INVESTOR RELATIONS
ANNUAL REPORTS
38th AGM Annual Report 2023-24
Unaudited Quarterly Financial Results
Independent Auditor Report
Independent Auditor Report – Consolidated
Independent Auditor Report – Standalone Financials
Independent Auditor Report – Standalone
Statement of Unaudited Financial Results
Audited Financial Results 31-03-2024
38th AGM Notice 2023-24
Annual Report 2022 – 23
Annual Report 2021 – 22
Annual Report 2020 – 21
Annual Report 2019 – 20
Annual Report 2018 – 19
Annual Report 2017 – 18
Annual Report 2016 – 17
Annual Report 2015 – 16
Annual Report 2014 – 15
Annual Report 2013 – 14
Annual Report 2012 – 13
Annual Report 2011 – 12
Annual Report 2010 – 11
Annual Report 2009 – 10
INVESTOR RELATIONS
SUBSIDIARY ACCOUNTS
Financials of Subsidiary – RST Technologies Pvt. Ltd. 2020-21
Financials of Subsidiary – RST Technologies Pvt. Ltd. 2019-20
Financials of Subsidiary – RST Technologies Pvt. Ltd. 2018-19
Financials of Subsidiary – RST Technologies Pvt. Ltd. 2017-18
Financials of Subsidiary – RST Technologies Pvt. Ltd. 2016-17
Financials of Subsidiary – RST Technologies Pvt. Ltd. 2015-16
INVESTOR RELATIONS
SHAREHOLDING PATTERN
Year
30 JUNE
30 SEP
31 DEC
31 MAR
FY 2021 – 22
FY 2020 – 21
FY 2019 – 20
FY 2018 – 19
FY 2017 – 18
FY 2016 – 17
FY 2015 – 16
FY 2014 – 15
FY 2013 – 14
INVESTOR RELATIONS
Investor Contacts
Contact Details of Authorised KMP to determine materiality of information
Registered office
B-009/012, kanara Business Center Off. Andheri-Ghatkopar Link Road, Laxmi Nagar, Ghatkopar(East) Mumbai – 400 075. India.
+91-22-2500 3492
info@agivavit.com
Registrar and Share Transfer Agent
B-009/012, kanara Business Center Off. Andheri-Ghatkopar Link Road, Laxmi Nagar, Ghatkopar(East) Mumbai – 400 075. India.
+91-22-2500 3492
info@agivavit.com
Other Information
Updation of email address:
Members holding shares in physical form are requested to register/update their e-mail address with Registrar and Transfer Agent of the Company.
Members holding shares in the materialize form are requested to register/update the e-mail address with the concerned Depository Participant. Alternatively members may intimate the e-mail address along with their respected Client ID and DP ID/Folio No. by Letter/e-mail to the Company on info@agivavit.com Download circular to learn more and/or register email id.
Dematerialisation of shares:
Our Company has activated its connectivity with NSDL & CDSL.You are requested to kindly lodge the original share certificates along with the DRF (Dem at Request Form) dully filled & signed to your DP (Depository Participant) in which you have opened the demat account for materialization of shares under ISIN no. INE429E01015.
Transfer of shares:
In case of shares held in physical forms, members are requested to kindly execute the Transfer Deed duly signed by Transfer or(s) & Transference(s) & affixing the share transfer stamps accordingly. The share transfer stamps @ 0.25 pause for every Rs.100/- (consideration amount) is to be affixed on reverse of the transfer deed and forwarded to the Registrar and Share Transfer Agent of the Company along with the original share certificates
Investor grievances:
For any complaints, the investors may contact the Company or the Registrar and Share Transfer Agent on the above given address or on info@agivavit.com.
INVESTOR RELATIONS
UNCLAIMED UNPAID DIVIDENDS
Unclaimed & Unpaid Dividend Amounts as on 31st March 2021
Unclaimed & Unpaid Dividend Amounts as on 31st March 2020
Unclaimed & Unpaid Dividend Amounts as on 12th August 2019
Unclaimed Unpaid Dividend Amount as on 13th August – 2018
List of shareholders in respect of whom dividend for last 7 years remains unpaid – 2017
IEPF Newspaper Notice – 2017
List of shareholders in respect of whom dividend for last 7 years remains unpaid – 2018
IEPF Newspaper Notice – 2018
Details of Nodal Officer:
E-mail: info@agivavit.com
info@agivavit.com
INVESTOR RELATIONS
CODE OF CONDUCT
Code of Conduct for Board Members and Senior Management Personnel
Code Of Practices And Procedures For Fair Disclosure Of Unpublished Price Sensitive Information
INVESTOR RELATIONS
INTIMATION TO STOCK EXCHANGE
2021-22
Disclosure under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015
Intimation under Regulation 30 of SEBI LODR – ESOP Allotment
Outcome of Board Meeting held on 30th October 2021
Intimation of Board Meeting to be held on 30th October 2021
Recording of 41st Annual General Meeting held on 11th August 2021
Outcome of Board Meeting held on 11th August 2021
Intimation for Grant of Options
Proceedings of the AGM held on 11th August 2021
Proceedings of the AGM held on 11th August 2021
Scrutinizer Report & Voting Results of the AGM held on 11th August 2021
Disclosure under Regulation 23(9) of SEBI LODR for the Half Year ended 31st March 2021
Disclosure under Regulation 23(9) of SEBI LODR for the Half Year ended 31st March 2021
Annual Secretarial Compliance Report for the Financial Year ended 31st March 2021
Intimation Under Regulation 30 of SEBI LODR Regulations- Credit Rating
Intimation Under Regulation 30 of SEBI LODR Regulations- Credit Rating
Intimation of Board Meeting to be held on 11th August 2021
Outcome of the Board meeting held on 13th May 2021
Intimation of Board Meeting to be held on 13th May 2021
Compliance Certificate under Regulation 7(3) of SEBI Listing (obligations & Disclosure Requirements) Regulations, 2015
2020-21
Outcome of the Stakeholder’s Relationship Committee meeting held on 25th March 2021
Recording of Extra-Ordinary General Meeting held on 19th March 2021
Scrutinizer Report & Voting results of the EGM held on 19th March 2021
Proceedings of the EGM held on 19th March 2021
Notice of EGM to be held on 19th March 2021
Outcome of the Board Meeting held on 23rd February 2021
Outcome of the Board Meeting held on 12th February 2021
Intimation under Regulation 30 of SEBI LODR – ESOP Allotment
Intimation of Board Meeting to be held on 12th February 2021
Statement of Investor Grievances Under Regulation 13(3) of SEBI LODR Regulations
Certificate Under Regulation 74(5) of SEBI (Depositories and Participants) Regulations
Intimation for Grant of Options
Intimation under Regulation 30 of SEBI LODR- ESOP Allotment
Certificate Under Regulation 74(5) of SEBI (Depositories and Participants) Regulations
Disclosure under Regulation 23(9) of SEBI LODR for the Half Year Ended 30th September 2020
Board Meeting Intimation-10th November 2020
Outcome of Board Meeting held on 10th November 2020
Compliance Certificate U/r 74(5)
Intimation of Analyst/ Institutional Investor Meet
Compliance Certificate U/r 7(3)
Intimation of Analyst/ Institutional Investor Meet
40th AGM Voting Result & Scrutinizers Report
40th AGM Proceeding
Intimation of Board Meeting-13th August 2020
Intimation pursuant to reg 30 (Resumption)
Announcement under Reg.30- Alteration of MOA
Intimation pursuant to reg.30 (Credit Rating)
Announcement under Reg.30- Alteration of MOA
Related Party Transaction statement for Half Year ended 31st March 2020 under regulation 23(9) of SEBI LODR
Related Party Transaction statement for Half Year ended 31st March 2020 under regulation 23(9) of SEBI LODR
Outcome of Board Meeting dated 4th June 2020
Announcement under Reg.30- Increase in FPI FII Limit
Related Party Transaction statement for Half Year ended 31st March 2020 under regulation 23(9) of SEBI LODR
2019-20
Certificate under reg.74(5)
Compliance certificate u/r 7(3)
Appointment of Non-Executive Non-Independent Director- Mr.Sumeet Nagar
Intimation to Stock Exchanges for allotment of Equity Shares pursuant to exercise of ESOP Options
INVESTOR RELATIONS
POLICIES
Dividend Distribution Policy
Whistle Blowers Policy
Policy for Prevention of Sexual Harassment of Women at Workplace
Policy on Related Party Transactions
Policy on Material Subsidiaries
TERMS OF APPOINTMENT OF INDEPENDENT DIRECTOR
APPOINTMENT LETTER
Appointment Letter
INVESTOR RELATIONS
Financial Results
Year
Q1
Q2
Q3
Q4
FY 2021 – 22
FY 2020 – 21
FY 2019 – 20
FY 2018 – 19
FY 2017 – 18
FY 2016 – 17
FY 2015 – 16
FY 2014 – 15
FY 2013 – 14
INVESTOR RELATIONS
ANNUAL REPORTS
Annual Report 2020 – 21
Annual Report 2019 – 20
Annual Report 2018 – 19
Annual Report 2017 – 18
Annual Report 2016 – 17
Annual Report 2015 – 16
Annual Report 2014 – 15
Annual Report 2013 – 14
Annual Report 2012 – 13
Annual Report 2011 – 12
Annual Report 2010 – 11
Annual Report 2009 – 10
INVESTOR RELATIONS
SUBSIDIARY ACCOUNTS
Financials of Subsidiary – Safari Lifestyles Ltd 2020 – 21
Financials of Subsidiary – Safari Lifestyles Ltd 2019 – 20
Financials of Subsidiary – Safari Lifestyles Ltd 2018 – 19
Financials of Subsidiary – Safari Lifestyles Ltd 2017 – 18
Financials of Subsidiary – Safari Lifestyles Ltd 2016 – 17
Financials of Subsidiary – Safari Lifestyles Ltd 2015 – 16
Financials of Subsidiary – Safari Lifestyles Ltd 2014 – 15
INVESTOR RELATIONS
SHAREHOLDING PATTERN
Year
30 JUNE
30 SEP
31 DEC
31 MAR
FY 2021 – 22
FY 2020 – 21
FY 2019 – 20
FY 2018 – 19
FY 2017 – 18
FY 2016 – 17
FY 2015 – 16
FY 2014 – 15
FY 2013 – 14
INVESTOR RELATIONS
Investor Contacts
Contact Details of Authorised KMP to determine materiality of information
Registered office
B-009/012, kanara Business Center Off. Andheri-Ghatkopar Link Road, Laxmi Nagar, Ghatkopar(East) Mumbai – 400 075. India.
+91-22-2500 3492
info@agivavit.com
Registrar and Share Transfer Agent
B-009/012, kanara Business Center Off. Andheri-Ghatkopar Link Road, Laxmi Nagar, Ghatkopar(East) Mumbai – 400 075. India.
+91-22-2500 3492
info@agivavit.com
Other Information
Updation of email address:
Members holding shares in physical form are requested to register/update their e-mail address with Registrar and Transfer Agent of the Company.
Members holding shares in the materialize form are requested to register/update the e-mail address with the concerned Depository Participant. Alternatively members may intimate the e-mail address along with their respected Client ID and DP ID/Folio No. by Letter/e-mail to the Company on info@agivavit.com Download circular to learn more and/or register email id.
Dematerialisation of shares:
Our Company has activated its connectivity with NSDL & CDSL.You are requested to kindly lodge the original share certificates along with the DRF (Dem at Request Form) dully filled & signed to your DP (Depository Participant) in which you have opened the demat account for materialization of shares under ISIN no. INE429E01015.
Transfer of shares:
In case of shares held in physical forms, members are requested to kindly execute the Transfer Deed duly signed by Transfer or(s) & Transference(s) & affixing the share transfer stamps accordingly. The share transfer stamps @ 0.25 pause for every Rs.100/- (consideration amount) is to be affixed on reverse of the transfer deed and forwarded to the Registrar and Share Transfer Agent of the Company along with the original share certificates
Investor grievances:
For any complaints, the investors may contact the Company or the Registrar and Share Transfer Agent on the above given address or on info@agivavit.com.
INVESTOR RELATIONS
UNCLAIMED UNPAID DIVIDENDS
Unclaimed & Unpaid Dividend Amounts as on 31st March 2021
Unclaimed & Unpaid Dividend Amounts as on 31st March 2020
Unclaimed & Unpaid Dividend Amounts as on 12th August 2019
Unclaimed Unpaid Dividend Amount as on 13th August – 2018
List of shareholders in respect of whom dividend for last 7 years remains unpaid – 2017
IEPF Newspaper Notice – 2017
List of shareholders in respect of whom dividend for last 7 years remains unpaid – 2018
IEPF Newspaper Notice – 2018
Details of Nodal Officer:
E-mail: info@agivavit.com
info@agivavit.com
INVESTOR RELATIONS
CODE OF CONDUCT
Code of Conduct for Board Members and Senior Management Personnel
Code Of Practices And Procedures For Fair Disclosure Of Unpublished Price Sensitive Information
INVESTOR RELATIONS
INTIMATION TO STOCK EXCHANGE
2021-22
Disclosure under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015
Intimation under Regulation 30 of SEBI LODR – ESOP Allotment
Outcome of Board Meeting held on 30th October 2021
Intimation of Board Meeting to be held on 30th October 2021
Recording of 41st Annual General Meeting held on 11th August 2021
Outcome of Board Meeting held on 11th August 2021
Intimation for Grant of Options
Proceedings of the AGM held on 11th August 2021
Proceedings of the AGM held on 11th August 2021
Scrutinizer Report & Voting Results of the AGM held on 11th August 2021
Disclosure under Regulation 23(9) of SEBI LODR for the Half Year ended 31st March 2021
Disclosure under Regulation 23(9) of SEBI LODR for the Half Year ended 31st March 2021
Annual Secretarial Compliance Report for the Financial Year ended 31st March 2021
Intimation Under Regulation 30 of SEBI LODR Regulations- Credit Rating
Intimation Under Regulation 30 of SEBI LODR Regulations- Credit Rating
Intimation of Board Meeting to be held on 11th August 2021
Outcome of the Board meeting held on 13th May 2021
Intimation of Board Meeting to be held on 13th May 2021
Compliance Certificate under Regulation 7(3) of SEBI Listing (obligations & Disclosure Requirements) Regulations, 2015
2020-21
Outcome of the Stakeholder’s Relationship Committee meeting held on 25th March 2021
Recording of Extra-Ordinary General Meeting held on 19th March 2021
Scrutinizer Report & Voting results of the EGM held on 19th March 2021
Proceedings of the EGM held on 19th March 2021
Notice of EGM to be held on 19th March 2021
Outcome of the Board Meeting held on 23rd February 2021
Outcome of the Board Meeting held on 12th February 2021
Intimation under Regulation 30 of SEBI LODR – ESOP Allotment
Intimation of Board Meeting to be held on 12th February 2021
Statement of Investor Grievances Under Regulation 13(3) of SEBI LODR Regulations
Certificate Under Regulation 74(5) of SEBI (Depositories and Participants) Regulations
Intimation for Grant of Options
Intimation under Regulation 30 of SEBI LODR- ESOP Allotment
Certificate Under Regulation 74(5) of SEBI (Depositories and Participants) Regulations
Disclosure under Regulation 23(9) of SEBI LODR for the Half Year Ended 30th September 2020
Board Meeting Intimation-10th November 2020
Outcome of Board Meeting held on 10th November 2020
Compliance Certificate U/r 74(5)
Compliance Certificate U/r 7(3)
Intimation of Analyst/ Institutional Investor Meet
40th AGM Voting Result & Scrutinizers Report
40th AGM Proceeding
Intimation of Board Meeting-13th August 2020
Intimation pursuant to reg 30 (Resumption)
Intimation pursuant to reg.30 (Credit Rating)
Announcement under Reg.30- Alteration of MOA
Related Party Transaction statement for Half Year ended 31st March 2020 under regulation 23(9) of SEBI LODR
Related Party Transaction statement for Half Year ended 31st March 2020 under regulation 23(9) of SEBI LODR
Outcome of Board Meeting dated 4th June 2020
Announcement under Reg.30- Increase in FPI FII Limit
Related Party Transaction statement for Half Year ended 31st March 2020 under regulation 23(9) of SEBI LODR
2019-20
Certificate under reg.74(5)
Compliance certificate u/r 7(3)
Appointment of Non-Executive Non-Independent Director- Mr.Sumeet Nagar
Intimation to Stock Exchanges for allotment of Equity Shares pursuant to exercise of ESOP Options
INVESTOR RELATIONS
POLICIES
Dividend Distribution Policy
Whistle Blowers Policy
Policy for Prevention of Sexual Harassment of Women at Workplace
Policy on Related Party Transactions
Policy on Material Subsidiaries
TERMS OF APPOINTMENT OF INDEPENDENT DIRECTOR
APPOINTMENT LETTER
Appointment Letter