Investors Section

Disclosure under Regulation 46 of SEBI (LODR)

Details of Business:

Details of business.pdf

Annual Returns 2022-23:

Annual return 2022-2023.pdf
ARISTO Share Holding Pattern _30-09-2023.pdf

Financials:

Audited Finnancials-31.03.2023.pdf
Aristo-Annual Report 2022.pdf
Annual Report 2022-23 Final.pdf
1. Prospectus - Aristo Bio-Tech and Lifescience Limited.pdf

Disclosure under Regulation 27 of SEBI:

Reg 27 30-09-2023.pdf
Reg 27 31-12-2023.pdf

Disclosure under Regulation 30 of SEBI (LODR):

Statment of Deviation-31.03.2023.pdf
Board Meeting Outcome.pdf
KMP-Announcement.pdf
Regulation 30 (With Annex)_230223_151558.pdf
Regulation30_05-12-2023.pdf
Regulation_30_09-12-2023.pdf
Regulation 30_09-12-2023.pdf
Regulation 30_13-12-2023.pdf
Regulation30_09-01-2024.pdf

Corporate Announcements:

Outcome of Board Meeting-27.05.2023.pdf
IntimationBoardmeeting.pdf
Initial Discloure-Non applicability of Large Corporate.pdf
Reg Compliance Certificate.pdf
ROSCA.pdf
Regulation7.pdf
SDD-Compliance Certificate-Aristo-31.03.2023.pdf
Regulation27.pdf
Regulation74.pdf
LOI-with annexure-final.pdf
ARISTO_23022023131943_Regulation30.pdf
Boardmeetingoutcome.pdf
KMP-Announcement.pdf

Annual Returns 2021-22:

Form MGT7 21-22 Aristo.pdf
Form MGT 8.pdf
LIST OF SHARE HOLDERS.pdf

Annual Returns 2020-21:

Form MGT 7.pdf

Corporate Governance:

1. Prospectus - Aristo Bio-Tech and Lifescience Limited.pdf
2. Terms and Conditions for appointment of Independent Director.docx
3. Committee of Board of Directors.docx
4. Familization Programmes.docx

Policies:

Fair Disclosure Policy.pdf
Nomination & Remuneration Policy.pdf
Investor Grievance Redressal.pdf
Vigil Mechanism and Whistle Blower Policy.pdf
Familiarisation Programme for Independent Directors.pdf
Policy on Related Party Transactions.pdf
Policy on Payments to Non-Executive Directors.pdf
Policy on Determination of Materiality and Disclosure of Information.pdf
Policy on Board Diversity.pdf
Policy on Anti Sexual Harassement.pdf
Policy for determining Material Subsidiaries.pdf
Policy for Code of Conduct for Prevention of Insider Trading.pdf
Policy for Code of Conduct and Ethics for Directors and Senior Mgt Executives.pdf
Policies for Preservation of Documents.pdf

Grievance Cell:

1. Grievance cell.docx

Shareholding Pattern

1. Shareholding pattern.docx