Ethics
- Code of conduct for Directors, Senior Management, and Independent Directors
- POSH Policy
- Whistle Blower and Vigil Mechanism Policy
- Policy for determining materiality of events
- External Grievance Mechanism
- Internal Grievance Policy
- IMS Policy
- Cyber Security Policy
- Onsite Emergency Plan
- Policy on Material Subsidiaries
- Archival Policy
Compliance
- Nomination and Remuneration Policy
- Composition of committees
- Annual Secretarial Compliance Report-2021-22
- Policy on Preservation of Documents
- Subsidiary financials – Acume
- ACIL Form MGT-7
- Intimation of Board Meeting (Q3 22 – 23)
- Earnings Call Schedule Q3 9M FY 23
- Statement of 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 13.02.2023
- Proof of transcripts on the website
- Corporate Social Responsibility Policy
- Postal Ballot Results
- CSR Projects approved in 2021 – 22
- Newspaper advertisement Business Standard June 22
- Code of Conduct for Prevention of Insider Trading
- Related Party Transactions September 22
- Board Diversity Policy
- CSR Projects approved in 2022 – 23
- Statement of Deviation – March 2023
- Equal Opportunity Policy
- Supplier Sustainability Code of Conduct
- Business Responsibility and Sustainability Policy
- Anti Bribery and Anti Corruption Policy
- Intimation of Board Meeting 26th May 23
- Audit Committee Chairman contact details under Vigil Mechanism Policy
- Earnings Call Schedule March 2023
- Related Party Transactions -March 2023
- Annual Secretarial Compliance Report-2022-23
- Intimation under Regulation 30
- Intimation under Regulation 30 dated 18.06.2023
- Draft MGT-7-2022-23
- Voting Results_ Postal Ballot
- Newspaper Publication-Business Standard 19.07.2023
- Newspaper Publication-Makkal Kural 19.07.2023
- AGM Proceedings & Chairman Speech
- Date of Payment of Dividend
- AGM Voting Results & Scrutinizer Report
- AGM Proceedings – Transcript
- Board Meeting Notice_Aug 23
- Earning Call intimation Aug 23
- Resignation_Appt of CS
- Statement of Deviation June 23
- Proof of Audio Recording on the website 14.08.2023
- Earning Call Transcript Q1 24
For Investors
- Dividend distribution policy
- Policy on Related Party Transactions
- 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
- Shareholding Pattern – March 2023
- Contact Details of personnel of the company authorised under Regulation 30 of SEBI (LODR)
- Newspaper Publication-Financial Results-March 2023-Makkal Kural
- Newspaper Publication-Financial Results-March 2023-Business Standard
- Q4FY23 Investor Presentation
- Details of familiarization programmes imparted to Independent Directors
- Audio Recording_Investor Meet_29.05.2023
- Intimation under Regulation 30 -Amendment in AOA_Authorisation to KMP for determining materiality of an event
- Investor Meet Intimation dated 01.06.2023
- Outcome of Board Meeting dated 26.05.2023
- Transcript Q4FY23 Earnings Call
- Postal Ballot Notice dated 26th May 2023
- Schedule of Investor Meet dated 08th June 2023 & 09th June 2023
- Postal Ballot Notice dated 26.05.2023 Advertisement- Business Standard
- Postal Ballot Notice dated 26.05.2023 Advertisement- Makkal Kural
- Credit Rating Report 2023
- Annual Report-2022-23
- Business Responsibility and Sustainability Report-2022-23
- Notice of Annual General Meeting-2023
- Intimation on tax deduction on Dividend
- Annual General Meeting Notice 2023-Newspaper Publication-Business Standard
- Annual General Meeting Notice 2023-Newspaper Publication-Makkal Kural
- Intimation under Regulation 30
- Shareholding Pattern – June 2023
- Outcome of Board Meeting dated 11.08.2023
- KMP for determining materiality of an event
- Newspaper Publication-Financial Results-June 2023
- Investor Presentation Q1-23_24
- Audio Recording for Investor Meet dated 14/08/23
Operating Procedures
Financials
- Financials 2018-2019
- Financials 2019-2020
- ACIL Annual report 2021 with Notice
- ACIL Annual report 2022 with Notice
- Credit Report 2022
- Financial Results September 2022
- Financial Results December 2022
- Financial Results June 2022
- Financial Results March 2023
- Financial Results of Subsidiary March 2023- Acume
- Financial Results June 2023
For Directors