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FINANCIALS

REMI EDELSTAHL TUBULARS LIMITED (RETL)  
 
Financials Shareholders Information

Annual Report

2024 - 2025 | 2024 - 2025
2023 - 2024 | 2022 - 2023
2021 - 2022 | 2020 - 2021
2019 - 2020 | 2018 - 2019
2017 - 2018 | 2016 - 2017
2015 - 2016 | 2014 - 2015
2010 - 2011 | 2013 - 2014
2011 - 2012 | 2012 - 2013

Quarterly Financial Results

March 2026
Dec 2025 | Sep 2025
June 2025 | March 2025
Dec 2024 | Sep 2024
June 2024 | March 2024
Dec 2023 | Sep 2023
June 2023 | March 2023
Dec 2022 | Sep 2022
June 2022 | March 2022
Dec 2021 | Sep 2021
June 2021 | March 2021
Dec 2020 | Sep 2020
June 2020 | March 2020
Dec 2019 | June 2019
March 2019 | Dec 2018
Sept 2018 | June 2018
March 2018 | Dec 2017
Dec 2016 | Sept 2013
Sept 2016 | March 2013
June 2016 | Sept 2012
March 2016 | March 2012
Dec 2015 | Sept 2011
Sept 2015 | March 2011
June 2015 | Dec 2013
March 2015 | June 2013
Dec 2014 | Dec 2012
Sept 2014 | June 2012
June 2014 | Dec 2011
March 2014 | June 2011

Others

Composition of Committee -29.05.2026
Earning Presentation -March 2026
Change of Independent Directors-29.5.2026
Statement of Deviation -March -2026
Statement of funds raised-deviation -Dec-2025
Composition of Committee-Credit Rating -MOA/AOA/notice of BM- hours spent by Independent Director
RETL - Outcome OF BM-04.03.2026
RETL - Updates on Preferential Issue
Outcome of Board Meeting - 20.10.2025
Scrutinizer report / voting Results - Corrigendum to 54th Notice of AGM - 2025
RETL - Newspaper advt for reposing of evoting
RETL - OUTCOME OF BM - 26.9.2025
RETL - Redemption of Preference shares
RETL Proceeding Outcome of AGM 28.8.2025
RETL Scrutinizers Report
RETL MGT-9-31-03-25
Annexure PCS CERTIFICATE
Annexure E_Valuation Report
Further to outcome of BM 29-7-2025
RETL- EARNING PRESENTATION
RETL - Outcome of BM 29.07.2025
RETL- Voting Result Postal ballot
RETL - CREDIT RATING
Notice of postal ballot
Voting Results AGM - 2024
RETL - Annual Compliance Report-24A
RETL- Voting result postal ballot
RETL- Notice of postal ballot
Voting Results AGM-2023
MGT - 9 of 2023
Party Related Transaction Report Sept-2022
RETL HOURS SPENT BY ID
Appointment of CS Shriya Shah
Appointment of Statutory Auditor
BSE-G Biyani Resignation Letter Signed
Change of CFO-PCJ to SC
Covid Disclosure Final
CS Resignation Divya Bafna Appointment of H H JOSHI
Pref. Shraes - Pref. Basis
Resignation of S Chaturvedi KMP
Resignation H H Joshi Appt S.Chaturvedi
Resignation Shriya Shah Appt Divya Bafna
Composition of Committee
RETL Credit Ratings 2021
RETL Credit Ratins 2020
RETL Credit Ratins 2018
RETL Credit Ratings 2017
Notice of BM
RETL-CREDIT RATING
MGT - 9 of 2022
Consolidated Related Party Disclosure
Notice of BM
MGT - 9 of 2021
Result of Postal Ballot
Notice of POSTAL BALLOT
EMAIL REGISTRATION FORM
MGT - 9 of 2020
Notice of BM
Notice of BM
MGT - 9 of 2019
Notice of BM
Credit Ratings
Guidance on Demat of Shares
Consolidated Scrutinizer report-Postal Ballot
Notice of POSTAL BALLOT
Notice of BM
MGT-9 -2018
onsolidated Scrutinizer report-AGM -2018
Notice of BM Sept-2018
Notice of BM June-2018
Notice of BM March-2018
Results of Postal Ballot-2018
Notice of BM Dec-2017
Notice of Postal Ballot- 2018
Notice of BM-Nov- 2017
Scrutinizer’s Report - 2017
RETL-Unaudited Fin.results -quarter june -2017
Notice of BM-JUNE -2017
Notice of Board Meeting
Section I - Consolidated Result
Results of Postal Ballot
Notice of BM
Notice of BM
Composition of Committee
Policy for Determining of Materiality of events
Archival Policy
Contact details of KMP
Intimation of Credit Rating
Notice of Board Meeting
Scrutinizer’s Report – AGM – 2015
Advertisement
Familiarisation Programmes for Independent Directors
Related Party Transactions Policy
Result of Postal Ballot-evoting
Consolidated Result of Evoting and Poll
Notice of Postal Ballot
Whistle Blower Policy
Terms & Conditions of Independent Directors
Unpaid / unclaimed Dividend -2007-08

Notices

Notice of BM-May-2026
RETL Intimation of postponement and reschedule of Board Meeting Nov 2025
RETL Intimation of Board Meeting Nov 2025
RETL Notice of BM July 2025
RETL Notice of BM May 2025
BSE Notice of BM Feb-2025
BSE Notice of BM Oct-2024
BSE Notice of BM Aug-2024
BSE Notice of BM May-2024
BSE Notice of BM Jan-2024
BSE Notice of BM Nov-2023
Notice of BM - August-2023
Notice of BM - August-2023
Notice of BM - August-2023
Notice of BM - August-2023
Notice of BM - August-2023
Notice of BM - August-2023
Notice of BM - August-2023
Notice of BM - May-2023
Result of Postal Ballot Mar-2020
Result of Postal Ballot Apr-2019
Result of Postal Ballot Feb-2018
Result of Postal Ballot Sep-2016
News paper Notice Mar-2020
News paper Notice Apr-2019
News paper Notice Feb-2018
BSE Board Meeting Intimation Feb-2023
BSE Board Meeting Intimation Nov-2022
BSE Board Meeting Intimation Aug-2022
BSE Board Meeting Intimation May-2022
BSE BM Intimaiton Notice Feb-2022
BSE BM Notice Oct-2021
BSE BM Notice Jun-2021
BSE BM Notice Nov-2020
BSE BM Notice Dec-2019
BSE BM Notice Sep-2019
BSE BM Notice Jun-2019
BSE BM Notice Mar-2019
BSE BM Notice Dec-2019
BSE BM Notice Sep-2018
BSE BM Notice jun-2018
BSE BM Notice Mar-2018
BSE BM Notice Dec-2017
BSE BM Notice Sep-2017
BSE BM Notice Jun-2017
BSE BM Notice Mar-2017
BSE BM Notice Dec-2016
BSE BM Notice Sep-2016
BSE Board Meeting Notice June-2016
BSE Board Meeting Notice Mar-2016
BM Notice Dec-2015
BM Notice Sep-2015
BM Notice mar-2015
Notice of Postal Ballot

Voluntary Delisting

Post offer PA
Voluntary Delisting not proceeded
RETL Delisting
Notice of BM Voluntary Delisting 12.11.2020
Notice of BM Voluntary Delisting 23.10.2020
Notice of Postal Ballot Voluntary Delisting
Outcome of BM Voluntary Delisting 12.11.2020
Outcome of BM Voluntary Delisting 23.10.2020
Outcome of Postal Ballot Voluntary Delisting
RETL-LOF
RETL-PA
Post offer PA

SMART ODR

SEBI Circular for SMART ODR
SMART ODR Portal - www.smartodr.in

Shareholding Pattern (Clause 35)

MARCH 2026 |
DEC 2025 |
Sept 2025 | June 2025 | March 2025
Dec 2024 | Sept 2024
June 2024 | March 2024
Dec 2023 | Sept 2023
June 2023 | March 2023
Dec 2022 | Sept 2022
June 2022 | March 2022
Dec 2021 | Sept 2021
June 2021 | March 2021
Dec 2020 | Sept 2020
June 2020 | March 2020
Dec 2019 | Sept 2019
June 2019 | March 2019
Dec 2018 | Sept 2018
June 2018 | March 2018
Dec 2017 | Sept 2017
June 2017 | March 2017
Dec 2016 | Sept 2016
June 2016 | March 2016
Dec 2015 | Sept 2015
June 2015 | March 2015
Dec 2014 | Sept 2014
Jun 2014 | March 2014
Dec 2013 | Sept 2013
June 2013 | March 2013
Dec 2012 | Sept 2012
June 2012 | March 2012
Dec 2011 | Sept 2011
June 2011 | March 2011

Corporate Governance (Clause 49)

| Dec 2015
Sept 2015 | March 2012
Sep 2011 | March 2011
March 2015 | Jun 2014
Dec 2014 | Dec 2013
Sept 2014 | June 2013
March 2014 | Dec 2012
Sep 2013 | June 2012
March 2013 | Dec 2011
Sept 2012 | June 2011

Profile & Contact Details

Profile of Directors and Directorship
Profile & Contact Details 2022
Profile & Contact Details 2021
Profile & Contact Details
Profile & Contact Details

Policies & Code of Conduct

Related Party Transaction Policy
Poclicy for determining of materiality
RETL Related Party Policy
RETL Whistle Blower Policy
RETL Archival Policy
RETL Poclicy for determining of materiality
Code of Fair disclosure
Code of Fair Disclosure
Code of Conduct

Annual Compliance

Secretarial Compliance Report 2026
Secretarial Compliance Report 2024 and 2025
MGT-7-Annual Return 2025
MGT-7 Annaul Return 2024
MGT-7 Annaul Return 2023
MGT-7 Annaul Return 2022
MGT-7 Annaul Return 2021
MGT-7 Annaul Return 2020
MGT-7 Annaul Return 2019
MGT-7 Annaul Return 2018
MGT-7 Annaul Return 2017
MGT-7 Annaul Return 2016
MGT-7 Annaul Return 2015
AGM Cons Scrutinizer Report 2022
AGM Cons Scrutinizer Report 2021
AGM Cons Scrutinizer Report 2020
AGM Scrutinizer Report 2019
AGM Scrutinizer Report 2018
Scrutinizer Report 2017
Secretarial Compliance Report Mar-2022
Secretarial Compliance Report Mar-2021
Secretarial Compliance Report Mar-2020
Secretarial Compliance Report Mar-2019

News Paper Advertisement

RETL - RETL-NEWS PAPER ADVERTISEMENT-MARCH -2026
Newspaper cutting from March 2023 to Dec-2025
RETL - Newspapper Cutting Undited Fin Results June 25 Signed
RETL - Newspapper Cutting AGM June 25 Signed
News paper advt to shareholders AGM 2023 EVOTING BOOK CLOSURE
Board Meeting Notice for advertise
Newspaper Intimation IEPF-2021
Newspapper Cutting-Unaudited Fin Results Dec-2022-Signed
Newspapper Cutting-Unaudited Fin Results Sept-2022-Signed
Newspapper Cutting-Unaudited Fin Results Jun-2022
Newspapper Cutting-Audited Fin Results Mar-2022
Fin Retults Mar-2021 to Dec-2021
Fin Retults Mar-2020 to Dec-2020
Fin Retults Mar-2018 to Dec-2019
Cutting of newspaper AGM Notice-2022
Cutting of newspaper AGM Notice-2021
Cutting of newspaper AGM Notice-2020
Cutting of newspaper AGM Notice-2019
Cutting of newspaper AGM Notice-2018
Cutting of newspaper AGM Notice-2017
Cutting of newspaper AGM Notice-2016

 
Shareholder holding shares in Physical mode

KYC Update

KYC Update
Form ISR-1
Form ISR-2
Form ISR-3
Form SH-13
Form SH-14

Issue of Shares in DEMAT only

Issue of Shares in DEMAT only
Form ISR-4
REMI PROCESS PLANT & MACHINERY LIMITED. (RPPML)  
 
Financials Shareholders Information

Annual Report

2021 - 2022 | 2020 - 2021
2019 - 2020 | 2018 - 2019
2017 - 2018 | 2016 - 2017
2015 - 2016 | 2014 - 2015
2013 - 2014 | 2012 - 2013
2011 - 2012 | 2010 - 2011

Quarterly Financial Results

March 2021
Dec 2020 | Sep 2020
June 2020 | March 2020
Dec 2019 | June 2019
March 2019 | Dec 2018
Sept 2018 | June 2018
March 2018 | Dec 2017
Dec 2016 | Sep 2013
Sept 2016 | March 2013
June 2016 | Sept 2012
March 2016 | March 2012
Dec 2015 | Sept 2011
Sept 2015 | March 2011
June 2015 | Dec 2013
March 2015 | June 2013
Dec 2014 | Dec 2012
Sep 2014 | June 2012
June 2014 | Dec 2011
March 2014 | June 2011

Others

MGT - 9 of 2021
Voting Results
Notice of POSTAL BALLOT
EMAIL REGISTRATION FORM
MGT - 9 of 2020
Noitce of BM
Noitce of BM
MGT - 9 of 2019
Noitce of BM
Guidance on Demat of Shares
Noitce of BM
Credit Ratings
MGT-9 -2018
onsolidated Scrutinizer report-AGM -2018
Noitce of BM-Sept-2018
Noitce of BM-June-2018
Noitce of BM-March-2018
Noitce of BM-Dec-2017
Noitce of BM-Nov-2017
Annual Report 2016-2017
Scrutinizer Report-2017
RPPM-Unaudited financial results-quarter June-2017
Notice of Board Meeting
Section I - Consolidated Result
Notice of BM
Notice of BM
Notice for BM and Record date for dividend
Policy for Determining of Materiality of events
Archival Policy
Contact details of KMP
Notice of Board Meeting
Scrutinizer’s Report – AGM – 2015
Advertisement
Whistle Blower Policy
Terms & Conditions of Independent Directors

Voluntary Delisting

RPPM - EXIT OFFER - PA
RPPM-PA

Shareholding Pattern (Clause 35)

June 2020 | Dec 2019
June 2019 | March 2019
Dec 2018 | Sept 2018
June 2018 | March 2018
Dec 2017 | Sept 2017
March 2017 | Dec 2016
Sept 2016 | June 2016
March 2016 | Dec 2015
Sept 2015 | June 2015
March 2015 | Dec 2014
March 2014 | Jun 2014
Dec 2013 | Sep 2013
June 2013 | March 2013
Dec 2012 | Sept 2012
June 2012 | March 2012
Dec 2011 | Sept 2011
June 2011 | March 2011

Corporate Governance (Clause 49)

Dec 2015 | March 2015
Sept 2015 | Dec 2014
June 2015    

Profile & Contact Details

Profile & Contact Details
Profile & Contact Details

Policies & Code of Conduct

Code of Fair Disclosure
Code of Fair Disclosure
 
REMI ELEKTROTECHNIK LIMITED (REL)  
 
Financials Shareholders Information

Annual Report

2021 - 2022 | 2020 - 2021
2019 - 2020 | 2018 - 2019
2017 - 2018 | 2016 - 2017
2015 - 2016 | 2014 - 2015
2013 - 2014 | 2012 - 2013
2011 - 2012 | 2010 - 2011

Quarterly Financial Results

Dec 2020 | Sep 2020
June 2020 | March 2020
Dec 2019 | June 2019
March 2019 | Dec 2018
Sept 2018 | June 2018
March 2018 | Dec 2017
Dec 2016 | Sep 2013
Sept 2016 | March 2013
June 2016 | Sept 2012
March 2016 | March 2012
Dec 2015 | Sep 2011
Sept 2015 | March 2011
June 2015 | Dec 2013
March 2015 | June 2013
Dec 2014 | Dec 2012
Sep 2014 | June 2012
June 2014 | Dec 2011
March 2014 | June 2011

Others

MGT - 9 of 2021
Result of Postal Ballot
Notice of POSTAL BALLOT
EMAIL REGISTRATION FORM
MGT - 9 of 2020
Notice of BM
Notice of BM
MGT - 9 of 2019
Notice of BM
Guidance on Demat of Shares
Consolidated Scrutinizer report-EGM-2019
Notice of EGM
Notice of BM
Credit Ratings
MGT-9 -2018
onsolidated Scrutinizer report-AGM -2018
Notice of BM-Sept-2018
Notice of BM-June-2018
Voting result of EGM-2018
Notice of EGM-April-2018
Notice of BM-March-2018
Notice of BM-Dec-2017
Notice of BM-Nov-2017
Annual Report 2016-2017
Scrutinizer’s Report - 2017
REL-Unaudited financial results -quarter june -2017
REL-Notice of BM-JUNE -2017
Notice of Board Meeting
Section I - Consolidated Result
Notice of BM
Notice of BM
Composition of committee
Notice for BM and Record date for dividend
Policy for Determining of Materiality of events
Archival Policy
Contact details of KMP
Notice of Board Meeting
Consolidated Scrutinizers Report for EGM -30.12.2015
Notice of EGM
Scrutinizer’s Report – AGM – 2015
Advertisement
Familiarisation Programmes for Independent Directors
Related Party Transactions Policy
Consolidated Result of Evoting and Poll
Whistle Blower Policy
Terms & Conditions of Independent Directors
Corporate Social Responsibility Policy

Voluntary Delisting

RETL-EXIT OFFER -PA
REL-LOF
REL-PA

CSR Activities

CSR Activities

Shareholding Pattern (Clause 35)

June 2020 |
Dec 2019 | June 2019
March 2019 | Dec 2018
Sept 2018 | June 2018
March 2018 | Dec 2017
Sept 2017 | March 2017
June 2017 | Dec 2016
Sept 2016 | June 2016
March 2016 | Dec 2015
Sept 2015 | June 2015
March 2015 | Dec 2014
Sept 2014 | Jun 2014
March 2014 | Dec 2013
Sep 2013 | June 2013
March 2013 | Dec 2012
Sept 2012 | June 2012
March 2012 | Dec 2011
Sept 2011 | June 2011
March 2011

Corporate Governance (Clause 49)

Dec 2015 | March 2012
Sept 2015 | Sept 2011
June 2015 | March 2011
March 2015 | Jun 2014
Dec 2014 | Dec 2013
Sept 2014 | June 2013
March 2014 | Dec 2012
Sep 2013 | June 2012
March 2013 | Dec 2011
Sept 2012 | June 2011

Profile & Contact Details

Profile & Contact Details
Profile & Contact Details

Policies & Code of Conduct

Code of Fair Disclosure
Code of Fair Disclosure
Code of Conduct
   
REMI SALES AND ENGINEERING LIMITED (RSEL)  
 
Financials Shareholders Information

Annual Report

2021 - 2022 | 2020 - 2021
2019 - 2020 | 2018 - 2019
2017 - 2018 | 2016 - 2017
2015 - 2016 | 2014 - 2015
2013 - 2014 | 2012 - 2013
2011 - 2012 | 2010 - 2011

Quarterly Financial Results

Dec 2020 | Sep 2020
June 2020 | March 2020
Dec 2019 | June 2019
March 2019 | Dec 2018
Sept 2018 | June 2018
March 2018 | Dec 2017
Dec 2016 | Sep 2013
Sept 2016 | March 2013
June 2016 | Sept 2012
March 2016 | March 2012
Dec 2015 | Sept 2011
Sept 2015 | March 2011
June 2015 | Dec 2013
March 2015 | June 2013
Dec 2014 | Dec 2012
Sep 2014 | June 2012
June 2014 | Dec 2011
March 2014 | June 2011

Others

MGT - 9 of 2025
MGT - 9 of 2024
MGT - 9 of 2023
MGT - 9 of 2022
MGT - 9 of 2021
Corporate Social Responsibility Policy (CSR)
Result of Postal Ballot
Notice of POSTAL BALLOT
EMAIL REGISTRATION FORM
MGT - 9 of 2020
Notice Of BM
Notice Of BM
MGT - 9 of 2019
Notice Of BM
Guidance on Demat of Shares
Composition of Committee
Related Party Transaction Policy
Credit Ratings
MGT-9 -2018
onsolidated Scrutinizer report-AGM -2018
Notice Of BM-Sept-2018
Familiarization Programmes for Independent Directors
Notice Of BM-June-2018
Notice Of BM-March-2018
Notice Of BM-Dec-2017
Notice Of BM-Nov-2017
Annual Report 2016-2017
Scrutinizer’s Report - 2017
RSEL-Unaudited financial results -quarter June -2017
RSEL-Notice of BM-JUNE -2017
Notice of Board Meeting
Section I - Consolidated Result
Notice of BM
Notice of board meeting
Policy for Determining of Materiality of events
Archival Policy
Contact details of KMP
Notice of Board Meeting
Scrutinizer’s Report – AGM – 2015
Advertisement
Consolidated Result of Evoting and Poll
Whistle Blower Policy
Terms & Conditions of Independent Directors

Voluntary Delisting

RSEL-EXIT OFFER -PA

CSR Activities

CSR Activities

Shareholding Pattern (Clause 35)

June 2020 | Dec 2019
June 2019 | March 2019
Dec 2018 | Sept 2018
June 2018 | March 2018
Dec 2017 | Sept 2017
June 2017 | March 2017
Dec 2016 | Sept 2016
June 2016 | March 2016
Dec 2015 | Sept 2015
June 2015 | March 2015
Dec 2014 | Sept 2014
Jun 2014 | March 2014
Dec 2013 | Sep 2013
June 2013 | March 2013
Dec 2012 | Sept 2012
June 2012 | March 2012
Dec 2011 | Sept 2011
June 2011 | March 2011

Corporate Governance (Clause 49)

Dec 2015 | March 2015
June 2015 | Dec 2014
June 2015    

Profile & Contact Details

Profile & Contact Details
Profile & Contact Details
Profile & Contact Details

Policies & Code of Conduct

Code of Fair Disclosure
Policies & Code of Conduct
Code of Fair Disclosure
 
REMI SECURITIES LIMITED (RSL)  
 
Financials Shareholders Information

Annual Report

2020 - 2021 | 2020 - 2021
2019 - 2020 | 2018 - 2019
2017 - 2018 | 2016 - 2017
2015 - 2016 | 2014 - 2015
2013 - 2014 | 2012 - 2013
2011 - 2012 | 2010 - 2011

Quarterly Financial Results

Dec 2021 | Sep 2021
June 2021 | March 2021
Dec 2020 | Sep 2020
June 2020 | March 2020
Dec 2019 | June 2019
March 2019 | Dec 2018
Sept 2018 | June 2018
March 2018 | Dec 2017
Dec 2016 | Sep 2013
Sept 2016 | March 2013
June 2016 | Sept 2012
March 2016 | March 2012
Dec 2015 | Sept 2011
Sept 2015 | March 2011
June 2015 | Dec 2013
March 2015 | June 2013
Dec 2014 | Dec 2012
Sep 2014 | June 2012
June 2014 | Dec 2011
March 2014 | June 2011

Others

MGT - 9 of 2021
RESULT OF POSTAL BALLOT
RESULT OF POSTAL BALLOT
Notice of POSTAL BALLOT
EMAIL REGISTRATION FORM
MGT - 9 of 2020
Notice of BM
Notice of BM
MGT - 9 of 2019
Notice of BM
Guidance on Demat of Shares
MGT-9 -2018
onsolidated Scrutinizer report-AGM -2018
Notice of BM-Sept-2018
Notice of BM-June-2018
Notice of BM-March-2018
Notice of BM-Dec-2017
Notice of BM
Scrutinizer’s Report - 2017
Notice of Board Meeting
Section I - Consolidated Result
Notice of BM
Notice of BM
Policy for Determining of Materiality of events
Archival Policy
Contact details of KMP
Notice of Board Meeting
Scrutinizer’s Report – AGM – 2015
Advertisement
Result of Postal Ballot-evoting
Consolidated Result of Evoting and Poll
Notice of Postal Ballot
Whistle Blower Policy
Terms & Conditions of Independent Directors

Voluntary Delisting

RSL - Post Offer PA
RSL - LOF
RSL - DPA

Shareholding Pattern (Clause 35)

June 2020 |
Dec 2019 | June 2019
March 2019 | Dec 2018
Sept 2018 | June 2018
March 2018 | Dec 2017
Sept 2017 | March 2017
Dec 2016 | Sept 2016
June 2016 | March 2016
Dec 2015 | Sept 2015
June 2015 | March 2015
Dec 2014 | Sept 2014
Jun 2014 | March 2014
Dec 2013 | Sep 2013
June 2013 | March 2013
Dec 2012 | Sept 2012
June 2012 | March 2012
Dec 2011 | Sept 2011
June 2011 | March 2011

Corporate Governance (Clause 49)

Dec 2015 | March 2015
Sept 2015 | Dec 2014
June 2015    

Profile & Contact Details

Profile & Contact Details
Profile & Contact Details
Profile & Contact Details

Policies & Code of Conduct

Code of Fair Disclosure
Code of Fair Disclosure
BAJRANG FINANCE LIMITED  
 
Financials Shareholders Information

Annual Report

2021 - 2022 | 2020 - 2021
2019 - 2020 | 2018 - 2019
2017 - 2018 | 2016 - 2017
2015 - 2016 | 2014 - 2015
2013 - 2014 | 2012 - 2013
2011 - 2012 | 2010 - 2011

Quarterly Financial Results

March 2021
Dec 2020 | Sep 2020
June 2020 | March 2020
Dec 2019 | June 2019
March 2019 | Dec 2018
Sept 2018 | June 2018
March 2018 | Dec 2017
Dec 2016 | Sep 2013
Sept 2016 | March 2013
June 2016 | Sept 2012
March 2016 | March 2012
Dec 2015 | Sept 2011
Sept 2015 | March 2011
June 2015 | Dec 2013
March 2015 | June 2013
Dec 2014 | Dec 2012
Sep 2014 | June 2012
June 2014 | Dec 2011
March 2014 | June 2011

Others

MGT - 9 of 2021
Notice of POSTAL BALLOT
EMAIL REGISTRATION FORM
MGT - 9 of 2020
Notice of BM
Notice of BM
MGT - 9 of 2019
Notice of BM
Guidance on Demat of Shares
MGT-9 -2018
onsolidated Scrutinizer report-AGM -2018
Notice of BM-Sept-2018
Notice of BM-June-2018
Notice of BM-March-2018
Notice of BM-Dec-2017
Notice of BM
Scrutinizer’s Report - 2017
Notice of Board Meeting
Section I - Consolidated Result
Notice of EGM
Notice of BM
Notice of board meeting
Policy for Determining of Materiality of events
Archival Policy
Contact details of KMP
Notice of Board Meeting
Scrutinizer’s Report – AGM – 2015
Advertisement
Consolidated Result of Evoting and Poll
Whistle Blower Policy
Terms & Conditions of Independent Directors

Voluntary Delisting

BFL-EXIT OFFER - PA
BFL-POST OFFER - PA
BFL-Corrigendum to PA
BFL-LOF

Shareholding Pattern (Clause 35)

June 2020 | Dec 2019
June 2019 | March 2019
Dec 2018 | Sept 2018
June 2018 | March 2018
Dec 2017 | Sept 2017
June 2017 | March 2017
Dec 2016 | Sept 2016
June 2016 | March 2016
Dec 2015 | Sept 2015
June 2015 | March 2015
Dec 2014 | Sept 2014
Jun 2014 | March 2014
Dec 2013 | Sep 2013
June 2013 | March 2013
Dec 2012 | Sept 2012
March 2012 | June 2012
Dec 2011 | Sept 2011
June 2011 | March 2011

Corporate Governance (Clause 49)

Dec 2015 | March 2015
Sept 2015 | Dec 2014
June 2015    

Profile & Contact Details

Profile & Contact Details
Profile & Contact Details
Profile & Contact Details

Policies & Code of Conduct

Code of Fair Disclosure
Code of Fair Disclosure
K K Fincorp Limited
(formerly known as Kuberkamal Industrial Investments Limited)		  
 
Financials Shareholders Information

Annual Report

| 2024 - 2025
2023 - 2024 | 2022 - 2023
2021 - 2022 | 2020 - 2021
2019 - 2020 | 2018 - 2019
2017 - 2018 | 2016 - 2017
2015 - 2016 | 2014 - 2015
2013 - 2014 | 2012 - 2013
2011 - 2012 | 2010 - 2011

Quarterly Financial Results

June 2024 | March 2024
Dec 2023 | Sep 2023
June 2023 | March 2023
Dec 2022 | Sep 2022
June 2022 | March 2022
Dec 2021 | Sep 2021
June 2021 | March 2021
Dec 2020 | Sep 2020
June 2020 | March 2020
Dec 2019 | June 2019
March 2019 | Dec 2018
Sept 2018 | June 2018
March 2018 | Dec 2017
Dec 2016 | Sep 2013
Sept 2016 | March 2013
June 2016 | Sept 2012
March 2016 | March 2012
Dec 2015 | Sept 2011
Sept 2015 | March 2011
June 2015 | Dec 2013
March 2015 | June 2013
Dec 2014 | Dec 2012
Sep 2014 | June 2012
June 2014 | Dec 2011
March 2014 | June 2011

Others

Scrutinizer Report / Voting results AGM -2025
KKFCL - MGT-9-31.3.2025
Voting Results AGM - 2024
KKFCL - Postal Ballot Voting Results
KKFCL - Notice of postal ballot
KKFCL Intention of Amalgamation
Voting Results AGM-2023
MGT - 9 of 2023
KKFCL HOURS SPENT BY ID
Terms & Condition of Appointment of Inependent Director
PCJ TO NB change in Director
NT to KP Change of CS
Impact of covid disclosure final
Change of Auditors-2020
Appointment of Statutory Auditors
Acq shares of REMI SECURITIES LIMITED
Acq shares of REMI SECURITIES LIMITED
Acq shares of Remi Sales & Engineerig Limited
Acq shares of Bajrang Finance Limited
Business Detail - Profile & Contact Detail
Composition of Committee
Terms of Independent Director
Notice of BM
MGT - 9 of 2022
Notice of BM
MGT - 9 of 2021
EMAIL REGISTRATION FORM
MGT - 9 of 2020
Notice of BM
Notice of BM
MGT - 9 of 2019
Notice of BM
Guidance on Demat of Shares
MGT-9 -2018
onsolidated Scrutinizer report-AGM -2018
Notice of BM-Sept-2018
Notice of BM-June-2018
Notice of BM-March-2018
Notice of BM-Dec-2017
Notice of BM
Scrutinizer's Report-2017
Notice of Board Meeting
Section I - Consolidated Result
Notice of BM
Notice of BM
Contact details of KMP
Notice of Board Meeting
Scrutinizer’s Report – AGM – 2015
Advertisement
Whistle Blower Policy
Terms & Conditions of Independent Directors
Consolidtaed Scrutinizer Report
Consolidated Result of Evoting and Poll
Notice of Extra Ordinary General Meeting

Notices

Notice of BM - August-2023
Notice of BM - May-2023
BSE Board Meeting Intimation Feb-2023
BSE Board Meeting Intimation Nov-2022
BSE Board Meeting Intimation Aug-2022
BSE Board Meeting Intimation May-2022
BSE BM Intimaiton Notice Feb-2022
BSE BM Intimaiton Notice Nov-2021
BSE BM Notice Jun-2021
BSE BM Notice Nov-2020
BSE BM Notice Dec-2019
BSE BM Notice Sept-2019
BSE BM Notice Jun-2019
BSE BM Notice Mar-2019
BSE BM Notice Dec-2018
BSE BM Notice Sept-2018
BSE BM Notice Jun-2018
BSE BM Notice Mar-2018
BSE BM Notice Dec-2017
BSE BM Notice Sept-2017
BSE BM Notice Jun-2017
BSE BM Notice Mar-2017
BSE BM Notice Dec-2016
BSE BM Notice Sept-2016
BSE Board Meeting Notice Jun-2016
BSE Board Meeting Notice Mar-2016
BSE BM Notice Dec-2015
BSE-Board Meeting Notice Sept-2015
BSE-Board Meeting Notice Jun-2015
BSE-Board Meeting Notice Mar-2015

SMART ODR

SEBI Circular for SMART ODR
SMART ODR Portal - www.smartodr.in

Voluntary Delisting

KKFCL - Exit offer Letter
KKFCL - Exit offer PA
KKFCL - Post offer PA
KKFCL - ID Recommendation
KKFCL - Letter of Offer (LOF)
KKFCL - Detailed Public Announcement (DPA)
KKFCL- Public Notice
KKFCL- Postal Ballot Voting Results
KKFCL- Postal Ballot Voting Results
KKFCL- News Paper Advertisement
KKFCL- Notice of Postal Ballot
KKFCL- Outcome of BM
KKFCL- Initial Public Announcement - (IPA)
KKFCL - Appointment of Peer review PCS
KKFCL - Intimation of Board Meeting

Shareholding Pattern (Clause 35)

June 2024 | March 2024
Dec 2023 | Sept 2023
June 2023 | March 2023
Dec 2022 | Sept 2022
June 2022 | March 2022
Dec 2021 | Sept 2021
June 2021 | March 2021
Dec 2020 | Sept 2020
June 2020 | March 2020
Dec 2019 | Sept 2019
June 2019 | March 2019
Dec 2018 | Sept 2018
June 2018 | March 2018
Dec 2017 | Sept 2017
June 2017 | March 2017
Dec 2016 | Sept 2016
June 2016 | March 2016
Dec 2015 | Sept 2015
June 2015 | March 2015
Dec 2014 | Sept 2014
Jun 2014 | March 2014
Dec 2013 | Sep 2013
June 2013 | March 2013
Dec 2012 | Sept 2012
June 2012 | March 2012
Dec 2011 | Sept 2011
June 2011 | March 2011

Corporate Governance (Clause 49)

Dec 2015 | March 2015
Sept 2015 | Dec 2014
June 2015    

Profile & Contact Details

Fin Contact details of KMP
Business Detail - Profile & Contact Detail
Profile & Contact Details 2022
Profile & Contact Details
Profile & Contact Details
Profile & Contact Details

Policies & Code of Conduct

Poclicy for determining of materiality
Related Party Policy
Archival policy
Criteria of making payemnt to Non exe Direcotor
Poclicy for determining of materiality
whistle blower policy
Code of Fair Disclosure
Code of Fair Disclosure

Annual Compliance

MGT-7 Annual Return 2024
MGT-7 Annual Return 2023
MGT-7 Annual Return 2022
MGT-7 Annual Return 2021
MGT-7 Annual Return 2020
MGT-7 Annual Return 2019
MGT-7 Annual Return 2018
MGT-7 Annual Return 2017
MGT-7 Annual Return 2016
MGT-7 Annual Return 2015
Proceedings of AGM-Cons Report-2021-Signed
Proceedings of AGM-Cons Report-2021
Proceedings of AGM-Cons Report-2020
Proceedings of AGM Report-2019
Proceedings of AGM Report-2018
Proceedings of AGM Report-2017

News Paper Advertisement

News paper advt to shareholders AGM 2023 EVOTING BOOK CLOSURE
KK Fin-Board Meeting Notice for advertise
KK Fin-Cutting of newspaper-AGM Notice-2022
KK Fin-Cutting of newspaper-AGM Notice-2021
KK Fin-Cutting of newspaper-AGM Notice-2020
KK Fin-Cutting of newspaper-AGM Notice-2019
KK Fin-Cutting of newspaper-AGM Notice-2018
KK Fin-Cutting of newspaper-AGM Notice-2017
KK Fin-Cutting of newspaper-AGM Notice-2016
 
Shareholder holding shares in Physical mode

KYC Update

KYC Update
Form ISR-1
Form ISR-2
Form ISR-3
Form SH-13
Form SH-14

Issue of Shares in DEMAT only

Issue of Shares in DEMAT only
Form ISR-4