1 |
AUDRIS-MGT-7_PDF |
2 |
Aurangabad Distillery Limited_Notice of AGM_2024-25 |
3 |
AURDIS_Nomination and Remuneration Policy |
4 |
AURDIS - Whistle Blower Policy |
5 |
AURDIS - Intimation under Regulation 3(5) and 3(6) of SEBI (PIT) |
6 |
AURDIS - Intimation under Regulation 3(5) and 3(6) of SEBI (PIT)_Ack |
7 |
AURDIS - Intimation under Regulation 29(1) |
8 |
AURDIS - Intimation of Outcome of Board Meeting under Regulations 30, 33 |
9 |
AURDIS - Intimation under Regulation 29(1)_Ack |
10 |
AURDIS - Intimation of Outcome of Board Meeting under Regulations 30, 33_Ack |
11 |
ADL regulation |
12 |
Reconciliation of Share Capital |
13 |
ADL - Reconciliation of Share Capital Signed |
14 |
AURDIS - Intimation under Regulation 13 |
15 |
AURDIS - Intimation under Regulation 27 - Non Applicability |
16 |
AURDIS - Intimation under Regulation 74 |
17 |
Proxy form and attendance sheet |
18 |
SH13 and SH14 |
19 |
ADL - Reconciliation of Share Capital June 2024 |
20 |
Certificate under Regulation 74(5) |
21 |
NSE Acknowledgement |
22 |
ADLIntimation_Full result_ack (2) |
23 |
ADLIntimation_Full result_ack_outcome |
24 |
ADLIntimation_Full result |
25 |
ADLINTIMATIONCS_Ack_XBRL |
26 |
Change of Compliance officer_Signed |
27 |
ADLINTIMATIONCS_Ack |
28 |
Environment clearance for 30KLPD to 90KLPD |
29 |
Extension EC letter |
30 |
MPCB |
31 |
Signed imitation of NSE |
32 |
Intimation of appointment of Compliance officer |
33 |
Intimation under 74(5) of SEBI |
34 |
Reconciliation of Share capital |
35 |
Compliance certificate for Quarter end |
36 |
Intimation of Evoting with report |
37 |
ADL notice final |
38 |
Aurangabad Distillery Limited Intimation |
39 |
ADL Intimation |
40 |
ADL Meeting outcome 2023 |
41 |
ADL intimation |
42 |
ADL INTIMATION 1 |
43 |
ADL INTIMATION |
44 |
Appointment of independent director |
45 |
Appointment of CS and Compliance officer |
46 |
Resignation of CS and Compliance officer |
47 |
Prior intimation of board meeting 2022 |
48 |
Non applicability of regulation 23(9) 2022 |
49 |
Post board meeting intimation 2022 |
50 |
Reconstitution of committees intimation 2020 |
51 |
Compliance certificate for quarter end June 2022 |
52 |
Regulation 74(5) 2022 |
53 |
RECONCILIATION OF SHARE CAPITAL AUDIT REPORT 2022 |
54 |
Auditor appointment intimation 2022 |
55 |
EOGM Proceedings 2022 |
56 |
Archival Policy |
57 |
CSR Policy |
58 |
Familarization Programme |
59 |
Policy on Materiality of the Event |
60 |
Preservation Policy |
61 |
Prevention of Sexual Harassment Policy |
62 |
Intimation regulation (7) 2022 |
63 |
Initial Disclosure 2022 |
64 |
Regulation 74 2022 |
65 |
Non applicability of regulation 27(2) 2022 |
66 |
RECONCILIATION OF SHARE CAPITAL AUDIT 2022 |
67 |
Intimation Certificate under Regulation 40(9) Of the SEBI Regulations (2015) 2022 |
68 |
Intimation under regulation 10(7) of SEBI regulations (2011) 2021 |
69 |
Disclosure under regulations 29(2) SEBI regulations (2011) 2021 |
70 |
Intimation under regulation 10(6) of SAST 2021 |
71 |
SEBI information 10(5) |
72 |
Investors grievance contact details |
73 |
Intimation of CS appointment |
74 |
Appointment of Dilip Mutalik as Independent Director 2020 |
75 |
Covid impact disclosure 2020 |
76 |
Death of Director intimation 2020 |
77 |
SAST disclosure 2020 |
78 |
Code of Conduct |
79 |
Prospectus |
80 |
Corporate Information |