Regulation 46 of SEBI (LODR)

Shareholding Pattern

Shareholding Pattern

Download

LIST OF BUSINESS

Details of Business

Download

MOA AND AOA

Articles of Association

Download

Memorandum of Association

Download

LIST OF DIRECTORSHIP

Board of Directors Composition

Download

TERMS AND CONDITIONS OF APPOINTMENT INDEPENDENT DIRECTORS

Terms-and-conditions-for-appointment-of-independent-director

Download

composition of various committees of board of directors;

Composition of Committee

Download

code of conduct of board of directors and senior management personnel

Code of Conduct

Download

details of establishment of vigil mechanism Whistle Blower policy

Vigil_Mechanism_Whistle_Blower_Policy

Download

criteria of making payments to non-executive directors , if the same has not been disclosed in annual report

Remuneration-Policy

Download

policy on dealing with related party transactions

Related Party Policy

Download

policy for determining ‘material’ subsidiaries

Policy For Determining Material Subsidiaries

Download

details of familiarization programmes imparted to independent directors including the following details

Policy On Familiarisation Programme Of Independent Directors

Download

the email address for grievance redressal and other relevant details

Email Address for Redressal Grievances

Download

contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances;

Email Address for Redressal Grievances

Download

financial information

Financial Information

Download

Notice of Board meeting

Download

SHAREHOLDING PATTERN

Details of Business

Download

details of agreements entered into with the media companies andor their associates, etc;

Engagement Letter for A-One Steels India Limited & Fortuna

Download

Audio recordings, video recordings, if any, and transcripts of post earnings or quarterly calls

Details of Business

Download

new name and the old name of the listed entity

Name change certificate -A One Steel india Limited

Download

Name Change Certificate-A-One Steels India Private Limited

Download

items in sub-regulation (1) of regulation 47

Details of Business

Download

credit ratings obtained by the entity

CREDIT-RATING-LETTER-AONE

Download

separate audited financial statements of each subsidiary of the listed entity

separate audited financial statements of each subsidiary of the listed entity

Download

secretarial compliance report

Details of Business

Download

disclosure of the policy for determination of materiality of events or information

Policy For Determining determination of materiality of events

Download

Disclosure of contact details of KMP to determine material event

disclosure of contact details of KMP to determin material eventl

Download

disclosures under sub-regulation (8) of regulation 30 of these regulations

Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Download

Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Intimation of material litigation

Download

Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Intimation of material litigation

Download

Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Intimation of Fire incident at factory premises

Download

Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Receipt of GST Registration Certificate

Download

Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Settlement of NCLT Matter

Download

Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Update on Settlement of NCLT Matter

Download

Reporting of violation related to Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations, 2015

Download

statements of deviation(s) or variation(s) as specified in regulation 32 of these regulations

statements of deviation(s) or variation(s) as specified in regulation 32 of these regulations

Download

dividend distribution policy

Dividend Distribution Policy

Download

annual return

Annual Return

Download

Employee Benefit Scheme Documents

Employee Benefit Scheme

Download

Statutory Announcements

Newspaper Publication all-India edition – Q1 2026-27

Download

Newspaper Publication – Q1 2026-27.

Download

Notice of the Board Meeting - Q1 FY 2026-27

Download

Notice of the Board Meeting - Q2 FY 2026-27

Download

Regulation 74(5) Certificate

September 30, 2026

Download

Financial Results

Financial Results Q1-2026-27

Download