Shareholder Information

Statement of unpaid or unclaimed Dividend as on November 30, 2023

November 30, 2023

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Unclaimed or Unpaid Dividend Details - Interim Dividend for the Year 2023-24

August 30, 2023

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Statement of unpaid or unclaimed Dividend as on March 31, 2023

March 31, 2023

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Unclaimed Unpaid Dividend Details - Final Dividend for the Year 2021-22

 November 30, 2022

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Statement of unpaid or unclaimed Dividend as on March 31, 2022

March 31, 2022

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Unclaimed Unpaid Dividend Details for Final Dividend For The Year 2020-21

17 December, 2021

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Statement of Unclaimed Dividend Accounts as on 31 March 2021

31 March, 2021

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Unclaimed Unpaid Dividend Details for Final Dividend For The Year 2019-20

30 October, 2020

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Unclaimed Unpaid Dividend Details for Final Dividend 2019-20

15 November, 2020

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Statement of Unclaimed Dividend Accounts as on 31 March 2020

31 March, 2020

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Unclaimed Unpaid Dividend Details for Final Dividend 2018-19

15 November 2019

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Statement of unclaimed dividend accounts as on 31 Mar 2019

31 March 2019

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List of Shareholders for Unpaid Unclaimed Dividend

As per AGM held on 14 Sept. 2018

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List of Shareholders for Unpaid Unclaimed Dividend

As per AGM held on 11 Sept. 2017

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List of Shareholders for Unpaid Unclaimed Dividend

As per AGM held on 15 Sept. 2016

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Unclaimed Unpaid Dividend Details for Final Dividend For The Year 2020-21

17 December, 2021

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Statement of Unclaimed Dividend Accounts as on 31 March 2021

31 March, 2021

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Unclaimed Unpaid Dividend Details for Final Dividend For The Year 2019-20

30 October, 2020

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Unclaimed Unpaid Dividend Details for Final Dividend 2019-20

15 November, 2020

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Statement of Unclaimed Dividend Accounts as on 31 March 2020

31 March, 2020

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Unclaimed Unpaid Dividend Details for Final Dividend 2018-19

15 November 2019

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Statement of unclaimed dividend accounts as on 31 Mar 2019

31 March 2019

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List of Shareholders for Unpaid Unclaimed Dividend

As per AGM held on 14 Sept. 2018

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List of Shareholders for Unpaid Unclaimed Dividend

As per AGM held on 11 Sept. 2017

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List of Shareholders for Unpaid Unclaimed Dividend

As per AGM held on 15 Sept. 2016

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Details of Nodal Officer under IEPF Rules, 2016 :
Mr. Sanjay Basantani
Company Secretary and Head Legal
Investor Grievances / Compliance Officer :
Mr. Sanjay Basantani
Company secretary and Head Legal
Investor Relations :
Mr. Ronak Saraf
Investor Relations Manager
Registrar & Transfer Agents :Link Intime India Private Limited,

Tel: +91-22-49186270
Fax: +91-22-49186060
Website: www.linkintime.co.in

C 101, 247 Park, L.B.S. Marg, Vikhroli (West), Mumbai - 400 083, Maharashtra<br />

Advanced Enzyme Technologies Limited

Dear Shareholders,

The Securities and Exchange Board of India (‘SEBI’) vide its circular no. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/655 dated 03rd November 2021, circular no. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/687 dated 14th December, 2021, circular no.: SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/37 dated 16th March 2023, SEBI/HO/MIRSD/POD-1/P/CIR/2023/158 dated September 26, 2023 and SEBI/HO/MIRSD/POD-1/P/CIR/2023/181 dated November 17, 2023  has made it mandatory for the shareholders holding securities in physical form to furnish PAN, KYC details and Nomination to the Registrar and Transfer Agent (‘RTA’) of the Company on or before December 31, 2023.

Further SEBI also vide its circular no. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/65 dated 18th May 2022 and circular no. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/70 dated May 25, 2022 has simplified the procedure and standardized the format of documents for transmission of securities & issuance of duplicate securities certificates respectively.

Refer the said SEBI Circulars. Click here for SEBI Circulars

In view of the above, shareholders of the Company holding securities in physical form shall provide the following documents/details to RTA (ref. the forms below for details):

  • PAN
  • Nomination (for all eligible folios) in Form No. SH-13 or submit declaration to ‘Opt-out’ in Form ISR-3
    Note: Any cancellation or change in nomination shall be provided in Form No. SH-14
  • Contact details including Postal address with PIN code, Mobile Number, E-mail address
  • Bank Account details including Bank name and branch, Bank account number, IFS code
  • Specimen signature

The above documents/details are to be provided to the Company’s RTA:

Link Intime India Private Limited

Address: C -101, 247 Park, L.B.S. Marg, Vikhroli (West), Mumbai – 400083

Contact no.: +91-22-49186270 / +91-22-49186000 / +91-22-49186060

Email address: kyc@linkintime.co.in / rnt.helpdesk@linkintime.co.in

Website: https://www.linkintime.co.in

The shareholders can download the forms mentioned in the SEBI circulars as given below:

For kind attention of Shareholders holding shares in Physical Form to furnish PAN, KYC and Nomination details to the Registrar and Share Transfer Agent (‘RTA’) of Advanced Enzyme Technologies Limited (‘the Company’), as per SEBI circulars.
Form Download -Form (pdf) Purpose (only for securities held in physical form)
Form ISR-1 Download-ISR-1 Request for Registering PAN, KYC details OR Changes/updation there of (only for securities held in physical)
Form ISR-2 Download-ISR-2 Confirmation of Signature of securities holder by the Banker
Form ISR-3 Download-ISR-3 Declaration for Opting-out of Nomination by holders of physical securities in Listed Companies
Form ISR-4 Download-ISR-4 Request for issue of Duplicate Certificate and other Service Requests
Form SH-13 Download-SH-13 Nomination Form
Form SH-14 Download-SH-14 Cancellation OR Variation of Nomination
Form ISR-5 Download-ISR-5 Request for Transmission of Securities by Nominee(s) or Legal Heir(s) Ref.: SEBI Circular:SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/65 Dated: May 18, 2022

Statutory Information on ESOP - FY 2022-23

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Statutory Information on ESOP - FY 2021-22

May 20, 2022

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Statutory Information on ESOP - FY 2020-21

May 29, 2021

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Statutory Information on ESOP - FY 2019-20

May 30, 2020

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AETL Employees Incentive Plan 2017

2017

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AETL Employees Stock Option Scheme 2015

2015

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Information as per Section 197 of the Companies Act, 2013 (2017-18)

Employee Remuneration Details u/s 197

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Information as per Section 197 of Companies Act

2016-17

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Details of Shares due for transfer to IEPF on May 01, 2023

2023

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Details of Shares due for transfer to IEPF on October 07, 2022

2022

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Details of Shares Due for Transfer

2021

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Details of Shares due for Transfer

2020

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Details of Shares due for Transfer

2019

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Details of shares transferred to IEPF on 12 Oct 2018

12th October, 2018

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Details of Share due for Transfer

2018

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Details of Share due for Transfer

2017

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Shareholder Query Form

Incase of any query relating to the Company's securities kindly fill up the following form and submit.


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