Investors

Overview

Corporate governance at APIL is essential for maintaining a balance between economic, social, individual, and community goals. It is deeply ingrained in the organization and influences all operations. The company prioritizes maximizing value for stakeholders in the long term, while also focusing on integrity, societal responsibilities, and compliance with environmental and regulatory standards. Core values and principles guide decision-making at all levels within the company, driving its future success.

Effective corporate governance at APIL consists of efficient management, open communication, and full disclosure within the organization. Best practices, established procedures, and high standards are followed to guide well-informed decision-making. APIL is committed to upholding its values, prioritizing profitability and ethical responsibility to all stakeholders. Independence, accountability, transparency, and disclosure are key values that ensure the corporate governance philosophy is effectively implemented.

Our philosophy is demonstrated through various frameworks such as the Code of Conduct, Business Model, and Code for Prevention of Insider Trading, and Code of Corporate Disclosure Practices. These guidelines are crucial in guiding our dedication to enhancing shareholder wealth and prioritizing stakeholders' needs, ensuring our continued growth and profitability in a sustainable manner.

APIL Code of Conduct

Protocols and Etiquette

Responsibility

We strive to ensure that the resources acquired from the community are given back to them in various beneficial ways. Our goal includes integrating environmental and social principles into our operations.

Harmony

We prioritize investing in our people and partners by providing ongoing learning opportunities. Our goal is to establish caring and collaborative relationships based on trust and mutual respect.

Professionalism

We make a commitment to being fair, honest, transparent, and ethical in all of our actions. We ensure that everything we do can withstand public scrutiny, demonstrating our dedication to integrity.

Quality

We prioritize quality and excellence, our meritocratic approach ensures hard work is acknowledged and rewarded. Motivated by passion, we are driven to achieve greatness in all we do.

Agility

We possess agility and bravery, ever ready to confront challenges directly. Through in-depth customer understanding, we create pioneering solutions that break barriers and propel advancement.

Dedication

We remain a collective of experienced business professionals, industry specialists, and entrepreneurial individuals are united by a common goal of advocating for sustainable transformation.

Resource Hub

Explore our resource repository to gain insights into our financial performance, strategic direction, and growth prospects. Effective investor communication is key in fostering transparency between a company and its shareholders. This includes sharing regular updates, financial reports, and pertinent information to ensure investors are well-informed about our performance and future opportunities.

Annual Report 19-20 Download
Annual Report 20-21 Download
Annual Report 21-22 Download
Annual Report 22-23 Download
Annual Report 23-24 Download
Code for Independent Directors Download
Code of conduct for Directors & Senior Management Download
Code of Conduct for Insider Trading Download
Compliance Officer And RTA details Download
Board of Directors Download
Committees of the Board Download
Outcome Of Board Meeting_28-02-2024 Download
Disclosure Of LOA_17-03-2024 Download
Closure of Trading Window 29-03-2024 Download
Certificate - 76_31-03-2024 Download
Certificate Under Regulation_40_31-03-2024 Download
Certificate Under Reg_74(5)_31-03-2024 Download
Certificate Reg_7(3)_31-03-2024 Download
Compliance Certificate Under Reg_21-04-2024 Download
Prior Intimation_23-05-2024 Download
Prior Intimation_Cancellation of Board Meeting_28-05-2024 Download
Prior Intimation_Resaons for delay_28-05-2024 Download
Prior Intimation_04-06-2024 Download
Outcome of Board Meeting_10-06-2024 Download
Statement of Deviation_10-06-2024 Download
Certificate Under Regulation 74(5)_30-06-2024 Download
Regulation76_15-07-2024 Download
Non Binding MOU disclosure_11-08-2024 Download
Receipt of Order_31-08-2024 Download
Proceedings of AGM Download
Voting Results Download
Notice of 16th Annual General Meeting Download
Intimation of Trading Window Closure Download
Investor Presentation Download
Intimation of Entering into Agreement Download
Postponement of Board Meeting Download
Outcome of Board Meeting Download
Revised Outcome of Board Meeting Download
Notice of EGM Download
Newspaper Advertisement Download
PCS Certificate Download
Proceedings of EGM Download
Voting Results (Covering Scrutinizers Report) Download
Corrigendum Download
Recociliation of Share Capital Audit Report Download
Regulation 74(5) Download
Compliance Certificate 3(5) (6) Download
PriorIntimation_06-11-2024 Download
Outcome of Board Meeting_14-11-2024 Download
Statement of Deviation_30-09-2024 Download
Investor Presentation_14-11-2024 Download
Credit Rating Disclosure Download
Credit Rating Rationale and Press Release Download
Draft Red Herring Prospectus Download
Red Herring Prospectus Download
Notice of 16th AGM Download
Notice of EGM Download
Policy on Preservation of Documents Download
Risk management policy Download
Terms and condition of ID appointment Download
Whistle Blower Policy Download
Criteria for determining of materiality of events Download
Criteria for making payments to Non-Executive Directors Download
Material Litigation and Material Creditors Download
Policy for determining Material Subsidiary Download
Policy for Familiarization Programme for Independent Director Download
Policy for Prevention of Sexual Harassment Download
Policy on Committee of BOD Download
Policy on dealing with Related Party Transaction Download
Post Issue Shareholding Pattern Download
Share Holding Pattern_31-03-2024 Download

Get In Touch

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Contact Info

87/4, MIDC, Satpur

Nashik, Maharashtra

India 422 007

18002334062

info@apil.co.in