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Ethics

  • Code of conduct for Directors, Senior Management, and Independent Directors
  • Code of conduct for prevention of insider trading
  • Preservation of Documents
  • Procedure of inquiry for unpublished price sensitive information
  • POSH
  • Whistle Blower
  • Policy for determining materiality of events
  • External Grievance Mechanism
  • Internal Grievance Policy
  • IMS Policy
  • Cyber Security Policy
  • Onsite Emergency Plan

Compliance

  • Risk Management Policy
  • Materiality Policy
  • Nomination and Remuneration Policy
  • Composition of committees
  • Debenture Redemption
  • Secretarial Compliance Report
  • Subsidiary financials – Acume
  • ACIL Form MGT-7
  • Intimation of Board Meeting (Q3 22 – 23)
  • Earnings Call Schedule Q3 9M FY 23
  • Material Deviation December 2022
  • Newspaper advertisement Business Standard December 22 Results
  • Newspaper advertisement Makkal Kural December 22 Results
  • Newspaper advertisement Trinity Mirror September 22
  • Disclosure Under Regulation 30
  • Proof of Audio Recording on the website
  • Proof of transcripts on the website
  • Corporate Social Responsibility Policy
  • Postal Ballot Results
  • CSR Projects approved in 2021 – 22

For Investors

  • Dividend distribution policy
  • Related third party transaction
  • Material Creditors List
  • Material Contracts
  • Material Documents – Part 1
  • Material Documents – Part 2
  • Material Documents – Part 3
  • Material Documents – Part 4
  • Shareholding Pattern – December 2022
  • Draft Letter of appointment for independent directors
  • Business Details
  • Investor Grievances – Contact Person
  • Investor Grievances – Email Address
  • Investor Presentation
  • Audio Recording for Investor Meet dated 13/02/23
  • Archean Q3FY23 Transcript
  • Postal Ballot Notice
  • Advertisement – Business Standard – Postal Ballot Notice Dated 10/02/23
  • Advertisement – Makkal Kural – Postal Ballot Notice Dated 10/02/23

Operating Procedures

  • Archival Policy
  • Succession Policy
  • Service Provider Agreement

Financials

  • Financials 2018-2019
  • Financials 2019-2020
  • ACIL Annual report 2021 with Notice
  • ACIL Annual report 2022 with Notice
  • Credit Report 2022
  • September 2022
  • December 2022

For Directors

  • Board Diversity
  • Familiarization program for Independent Directors

Social Media:

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Contact:



[email protected]



+91 44 610 99 999

Address:

No 2, Ground Floor, North Crescent Road,
T Nagar, Chennai – 600017,
Tamilnadu, India.

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