Investor Relations
Investor Redressal:
Investors are requested to address their queries/complaints/grievances, if any, to the following:
The Company Secretary & Compliance Officer:
Mr. Ankit Shah
Level 3, New Vikram, New Link Road,
Andheri West
Mumbai 400058
Phone: +91 98694 36685
E-mail Id: compliance@accedere.io
CIN: L32000MH1983PLC030400
Registrar & Transfer Agents:
Link InTime India Private Limited
C-101, 1st Floor, 247 Park,
Lal Bahadur Shastri Marg
Vikhroli West
Mumbai, Maharashtra 400083
Phone: 022 4918 6000
E-mail Id: rnt.helpdesk@linkintime.co.in
Listing Details:
BSE Ltd – 531533
Demat ISIN Number in NSDL & CDSL for Equity Shares: INE578B01015
Contact Details of Key Managerial Personnel (KMP’s) authorized for the purpose of determining materiality:
NAME & DESIGNATION OF KMP & CONTACT DETAILS
Mr. Ashwin Chaudhary, Managing Director +91 9869 436685 compliance@accedere.io
Mr. Ankit Shah, Company Secretary & Compliance Officer +91 98694 36685 compliance@accedere.io
Download our Policies, Financial Figures & other Information
Policies and Financials:
Notices
Download Notice of Board Meeting to be held on 23.04.2019
Download Notice of BOD on 29.07.2019
Download Notice of BOD on 31.10.2019
Download Notice of BOD on 31.01.2020
Download Notice of BOD on 30.04.2020
Download Notice of AGM on 31.07.2020
Policies
Download Ecom Policy_on_Related_Party_Transactions
Download Ecom Board Composition
Download Ecom Whistle_Blower_Policy
Download CODE_OF_CONDUCT_FOR_TRADIN
Download POLICY ON PRESERVATION OF DOCUMENTS
Download T&C OF APP. OF INDEPENDENT DIRECTORS
Download POLICY FOR DETERMINING 'MATERIAL' SUBSIDIARIES
Download POLICY ON MATERIALITY OF EVENTS
Download POLICY ON PAYMENTS TO DIRECTORS
Download FAMILIARIZATION PROGRAMME FOR INDEPENDENT DIRECTORS
Download NOMINATION & REMUNERATION POLICY
Download Fair Disclosure for Code of Practices
Download Insider trading Schedule B
Financial Results
Audited Res_31.03.2019Download our Annual Report for the year ended March 2011
Download Figures for Quarter ended June 2011
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Download Annual Report for Year ended March 2012
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Download our Code of Conduct for Directors and Senior Management
Download Annual Report and AGM Notice Year ended March 2015
Download UnAduited figures for Sep 2015
Download UnAudited figures for Dec 2015
Download Audited Figures for year ended March 2016
Download Unaudited Results for June 2016
Download Annual Report and AGM Notice Year ended March 2016
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Download Audited Results for March 2017
Download Annual Report and AGM Notice Year ended March 2017
Download Un-Audited Figures for June 2018
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Download Figures for year ended March 2019
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Download Annual Report and AGM Notice for March 2019
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Download Un-Audited Figures for December 2019
Download Audited Figures for March 2020
Download Annual Report and AGM Notice for March 2020 Audited Results
Share Holding Pattern
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Download Share Holding Pattern for March 2019
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