Investor Zone
investor
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| Annual Report 2024-25 | Download |
Disclosure under Regulation 30
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| Allotment of Bonus Equity Shares 1 | Download |
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| Allotment of Bonus Equity Shares 2 | Download |
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| Allotment of Bonus Equity Shares 3 | Download |
| Description | Download |
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| Amendments to Memorandum & Articles of Association | Download |
| Description | Download |
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| Appointment Of Internal Auditor | Download |
| Description | Download |
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| Appointment Of Secretarial Auditor | Download |
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| Outcome Preferential Issue 1 | Download |
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| Outcome Preferential Issue 2 | Download |
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| Outcome SME Platform of BSE Limited to Main Board of BSE Limited | Download |
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| Resignation of Company Secretary & Compliance officer Parag Dave | Download |
Deviation
2022-23
2023-24
2024-25
Intimation of Board Meeting
2022-23
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| Board Meeting as on 18.03.2023 | Download |
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| Board Meeting as on 05.01.2023 | Download |
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| Board Meeting as on 21.11.2022 | Download |
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| Board meeting as on 12.11.2022 | Download |
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| Board Meeting as on 03.09.2022 | Download |
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| Board Meeting as on 26.05.2022 | Download |
2023-24
2024-25
2025-26
Outcome of Board Meeting
2022-23
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| Outcome of Board Meeting as on 18.03.2023 | Download |
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| Outcome of Board Meeting as on 05.01.2023 | Download |
| Description | Download |
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| Outcome of Board Meeting as on 21.11.2022 | Download |
| Description | Download |
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| Outcome of Board Meeting as on 12.11.2022 | Download |
| Description | Download |
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| Outcome of Board Meeting as on 03.09.2022 | Download |
| Description | Download |
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| Outcome of Board Meeting as on 26.05.2022 | Download |
2023-24
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| Outcome of Board Meeting as on 16.01.2024 | Download |
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| Outcome of Board Meeting as on 15.11.2023 | Download |
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| Outcome of Board Meeting as on 04.11.2023 | Download |
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| Outcome of Board Meeting as on 28.08.2023 | Download |
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| Outcome of Board Meeting as on 27.05.2023 | Download |
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| Outcome of Board Meeting as on 27.04.2023 | Download |
2024-25
2025-26
Sharholding Pattern
2022-23
2023-24
2024-25
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| Composition of committees | Download |
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| Outcome of BM | Download |
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| Newspaper Advertisement Final | Download |
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| Postal ballot Notice-Achyut-Final | Download |
| Description | Download |
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| Annual Report 2018-2019 | Download |
| Description | Download |
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| Annual Report 2019-2020 | Download |
| Description | Download |
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| Notice of EGM | Download |
| Description | Download |
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| Notice of EGM | Download |
| Description | Download |
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| Share Holding Pattern | Download |
Policy
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| Board resolution for adoption policy revised | Download |
| Description | Download |
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| CERTIFICATE OF INCORPORATION | Download |
| Description | Download |
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| Code of Conduct for Board Members | Download |
| Description | Download |
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| Determination of Material Events Policy | Download |
| Description | Download |
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| Evalation of the Board & Independent Directors | Download |
| Description | Download |
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| Familirisation program for Independent Director | Download |
| Description | Download |
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| Material Subsidiary Policy | Download |
| Description | Download |
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| Nomination & Remuneration Policy | Download |
| Description | Download |
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| Payment to Non Executive Director Policy | Download |
| Description | Download |
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| Preservation and archival of documents policy | Download |
| Description | Download |
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| Prevention of Sexual Harrassment Policy | Download |
| Description | Download |
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| Related Party Materiality Transaction | Download |
| Description | Download |
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| Terms and conditions of Appointment of Independent Directors | Download |
| Description | Download |
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| Unpublished Price Sensitive Information Policy | Download |
| Description | Download |
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| Vigil Mechanism and blower policy | Download |
Investor Support
Company Address
Achyut Healthcare Limited
Registered Office :
610, Colonade, B/H, Iscon Temple,
Opp. IsconBrts Bus Stand, Iscon-Ambli Road,
Ahmedabad – 380058, Gujarat, India
Tel. +91 079 4009550
E-mail: compliance@achyuthealthcare.com
Website: www.achyuthealthcare.com
Investor’s Grievance Redressal:
Mr. Kaushalkumar S. Dave
Company Secretary & Compliance Officer
Tel. +91 079 40095550 (Timings: 11:00AM to 6:00PM)
E-mail: compliance@achyuthealthcare.com
Additional Places of Business(s)
56-B, Changodar Industrial Estate, Godown No. 4,
First Floor, Changodar, Ahmedabad, Gujarat, 382213
Survey No. 1078, Bhat Chacharvadi Road, Taluka Daskori, Bhat Village,
Ahmedabad, Gujarat, 382210
Registrar and Transfer Agent
KFin Technologies Limited
(Formerly known as KFin Technologies Private Limited)
Selenium Building, Tower-B, Plot No 31 & 32,
Financial District, Nanakramguda, Serilingampally,
Hyderabad, Rangareddy, Telangana India – 500 032.
CIN L72400MH2017PLC444072
Tel : +91 40 7961 5565
