- [email protected]
- Mon - Fri 8.00 am - 6.00 pm
Right Issue
Investor Relation
Memorandum and Articles of Association
Postal Ballot
Annual General Meeting
Corporate Announcements
Financial Information
Initial Disclosure by Large Entities
Policies
Regulation
Shareholding Pattern
Trading Window Closure
Press Release
Right Issue
1.-LOF_final.pdf
10.AOA_.pdf
11.1-Certificate-of-Incorporation.pdf
11.2-Fresh-Certificate-of-Incorporation-Consequent-upon-Change-of-Name-on-Conversion-to-Public-Limited-Company-180308.pdf
12.Board-Resolution-for-_25.01.23.pdf
14.1.-bank-consent.pdf
14.2.-Auditor-Signed_Consent_Letter_-01.pdf
14.3-CONSENT-RTA.pdf
14.4-consent-legal-advisor.pdf
15.1-Annual-Reprt-2020-21.pdf
15.2-Annual-Reprt-2021-22.pdf
15.3-Annual-Report-2023.pdf
16.-Certificate_Tax_Benefit.pdf
17.-Tripartite-Agreement_CDSL.pdf
18.-Tripartite-Agreement_NSDL.pdf
19.-In-Principle-Approval-Quest.pdf
2.-Abriged-Letter-of-Offer.pdf
4.-Right-Entitlement-letter.pdf
5.-Application_Form.pdf
6._QUEST_SOFTECH_RTA_AGREEMENT_compressed.pdf
7.__BANKER_TO_ISSUE_AGREEMENT_compressed.pdf
8.1-High-court-demerger-_Order.pdf
8.2-Order_Attachment.pdf
9.-.MOA_.pdf
Draft_Letter_of_Offer.pdf
| Name | Modified Date |
|---|---|
|
1.-LOF_final.pdf
|
August 22, 2024 11:04 am |
|
10.AOA_.pdf
|
August 22, 2024 11:03 am |
|
11.1-Certificate-of-Incorporation.pdf
|
August 22, 2024 11:03 am |
|
11.2-Fresh-Certificate-of-Incorporation-Consequent-upon-Change-of-Name-on-Conversion-to-Public-Limited-Company-180308.pdf
|
August 22, 2024 11:03 am |
|
12.Board-Resolution-for-_25.01.23.pdf
|
August 22, 2024 11:03 am |
|
14.1.-bank-consent.pdf
|
August 22, 2024 11:03 am |
|
14.2.-Auditor-Signed_Consent_Letter_-01.pdf
|
August 22, 2024 11:03 am |
|
14.3-CONSENT-RTA.pdf
|
August 22, 2024 11:03 am |
|
14.4-consent-legal-advisor.pdf
|
August 22, 2024 11:03 am |
|
15.1-Annual-Reprt-2020-21.pdf
|
August 22, 2024 11:03 am |
|
15.2-Annual-Reprt-2021-22.pdf
|
August 22, 2024 11:03 am |
|
15.3-Annual-Report-2023.pdf
|
August 22, 2024 11:03 am |
|
16.-Certificate_Tax_Benefit.pdf
|
August 22, 2024 11:03 am |
|
17.-Tripartite-Agreement_CDSL.pdf
|
August 22, 2024 11:03 am |
|
18.-Tripartite-Agreement_NSDL.pdf
|
August 22, 2024 11:03 am |
|
19.-In-Principle-Approval-Quest.pdf
|
August 22, 2024 11:02 am |
|
2.-Abriged-Letter-of-Offer.pdf
|
August 22, 2024 11:02 am |
|
4.-Right-Entitlement-letter.pdf
|
August 22, 2024 11:02 am |
|
5.-Application_Form.pdf
|
August 22, 2024 11:02 am |
|
6._QUEST_SOFTECH_RTA_AGREEMENT_compressed.pdf
|
August 22, 2024 11:02 am |
|
7.__BANKER_TO_ISSUE_AGREEMENT_compressed.pdf
|
August 22, 2024 11:02 am |
|
8.1-High-court-demerger-_Order.pdf
|
August 22, 2024 11:02 am |
|
8.2-Order_Attachment.pdf
|
August 22, 2024 11:02 am |
|
9.-.MOA_.pdf
|
August 22, 2024 11:02 am |
|
Draft_Letter_of_Offer.pdf
|
August 22, 2024 11:02 am |
Investor Relation
Composition-of-the-committees.pdf
Contact-Details-of-KMP.pdf
| Name | Modified Date |
|---|---|
|
Composition-of-the-committees.pdf
|
April 10, 2025 2:29 pm |
|
Contact-Details-of-KMP.pdf
|
April 10, 2025 2:38 pm |
Memorandum and Articles of Association
MOA-and-AOA.pdf
| Name | Modified Date |
|---|---|
|
MOA-and-AOA.pdf
|
April 10, 2025 2:35 pm |
Postal Ballot
| Name | Modified Date |
|---|---|
|
|
April 22, 2025 8:38 am |
Annual General Meeting
AGM-Proceedings-2021-22.pdf
Annual-Report-2021-22.pdf
Notice-of-23rd-AGM.pdf
| Name | Modified Date |
|---|---|
|
|
August 22, 2024 11:09 am |
|
|
September 26, 2024 2:50 pm |
|
|
August 19, 2025 5:44 am |
|
AGM-Proceedings-2021-22.pdf
|
August 22, 2024 11:09 am |
|
Annual-Report-2021-22.pdf
|
August 22, 2024 11:08 am |
|
Notice-of-23rd-AGM.pdf
|
August 22, 2024 11:08 am |
Corporate Announcements
010124-Outcome-of-BM-01.01.2024.pdf
100723-Disclosure-under-regulation-30_-Newspaper-Advertisment-before-dispatch-of-notice.pdf
210423-SDD-Compliance-certificate-March-2023.pdf
231223-Notice-of-BM-1.1.2024.pdf
CG-certificate-for-March-31-2023.pdf
Disclosure-of-Trading-Window.pdf
Intimation-of-the-Board-Meeting-_30.05.20251.pdf
Intimation-to-BSE-1-29.1.2025.pdf
Intimation-to-BSE-11.12.2024.pdf
Non-applicability-CG-letter-Dec-2022.pdf
Non-applicability-CG-letter-June-2022.pdf
Non-applicability-CG-letter-March-2022.pdf
Non-applicability-CG-letter-Sept-2022.pdf
Notice-of-Postal-Ballot.pdf
Outcome-of-the-Board-Meeting-2-4.12.2024.pdf
SDD-Compliance-Certificate_Dec-2022.pdf
SDD-Compliance-certificate-Sept-Q-2022.pdf
notice-of-board-17-01-2025.pdf
outcome-of-board-meeting-25.1.2025-1.pdf
| Name | Modified Date |
|---|---|
|
010124-Outcome-of-BM-01.01.2024.pdf
|
August 22, 2024 11:15 am |
|
100723-Disclosure-under-regulation-30_-Newspaper-Advertisment-before-dispatch-of-notice.pdf
|
August 22, 2024 11:15 am |
|
210423-SDD-Compliance-certificate-March-2023.pdf
|
August 22, 2024 11:15 am |
|
231223-Notice-of-BM-1.1.2024.pdf
|
August 22, 2024 11:15 am |
|
CG-certificate-for-March-31-2023.pdf
|
August 22, 2024 11:15 am |
|
Disclosure-of-Trading-Window.pdf
|
June 25, 2025 12:07 pm |
|
Intimation-of-the-Board-Meeting-_30.05.20251.pdf
|
May 22, 2025 7:29 am |
|
Intimation-to-BSE-1-29.1.2025.pdf
|
January 30, 2025 6:19 am |
|
Intimation-to-BSE-11.12.2024.pdf
|
December 12, 2024 5:46 am |
|
Non-applicability-CG-letter-Dec-2022.pdf
|
August 22, 2024 11:15 am |
|
Non-applicability-CG-letter-June-2022.pdf
|
August 22, 2024 11:15 am |
|
Non-applicability-CG-letter-March-2022.pdf
|
August 22, 2024 11:15 am |
|
Non-applicability-CG-letter-Sept-2022.pdf
|
August 22, 2024 11:15 am |
|
Notice-of-Postal-Ballot.pdf
|
December 9, 2024 11:03 am |
|
Outcome-of-the-Board-Meeting-2-4.12.2024.pdf
|
December 5, 2024 6:23 am |
|
SDD-Compliance-Certificate_Dec-2022.pdf
|
August 22, 2024 11:15 am |
|
SDD-Compliance-certificate-Sept-Q-2022.pdf
|
August 22, 2024 11:15 am |
|
notice-of-board-17-01-2025.pdf
|
January 18, 2025 5:39 pm |
|
outcome-of-board-meeting-25.1.2025-1.pdf
|
January 30, 2025 6:21 am |
Financial Information
Financial-Results_Dec-2022.pdf
Financial-Results_June-2022.pdf
Financial-Results_March-2022.pdf
Financial-Results_Sept-2022.pdf
Intimation-BM-Financial-Results_Dec-2022.pdf
Intimation-BM-Financial-Results_June-2022.pdf
Intimation-BM-Financial-Results_March-2022.pdf
Intimation-BM-Financial-Results_Sept-2022.pdf
| Name | Modified Date |
|---|---|
|
Financial-Results_Dec-2022.pdf
|
August 22, 2024 11:18 am |
|
Financial-Results_June-2022.pdf
|
August 22, 2024 11:18 am |
|
Financial-Results_March-2022.pdf
|
August 22, 2024 11:18 am |
|
Financial-Results_Sept-2022.pdf
|
August 22, 2024 11:18 am |
|
Intimation-BM-Financial-Results_Dec-2022.pdf
|
August 22, 2024 11:18 am |
|
Intimation-BM-Financial-Results_June-2022.pdf
|
August 22, 2024 11:18 am |
|
Intimation-BM-Financial-Results_March-2022.pdf
|
August 22, 2024 11:18 am |
|
Intimation-BM-Financial-Results_Sept-2022.pdf
|
August 22, 2024 11:18 am |
Initial Disclosure by Large Entities
Disclosure-by-entity-identied-as-a-Large-Corporate_2022.pdf
Disclosure-for-the-March-31-2023-Initial.pdf
| Name | Modified Date |
|---|---|
|
Disclosure-by-entity-identied-as-a-Large-Corporate_2022.pdf
|
August 22, 2024 11:24 am |
|
Disclosure-for-the-March-31-2023-Initial.pdf
|
August 22, 2024 11:23 am |
Policies
6.-QSIL_Code-of-Conduct-for-prevention-of-Insider-Trading.pdf
6A.-QSIL_PIT_Annexure-8.pdf
Familisation-Programme-for-Independent-Director.pdf
Nomination-and-Remuneration-Policy.pdf
Performance-Evaluation.pdf
Policy-for-Preservation-of-Documents-and-Archival-of-documents.pdf
Policy-for-determining-materiality.pdf
Policy-of-Vigil-Mechanism.pdf
Policy-on-Board-Diversity.pdf
Policy-on-Related-Party-Transcations.pdf
Risk-management-policy.pdf
Terms-and-conditions-for-the-appointment-of-ID.pdf
code-of-coduct.pdf
| Name | Modified Date |
|---|---|
|
6.-QSIL_Code-of-Conduct-for-prevention-of-Insider-Trading.pdf
|
August 22, 2024 11:25 am |
|
6A.-QSIL_PIT_Annexure-8.pdf
|
August 22, 2024 11:25 am |
|
Familisation-Programme-for-Independent-Director.pdf
|
April 14, 2025 1:53 pm |
|
Nomination-and-Remuneration-Policy.pdf
|
April 14, 2025 1:53 pm |
|
Performance-Evaluation.pdf
|
April 18, 2025 5:57 am |
|
Policy-for-Preservation-of-Documents-and-Archival-of-documents.pdf
|
April 14, 2025 1:53 pm |
|
Policy-for-determining-materiality.pdf
|
April 14, 2025 1:53 pm |
|
Policy-of-Vigil-Mechanism.pdf
|
April 14, 2025 1:53 pm |
|
Policy-on-Board-Diversity.pdf
|
April 14, 2025 1:53 pm |
|
Policy-on-Related-Party-Transcations.pdf
|
April 14, 2025 1:54 pm |
|
Risk-management-policy.pdf
|
April 18, 2025 5:57 am |
|
Terms-and-conditions-for-the-appointment-of-ID.pdf
|
April 14, 2025 1:54 pm |
|
code-of-coduct.pdf
|
April 14, 2025 1:53 pm |
Regulation
Brief-profile-of-Board-of-Directors.pdf
Intimation-of-Regulation-74-5-for-the-quarter-ended-31.03.2023.pdf
Reg-409_March-22.pdf
Reg-7-3-March-22.pdf
Reg-745-Dec-22.pdf
Reg-745-June-22.pdf
Reg-745-Sept-22.pdf
| Name | Modified Date |
|---|---|
|
Brief-profile-of-Board-of-Directors.pdf
|
April 18, 2025 6:01 am |
|
Intimation-of-Regulation-74-5-for-the-quarter-ended-31.03.2023.pdf
|
August 22, 2024 11:34 am |
|
Reg-409_March-22.pdf
|
August 22, 2024 11:34 am |
|
Reg-7-3-March-22.pdf
|
August 22, 2024 11:34 am |
|
Reg-745-Dec-22.pdf
|
August 22, 2024 11:34 am |
|
Reg-745-June-22.pdf
|
August 22, 2024 11:34 am |
|
Reg-745-Sept-22.pdf
|
August 22, 2024 11:34 am |
Shareholding Pattern
Shareholding-Pattern_Dec-22.pdf
| Name | Modified Date |
|---|---|
|
|
April 22, 2025 8:36 am |
|
|
April 22, 2025 8:36 am |
|
Shareholding-Pattern_Dec-22.pdf
|
August 22, 2024 11:37 am |
Trading Window Closure
| Name | Modified Date |
|---|---|
|
|
August 22, 2024 11:07 am |
|
|
April 22, 2025 8:26 am |
|
|
April 22, 2025 8:24 am |
|
|
April 22, 2025 8:26 am |
|
|
September 27, 2024 4:50 pm |
|
|
August 22, 2024 11:13 am |
|
|
August 22, 2024 11:17 am |
|
|
August 22, 2024 11:23 am |
|
|
April 10, 2025 2:29 pm |
|
|
April 10, 2025 2:31 pm |
|
|
August 22, 2024 11:24 am |
|
|
January 8, 2025 1:37 pm |
|
|
November 25, 2024 8:08 am |
|
|
April 22, 2025 8:29 am |
|
|
August 22, 2024 11:33 am |
|
|
August 22, 2024 10:46 am |
|
|
August 22, 2024 11:36 am |
|
|
April 22, 2025 8:40 am |
Press Release
Ampvolts_Press-Release_170525.pdf
Final-press-release-25.11.2024-2.pdf
Press-release-_-Ampvolts-signed.pdf
| Name | Modified Date |
|---|---|
|
Ampvolts_Press-Release_170525.pdf
|
May 19, 2025 11:01 am |
|
Final-press-release-25.11.2024-2.pdf
|
November 25, 2024 8:20 am |
|
Press-release-_-Ampvolts-signed.pdf
|
May 8, 2025 12:09 pm |