Aradhana Investments Limited
ABOUT US
Aradhana Investments Limited (holding CIN-L67120WB1973PLC029135) incorporated in the year 1973 and having its Registered Office at 5, Middleton Street KOLKATA West Bengal 700071 is engaged in the business of real estate with interest in investment in shares and securities. The Board of Directors / Management Team of the Company is as under:
MANAGEMENT TEAM
DIN/PAN |
Name |
Designation |
00329988 |
PANKAJ BOTHRA |
Independent Director |
00381030 |
RAJ KARAN LUNAWAT |
Non- Executive Independent Director |
AAYPL5472D |
RAJ KARAN LUNAWAT |
Chief Financial Officer |
00409918 |
JAI KUMAR KANKARIA |
Managing Director |
02057663 |
POONAM DUGAR |
Non Executive Director |
| 10272413 | PRANAY BOTHRA | Independent Director |
| 10272862 | RATAN LAL BUCCHA | Independent Director |
AVKPJ1431H |
AKASH JAISWAL |
Company Secretary |
CODE OF CONDUCT
INVESTOR INFORMATION
Form MGT-9 2020-21
CSR Policy
Director's Report
Notices:
| Notice for Board Meeting 11th Nov 24 | View | |
|---|---|---|
| Notice for Board Meeting 30th May 24 | View | |
| Outcome of the Board Meeting 7th Feb 24 | View | |
| Notice for Board Meeting 7th Feb 24 | View | |
| Notice for Board Meeting | View | |
| Chairman's Report Shareholders | View | |
| NOTICE to authorities Form CAA 3 CSE | View | |
| Board Meeting Notice | View | |
| Notice of Trading Window Closure | View | |
| NCLT Convened Meeting | View |
Investor Services:
| Form No. SH-13 | View | |
|---|---|---|
| Form No. SH-14 | View | |
| Form_ISR-1 | View | |
| Form_ISR-2 | View | |
| Form_ISR-3 | View |
Compliances under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI (Depositories and Participants) Regulations, 2018:
| Reg 33 Quarterly Financial Result | ||||
|---|---|---|---|---|
| Reg 33 Quarterly Financial Result | ||||
| Reg 33 Quarterly Financial Result | ||||
| Reg 33 Quarterly Financial Result | ||||
| Reg 33 Quarterly Financial Result | ||||
| Reg 33 Quarterly Financial Result | ||||
| Reg 23 (2) | 30.09.2024 |
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| Reg 44 | 20.08.2024 |
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| Reg 44 | 29.09.2023 |
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| Reg 23(9) | 30.09.2023 |
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| Reg 23(9) | 31.03.2023 |
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| Reg 13(3) | 30.09.2024 |
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| Reg 13(3) | 30.06.2024 |
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| Reg 13(3) | 31.03.2024 |
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| Reg 13(3) | 31.12.2023 |
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| Reg 13(3) | 30.09.2023 |
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| Reg 13(3) | 30.06.2023 |
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| Reg 13(3) | 31.03.2023 |
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| Reg 13(3) | 31.12.2022 |
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| Reg 13(3) | 30.09.2022 |
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| Reg 13(3) | 30.06.2022 |
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| Reg 13(3) | 31.03.2022 |
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| Reg 13(3) | 30.06.21, 30.09.21 & 31.12.21 |
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| Reg 13(3) | 2020-21 |
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| Reg 13(3) | 31.03.2019 |
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| Reg 27(2) | 30.09.2024 |
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| Reg 27(2) | 30.06.2024 |
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| Reg 27(2) | 31.03.2024 |
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| Reg 27(2) | 31.12.2023 |
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| Reg 27(2) | 30.09.2023 |
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| Reg 27(2) | 30.06.2023 |
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| Reg 27(2) | 31.03.2023 |
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| Reg 27(2) | 31.12.2022 |
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| Reg 27(2) | 30.09.2022 |
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| Reg 27(2) | 30.06.2022 |
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| Reg 27(2) | 31.03.2022 |
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| Reg 27(2) | 31.12.2021 |
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| Reg 27(2) | 30.06.2021 & 30.09.2021 |
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| Reg 27(2) | 2020-21 |
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| Reg 27(2) | 31.03.2019 |
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| Reg 31(1)(b) | 30.09.2024 |
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| Reg 31(1)(b) | 30.06.2024 |
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| Reg 31(1)(b) | 31.03.2024 |
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| Reg 31(1)(b) | 31.12.2023 |
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| Reg 31(1)(b) | 30.09.2023 |
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| Reg 31(1)(b) | 30.06.2023 |
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| Reg 31(1)(b) | 31.03.2023 |
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| Reg 31(1)(b) | 31.12.2022 |
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| Reg 31(1)(b) | 30.09.2022 |
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| Reg 31(1)(b) | 30.06.2022 |
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| Reg 31(1)(b) | 30.06.21, 30.09.21 & 31.12.21 |
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| Reg 31(1)(b) | 2020-21 |
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| Reg 31(1)(b) | 31.03.2019 |
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| Reg 74(5) | 30.09.2024 |
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| Reg 74(5) | 30.06.2024 |
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| Reg 74(5) | 31.03.2024 |
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| Reg 74(5) | 31.12.2023 |
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| Reg 74(5) | 30.09.2023 |
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| Reg 74(5) | 30.06.2023 |
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| Reg 74(5) | 31.03.2023 |
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| Reg 74(5) | 31.12.2022 |
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| Reg 74(5) | 30.09.2022 |
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| Reg 74(5) | 30.06.2022 |
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| Reg 76 | 30.09.2024 |
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| Reg 76 | 30.06.2024 |
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| Reg 76 | 31.03.2024 |
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| Reg 76 | 31.12.2023 |
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| Reg 76 | 30.09.2023 |
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| Reg 76 | 30.06.2023 |
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| Reg 76 | 31.03.2023 |
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| Reg 76 | 31.12.2022 |
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| Reg 76 | 30.09.2022 |
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| Reg 76 | 30.06.2022 |
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| Reg 76 | 31.03.2022 |
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| Reg 76 | 31.12.2021 |
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| Reg 76 | 30.09.2021 |
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| Reg 76 | 30.06.2021 |
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| Reg 23(9) | 30.09.2022 |
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| Reg 31 | 31.03.2022 |
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| Reg 40 (9) | 31.03.2024 |
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| Reg 40 (9) | 31.03.2023 |
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| Reg 40 (9) | 31.03.2022 |
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| Reg 76 | 31.03.2022 |
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| Reg 74 (5) | 31.03.2022 |
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| Reg 27 (2) | 31.03.2022 |
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Disclosure under Regulation 46 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015:
Annual Reports
| Annual Report | March 2024 | View |
|---|---|---|
| Annual Report (Reg 24A) | March 2024 | View |
| Annual Report | March 2023 | View |
| Annual Report | March 2022 | View |
| Annual Report | March 2021 | View |
| Annual Report | March 2020 | View |
| Annual Report | March 2019 | View |
Limited Review Report
| Limited Review Report | 30-06-2021 | View |
|---|---|---|
| Limited Review Report | 30-09-2021 | View |