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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 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 44
29.09.2023
Reg 23(9)
30.09.2023
Reg 23(9)
31.03.2023
Reg 13(3)
30.06.2024
Reg 13(3)
31.03.2024
Reg 13(3)
31.12.2023
Reg 13(3)
30.09.2023
Reg 13(3)
30.06.2023
Reg 13(3)
31.03.2023
Reg 13(3)
31.12.2022
Reg 13(3)
30.09.2022
Reg 13(3)
30.06.2022
Reg 13(3)
31.03.2022
Reg 13(3)
30.06.21, 30.09.21 & 31.12.21
Reg 13(3)
2020-21
Reg 13(3)
31.03.2019
Reg 27(2)
30.06.2024
Reg 27(2)
31.03.2024
Reg 27(2)
31.12.2023
Reg 27(2)
30.09.2023
Reg 27(2)
30.06.2023
Reg 27(2)
31.03.2023
Reg 27(2)
31.12.2022
Reg 27(2)
30.09.2022
Reg 27(2)
30.06.2022
Reg 27(2)
31.03.2022
Reg 27(2)
31.12.2021
Reg 27(2)
30.06.2021 & 30.09.2021
Reg 27(2)
2020-21
Reg 27(2)
31.03.2019
Reg 31(1)(b)
30.06.2024
Reg 31(1)(b)
31.03.2024
Reg 31(1)(b)
31.12.2023
Reg 31(1)(b)
30.09.2023
Reg 31(1)(b)
30.06.2023
Reg 31(1)(b)
31.03.2023
Reg 31(1)(b)
31.12.2022
Reg 31(1)(b)
30.09.2022
Reg 31(1)(b)
30.06.2022
Reg 31(1)(b)
30.06.21, 30.09.21 & 31.12.21
Reg 31(1)(b)
2020-21
Reg 31(1)(b)
31.03.2019
Reg 74(5)
30.06.2024
Reg 74(5)
31.03.2024
Reg 74(5)
31.12.2023
Reg 74(5)
30.09.2023
Reg 74(5)
30.06.2023
Reg 74(5)
31.03.2023
Reg 74(5)
31.12.2022
Reg 74(5)
30.09.2022
Reg 74(5)
30.06.2022
Reg 76
30.06.2024
Reg 76
31.03.2024
Reg 76
31.12.2023
Reg 76
30.09.2023
Reg 76
30.06.2023
Reg 76
31.03.2023
Reg 76
31.12.2022
Reg 76
30.09.2022
Reg 76
30.06.2022
Reg 76
31.03.2022
Reg 76
31.12.2021
Reg 76
30.09.2021
Reg 76
30.06.2021
Reg 23(9)
30.09.2022
Reg 31
31.03.2022
Reg 40 (9)
31.03.2024
Reg 40 (9)
31.03.2023
Reg 40 (9)
31.03.2022
Reg 76
31.03.2022
Reg 74 (5)
31.03.2022
Reg 27 (2)
31.03.2022

Disclosure under Regulation 46 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015:

Annual Reports

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

REGISTERED OFFICE

5, Middleton Street,
Kolkata – 700071

info@aradhanainvestments.com

033 – 2287 2607

CORPORTE OFFICE

5, Middleton Street,
Kolkata – 700071

info@aradhanainvestments.com

033 – 2287 2607