Investor Section
Financial Highlights
AeonX Annual Report 2023-24
28TH AGM – E-VOTING RESULTS & SCRUTINIZERS REPORT
28TH AGM PROCEEDINGS
AGM NOTICE – 28.12.2020
ANNUAL REPORT 2019-20
AEON PROCARE – FINANCIAL STATEMENT 31.03.2020
AEONX (ASHWA) FINANCIAL STATEMENT 31.03.2020
28TH AGM – E-VOTING RESULTS & SCRUTINIZERS REPORT
28TH AGM PROCEEDINGS
AGM NOTICE – 28.12.2020
ANNUAL REPORT 2019-20
AEON PROCARE – FINANCIAL STATEMENT 31.03.2020
AEONX (ASHWA) FINANCIAL STATEMENT 31.03.2020
BSE NEWSPAPER PUBLICATION RESULTS 31.03.2023.PDF
BSE FINANCIAL RESULTS 31.03.2023
BSE NEWSPAPER RESULTS
UNAUDITED STANDALONE & CONSOLIDATED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER ENDED ON 31ST DECEMBER, 2022
BSE RESULTS 30.06.2022
BSE NEWSPAPER PUBLICATION
BSE NEWSPAPER PUBLICATION 30.06.2022
BSE RESULTS 30.06.2022
BSE NEWSPAPER PUBLICATION
BSE RESULTS 31.03.2022
BSE NEWSPAPER PUBLICATION
STOCK EXCHANGE INTIMATION 11.02.2022
OUTCOME OF MEETING 11.02.2022
OUTCOME FINANCIAL RESULTS 30.09.2021
BOARD MEETING INTIMATION 09.11.2021
INTIMATION 10.08.2021
OUTCOME RESULTS 10.08.2021
BOARD MEETING INTIMATION – 16 JUNE 2021
BOARD MEETING INTIMATION – 16 JUNE 2021
INTIMATION 10.08.2021
RESULTS 31.03.2021 BSE
RPT 31.03.2021 BSE
OUTCOME RESULTS BSE
UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTHS ENDED DECEMBER 31, 2020
UNAUDITED (STANDALONE & CONSOLIDATED) FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED SEPT 30, 2020
BOARD MEETING NOTICE – 09.11.2020
UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2020
BOARD MEETING NOTICE – 14.09.2020
REVISED AUDITED (STANDALONE & CONSOLIDATED) FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED MARCH 31, 2020
AUDITED (STANDALONE & CONSOLIDATED) FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED MARCH 31, 2020
BOARD MEETING NOTICE – 26.06.2020
UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTHS ENDED DECEMBER 31, 2019
BOARD MEETING NOTICE – 11.02.2020
UNAUDITED (STANDALONE & CONSOLIDATED) FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED SEPT 30, 2019
BOARD MEETING NOTICE -12.11.2019
VOTING RESULTS ALONWITH SCRUTINISER’S REPORT FOR THE 27TH AGM HELD ON SEPTEMBER 28, 2019
NEWSPAPER ADVERTISEMENT PUBLISHED ON 07.09.2019
ANNUAL REPORT 2018-19
AGM NOTICE, ATTENDANCE SLIP & PROXY FORM
ANNUAL ACCOUNTS OF SUBSIDIARY
UNAUDITED (STANDALONE & CONSOLIDATED) FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2019
BOARD MEETING NOTICE -13.08.2019
AUDITED (STANDALONE & CONSOLIDATED) FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED MARCH 31, 2019
BOARD MEETING RESCHEDULE ON – 29.05.2019
BOARD MEETING NOTICE – 28.05.2019
UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTHS ENDED DECEMBER 31, 2018
UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED SEPTEMBER 30, 2018
ANNUAL REPORT FY 2017-18
AGM NOTICE, ATTENDANCE SLIP & PROXY FORM
ANNUAL ACCOUNTS OF ASHWA MINERALS PRIVATE LIMITED
UNAUDITED FINANCIAL RESULTS_14.08.2018
BOARD MEETING NOTICE – 14.08.2018
ADVERTISEMENT PUBLISHED IN NAVSHAKTI ON 07.08.2018
ADVERTISEMENT PUBLISHED IN FREE PRESS JOURNAL ON 07.08.2018
AUDITED (STANDALONE & CONSOLIDATED) FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED MARCH 31, 2018
BOARD MEETING NOTICE – 24.05.2018
Advertisement Published in Navshakti on 17.05.2018
ADVERTISEMENT PUBLISHED IN NAVSHAKTI ON 17.05.2018
UNAUDITED FINANCIAL RESULT FOR THE QUARTER ENDED DECEMBER 31, 2017
BOARD MEETING NOTICE – 12.02.2018
ADVERTISEMENT PUBLISHED IN NAVSHAKTI ON 02.02.2018
ADVERTISEMENT PUBLISHED IN FREE PRESS JOURNAL ON 02.02.2018
REVISED UNAUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED SEPTEMBER 30, 2017
BOARD MEETING NOTICE – 13.12.2017
ADVERTISEMENT PUBLISHED IN FREE PRESS JOURNAL ON 06.12.2017
AGM 22.09.2017- REMOTE EVOTING RESULTS AND SCRUTINIZER’S REPORT
UNAUDITED (STANDALONE AND CONSOLIDATED) FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2017
BOARD MEETING NOTICE – 12.09.2017
ADVERTISEMENT PUBLISHED IN NAVSHAKTI ON 01.09.2017
ADVERTISEMENT PUBLISHED IN FREE PRESS JOURNAL ON 01.09.2017
ANNUAL REPORT FY 2016-17
AGM NOTICE, ATTENDANCE SLIP & PROXY FORM
ANNUAL ACCOUNTS OF ASHWA MINERALS PRIVATE LIMITED
AUDITED (STANDALONE & CONSOLIDATED) FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED MARCH 31, 2017
BOARD MEETING NOTICE – 18.05.17 (INTIMATED ON 15.05.17)
BOARD MEETING NOTICE – 18.05.17 (INTIMATED ON 09.05.17)
UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTHS ENDED DECEMBER 31, 2016
BOARD MEETING NOTICE – 14-02-17
UNAUDITED (STANDALONE & CONSOLIDATED) FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED SEPTEMBER 30, 2016
BOARD MEETING NOTICE – 02.11.2016
AGM 22-09-16-VOTING RESULTS & SCRUTINIZERS REPORT
ADVERTISEMENT PUBLISHED IN FREE PRESS JOURNAL ON 31.08.2016
ADVERTISEMENT PUBLISHED IN NAVSHAKTI ON 31.08.2016
ANNUAL REPORT 2015-16
NOTICE OF 24TH AGM INCLUDING ATTENDANCE SLIP & PROXY FORM
ASHWA MINERALS – ANNUAL ACCOUNTS FOR THE FY 2015-16
UNAUDITED (STANDALONE AND CONSOLIDATED) FINANCIAL RESULTS FOR THE QUARTER JUNE 30, 2016
BOARD MEETING NOTICE
AUDITED STANDALONE & CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED MARCH 31, 2016
OUTCOME OF THE BOARD MEETING
BOARD MEETING NOTICE
BOARD MEETING NOTICE
UNAUDITED FINANCIAL RESULT FOR THE QUARTER ENDED DECEMBER 31, 2015
NOTICE OF BOARD MEETING
COMPLIANCE REPORT ON CORPORATE GOVERNANCE
SHAREHOLDING PATTERN
EVOTING RESULT
ANNUAL REPORT 2014-15
NOTICE OF 23RD AGM INCLUDING ATTENDANCE SLIP & PROXY FORM
UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2015
AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED MARCH 31, 2015
UNAUDITED FINANCIAL RESULTS FOR THE QUARTER & YEAR ENDED DECEMBER 31, 2014
UNAUDITED FINANCIAL RESULTS FOR THE QUARTER & YEAR ENDED SEPTEMBER 30, 2014
COMBINED SCRUTINIZER’S REPORT ON EVOTING AND POLL – AGM 2014
SCRUTINIZER’S REPORT ON E-VOTING – AGM 2014
AGM NOTICE 2014
ANNUAL REPORT OF THE COMPANY FOR THE FINANCIAL YEAR 2013-14
UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2014
AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED MARCH 31, 2014
UNAUDITED FINANCIAL RESULTS FOR THE QUARTER & YEAR ENDED DECEMBER 31, 2013
UNAUDITED FINANCIAL RESULTS FOR THE QUARTER & YEAR ENDED SEPTEMBER 30, 2013
ANNUAL REPORT OF THE COMPANY FOR THE FINANCIAL YEAR 2012-2013
UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2013
AUDITED FINANCIAL RESULTS FOR THE QUARTER & YEAR ENDED MARCH 31, 2013
UNAUDITED FINANCIAL RESULTS FOR THE QUARTER & YEAR ENDED DECEMBER 31, 2012
UNAUDITED FINANCIAL RESULTS FOR THE QUARTER & YEAR ENDED SEPTEMBER 30, 2012
UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2012
ANNUAL REPORT OF THE COMPANY FOR THE FINANCIAL YEAR 2011-2012
BSE FINANCIAL RESULTS 31.03.2023
BSE NEWSPAPER RESULTS
UNAUDITED STANDALONE & CONSOLIDATED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER ENDED ON 31ST DECEMBER, 2022
BSE RESULTS 30.06.2022
BSE NEWSPAPER PUBLICATION
BSE NEWSPAPER PUBLICATION 30.06.2022
BSE RESULTS 30.06.2022
BSE NEWSPAPER PUBLICATION
BSE RESULTS 31.03.2022
BSE NEWSPAPER PUBLICATION
STOCK EXCHANGE INTIMATION 11.02.2022
OUTCOME OF MEETING 11.02.2022
OUTCOME FINANCIAL RESULTS 30.09.2021
BOARD MEETING INTIMATION 09.11.2021
INTIMATION 10.08.2021
OUTCOME RESULTS 10.08.2021
BOARD MEETING INTIMATION – 16 JUNE 2021
BOARD MEETING INTIMATION – 16 JUNE 2021
INTIMATION 10.08.2021
RESULTS 31.03.2021 BSE
RPT 31.03.2021 BSE
OUTCOME RESULTS BSE
UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTHS ENDED DECEMBER 31, 2020
UNAUDITED (STANDALONE & CONSOLIDATED) FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED SEPT 30, 2020
BOARD MEETING NOTICE – 09.11.2020
UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2020
BOARD MEETING NOTICE – 14.09.2020
REVISED AUDITED (STANDALONE & CONSOLIDATED) FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED MARCH 31, 2020
AUDITED (STANDALONE & CONSOLIDATED) FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED MARCH 31, 2020
BOARD MEETING NOTICE – 26.06.2020
UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTHS ENDED DECEMBER 31, 2019
BOARD MEETING NOTICE – 11.02.2020
UNAUDITED (STANDALONE & CONSOLIDATED) FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED SEPT 30, 2019
BOARD MEETING NOTICE -12.11.2019
VOTING RESULTS ALONWITH SCRUTINISER’S REPORT FOR THE 27TH AGM HELD ON SEPTEMBER 28, 2019
NEWSPAPER ADVERTISEMENT PUBLISHED ON 07.09.2019
ANNUAL REPORT 2018-19
AGM NOTICE, ATTENDANCE SLIP & PROXY FORM
ANNUAL ACCOUNTS OF SUBSIDIARY
UNAUDITED (STANDALONE & CONSOLIDATED) FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2019
BOARD MEETING NOTICE -13.08.2019
AUDITED (STANDALONE & CONSOLIDATED) FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED MARCH 31, 2019
BOARD MEETING RESCHEDULE ON – 29.05.2019
BOARD MEETING NOTICE – 28.05.2019
UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTHS ENDED DECEMBER 31, 2018
UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED SEPTEMBER 30, 2018
ANNUAL REPORT FY 2017-18
AGM NOTICE, ATTENDANCE SLIP & PROXY FORM
ANNUAL ACCOUNTS OF ASHWA MINERALS PRIVATE LIMITED
UNAUDITED FINANCIAL RESULTS_14.08.2018
BOARD MEETING NOTICE – 14.08.2018
ADVERTISEMENT PUBLISHED IN NAVSHAKTI ON 07.08.2018
ADVERTISEMENT PUBLISHED IN FREE PRESS JOURNAL ON 07.08.2018
AUDITED (STANDALONE & CONSOLIDATED) FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED MARCH 31, 2018
BOARD MEETING NOTICE – 24.05.2018
Advertisement Published in Navshakti on 17.05.2018
ADVERTISEMENT PUBLISHED IN NAVSHAKTI ON 17.05.2018
UNAUDITED FINANCIAL RESULT FOR THE QUARTER ENDED DECEMBER 31, 2017
BOARD MEETING NOTICE – 12.02.2018
ADVERTISEMENT PUBLISHED IN NAVSHAKTI ON 02.02.2018
ADVERTISEMENT PUBLISHED IN FREE PRESS JOURNAL ON 02.02.2018
REVISED UNAUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED SEPTEMBER 30, 2017
BOARD MEETING NOTICE – 13.12.2017
ADVERTISEMENT PUBLISHED IN FREE PRESS JOURNAL ON 06.12.2017
AGM 22.09.2017- REMOTE EVOTING RESULTS AND SCRUTINIZER’S REPORT
UNAUDITED (STANDALONE AND CONSOLIDATED) FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2017
BOARD MEETING NOTICE – 12.09.2017
ADVERTISEMENT PUBLISHED IN NAVSHAKTI ON 01.09.2017
ADVERTISEMENT PUBLISHED IN FREE PRESS JOURNAL ON 01.09.2017
ANNUAL REPORT FY 2016-17
AGM NOTICE, ATTENDANCE SLIP & PROXY FORM
ANNUAL ACCOUNTS OF ASHWA MINERALS PRIVATE LIMITED
AUDITED (STANDALONE & CONSOLIDATED) FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED MARCH 31, 2017
BOARD MEETING NOTICE – 18.05.17 (INTIMATED ON 15.05.17)
BOARD MEETING NOTICE – 18.05.17 (INTIMATED ON 09.05.17)
UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTHS ENDED DECEMBER 31, 2016
BOARD MEETING NOTICE – 14-02-17
UNAUDITED (STANDALONE & CONSOLIDATED) FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED SEPTEMBER 30, 2016
BOARD MEETING NOTICE – 02.11.2016
AGM 22-09-16-VOTING RESULTS & SCRUTINIZERS REPORT
ADVERTISEMENT PUBLISHED IN FREE PRESS JOURNAL ON 31.08.2016
ADVERTISEMENT PUBLISHED IN NAVSHAKTI ON 31.08.2016
ANNUAL REPORT 2015-16
NOTICE OF 24TH AGM INCLUDING ATTENDANCE SLIP & PROXY FORM
ASHWA MINERALS – ANNUAL ACCOUNTS FOR THE FY 2015-16
UNAUDITED (STANDALONE AND CONSOLIDATED) FINANCIAL RESULTS FOR THE QUARTER JUNE 30, 2016
BOARD MEETING NOTICE
AUDITED STANDALONE & CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED MARCH 31, 2016
OUTCOME OF THE BOARD MEETING
BOARD MEETING NOTICE
BOARD MEETING NOTICE
UNAUDITED FINANCIAL RESULT FOR THE QUARTER ENDED DECEMBER 31, 2015
NOTICE OF BOARD MEETING
COMPLIANCE REPORT ON CORPORATE GOVERNANCE
SHAREHOLDING PATTERN
EVOTING RESULT
ANNUAL REPORT 2014-15
NOTICE OF 23RD AGM INCLUDING ATTENDANCE SLIP & PROXY FORM
UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2015
AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED MARCH 31, 2015
UNAUDITED FINANCIAL RESULTS FOR THE QUARTER & YEAR ENDED DECEMBER 31, 2014
UNAUDITED FINANCIAL RESULTS FOR THE QUARTER & YEAR ENDED SEPTEMBER 30, 2014
COMBINED SCRUTINIZER’S REPORT ON EVOTING AND POLL – AGM 2014
SCRUTINIZER’S REPORT ON E-VOTING – AGM 2014
AGM NOTICE 2014
ANNUAL REPORT OF THE COMPANY FOR THE FINANCIAL YEAR 2013-14
UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2014
AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED MARCH 31, 2014
UNAUDITED FINANCIAL RESULTS FOR THE QUARTER & YEAR ENDED DECEMBER 31, 2013
UNAUDITED FINANCIAL RESULTS FOR THE QUARTER & YEAR ENDED SEPTEMBER 30, 2013
ANNUAL REPORT OF THE COMPANY FOR THE FINANCIAL YEAR 2012-2013
UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2013
AUDITED FINANCIAL RESULTS FOR THE QUARTER & YEAR ENDED MARCH 31, 2013
UNAUDITED FINANCIAL RESULTS FOR THE QUARTER & YEAR ENDED DECEMBER 31, 2012
UNAUDITED FINANCIAL RESULTS FOR THE QUARTER & YEAR ENDED SEPTEMBER 30, 2012
UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2012
ANNUAL REPORT OF THE COMPANY FOR THE FINANCIAL YEAR 2011-2012