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Disclosures under Regulation 46 of the SEBI (LODR)

  • Offer Document
  • Policies
  • Financial Information of Group Company
  • Contact for Investors
  • Details of Directors
  • Annual Report
  • Annual Return
  • Shareholding Pattern
  • Regulation 30 Announcements
  • Investors/Analyst Meet & Call
RHP_APS
Prospectus - APS Limited Signed
DRHP-Australian-Premium-Solar-Limited
Vigil Mechanism & Whistle Blower Policy
POSH Policy
Policy-on-Related-Party-Transaction
BR_120823_Material Dues
BR_180823_Policies
code of UPSI
Familiarisation Programme
NRC
Material Overdue
Terms and Condition of ID
Composition of commiitee
Code of Conduct
Criteria of making payments to NED
Archival Policy
Board Diversity Policy
Group Company Financial
Contact Details
Details of Directors
Annual-Report-2024-25
Annual-Report-_-2023-24
Annual Retrun MGT 7_2023-24
Draft Annual Return MGT 7_2023-24
Shareholding Pattern as on 30-09-2024
Shareholding Pattern as on 31-03-2025
Pre Issue Shareholding Pattern_04.06.2025
Post Issue SHP_04.06.2025 under 31(1)(C)
Shareholding Pattern
Pre Listing Shareholding Pattern
Shareholding Pattern as on 31-03-2024
Notice of 12th AGM
Newspaper Publication Pre 12th AGM Notice Dispatch
Corrigendum_to_EGM_Notice_07052025
APS EGM Notice_29.04.2025
Corrigendum to EGM_Notice_27.12.2024
Newspaper Advertisment of EGM
Notice of EGM
AUDIT REPORT FY 2020-21
AUDIT REPORT FY 2021-22
AUDIT REPORT FY 2022-23
Newspaper Advertiment 11th AGM_31.08.2024
Newspaper-Advertiment-of-11th-AGM_06.09.2024
Notice-of-11th-AGM
Revised PCS Certificate_Pre-Allot_07052025
BM Intimation_22.04.2025
Outcome of BM_29.04.2025
PCS Certificate_Pre-Allot_29042025
BM Intimation_22.04.2025
Board Meeting Intimation_13.02.2025
Outcome of Board Meeting_13.02.2025
PCS CERTIFICATE_Prefe Allotment In Principle_APS
APS Valuation report_12.12.2024
Outcome of BM_12.12.2024
Board Meeting Intimation_06.12.2024
Intimation of Board of Meeting 07.03.24
September 2023
Outcome of board meeting held on 07.03.24
Intimation regarding Wholly owned Subsidiary
Detailed intimation_Resignation of CS and Compliance officer
Detailed Intimation_ Appointment of CS & Compliance Officer
Intimation of Board Meeting on 27.05.2024
Outcome of Board Meeting_13.08.2024
Outcome of Board Meeting_27.05.2024
Outcome of BM_29.04.2025
PCS Certificate_Pre-Allot_29042025
Audio Recording_Q1FY26_Conference Call
Intimation of Confereence Call_ Q1FY26
Audio Recording_H2FY25-Conference Call
Intimation of Conference Call_H2 FY25
Transcript of Q3 FY25 Conference Call
Transcript- H1 FY25 Conference Call
Intimation of Conference Call_H1FY25
Intimation of Bharat Connent Conference_12.03.2025
Audio Recording-Q3FY25-Conference Call
Intimation of Conference Call_Q3FY25
Audio Recording-H1FY25-Conference Call
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