Investors are requested to address their queries/complaints/grievances, if any, to the following:
Investors are requested to address their queries/complaints/grievances, if any, to the following:
The Company Secretary & Compliance Officer:
Ms. Jigyasha Jain
115B Andheri Industrial Estate,
Off Veera Desai Road, Andheri West
Mumbai 400053
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:
Mr. Ashwin Chaudhary, Managing Director +91 9869436685 compliance@accedere.io
Ms. Jigyasha Jain, Company Secretary & Compliance Officer +91 98694 36685
compliance@accedere.io
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
Download Notice of BOD on 02.09.2020
Download Notice of BOD on 06.11.2020
Download Notice of BOD on 30.01.2021
Download Notice of AGM on 2021
Download Notice of BOD on 29.05.2021
Download Notice of BOD on 06.08.2021
Download Notice of BOD on 08.11.2021
Download Notice of BOD on 01.02.2022
Download Notice of BOD on 10.08.2022
Download Notice of BOD on 12.11.2022
Download Notice of BOD on 11.02.2023
Download Notice of BOD on 14.02.2023
Policies
Download Ecom Policy_on_Related_Party_Transactions
Download Ecom Board Composition
Download Ecom
Whistle_Blower_Policy
Download CODE_OF_CONDUCT_FOR_TRADING
Download POLICY ON PRESERVATION OF DOCUMENTS
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Download our Code of Conduct for Directors
and Senior Management
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Schedule B
Financial Results
Audited Res_31.03.2019
Download our Annual Report for
the year ended March 2011
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2011
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2012
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2012
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ended Sep 2012
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March 2014
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2014
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ended Dec 2014
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Maarch 2015
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Dec 2015
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March 2016
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June 2016
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Dec 2016
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March 2019
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2019
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2019
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2019
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2020
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AeroSpace
March 2020
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Audited Results
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2020
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2020
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2020
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2020
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2020
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2020
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2020
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2020
Download Annual Report and AGM Notice for March 2021
Audited Results
Download Audited Figures for FreeBird
AeroSpace
March 2021
Download ECOM Consolidated Accounting Policies June 2021
Download ECOM Standalone Audit Report June 2021
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Download Standalone ECOM Accounting Policies March 2022
Download 39th AGM Annual Report March 2022
Download Consolidated Quaterly Result Report September 2022
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Share Holding Pattern
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2016
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2016
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for March 2017
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