Board of Directors

Jay Shankar Shukla

Director

Murtuza Kakuji

Director
Setting high benchmarks

Financial Information

Particular PDF
Financial Results Under Regulation 52 Click Here
Financial Results June 2022 Click Here
Financial Results September 2022 Click Here
Intimation under Regulation 52(2) - 2023 Click Here
Intimation under Regulation 52(2) - May 2023 Click Here

Particular PDF
Intimation under Regulation 50(1) Mar 22 Click Here
Intimation under Regulation 50(1) June 22 Click Here
Intimation under Regulation 50(1) Sep 22 Click Here
Intimation under Regulation 50(1) Dec 22 Click Here
Intimation under Regulation 50(1) May 2023 Click Here

Particular PDF
Notice of 9th AGM Click Here
Notice of 9th AGM Click Here

Particular PDF

Particular PDF
Annual Report 2019-2020 Click Here
Annual Report 2020-2021 Click Here
Annual Report 2021-2022 Click Here
Annual Report 2022-2023 Click Here

Particular PDF
Annual Return 2019-2020 Click Here
Annual Return 2020-2021 Click Here
Annual Return 2021-2022 Click Here
Setting high benchmarks

Listed Non-Convertible Debentures

6.75% rated, listed, secured, redeemable, non-convertible debentures (‘NCDs’) have been allotted to QIBs on private placement basis.
Face Value: INR 10,00,000/- each
No. of NCDs issued and outstanding: 3,340
ISIN: INE00JT07017
Listed : NCDs are listed on BSE Limited
Date of listing: March 7, 2022
Scrip code: 973827

Catalyst Trusteeship Limited
Address: 810, 8th Floor, Kailash Building
26, Kasturba Gandhi Marg, New Delhi - 110001
Phone: +91 (11) 43029101
Fax: +91 (22) 49220505
Email: sameer.trikha@ctltrustee.com

Link Intime India Pvt Ltd.
Address: C-101, 247 Park, LBS Marg, Vikhroli (West), Mumbai- 400083
Phone: +91 22 49186000
Fax: +91 22 49186060
Email: amit.dabhade@linkintime.co.in

Particular PDF
Credit Rating Letter 2022 Click Here
Credit Rating Letter 2023 Click Here

Particular PDF
Intimation Under Regulation 60 Click Here
Intimation Under Regulation 57(4) Click Here
Intimation Under Regulation 57(4) Click Here
Intimation Under Regulation 57(1) Click Here
Intimation Under Regulation 57(5) Click Here
Intimation under Regulation 7(3) Click Here
Compliances-Half Yearly Report (SEBI Circular No. CIRIMDDF-1672017) Click Here
Certificate_Regulation 61(4) LODR Click Here
Intial disclosure by Large Corporates Click Here
Intimation under Regulation 6(1) and 7 (1) Click Here
Annual disclosure by large corporate Click Here
Intimation under Regulation 50(1) Click Here
Intimation under Regulation 54(2) Click Here
Intimation under Regulation 60 Click Here
Intimation under Regulation 50(1) Click Here
Intimation under Regulation 54(2) Click Here
Newspaper Advertisment March 2022 Click Here
Newspaper Advertisement June 2022 Click Here
Intimation under Regulation 50(1) Click Here
Intimation under Regulation 54(2) Click Here
Newspaper Advertisement Click Here
Compliances-Half Yearly Report (SEBI Circular No. CIRIMDDF-1672017) Click Here
Intimation for Closure of Trading Window-Dec 2022 Click Here
Intimation for Closure of Trading Window-Sep 2022 Click Here
Intimation under Regulation 57 (1)-Dec 2022 Click Here
Intimation under Regulation 57 (1)-June 2022 Click Here
Intimation under Regulation 57 (1)-Sep 2022 Click Here
Intimation under Regulation 57 (4)-Jun-Sep 2022 Click Here
Intimation under Regulation 57 (4)-Oct-Dec 2022 Click Here
Intimation under Regulation 57 (5)-Dec 2022 Click Here
Intimation under Regulation 57 (5)-June 2022 Click Here
Intimation under Regulation 57 (5)-Sept 2022 Click Here
Intimation under Regulation 60-Dec 2022 Click Here
Intimation under Regulation 60-Sep 2022 Click Here
Intimation-under-Regulation-6(1) and 7 (1)-Dec 2022 Click Here
Intimation-under-Regulation-6(1) and 7 (1)-June 2022 Click Here
Intimation-under-Regulation-6(1) and 7 (1)-Sep 2022 Click Here
Intimation under Regulation 50(1) Click Here
Intimation under Regulation 54(2) Click Here
Annual disclosure by large corporates - CSEPL Click Here
Certificate_Regulation 61(4) LODR_CSEPL Click Here
Half Yearly Report- (SEBI Circular No. CIRIMDDF-1672017)-CSEPL Click Here
Intimation for Closure of Trading Window-CSEPL Click Here
Intimation under Regulation 7(3)_CSEPL Click Here
Intimation under Regulation 54 (2)_CSEPL Click Here
Intimation under Regulation 57 (1)-CSEPL Click Here
Intimation under Regulation 57 (4)-CSEPL Click Here
Intimation under Regulation 57 (5)-CSEPL Click Here
Intimation under Regulation 60-CSEPL Click Here
Intimation-under-Regulation-6(1) and 7 (1) Click Here
CSR activities through Avaada Foundation

Corporate Social Responsibility

The Company undertakes its CSR activities through Avaada Foundation, viz. Section 8 Company incorporated for the purpose with which the Company have entered into a collaboration arrangement. Avaada Foundation would undertake CSR activities in the focus areas of education, empowerment, healthcare, environment and rural electrification on behalf of the Company.
Promise to create a sustainable future

Corporate Policies

Our vision is to change the social fabric of India by empowering every Indian.
Read More

CSR Policy

The Company is committed to adhere to the highest standards of ethical, moral and legal conduct of business operations.
Read More

Vigil Mechnism Policy

Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information... ...
Read More

Fair Disclosure Policy

Policy on Preservation and Archival of Documents... ...
Read More

Policy on Preservation and Archival of Documents

Code Of Conduct - BoD
Read More

Code Of Conduct - BoD

Promise to create a sustainable future

Contact Us

Registered/Corporate Office

-

Hubtown Solaris, 4th Floor, 406, N.S. Phadke Marg, Near Andheri East West flyover, Mumbai City- 400069, Maharashtra, India
Phone: 022-61408000
Email: cleansustainable@avaada.com

Compliance Officer/Designated Official handling investor grievances

-

Ms. Pankhuri Agrawal
Phone: 022-61408000
Fax: 022-48262319
Email: pankhuri.agrawal@avaada.com

Mr. Jay Shankar Shukla

Director

Mr. Jay Shankar Shukla is a Chartered Accountant by profession and has overall 20+ years of experience in finance & accounts, procurement, liaisoning, land acquisition for large thermal projects etc.

Murtuza Kakuji

Director

An alumnus of IIM Calcutta, Murtuza Kakuji leads with strategic projects including sustainability initiatives as part of the Chairman’s Office.
With over 19 years of experience he has worked across departments - Strategy, Business Excellence, Project Management, Operational Quality & Process Improvements in varied sectors - Services, Financial, Retail and Renewable Energy.
Under his leadership Avaada has been recognised with prestigious awards like “Golden Peacock Business Excellence Award” for the year 2016 and The Golden Globe Award for Corporate Social Responsibility 2016, ET NOW CSR Leadership Award 2018 for overall community development and women empowerment. He was recently being awarded with “Special Jury All Round Achievement” Award.