Shareholders Information

• Shareholding Pattern
  1. 2020-2021
  2. 2019-2020
  3. 2018-2019
  4. 2017-18
  5. 2016-17
  6. 2015-16
  7. 2014-15
  8. 2013-14
  9. 2012-13
  10. 2011-12
  11. 2010-11
• Corporate Governance Report
  1. 30-June- 2020
  2. 2019-20
  3. 2018-19
  4. 2017-18
  5. 2016-17
  6. 2015-16
  7. 2014-15
  8. 2013-14
  9. 2012-13
  10. 2011-12
  11. 2010-11
• List of shares to be transferred to IEPF account
  1. 1- List of shareholders whose shares are liable to be transferred to IEPF account
• Investor Grievances

  Company Secretary
  Adhunik Metaliks Ltd.
  Maker Chamber No. 6, Office No. 86, 8th floor,
  220, Jamnalal Bajaj Marg,
  Nariman Point, Mumbai - 400021, INDIA
  Phone: 022-49785714
  Email: contact.adhunik@libertysteelgroup.in
  

• Registrar & Share Transfer Agents
  KFin Technologies Private Limited
  (Formerly known as Karvy Fintech Private Limited)
  “Selenium Tower-B”, Plot No. 31 & 32,
  Gachibowli, Financial District, Nanakramguda,
  Serilingampally, Hyderabad - 500032, Telangana.
  Tel.: +91 40 6716 2222, 3321 1000
  Fax : 040 - 23001153 / 23420814
  Email: einward.ris@kfintech.com
  Website: www.kfintech.com
  SEBI Registration No: INR000000221
  

• Stock Exchange Intimation
  2020
  1. 1. Intimation of NCLAT Order dated February 17, 2020_18.02.2020
  2. 2. Intimation of NCLAT Order dated February 17, 2020_19.02.2020
  3. 3 Outcome of Monitoring Committee Meeting_21.02.2020
  4. 4. Allotment of Equity Shares_29.02.2020
  5. 5. Disclosure Reg 10(6) SAST_02.03.2020
  6. 5. Disclosure Reg 29(1) SAST_02.03.2020
  7. 6. Intimation of Execution of Assignment Deeds_02.03.2020
  8. 8. Intimation of NCLAT Order dated March 03, 2020_04.03.2020
  9. 9. Re-consititution of New Board of Directors_14.03.2020
  10. 10. Termination of Monitoring Committee_14.03.2020
  11. 11. Change of Corporate Office_14.03.2020
  12. 12. Closure of Trading Window_31.03.2020
  13. 13. Statement of Investor Grievance_14.05.2020
  14. 14. Certificate under Reg 74(5)_27.05.2020
  15. 15. Compliance Certificate under Regulation 7(3) of SEBI LODR _27.05.2020
  16. 16. Certificate under Regulation 40(9)_27.05.2020
  17. 17. Appointment of Ind Director and CS_30.05.2020
  18. 18. Disclosure under Regulation 30(2)__01.06.2020
  19. 19. Appointment of Ind Director_01.06.2020
  20. 20. Intimation of record date - Stock Exchanges
  21. 21. Cessation of CFO_09.06.2020
  22. 22. Intimation of PA to Stock Exchanges
  
  
  2019
  1. 1-Statement Of Investor Complaints For The Quarter Ended December 2018_15-01-2019
  2. 2-Closure of Trading Window_11-02-2019
  3. 3-Financial Results for Q3 2018-19_14-02-2019
  4. 4-NCLAT Order March 15, 2019_28-03-2019
  5. 5-Appointment Of Company Secretary And Compliance Officer_28-03-2019
  6. 6-Board Meeting Intimation for Intimation Of MC Meeting_28-03-2019
  7. 7-Closure of Trading Window_28-03-2019
  8. 8-Outcome of Board Meeting_02-04-2019
  9. 9-Statement Of Investor Complaints For The Quarter Ended March 2019_15-04-2019
  10. 10-Compliance Certificate For The Half Year Ended March 31, 2019_16-04-2019
  11. 11-Format of Initial Disclosure to be made by an entity identified as a Large Corporate_30-04-2019
  12. 12-Complaince certificate 40(9)_30-04-2019
  13. 13-Intimation of Non submission of quarterly financial results for 2019_28-05-2019
  14. 14-Intimation of Commencement of Liquidation Process_10-07-2019
  15. 15-Resignation of Company Secretary Compliance Officer_11-07-2019
  16. 16-Intimation on Stay on Liquidation Order_22-07-2019
  17. 17-Updation on Liquidation Order_30.08.2019
  18. 18-Intimation for Invitation of Scheme of Compromise and Arrangement_10-09-2019
  
  
  Upto 2018
  1. 1- Resignation of Nominee Director
  2. 2- Resignation of Independent Director
  3. 3- Update
  4. 4- Consideration of financial results for the quarter ended 30th June, 2017 and closure of trading window
  5. 5- Outcome of 16th Annual General Meeting held on 25.09.2017
  6. 6- Resignation-Independent Director
  7. 7- Update
  8. 8- Resignation of Independent Director
  9. 9- Update
  10. 10- CIRP Process update-17.07.2018
  11. 11- Update-15.06.2018
  12. 12- Resignation of Company Secretary & Compliance Officer
  13. 13- News clarification
  14. 14- Update on CIRP process
  15. 15- CIRP Process update-20.07.2018
  16. 16- CIRP Process update-20.07.2018
  17. 17- CIRP Process update-23.07.2018
  18. 18- CIRP Process update-24.07.2018
  19. 19- Meeting of monitoring committee to approve financial results for the quarter ended 30.06.2018
  20. 20- Update regarding consent to seek ROC approval for extension of AGM
  21. 21- Extension of Annual General Meeting for the accounting year ended on 31st March, 2018
  22. 22- Intimation of Monitoring committee meeting on 13.11.2018
  23. 23- Outcome of Monitoring committee meeting on 13.11.2018
  24. 24- Revised intimation of outcome of meeting on 13.11.2018
• Payment Criteria - Non-Executive Director
  1. 1- Criteria of payment Non-Executive Directors

• Board Meetings

  
  

  1. 1- Intimation of Change of Financial Year
  2. 2- Outcome of Board Meeting
  3. 3- Board Meeting & Closure of Trading Window Intimation
  4. 4- Board meeting & closure of trading window.
  5. 5- Board meeting on 29.05.18 & closure of trading window
• Board Approved Policies

  
  

  1. 1- CSR Policy
  2. 2- Policy For determination of Materiality of Events
  3. 3- Policy on Familiarization for Independent Directors
  4. 4- Policy on Related Party Transactions
  5. 5- Whistle Blower Policy / Vigil Mechanism Policy
  6. 6- Archival Policy
  7. 7- Policy on Material Subsidiary
  8. 8- Policy on preservation of documents
  9. 9- Succession Policy