Financials
Financial
- Afcons Notice 2023
- Afcons Notice 2022
- Afcons Notice 2021
- Afcons Notice 2020
- Afcons Notice 2019
- Afcons Notice 2018
- Afcons Notice 2017
- Afcons Notice 2016
- Afcons Notice 2015
- Afcons Notice 2014
- Corrigendum 2022-23
- Afcons Annual Report 2022 - 2023
- Afcons Annual Report 2021 - 2022
- Afcons Annual Report 2020 - 2021
- Afcons Annual Report 2019 - 2020
- Afcons Annual Report 2018 - 2019
- Afcons Annual Report 2017 - 2018
- Afcons Annual Report 2016 - 2017
- Afcons Annual Report 2015 - 2016
- Afcons Annual Report 2014 - 2015
- Afcons Annual Report 2013 - 2014
- Afcons Annual Report 2012 - 2013
- Afcons Annual Report 2011 - 2012
- Afcons Annual Report 2010 - 2011
- Afcons Annual Report 2009 - 2010
Notices and Results
- Postal Ballot Notice 01
- Postal Ballot Notice 02
- Postal Ballot Notice 03 (2019)
- Postal Ballot Notice 04 (12.06.2020)
- Postal Ballot Notice 05 (18.06.2020)
- Postal Ballot Result (23.12.2019)
- NCDs Postal Ballot Result (16.03.2015)
- Postal Ballot Result PNK App
- Signed Result of Postal Ballot
- Declaration Postal Ballot (17.07.2020)
- Declaration Postal Ballot (27.07.2020)
- 45th AGM Voting Declaration and Scrutinizer Report
- 45th AGM Transcript
- Newspaper Advertisement for Annual General Meeting FY 2020-21
- Newspaper advertisement for E-voting at AGM FY 2020-21
- Appointment of new Independent Director
- List of Equity Shares to be transferred to IEPF 2015-16
- List of unpaid dividends to be transferred to IEPF 2015-16
IEPF
- List of Equity Share transferred to IEPF_12-13
- List of unpaid dividends to be transferred to IEPF 2012-13
- List of Equity Share transferred to IEPF_13-14
- List of unpaid dividends to be transferred to IEPF 2013-14
- List of Equity Share transferred to IEPF_14-15
- List of unpaid dividends to be transferred to IEPF 2014-15
- List of Equity Shares to be transferred to IEPF 2015-16
- List of unpaid dividends to be transferred to IEPF 2015-16
The Composition of the CSR Committee:
| Name of the Director | Category | Position |
|---|---|---|
| Mr K Subramanian | Executive Vice Chairman | Chairman |
| Mr P N Kapadia | Independent Director | Member |
| Mr Umesh Khanna | Non-Executive Director | Member |
investors grievance
All correspondence and investors’ grievance should be addressed to the Compliance Officer or to Registrars and Share Transfer Agents at the following addresses:
Compliance Officer & Nodal Officer - IEPF
AFCONS INFRASTRUCTURE LIMITED
AFCONS House, 16, Shah Industrial Estate, Veera Desai Road, Azadnagar, Andheri (West), Mumbai 400053, India
Mr Gaurang Parekh
gaurang@afcons.com
91-22-67191214
91-22-26730047REGISTRAR & SHARE TRANSFER AGENT
Cameo Corporate Services Limited
Subramanian Building, 1 Club House Road, Chennai-600002
afcons@cameoindia.com 044-28460390 044-28460129