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Familiariaztion programme_2018-2019
Familiarization Report 16-17
Risk Management Policy
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Archival Policy
Investor Grievance Report
IG REPORT_30.06.2020
IG REPORT_31.03.2020
IG Report 31122019
IG Report 30.09.2019
IG Report_30.06.2019
IG Report_31.03.2019
IGR_ 31.12.2018
IG_30.09.2018
IG Report_30.06.2018
IGR31.03.2018
IG_ 31.12.2017
IGR_30.09.2017
IGR_30.06.2017
IG-31.03.2017
IG_31.12.2016
IG_30.09.2016
IG_30.06.2016
IG_31.03.2016
IG_31-12-2015
Public Anouncement
Newspaper publication for record date
BM Outcome for record Date_21.08.2020
BM Intimation for Fixing Record date_21.08.2020
Intimation regarding the approval of Scheme of Merger by Hon’ble NCLT
NEWSPAPER PUBLICATION OF AFR__31.03.2020
BOARD MEETING OUTCOME_23.07.2020
BOARD MEETING NOTICE_23.07.2020
UNAUDITED FINANCIAL RESULT_NEWSPAPER PUBLICATION_12.02.2020
Resignation of CS
BOARD MEETING OUTCOME_12.02.2020
BOARD MEETING NOTICE_12.02.2020
Voting Results of The Meeting Of Equity Shareholders As Per Directions Of Honorable National Company Law Tribunal, Mumbai Bencheeting
Summary Of Proceedings Of The Meeting Of Equity Shareholders Of Proaim Enterprises Finance Limited As Per Directions Of Honorable National Company Law Tribunal, Mumbai Bencheeting
NOTICE OF EOGM AS PER NCLT DIRECTIONS
Disclosure of Realated parties transaction
Outcome of Board meeting 04.11.2019
Notice of BM 13.08.2019
Outcome of BM_14.08.2019
Notice of BM_31.07.2019
ANNUAL SECRETARIAL COMPLIANCE REPORT_31.03.2019
OTCOME_BM_25.05.2019
Notice of BM_25.05.2019
Outcome BM_08.02.2019
Scrutinizer Report and Voting results
Proceedings of 34th AGM
Outcome of BM_ 14.11.2018
Notice of BM_14.11.2018
Outcome of BM 11.08.2018
Notice of BM 11.08.2018
Outcome of BM 06.07.2018
Notice of BM 03.07.2018
Outcome of BM 15.05.2018
Outcome of BM 04.05.2018
Notice of BM 30th April 2018
Outcome of BM 30.01.2018
Notice of BM 30.01.2018
Outcome of BM 11.12.2017
Notice of BM 11.12.2017
Outcome 12.09.2017
Notice of BM 12.09.2017
Outcome of BM 19.08.2017
Notice of BM 19.08.2017
Outcome of BM 24.05.2017
Notice of BM_24.05.2017
Notice of BM_06.02.2017
outcome of BM_13.01.2017
Notice of BM_13.01.2017
postal ballot notice 2016
Outcome of BM 14.11.2016
Notice of BM 14.11.2016
Outcome 10.11.2016-Proaim
Notice of BM _10.11.2016
voting result for AGM
proceeding of 32nd meeting
Notice of BM_12.08.2016
Outcome of BM_20.07.2016
Notice of BM_20.07.2016
Update on Outcome of BM on 28.05.2016
Outcome of BM_27.12.2016 for declaration of Result of Postal Ballot
Outcome of BM_28.05.2016
Notice of BM_28.05.2016
Outcome of BM_10.02.2016
Notice of BM_10.02.2016
Outcome of BM_09.11.2015
Notice of BM_9.11.2015
AGM OUTCOME 29.09.2015
Notice 11.08.2015
Outcome 11.08.2015
OUTCOME OF BM 24.06.2015
NOTICE OF BM 24.06.2015
OUTCOME OF BM 24.03.2015
NOTICE OF BM 24.03.2015
OUTCOME OF BM 14.02.2015
NOTICE OF BM 14.02.2015
OUTCOME OF BM 06.12.2014
NOTICE OF BM 06.12.2014
OUTCOME OF BM 14.11.2014
NOTICE OF BM 14.11.2014
ATTENDANCE SLIP 29.09.2014
SCRTINIZER REPORT 27.08.2014
NOTICE OF BM 27.08.2014
OUTCOME OF BM 13.08.2014
NOTICE OF BM 13.08.2014
OUTCOME OF BM 21.07.2014
NOTICE OF BM 21.07.2014
OUTCOME OF BM 30.05.2014
NOTICE OF BM 30.05.2014
OUTCOME OF BM 07.03.2014
NOTICE OF BM 07.03.2014
OUTCOME OF BM 23.01.2014
NOTICE OF BM 23.01.2014
OUTCOME OF BM 13.11.2013
NOTICE OPF BM 13.11.2013
OUTCOME OF 28.08.2013
NOTICE OF BOOK CLOSURE 28.08.2013
NOTICE OF BM 28.08.2013
OUTCOME OF BM 29.05.2013
NOTICE OF BM 29.05.2013
OUTCOME OF BM 13.02.2013
NOTICE OF BM 13.02.2013
OUTCOME OF BM 12.11.2012
NOTICE OF BM 12.11.2012
OUTCOME OF BM 23.10.2012
NOTICE OF BM 23.10.2012
OUTCOME OF AGM 28.09.2012
NOTICE OF BOOK CLOSURE 27.09.2012
OUTCOME OF BM 29.08.2012
NOTICE OF BM 29.08.2012
OUTCOME OF BM 14.08.2012
NOTICE OF BM 14.08.2012
OUTCOME OF BM 18.05.2012
NOTICE OF BM 18.05.2012
NOTICE OF BM 14.02.2012
OUTCOME OF BM 14.02.2012
OUTCOME OF BM 12.11.2011
NOTICE OF BM 12.11.2011
OUTCOME OF BM 22.08.2011
NOTICE OF BM 22.08.2011
OUTCOME 13.08.2011
NOTICE OF BM 13.08.2011
OUTCOME OF AGM 10.08.2011
NOTICE OF BM 13.07.2011
OUTCOME OF BM 30.05.2011
NOTICE OF BM 30.05.2011
Shareholding Pattern
SHP_31.03.2020
SHP_31122019
SHP_30.09.2019
SHP_30.06.2019
SHP 31.03.2019
SHP_31.12.18
SHP_31.12.2018
SHP_30.09.2018
SHP_30.06.2018
SHP-31.03.2018
SHP 31.12.2017
SHP 30.09.2017
SHP_30.06.2017
SHP – 31.03.2017
SHP_31.12.2016
SHP_30.09.2016
SHP_30.06.2016
SHP_ 31.03.2016
SHP_31.12.2015
SHP_30.06.2015
SHP 31.03.2015
SHP 31.12.2014
SHP 30.09.2014
SHP 30.06.2014
SHP 31.03.2014
SHP 31.12.2013
SHP 30.09.2013
SHP 30.06.2013
SHP 31.03.2013
SHP 31.12.2012
SHP 30.09.2012
SHP 31.06.2012
SHP 31.03.2012
SHP 31.12.2011
SHP 30.09.2011
SHP 30.06.2011
Financial Results
AFR_31.03.2020
UFR_31.12.2019_Proaim
UFR 30.09.2019
UFR_30.09.2019
UFR_30.06.2019
AFR_31.03.2019
UFR_31.12.2018
UFR_ 30.09.2018
UFR 30.06.2018
SHP_30.06.2019
AFR 31.03.2018
UFR 31.12.2017
UFR 30.09.2017
UFR_30.06.2017
AFR_31.3.2017
UFR_31.12.2016
UFR_30.09.2016
UFR_30.06.2016
AFR_31.03.2016
UFR_31.12.2015
UFR_30.09.2015
UFR_30.06.2015
UFR 31.03.2015
UFR 31.12.2014
UFR 30.09.2014
UFR 30.06.2014
UFR 31.03.2014
UFR 31.12.2013
UFR 30.09.2013
UFR 30.06.2013
UFR 31.03.2013
UFR 31.12.2012
UFR 30.09.2012
UFR 30.06.2012
UFR 31.03.2012
Annual Report
Annual Report_2018-19
Annual report 2017-18
Annual Report 2016-17
Annual Report_2015-2016
Annual Report 2014-15
Annual Report 2013-14
Annual Report 2012-13
Annual Report 2011-12
Annual Report 2010-11
Annual Report 2009-10
IGR-31.03.2018
Corporate Governance
CG REPORT_30.06.2020
CG REPORT_31.03.2020
CG Report 31.12.2019
CG Report 30.09.2019
CG Report_30.06.2019
CG_31.03.2019
CG Report_31.12.2018
CG Report_30.09.2018
CG 30.06.2018
CG -31.03.2018
CG 31.12.2017
CG 30.09.2017
CG_30.06.2017
CG-31.03.2017
CG_31.12.2016
CG_30.09.2016
CG_30.06.2016
CG_31.03.2016
CG 31.12.2015
CG_30.09.2015
CG_30.06.2015
CG 31.03.2015
CG 31.12.2014
CG 30.09.2014
CG 30.06.2014
CG 31.03.2014
CG 31.12.2013
CG 30.09.2013
CG 30.06.2013
CG 31.03.2013
CG 31.12.2012
CG 30.09.2012
CG 30.06.2012
CG 31.03.2012
CG 30.09.2011
CG 31.12.2011
CG 30.06.2011
Amalgamation
Scheme of Amalgamation
Valuation Report
Audit Committee Report
Fairness Opinion
Post Merger Shareholding
Auditor’ Certificate
Compliance Report
Contact us
Shree_Nath_Notice___28.08.2013
Shree_Nath_Notice___28.08.2013
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