+91 88664 04499      sales@artnirman.com
INQUIRY RERA RULES FOR GUJARAT
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Corporate Information

Registered Office 410, 4th Floor, JBR Arcade, Science City Road, Sola, Ahmedabad, Gujarat- 380060, India.
Tel No:- +91-8866404499
Email: info@artnirman.com
Website: www.artnirman.com
Date of Incorporation February 19, 2011
Corporate Identification No. L45200GJ2011PLC064107
Business Description Real Estate Development
Company Secretary& Compliance Officer Yesha Aagam Shah
Art Nirman Limited
410, 4th Floor, JBR Arcade, Science City Road, Sola, Ahmedabad, Gujarat- 380060, India.
Tel No:- +91-8866404499
E-mail: cs@artnirman.com
Website: www.artnirman.com
Chief Financial Officer Mr. Chetankumar Rasiklal Modi
Art Nirman Limited
410, 4th Floor, JBR Arcade, Science City Road, Sola, Ahmedabad, Gujarat- 380060, India.
Tel No:- +91-8866404499
Email: cfo@artnirman.com
Website: www.artnirman.com
Registrar & Share Transfer Agent Link Intime India Private Limited
C-13, Kantilal Maganlal Industrial Estate, Pannalal Silk Mills Compund,
L.B.S. Marg, Bhandup (West), Mumbai- 400078.Unit-I,
Luthra Industrial Premises, Safed Pool, Andheri Kulra Road,
Andheri (East), Mumbai 400072, Maharashtra, India
Tel No.:022 49186200
Fax No.:022 49186195
Email: Ishwar.suvarna@linkintime.co.in

Corporate Governance

Mr. Ashokkumar Raghuram Thakker

Chairman and Managing Director
Age: 43 Years
Mr. Ashokkumar Raghuram Thakker, aged 43 years is the Chairman and Managing Director of our Company. He has been in our Company since incorporation and is associated since then. He completed his B. Com (II year) from Gujarat University in 1993. He has 15 years of experience in real estate development and construction sector. Prior to real estate, he was engaged in sales and marketing of FMCG Products. He possesses overall work experience of 25 years in various business fields. He is responsible for strategic direction, growth and management of the Company. He looks after overall management and operations of the Company and is instrumental in preparing our growth strategies.

Mrs. Dharmishtaben Ashokkumar Thakkar

Non executive Director
Age: 39 Years
Mrs. Dharmishtaben Ashokkumar Thakkar, aged 39 years is the Non executive Director of our Company. She has been in our Company since incorporation and is associated since then. She has 12 years of experience in real estate sector. She looks after the administration and supervision of human resources related functions in our Company.

Mr. Krunal Kiritkumar Mistry

Independent Non executive Director
Age: 34 Years
Mr. Krunal Kiritkumar Mistry, aged 34 years is the Non Executive Independent Director of our Company. He holds membership of Chartered Engineer from the Institute of Engineers (India). He also holds degree of Bachelor of Engineering in civil branch from L.D. Engineering College, Gujarat. He is having 14 years of experience in the field of architect and engineering. He has been appointed as an additional Non Executive Director on August 04, 2016 and regularize as Independent Non Executive Director in Annual General Meeting dated September 07, 2016.

Annual Reports


2017-2018


2016-2017


2015-2016


2014-2015


2013-2014


2012-2013


2011-2012

Draft Prospectus

Shareholding Pattern


Sept-2018


Mar-2018


Sept-2017


Mar-2017


Sept-2016


Pre Listing

Financial Results


Mar-2019


Sept-2018


Mar-2018


Sept-2017


Mar-2017

Notice


EGM - 30 May 2019

Compliance Certificate


Reg 7(3) Mar-2019


Reg 7(3) Sept-2018


Reg 7(3) Sept-2017


Reg 7(3) Mar-2017

Investor Grievances Report


Reg 13(3) Dec-2018


Reg 13(3) Sept-2018


Reg 13(3) Sept-2017

Shareholding Pattern


Reg 31c May-2019


Reg 31c Apr-2019


Reg 31 Mar-2019


Reg 31 Dec-2018


Reg 31c Sept-2018


Reg 31 Sept-2018


Reg 31 Mar-2018


Reg 31 Sept-2017


Reg 31 Mar-2017


Reg 31 Oct-2016

PCS Certificate


Reg 40(10) Mar-2019


Reg 40(10) Sept-2018


Reg 40(10) Mar-2017

Reconciliation of Share capital Audit Report


Reg 76 Mar-2019


Reg 76 Dec-2018


Reg 76 Sept-2018


Reg 76 Jun-2018


Reg 76 Mar-2018


Reg 76 Dec-2017


Reg 76 Sept-2017


Reg 76 Jun-2017


Reg 76 Mar-2017


Reg 76 Dec-2016

Policy

1. Code of conduct for director and senior manangment personnel
2. Policy for determination and disclosure of Material events
3. Terms & condition for appointment of Independent director
4. Vigil Mechanism and whistle blower policy
5. Related party policy
6. Nomination and remunaration policy
7. Stakeholder relationship policy
8. Sexual Harresment policy
9. Code of Conduct to Regulate, Monitor and Report Trading by Insiders
10. Code of Fair Disclosure of Unpublished Price Sensitive Information

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