Rights Issue
Financial Results
Press Release
Work together to make experience
We always want our client grow with the product we have delivered and maintaining strong long-term good relationship.
Explore now
Work together to make experience
We always want our client grow with the product we have delivered and maintaining strong long-term good relationship.
Explore now
Work together to make experience
We always want our client grow with the product we have delivered and maintaining strong long-term good relationship.
Explore nowAnnual Reports
Annual Returns
Outcome of Board Meeting
Outcome of General Meeting
Other Corporate Announcements
Notice of Board Meeting
Notice of AGM
Report of Scrutinizer
Postal Ballot Notice
Annual Reports
Annual Reports
Newspaper Publication
| Details of Key Managerial Personnel | ||
|---|---|---|
| Name | Designation | Contact |
| Ms. Neha Thakkar | Whole Time Director & Chief Financial Officer | 022-4244 1100 |
| Ms. Visha Jain | Company Secretary & Compliance Officer | 022-4244 1100 |
| Company Fact Sheet | ||
|---|---|---|
| Date of Incorporation | 10th March, 1993 | |
| Registered Office | 23, Bharathi Park Road, Coimbatore, Tamil Nadu, India - 641043 | |
| Date of Listing | 5th July, 1995 (BSE) | |
| Demat ISIN Numbers in NSDL/ CDSL for Equity Shares | INE161F01011 | |
| No. of Outstanding Shares | 60,00,000 Equity Shares of Rs. 10/- each | |
Shareholding Pattern
| Board of Directors | ||
|---|---|---|
| Name of the members | Designation | |
| Ms. Neha Thakkar | Whole-Time Director and Chief Financial Officer | |
| Mr. Rohit Agarwal | Non-Executive Non Independent Director | |
| Dr. Suvir Singh | Non-Executive Independent Director | |
| Mr. Ashutosh Biyani | Non-Executive Independent Director | |
| A. Audit Committee | ||
|---|---|---|
| Sr. No | Name of the members | Designation |
| 1 | Dr. Suvir Singh (Non-executive Independent Director) | Chairperson |
| 2 | Mr. Ashutosh Biyani (Non-executive Independent Director) | Member |
| 3 | Mr. Rohit Agarwal (Non-executive Director) | Member |
| B. Nomination and Remuneration Committee: | ||
|---|---|---|
| Sr. No | Name of the members | Designation |
| 1 | Dr. Suvir Singh (Non-executive Independent Director) | Chairperson |
| 2 | Mr. Ashutosh Biyani (Non-executive Independent Director) | Member |
| 3 | Mr. Rohit Agarwal (Non-executive Director)) | Member |
| C. Stakeholders Relationship Committee: | ||
|---|---|---|
| Sr. No | Name of the members | Designation |
| 1 | Mr. Rohit Agarwal (Non-executive Director) | Chairperson |
| 2 | Dr. Suvir Singh (Non-executive Independent Director) | Member |
| 3 | Mr. Ashutosh Biyani (Non-executive Independent Director) | Member |
Work together to make experience.
We always want our client grow with the product we have delivered and maintaining strong long-term good relationship.
Explore now
Work together to make experience.
We always want our client grow with the product we have delivered and maintaining strong long-term good relationship.
Explore now
Work together to make experience.
We always want our client grow with the product we have delivered and maintaining strong long-term good relationship.
Explore nowMemorandum of Association and Articles of Association
Policies
Corporate Governance Report
| Our Stock Listing at a glance | ||
|---|---|---|
| Bombay Stock Exchange (BSE) Security Code | 530705 | |
| National Securities Depository Limited / Central Depository Services Limited ISIN | INE161F01011 | |
| Company Details | ||
|---|---|---|
| Ms. Visha Jain |
Company Secretary & Compliance Officer, Anirit Ventures
Limited (Formerly Flora Textiles Limited) Email us on: secretarial@aniritventures.com Telephone No: 022-4244 1100 |
|
| Registered Office Address | ||
|---|---|---|
| 23, Bharathi Park Road, Coimbatore, Tamil Nadu, 641043 | ||
| Corporate Office Address | ||
|---|---|---|
| 3A, 3rd Floor, Omkar Esquare, Chunabhatti Signal, Eastern Express Highway, Sion (East), Mumbai – 400022 (Corporate OfficeAddress) | ||
| Registrar and Share Transfer Agent | ||
|---|---|---|
|
KFin Technologies Ltd. Karvy Selenium, Tower- B, Plot No. 31 & 32, Financial district, Nanakramguda, Serilingampally Mandal, Hyderabad, Telangana- 500032 Tel No: 040 - 67161500 / 18003454001, Fax No: 040 - 23001153 / 23420814 Email: einward.ris@karvy.com , Website: https://www.kfintech.com |
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