Investors

Credit Ratings

  • October 2023
  • August 2023
  • May 2023
  • August 2023
MLD Valuation

Policies

Interest Rate Policy

Fair Practice Code

Related Party Transactions

Internal Guidelines on Corporate Governance

Whistle Blower Policy

Corporate Social Responsibility Policy

Policy for prevention of Insider Trading

Remuneration policy

Code of Conduct and Ethics

Fit and Proper Criteria

Policy for transfer and acquisitions of loan exposures

POSH Policy

Familiarization Programme

Investment Policy

Preservation of documents Policy

Board & Committees of AIFL

Financial Results

Standalone Results 2019 - 20

Consolidated Results 2019 - 20

Standalone Results 2020 - 21

Consolidated Results 2020 - 21

Standalone Results - 31.12.2021

Standalone Results 2021 - 22

Consolidated Results 2021 - 22

Standalone Results - 30.06.2022

Consolidated Results - 30.06.2022

Consolidated Results - 30.09.2022

Standalone Results - 30.09.2022

Standalone Results - 31.12.2022

Consolidated Results - 31.12.2022

Standalone Results 2022 – 23

Consolidated Results 2022 – 23

Consolidated Results - 30.06.2023

Standalone Results - 30.06.2023

Standalone Results - 30.09.2023

Consolidated Results - 30.09.2023

Consolidated Results - 31.12.2023

Standalone Results - 31.12.2023

Other Regulatory Information

RBI Disclosure on liquidity risk - 31.03.2020

RBI Disclosure on liquidity risk - 30.06.2020

RBI Disclosure on liquidity risk - 30.09.2020

RBI Disclosure on liquidity risk -31.12.2020

RBI Disclosure on liquidity risk - 31.03.2021

AIFL LCR disclosure December 2021

RBI Disclosure on liquidity risk - 30.06.2021

RBI Disclosure on liquidity risk - 30.09.2021

RBI Disclosure on liquidity risk - 31.12.2021

RBI Disclosure on liquidity risk - 31.03.2022

AIFL LCR disclosure March 22

RBI Disclosure on liquidity risk - 30.06.2022

RBI Disclosure on liquidity risk - 30.09.2022

AIFL LCR disclosure June 2022

AIFL LCR disclosure September 2022

RBI Disclosure on liquidity risk - 31.12.2022

AIFL LCR disclosure December 2022

Examples of SMA/NPA Classification

AIFL LCR disclosure March 2023

RBI Disclosure on liquidity risk – 31.03.2023.

AIFL Risk public disclosures June'23

AIFL LCR disclosure June 2023

AIFL LCR disclosure September 2023

AIFL Public disclosure on liquidity risk September 2023

General Meetings

EGM Notice-06.06.2023

EGM Proceedings - 06.06.2023

AGM Notice – 27.09.2023

AGM Transcript - 27.09.2023

Trading window closure - 22.11.2023

AGM Transcript - 27.09.2023

Disclosure with Stock Exchange

Intimation to NSE - December

Intimation to NSE - March

Compliance Certificate

Investor Grievances - December

Investor Grievances - March

Annual Secretarial Compliance Report

Compliance Report - March

FC Meeting Intimation - 13.12.2021

FC Meeting Intimation - 27.12.2021

FC Meeting Intimation - 13.01.2022

Board Meeting Intimation - 04.02.2022

Board Meeting Intimation - 25.02.2022

EGM Intimation - 25.02.2022

Board Meeting Intimation - 28.03.2022

EGM Intimation - 09.03.2022

Board Meeting Outcome - 04.02.2022

Board Meeting Outcome - 25.02.2022

Board Meeting Outcome - 28.03.2022

PCS Certificate

Trading Window Closure - December

Trading Window Closure - March

1. EGM Intimation - Regulation 50(2) - 25-02-2022

1. EGM Intimation - Regulation 51(1)

Initial disclosure

Intimation to NSE - June

Intimation to NSE – September

Intimation to NSE - December

Intimation to NSE - March

Investor Grievances - June

Investor Grievances – September

Investor Grievances – December

Investor Grievances – March

Compliance Report - June

Compliance Report - September

Compliance Report - December

Compliance Report final

Board Meeting Intimation - 11.05.2022

EGM Intimation - 08.06.2022

FC Meeting Intimation - 11.07.2022

Board Meeting Intimation - 09.08.2022

FC Meeting Intimation – 19.08.2022

FC Meeting Intimation – 29.08.2022

Board Meeting Intimation - 09.11.2022

FC Meeting Intimation – 18.11.2022

FC Meeting Intimation - 12.01.2023

Board Meeting Intimation - 09.02.2023

FC Meeting Intimation - 20.03.2023

FC Meeting Intimation - 31.03.2023

FC Meeting Intimation – 21.04.2023

FC Meeting Outcome - 29.08.2022

Outcome of AGM - 28.09.2022

FC Meeting Outcome - 20.03.2023

Outcome of FC Meeting 21.04.2023.

Board Meeting Outcome - 11.05.2022

Board Meeting Outcome - 09.08.2022

Board Meeting Outcome - 09.11.2022

Board Meeting Outcome - 09.02.2023

Intimation to NSE - June

Intimation to NSE - September

Intimation to NSE - December

Intimation to NSE - March

Trading Window Closure - June

Trading Window Closure - September

Trading Window Closure - December

Trading Window Closure - March

EGM Intimation 08-06-2022

Certifcate of Payment - Regulation 57(1)

Certifcate of Payment - Regulation 57(1) (2)

Intimation of Interest payment – December

Intimation of Interest payment – March

Intimation of Interest payment – December

PCS Certificate

Initial disclosure

Annual Disclosure

EGM Intimation - 06.06.2023

FC Meeting Intimation - 02.08.2023

Board Meeting Intimation - 04.08.2023

FC Meeting Intimation - 25.09.2023

Board Meeting Intimation - 08.11.2023

Board Meeting Intimation - 14.02.2024

Board Meeting Outcome - 05.05.2023

Board Meeting Outcome - 04.08.2023

Board Meeting Outcome - 08.11.2023

Board Meeting Outcome - 14.02.2024

Certifcate of Payment - Regulation 57(1)

Certificate of Payment – 14.07.2023

Certificate of Payment – 05.09.2023

Certificate of Payment – 01.12.2023

Certificate of Payment – 15.12.2023

Intimation of Interest payment – May

Intimation of Interest payment – July

Intimation of Interest payment – September

Intimation of Interest payment – November

Intimation of Interest payment – 30.11.2023

Intimation to NSE - June

Intimation to NSE - September

Trading Window closure 30.06.2023

Trading window closure 30.09.2023

Trading window closure 22.11.2023

Intimation of Interest payment – June

Intimation of Interest payment – September

Intimation to NSE - June

Intimation to NSE – September

Intimation to NSE – December

Investor Grievances – June

Investor Grievances – September

Investor Grievances – December

Compliance Report – June

Compliance Report – September

Compliance Report – December

Annual Reports

Annual Report 2019-2020

Annual Report 2020-2021

Annual Report 2021-2022

Annual Report 2022-2023

Shareholding Pattern

Shareholding Pattern 2020

Shareholding Pattern 2021

Shareholding Pattern 2022

Shareholding Pattern 2023

MGT-7

MGT-7 2019-2020

MGT-7 2020-2021

MGT-7 2021-2022

MGT-7 2022-2023

Independent Directors

Terms of Appointment of Independent Directors

Trustee Details

Debenture Trustee

Catalyst Trusteeship Limited
Windsor, 6th Floor, Office No - 604,
C.S.T. Road, Kalina, Santacruz (East), Mumbai –
400098

Contact: +91 22 4922 0555

Email: dt.mumbai@ctltrustee.com

Website: www.catalysttrustee.com

Security Trustee

SBICAP Trustee Company Limited
4th Floor, Mistry Bhavan, 122, Dinshaw Wachha Road,
Churchgate, Mumbai,
Maharashtra 400020

Contact: +91 22 4302 5566

Email: corporate@sbicaptrustee.com

Website: www.sbicaptrustee.com/

Details of Grievance Redressal Officer

Mr. Bhawin Shah

Tel:+91 - 022 69631031

E-mail: bhawin.shah@aseeminfra.in

Detail of Local Office of the RBI

Reserve Bank of India (RBI),
Mumbai Regional Office, 3rd Floor,
Near Maratha Mandir,
Byculla, Mumbai Central,
Mumbai – 400008

Registered Office

Aseem Infrastructure Finance Limited
4th Floor, UTI Tower, GN Block, South Block,
BKC, Bandra (East), Mumbai 400 051

Office: +91 22 68591350