Investor Relations

Press Release
Financial Year - Press Release
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Grow and succeed tab 3
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
Grow and succeed tab 3
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
Other Corporate Announcements
Financial Year - Other Corporate Announcements 2025 - 26
Financial Year - Other Corporate Announcements 2024 - 25
1. Intimation under Reg 30(LODR)_Name change_06.01.2025 PDF
2. Intimation of closure of Trading window_31.12.2024 PDF
3. Intimation of Name Change of the company_20.12.2024 PDF
4. Intimation of issue of duplicate share certificate_11.12.2024 PDF
5. Notice of Postal Ballot_14.11.2024 PDF
6. Intimation about change in corporate office_14.11.2024 PDF
7. Intimation for change in management_15.10.2024 PDF
8. Disclosure under Reg 7(1)(b) of PIT Regulations_01.10.2024 PDF
9. Disclosure under Reg 7(2) of PIT Regulations_01.10.2024 PDF
10. Intimation of closure of Trading window_29.09.2024 PDF
11. Disclosure under Reg 29(2) of SAST Regulations_28.09.2024 PDF
12. Disclosure under Reg 29(1) of SAST Regulations by Acquirer_27.09.2024 PDF
13. Publication of Post offer Advertisement_19.09.2024 PDF
14. Disclosure under Reg 26(7) of SAST Regulations_20.08.2024 PDF
15. Intimation of issue of duplicate share certificate_16.08.2024 PDF
16. Letter of Offer_10.08.2024 PDF
17. Intimation of admission of securities in CDSL_18.06.2024 PDF
18. Intimation of issue of duplicate share certificate_05.06.2024 PDF
19. Draft Letter of offer_30.05.2024 PDF
20. Publish of Detailed public statement by Acquirer(Oilmax)_24.05.2024 PDF
21. Open offer public announcement by Manager to the offer_15.05.2024 PDF
22. Intimation under Reg 30(LODR)_SPA_15.05.2024 PDF
23. Undertaking for Large Corporate criteria_30.04.2024 PDF
24. Disclosure under Reg 4 of PIT Regulations_25.04.2024 PDF
25. Disclosure under Reg 29(2) of SAST Regulations_23.04.2024 PDF
26.Disclosure under Reg 31(4) of SAST Regulations_31.03.2024 PDF
27. Disclosure under Reg 31(4) of SAST Regulations_31.03.2023 PDF
28. Disclosure under Reg 31(4) of SAST Regulations_31.03.2022 PDF
29. Disclosure under Reg 31(4) of SAST Regulations_31.03.2021 PDF
30. Disclosure under Reg 31(4) of SAST Regulations_31.03.2020 PDF
31. Intimation of closure of Trading window_01.04.2024 PDF
Disclosure under Reg 4 of PIT Regulations_25.04.2024 PDF
Disclosure under Reg 7(1)(b) of PIT Regulations_01.10.2024 PDF
Disclosure under Reg 7(2) of PIT Regulations_01.10.2024 PDF
Disclosure under Reg 29(2) of SAST Regulations_23.04.2024 PDF
Disclosure under Reg 31(4) of SAST Regulations_31.03.2020 PDF
Disclosure under Reg 31(4) of SAST Regulations_31.03.2021 PDF
Disclosure under Reg 31(4) of SAST Regulations_31.03.2022 PDF
Disclosure under Reg 31(4) of SAST Regulations_31.03.2023 PDF
Disclosure under Reg 31(4) of SAST Regulations_31.03.2024 PDF
Intimation about change in corporate office_14.11.2024 PDF
Intimation for change in management_15.10.2024 PDF
Intimation of closure of Trading window_01.04.2024 PDF
Intimation of issue of duplicate share certificate_11.12.2024 PDF
Intimation of Name Change of the company_20.12.2024 PDF
Intimation under Reg 30(LODR)_SPA_15.05.2024 PDF
Undertaking for Large Corporate criteria_30.04.2024 PDF
Financial Year - Other Corporate Announcements 2023 - 24
Financial Year - Other Corporate Announcements 2022 - 23
Financial Year - Other Corporate Announcements 2021 - 22
Financial Year - Other Corporate Announcements 2020 - 21
Notice of Board Meeting
Financial Year - Notice of Board Meeting 2026
Financial Year - Notice of Board Meeting 2025
Financial Year - Notice of Board Meeting 2024
Financial Year - Notice of Board Meeting 2023
Financial Year - Notice of Board Meeting 2022
Financial Year - Notice of Board Meeting 2021
Financial Year - Notice of Board Meeting 2020
Newspaper Publication
Financial Year - Newspaper Publication
BSE Newspaper Intimation Financials Dec2025 PDF
Newspaper Publication Basis of Allotment PDF
Newspaper Publication of Rights Issue PDF
Newspaper Publication of FR Sept 2025 PDF
Newspaper Publication of FR June 2025 PDF
Newspaper Publication of FR March 2025 PDF
Newspaper Publication of FR Dec 2024 PDF
AVL_SE_PostAGM_NewspaperPublication_03.09.2025_signed_BSE PDF
AVL SE Newspaper PreAGM Notice_29.08.2025 PDF
Newspaper publication of PB Notice_08.03.2025 PDF
Newspaper Publication of Pre-Dispatch PB Notice_05.03.2025 PDF
Newspaper Publication for Shifting of Registered Office_signed_28.02.2025 PDF
Newspaper publication of PB notice_16.09.2024 PDF
Newspaper publication of PB notice_14.09.2024 PDF
Newspaper publication of FR of Sep 2024 PDF
News paper publication of Post Offer Advertisement in connection with Open Offer issued by Oilmax Energy Private Limited PDF
Saffron Capital Advisors Pvt Ltd Manager to the Offer has submitted to BSE a copy of Post Offer Advertisement PDF
Newspaper publication AGM Notice to Shareholders PDF
Newspaper publication of update on open offer PDF
Newspaper Publication of Open Offer by Oilmax Energy Private Limited PDF
Newspaper Publication of FR of June 2024 PDF
Newspaper Publication of FR of March 2024 PDF
News paper publication by OEPL the Acquirer to the public shareholders PDF
Newspapper publication of POSTAL BALLOT NOTICE PDF
Newspapper publication of POSTAL BALLOT NOTICE PDF
Newspapper publication of FR Dec 2023 PDF
Newspapper publication of FR Sept 2023 PDF
Newspapper publication of 30th AGM Notice PDF
Advertisement of corrigendum to notice of postal ballot PDF
Dispatch of notice of Postal ballot PDF
Newspaper publication of FR of March 31, 2023 PDF
newspaper publication of FR of Dec31, 2022 PDF
Newspaper publication of - Dispatch of Notice of postal Baflot PDF
Newspaper publication of -AGM Post-dispatch notice PDF
Newspaper publication of -29 AGM notice PDF
Newspaper publication of FR of June 30 2022 PDF
Newspaper publication of FR of March 31 2022 PDF
Newspaper publication of FR of Dec 31 2021 PDF
Newspaper publication of FR of Sep 30 2021 PDF
Newspaper publication of FR of June 30 2021 PDF
Newspaper Publication about the 28th AGM notice PDF
Newspaper publication of FR of MArch 30 2021 PDF
Newspaper publication of FR of Dec 31 2020 PDF
Newspaper publication of FR of Sep31 2020 PDF
Newspaper publication of FR of June 30 2020 PDF
Newspaper Publication about the 27th AGM notice PDF
Newspaper Publication about the 27th AGM notice PDF
Newspaper Publication about the 27th AGM notice PDF
ESOP Disclosures
ESOP Disclosures
Dematerialization of shares
Dematerialization of shares
Details of Key Managerial Personnel who are authorised for determining materiality as required under Regulation 30(5) of LODR, 2015
Name Designation Email Contact
Ms. Neha Thakkar Whole Time Director & Chief Financial Officer Secretarial@aniritventures.com 022-4244 1100
Ms. Visha Jain Company Secretary & Compliance Officer Secretarial@aniritventures.com 022-4244 1100
Company Fact Sheet
Date of Incorporation 10th March, 1993
Registered Office 3A, 3rd Floor, Omkar Esquare, Chunabhatti Signal, Eastern Express Highway, Sion (East), Mumbai, Maharashtra, 400022.
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
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
Grow and succeed
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
Grow and succeed
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
Grow and succeed
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
Memorandum of Association and Articles of Association
Memorandum of Association and Articles of Association
Familiarization Programme for Independent Directors
Familiarization Programme for Independent Directors
Terms & Conditions of Appointment of Independent Directors
Terms & Conditions of Appointment of Independent Directors
Corporate Governance Report
Financial Year - Corporate Governance Report 2025-26
Financial Year - Corporate Governance Report 2024-25
Financial Year - Corporate Governance Report 2023-24
Our Stock Listing at a glance
Fully Paid
Bombay Stock Exchange (BSE) Security Code 530705
National Securities Depository Limited / Central Depository Services Limited ISIN INE161F01011
Partly Paid
Bombay Stock Exchange (BSE) Security Code 890231
National Securities Depository Limited / Central Depository Services Limited ISIN IN9161F01019
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
3A, 3rd Floor, Omkar Esquare, Chunabhatti Signal, Eastern Express Highway, Sion (East), Mumbai – 400022
Corporate Office Address
3A, 3rd Floor, Omkar Esquare, Chunabhatti Signal, Eastern Express Highway, Sion (East), Mumbai – 400022 (Corporate Office Address)
Registrar and Share Transfer Agent
KFin Technologies Ltd.
301, The Centrium, 3rd Floor, 57, Lal Bahadur Shastri Road, Nav Pada,
Kurla (West), Kurla ,Mumbai, Maharashtra, 400070
Tel No: 040 - 67161500 / 18003454001, Fax No: 040 - 23001153 / 23420814
Email: einward.ris@karvy.com , Website: https://www.kfintech.com
Compliance Officer for Investor Redressal
Ms. Visha Jain
Company Secretary & Compliance Officer
Anirit Ventures Limited
3A, 3rd Floor, Omkar Esquare, Chunabhatti Signal,
Eastern Express Highway, Sion (East), Mumbai – 400022
Email: secretarial@aniritventures.com