcome
2022-2023
2021-2022
2020-2021
Newspaper Publications
Other Corporate Announcements
Debt Compliance
Equity Compliance
Board Meeting
Newspaper Publication
Other Corporate Announcements
Shareholders Meeting
Annual General Meeting
Notice : 2022 – 2023
Notice : 2021 – 2022
Notice : 2020 – 2021
25th Annual General Meeting Notice
Notice : 2019 – 2020
Postal Ballot
Extra Ordinary General Meeting
Unclaimed Dividend/Shares/IEPF Claims
FAQs (Investor)
Contacts
Company Secretary & Compliance Officer
- Ms. Shalu Banoria
- Akme Business Center (ABC), 4-5 Subcity Center, Savina Circle, Udaipur 313002
- 0294 2489501-03
Amalgamation
Corporate Debt Restructuring
Debenture Trustee
Stock Exchange Filings
Audio or Video recordings and transcripts
Code of Conduct of Board of Directors and Senior Management Personnel
Composition of various Committees of Board of Directors
Contact Information of the Official Responsible for handling Investor Grievances
INVESTOR GRIEVANCES OFFICER
JAYASHREE P. SHARMA
Company Secretary & Compliance Officer
Akme Fintrade (India) Limited, Akme Business Centre (Abc),
4-5, Subcity Centre, Savina Circle,
Opp. Krishi Upaz Mandi Udaipur, Rajasthan:313002
Email Address: cs@aasaanloans.com
Phone No.: 0294 2489501-03
Criteria of making payments to Non-Executive Directors
Disclosure of contact details of Key Managerial Personnel
Contact details of Key Managerial Personnel:
Mr. Nirmal Kumar Jain – Managing Director/Chairman
Mr. Bobby Singh Chandel – Chief Executive Officer
Ms. Rajni Gehlot – Chief Financial Officer
Ms. Jayashree P Sharma – Company Secretary and Compliance officer
Email Id: cs@aasaanloans.com
Address: Akme Fintrade (India) Limited, Akme Business Centre (Abc), 4-5, Subcity Centre, Savina Circle, Opp. Krishi Upaz Mandi Udaipur, Rajasthan: 313002
Contact No. 0294 2489501-03
Disclosure of Policy for Determination of Materiality of Events or Information
Disclosures under Regulation 30(8)
Dividend Distribution Policy
Email address for grievance redressal and other relevant details
Familiarization Programmes imparted to Independent Directors
Newspaper Advertisement
2022 – 2023
2021-2022
Notice of Board Meeting where Financial Results are discussed
2022-2023
Policy for determining ‘Material’ Subsidiaries
Policy on dealing with Related Party Transactions
Schedule of Analyst or Institutional Investor Meet and Presentations made to them
Secretarial Compliance Report
Shareholding Patterns
Terms and Conditions of Appointment of Independent Directors
Vigil Mechanism Whistle Blower Policy
INVESTOR GRIEVANCES OFFICER & DEBENTURE TRUSTEE
INVESTOR GRIEVANCES OFFICER
JAYASHREE P. SHARMA
Company Secretary & Compliance Officer
Akme Fintrade (India) Limited,
Akme Business Centre (Abc),
4-5, Subcity Centre, Savina Circle,
Opp. Krishi Upaz Mandi Udaipur,
Rajasthan 313002
EMAIL ADDRESS: cs@aasaanloans.com
PHONE NO.: 0294 2489501-03
DEBENTURE TRUSTEE
BEACON TRUSTEESHIP LIMITED
4C & D Siddhivinayak Chambers,
Gandhi Nagar, Opp. MIG Cricket Club,
Bandra (East), Mumbai, Maharashtra 400051
PHONE NO.: 9324724943