Announcements & Notices

Newspaper Publication of Results

November 12, 2022

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Intimation of acquisition, November 11, 2022

November 11, 2022

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Outcome of Board Meeting held on November 11, 2022

November 11, 2022

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Intimation of Board Meeting & Closure of Trading Window

November 04, 2022

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Intimation for closure of trading window

September 28, 2022

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Newspaper Publication of Results

August 08, 2022

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Outcome of Board Meeting held on August 06, 2022

August 06, 2022

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Intimation of Board Meeting & Closure of Trading Window

July 30, 2022

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Intimation for Closure of Trading Window

27th June, 2022

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Newspaper Publication of Results

21st May, 2022

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Intimation of Extract of Board Meeting Minutes on Re-Classification

20th May, 2022

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Outcome of Board Meeting held on May 20, 2022

20th May, 2022

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Intimation of Board Meeting and closure of Trading Window

12th May, 2022

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Intimation for Closure of Trading Window

30th March, 2022

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Newspaper Publication of Results

7th February, 2022

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Outcome of Board Meeting held on February 05, 2022

5th February, 2022

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Intimation of Board Meeting and Closure of Trading Window

28th January, 2022

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Intimation for Closure of Trading Window

31st December, 2021

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Newspaper Publication of Results

November 02, 2021

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Newspaper Publication of Results

3rd November, 2021

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Intimation of Board Meeting and Closure of Trading Window

26th October, 2021

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Intimation for Closure of Trading Window

30th September, 2021

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Update on acquisition of additional stake of 15% in JC Biotech Private Limited, subsidiary

18th August, 2021

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Newspaper Publication of Results

9th August, 2021

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Intimation of Extract of Board Meeting Minutes on Re-classification

7th August, 2021

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Intimation of Appointment of Statutory Auditor

7th August, 2021

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Intimation of Board Meeting and Closure of Trading Window

31st July, 2021

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Intimation for Closure of Trading Window

30th June, 2021

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Newspaper Publication of Results

31th May, 2021

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Intimation of Press Release and Earnings Presentation

31th May, 2021

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Outcome of Board Meeting held on May 29, 2021

29th May, 2021

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Intimation of Board Meeting and Closure of Trading Window

22nd May, 2021

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Intimation of Closure of Trading Window

31st March, 2021

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Outcome of Board Meeting held on 12th February 2021

12th February, 2021

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Intimation of Board Meeting and Closure of Trading Window

02nd February, 2021

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Update on Acquisition

13th January, 2021

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Intimation for Closure of Trading Window

31st December 2020

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Intimation of Investment Proposal

27th December 2020

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Intimation of Closure of Trading Window

24th December, 2020

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Outcome of Board Meeting Held on November 12, 2020

12th November, 2020

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Intimation of Board Meeting and Closure of Trading Window

2nd November, 2020

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Intimation of Closure of Trading Window

29th September, 2020

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Outcome of Board Meeting

12th August, 2020

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Intimation of Board Meeting and Closure of Trading Window

4th August, 2020

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Intimation of Closure of Trading Window

30th June, 2020

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Outcome of Board Meeting

30th May, 2020

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Intimation of Board Meeting and Closure of Trading Window

23rd May,2020

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Intimation under Regulation 30

7th April,2020

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Intimation of Closure of Trading Window

30th March,2020

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Intimation of Appointment of Director

28th March,2020

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Outcome with Newspaper Publication

7th February, 2020

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Outcome of Board Meeting

6th February, 2020

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Intimation of Board Meeting & Closure of Trading Window

24th January, 2020

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Intimation of Closure of Trading Window

30 th December, 2019

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Outcome of Board Meeting

2nd November, 2019

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Newspaper publications for Board meeting

2nd Nov, 2019

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Intimation of Board Meeting & Closure of Trading Window

22 October, 2019

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Intimation of Board Meeting & Closure of Trading Window

30 July, 2019

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Outcome of Board Meeting

24 May, 2019

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Intimation of Board Meeting & Closure of Trading Window

16 May, 2019

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Intimation of Closure of Trading Window

3 April, 2019

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Code under SEBI PIT Regulations

23 March, 2019

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Outcome of Board meeting of 9th Feb 2019

9th Feburary, 2019

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Intimation of Board meeting of 9th Feb 2019 & closure of Trading window

2 Feburary, 2019

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Intimation of Appointment of Directors

8 January, 2019

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Intimation of Cessation of KMP

8 January, 2019

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Intimation of Closure of Trading Window

31 December,2018

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Outcome of Board Meeting

30 September, 2018

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Intimation of Board Meeting and Closure of Trading Window

25, October 2018

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Outcome of Board Meeting

11 August, 2018

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Intimation of Board Meeting dated August 11, 2018 and Closure of Trading Window

11 August, 2018

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Outcome of Board Meeting

19 May, 2018

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Intimation of Board Meeting & closure trading window

19 May, 2018

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Outcome of Board Meeting

19 February, 2018

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Intimation of Board Meeting & closure trading window

19 February, 2018

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Outcome of Board Meeting

06 February, 2018

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Intimation of Board Meeting & closure trading window

06 February, 2018

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Outcome of Board Meeting

14 November, 2017

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Intimation of Board Meeting & closure trading window

06 November, 2017

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Outcome of Board Meeting

11 September, 2017

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Intimation of Board Meeting & closure trading window

1 September, 2017

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Outcome of Board Meeting

9 August, 2017

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Re-Scheduling Intimation of Board Meeting & closure trading window

August 4, 2017

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Outcome of Board Meeting

01 July, 2017

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Intimation of Board Meeting & closure trading window

01 July,2017

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Outcome of Board Meeting

27 May, 2017

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Intimation of Board Meeting & closure trading window

27 May, 2017

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Outcome of Board Meeting

22 April, 2017

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Intimation of Board Meeting & closure trading window

22 April, 2017

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Outcome of Board Meeting

25 March,2017

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Intimation of Board Meeting

25 March,2017

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Outcome of Board Meeting

14 February, 2017

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Intimation of Board Meeting & closure trading window

14 February, 2017

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Intimation of Board Meeting

5 November, 2016

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Intimation of Board Meeting & closure trading window

28 October,2016

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Intimation of Board Meeting

8 september, 2016

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Outcome of Board Meeting

14 November,2016

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Transcript of 33rd Annual General Meeting

August 19, 2022

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33rd Annual General Meeting

August 19, 2022

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Intimation of Voting Results - 33rd Annual General Meeting

August 20, 2022

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Approval of Reclassification by Shareholders in 33rd Annual General Meeting

August 19, 2022

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Proceeding of 33rd Annual General Meeting (AGM) as per SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015

August 19, 2022

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Instructions to Cast Vote Electronically and Attend AGM

July 27, 2022

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Intimation of Record Date and Annual General Meeting of the Company

July 21, 2022

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Corrigendum - Notice of 33rd Annual General Meeting

2021-22

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Notice of 33rd Annual General Meeting

2021-22

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Before Corrigendum - Notice of 33rd Annual General Meeting

2021-22

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Draft Annual Return

2021-22

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Transcript of 32nd Annual General Meeting held on September 08, 2021

September 08, 2021

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32nd Annual General Meeting - September 08, 2021

September 08, 2021

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Intimation of Voting Results – 32nd Annual General Meeting

9th September, 2021

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Proceedings of 32nd Annual General Meeting (AGM) as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

9th September, 2021

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Instructions to cast vote electronically and attend AGM

4th September, 2021

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Documents for non resident shareholder

19th August, 2021

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Documents for Resident Mutual funds,Insurance,Companies,AIF

19th August, 2021

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Documents for Resident non-individual shareholders (Company, Firms, Trust, HUF, AOP, Bank, etc

19th August, 2021

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Notice of 32nd Annual General Meeting

16th August, 2021

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Draft Annual Return

2020-21

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Intimation of Record Date and Annual General Meeting of the Company

10 August, 2021

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Transcript of the 31st Annual General Meeting

15 July, 2020

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Intimation of Voting Results - 31st Annual General Meeting

16 July, 2020

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Proceedings of 31st AGM as per SEBI Regulations

15 July, 2020

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Instructions to cast vote electronically and attend AGM

9 July, 2020

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Notice of 31st Annual General Meeting

15 July, 2020

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Intimation of Book Closure and Annual General Meeting of the Company

10 June, 2020

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Proceedings of 30th AGM as per SEBI Regulations

9 August, 2019

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Intimation of Voting Results - 30th Annual General Meeting

9 August, 2019

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Notice of 30th Annual General Meeting including remote e-voting process, Proxy Form & Attendance slip

8 August, 2019

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Inimation of book closure

8 July, 2019

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Intimation of Voting Results of Adjourned 29th AGM

21 September, 2018

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Proceedings of Adjourned 29th AGM as per SEBI Regulations

21 September, 2018

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Notice for adjourned 29th AGM

17 September, 2018

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Intimation of Adjourned 29th AGM

17 September, 2018

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Intimation of voting results – 29th Annual General Meeting

15 Spetember, 2018

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Proceedings of 29th AGM as per SEBI Regulation 2015

15 Spetember, 2018

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Intimation of Notice of 29th Annual General Meeting and Annual Report 2017-2018

21 August, 2018

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Attendance slip & 29th AGM venue route map

Venue route map

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Notice for 29th AGM on

20 August, 2018

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Intimation of Voting Results 28th AGM

13 September, 2017

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Proceeding/Outcome of 28th AGM as per SEBI Regulation,2015

12 September, 2017

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AETL Notice of AGM

FY 2016-17

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AETL Notice of EGM

23 December, 2015

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AETL Notice of AGM

FY 2015-2016

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AETL Notice of AGM

FY 2014-15

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Proceedings/Outcome of 27th AGM pursuant of SEBI Regulation of 2015

15 September, 2016

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Intimation of Voting Results of 28th AGM

11 September, 2016

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Intimation of 27th Annual General Meeting & Book Closure

25 August, 2016

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Note for the Members of Advanced Enzyme Technologies Limited (“Company”) on Tax Deduction at Source on Dividend:

Pursuant to the provisions of Finance Act, 2020, the Company shall deduct tax at source (“TDS”) in accordance with the provisions of the Income Tax Act 1961 as may be amended from time to time (“IT Act”), from the final Dividend, if approved by the Members at the AGM, as Dividend income is taxable in the hands of the Members, effective April 01, 2020.

1. To enable the Company to determine the appropriate TDS rate as may be applicable, Members are requested to submit the following document(s) and details, as applicable, by email to the Company at tds.dividend@advancedenzymes.com on or before Tuesday, August 09, 2022:

a) In case of Resident Individual Members: TDS on Dividend under the provisions of Section 194 of the IT Act (or as may be amended / notified by the Government of India, from time to time):

  • TDS at 10% on the Dividend amount, for Members having valid PAN registered in their respective folio/demat account.
  • TDS at 20% in cases:
    • where Member(s) do not have PAN/have not registered their PAN details in their respective folio/demat account, or
    • where the Member(s) have not linked their Aadhar to the PAN within the prescribed timelines (unless there is an extension in due date), and in such cases PAN will be deemed inoperative and TDS will be required to be deducted at a higher rate under Section 206AA of the IT Act; or
    • where Member(s) have not filed return of income tax for any of the last two financial years (i.e. FY 2019-20 and FY 2020-21) and the aggregate of TDS as well and Tax collected at source (TCS) in each of these two previous financial years in case of the Member(s), is Rs 50,000 or more.
  • No tax is required to be deducted on the Dividend amount payable to a resident individual Member(s) if the total Dividend to be received by such Member(s) during financial year 2021-22 does not exceed Rs. 5,000; or in cases where Member(s) provides Form 15G (for individuals, with no tax liability on total income and income not exceeding maximum amount which is not chargeable to tax) / Form 15H (for individual above the age of 60 years with no tax liability on total income) subject to the fulfillment of the conditions as may be specified in the IT Act, from time to time. The Member(s) may also submit any other document(s) as prescribed under the IT Act to claim a lower or NIL tax. Valid PAN is mandatory for Members providing Form 15G / 15H or any other document(s) as mentioned herein.

b) In case Resident Non Individual Members:

  • Insurance Companies: For Public and other Insurance companies, a declaration that it has full beneficial interest with respect to the shares owned by it, along with self-attested copy of PAN;
  • Mutual Funds: Self-declaration that they are specified in Section 10 (23D) of the IT Act along with self-attested copy of PAN card and SEBI registration certificate;
  • Alternative Investment Fund (“AIF”): AIF established/incorporated in India – Self-declaration that its income is exempt under Section 10 (23FBA) of the IT Act and they are governed by SEBI regulations as Category I or Category II AIF along with self-attested copy of the PAN card and SEBI registration certificate;
  • Other Non-Individual Members: Documentary evidence along with an attested copy of the PAN who are exempted from deduction of tax under Section 194 of the IT Act and categories who are covered under Section 196 of the IT Act.

c) In case where the Members provide certificate under Section 197 of the IT Act for lower / NIL withholding of taxes, rate specified in the said certificate shall be considered based on submission of self-attested copy of the same.

d) In case of non-resident Member(s): Taxes are required to be withheld pursuant to the provisions of Section 195 and other applicable provisions of the IT Act, as per the rates applicable, from time to time. The withholding tax rate on the amount of Dividend payable shall be 20% plus applicable surcharge and cess, or as may be notified by the Government of India, from time to time. As per the IT Act, non-resident Members have the option to be governed by the provisions of the Double Tax Avoidance Agreement (“DTAA”) between India and the country of tax residence of the said Member(s). The non-resident Member(s) shall provide the following document(s) to avail the available benefits under the provisions of DTAA:

  • Copy of the PAN card allotted by the authorities in India (duly certified by the Member) or details prescribed under Rule 37BC of the Income Tax Rules, 1962
  • Copy of Tax Residency Certificate (TRC) for the financial year 2022-23 obtained from the revenue authorities of the country of tax residence (duly certified by the Member)
  • Self-declaration in Form 10F
  • Self-declaration by the Member(s) for having no permanent establishment in India in accordance with the applicable tax treaty
  • Self-declaration of beneficial ownership by the Member(s)
  • Any other document(s) as may be prescribed under the provisions of the IT Act and/or required by the Company thereto, for lower withholding of taxes if applicable (duly certified by the Member).

In case of Foreign Institutional Investors / Foreign Portfolio Investors: Tax will be deducted under the provisions of Section 196D of the IT Act at the rate of 20% plus applicable surcharge and cess or the rate provided in DTAA whichever is more beneficial, subject to the submission of above documents.

2. The relevant forms and declarations as mentioned above can be downloaded from the website of the Company, under the tab “Note on TDS on Dividend” at www.advancedenzymes.com/investors/announcements-notices/. You are requested to provide all the requisite documents and details to tds.dividend@advancedenzymes.com on or before Tuesday, August 09, 2022 to enable the Company to determine the TDS/withholding tax rate on the dividend amount. The Resident Non-Individual Members i.e. Insurance companies, Mutual Funds and Alternative Investment Fund (AIF) established in India and Non-Resident Non-Individual Members i.e. Foreign Institutional Investors and Foreign Portfolio Investors may alternatively submit the relevant forms / declarations / documents through their respective custodian who is registered on NSDL platform, on or before the aforesaid timelines. No communication on the tax rate, tax deduction / determination shall be entertained by the Company after Tuesday, August 09, 2022.

3. Application of TDS rate is subject to necessary due diligence including verification by the Company of the details of the Member(s) available as per the Register of Members on the Record Date mentioned in the AGM Notice, documents / other information available in the records of the Company / its Registrar & Transfer Agents (RTA) and other reliable source(s). The Company may deduct TDS on Dividend (if approved at the AGM) at the maximum applicable rate, in case of any incomplete, conflicting or ambiguous information and/or the valid proper documents and/or information not provided by the Member(s).

4. In case TDS is deducted at a higher rate, an option would be available with the Member(s), as may be eligible subject to the applicable provisions, to file the return of income and claim an appropriate refund.

5. In the event of any income tax demand(s) including any interest / penalty thereto arising due to any misrepresentation, inaccuracy and/or omission of document(s) and/or information provided and/or to be provided by the Member(s), such Member(s) shall indemnify the Company and provide the Company with all the relevant information, documents and co-operation in any such proceedings. 

Disclaimer:

The Notes on TDS as mentioned herein, set out the summary of applicable material provisions in India pertaining to TDS on Dividend payment by the company, and is subject to amendment(s), if any from time to time and does not purport to be a complete and/or detailed analysis or listing of all potential tax consequences and/or applicability. The Members should consult their own tax advisor, as may be required, for the tax provisions applicability to them.

The shareholders can download the relevant forms/declarations mentioned above as given below:

Web-links for formats/particulars of Documents required
Form-15G
Form-15H
Documents for Resident Non-Individual Shareholders (Company, Firms, Trust, HUF, AOP, Bank, etc.)
Documents for Resident Mutual funds, Insurance, Companies, AIF
Documents for Non-resident Shareholder

Newspaper publication of Notice of Equity Shareholders of the Company - IEPF

13th June, 2022

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SE Intimation Newspaper Advertisement

17th August, 2021

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Newspaper publication of Notice of 32nd AGM, remote evoting and dividend

13th August, 2021

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Intimation Newspaper Adv Notice of IEPF

8th June, 2021

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Newspaper Publication for Board Meeting Intimation

25 May, 2021

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Newspaper publication of Extract of Un-audited Consolidated Financial Results for the Quarter and Nine Months Ended December 31, 2020.

13 February, 2021

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Intimation of Newspaper Publication of Notice of Board Meeting scheduled to be held on February 12, 2021

03 February, 2021

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Newspaper publication of Extract of Un-audited Consolidated Financial Results for the Quarter and half year Ended September 30,2020

13rd November, 2020

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Newspaper publication of Notice of Board Meeting scheduled to be held on November 12, 2020

3rd November, 2020

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Newspaper publication of Extract of Un-audited Consolidated Financial Results for the Quarter Ended

13th August, 2020

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Intimation of Board Meeting and Closure of Trading Window

5th August, 2020

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Newspaper publication of Notice of Equity Shareholders of the Company

4th June, 2020

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Intimation of Publication Notice for Board Meeting 6th February, 2020

6th February, 2020

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NewspaperPublication QTR ended 31st Dec 2019

31st December, 2019

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Newspaper Publication QTR ended 30th June 2019

30th June, 2019

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Newspaper Publication QTR ended 31st March 2019

31st March, 2019

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Newspaper publication of Extract of Consolidated Unaudited Financial Results for the quarter & half year ended 30th September 2019

4 November, 2019

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Newspaper publication for Board meeting

2nd Nov, 2019

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Intimation of Newspaper Publication

31 July, 2019

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Newspaper Publication - Notice of 30th Annual General Meeting (AGM). Book Closure and Remote E-voting Facility

16 July, 2019

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Intimation of BM

17 May, 2019

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Intimation of Transfer of Shares to IEPF Authority

17 May, 2019

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Intimation of Newspaper Publication

03 February, 2019

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Newspaper Publication of Notice of Board Meeting schedule to be hold on November 1, 2018

01 November, 2018

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Notice of 29th Annual General Meeting (AGM), Book Closure and Remote E-voting Facility

August 21, 2018

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Newspaper Publication of Notice of Board Meeting schedule to be held on August 11, 2018

August 11, 2018

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Newspaper publication of Extract of Audited Consolidated Financial Results for the year ended

21 May, 2018

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Newspaper publication of Notice of Board Meeting scheduled to be held on

11 May, 2018

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Newspaper publication of Extract of Consolidated Unaudited Financial Results

7 February, 2018

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Newspaper publication of Extract of Consolidated Unaudited Financial Results

15 November, 2017

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Newspaper publication of Notice of Board Meeting scheduled to be held on

30 January, 2018

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Newspaper publication of notice of equity shareholders of the company

7 November, 2017

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Newspaper publication of Notice of Board Meeting scheduled to be held on

7 November, 2017

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Publication of newspaper advertising of voting results of 28th Annual General Meeting

14 September, 2017

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Newspaper publication of Extract of Consolidated Unaudited Financial Results

12 September, 2017

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Newspaper publication of Notice of Board Meeting scheduled to be held on

4 September, 2017

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Newspaper Publication of the notice of 28th Annual General Meeting

18 August,2017

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Newspaper publication of Extract of Consolidated Unaudited Financial Results

29 May, 2017

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Newspaper publication of Notice of Board Meeting scheduled to be held on

19 May, 2017

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Publication of newspaper advertisment of postal ballot and record date

8 May,2017

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Intimation of Dispatch of Postal Ballot Notice dated March

25 March,2017

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Advertisement Intimation of Board Meeting scheduled to be held on

3 FEBRUARY, 2017

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Advertisement Intimation of Board Meeting scheduled to be held on

14 November, 2016

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ADVANCED ENZYME TECHNOLOGIES LIMITED Issue Ad

12 July, 2016

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Intimation of Voting Results of Postal Ballot

6 May, 2017

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AETL Notice of Postal Ballot

25 March, 2017

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AETL Postal Ballot Form

Form

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