Initial Public Offering (IPO)
- Prospectus Active_25032025
- Red Herring Prospectus Active_13032025
- Abridged Prospectus Active
- Active Infrastructures Ltd. Anchor Form
- Active Infrastructures Ltd. Non Resident Form
- Active Infrastructures Ltd. Resident Form
- Active Infrastructures Ltd. Revision Non Resident Form
- Active Infrastructures Ltd. Revision Resident Form
- GID_Active Infra
- DRHP
- Addendum to DRHP
Financials
FY 2023-24
FY 2022-23
Financials Statements of Subsidiary Companies
Achievers Ventures Private Limited
Digvijay Shradha Infrastructures Private Limited
Codes & Policies
- Active Code of Insider Trading-new
- Active Policy for Determination of Materiality – Regulation 30 of SEBI LODR
- Active Policy on Document Preservations – Regulation 9 of SEBI LODR
- Active Policy on Material Subsidiaries – Regulation 16(1)(c) of SEBI LODR
- Active Policy on Materiality of Related Party Transactions and Dealing with Related Party Transactions – Regulation 23 of SEBI LODR
- Nomination & Remuneration Policy
- Active Familiarization Program for Independent Directors
- Active CSR policy Signed
- Active Dividend Distribution Policy_UPDATED
- Active Terms Conditions of Appointment of Independent Directors
- Active Whistleblower Policy-new
- Active Policy for Determination of Materiality for the Disclosures made in the Offer Documents
- Authorization to KMP for Determination of Materiality – Regulation 30 of SEBI LODR
- Code of Practice for Fair Disclosure of UPSI
- Policy for Enquiry in case of Leak of UPSI
- Policy on Anti-Sexual Harassment
- Risk Management Policy_Active
- AILCode of Business Principles And Conduct
Annual Report
FY 2023-24
FY 2022-23
FY 2021-22
FY 2020-21
FY 2019-20
FY 2018-19
Shareholding Pattern
Active Infrastructures Limited_Basis of Allotment Advertisement
Annual Return
FY 2023-24
FY 2022-23
FY 2021-22
FY 2020-21
FY 2019-20
FY 2018-19
Meetings
Board Meeting
FY 2025-2026
Intimation of Board Meeting
Outcome of Board Meeting
Material Documents and Contracts
B) Material Documents
- 1. MOA and AOA
- 2. Certificate of Incorporation_26092007
- 3. Certificate of Incorporation_09082024
- 4. BM_Resolution_IPO
- 5. EGM_Resolution _IPO
- 6. Restated Consolidated Financial Statements
- 7. Statement of Possible Tax Benefits
-
8. Audited Financials Statements
- 9. Certificate of KPI & WACA
- 10. Certificate for working capital requirements
- 11. Certificate of Fund deployment
- 12. Certificate for Purchase of Capital Equipments
-
13. Consents
- Consent of Book Running Lead Manager
- Consent of Banker to the Issue
- Consent of Chief Financial Officer
- Consent of Company Secretary and Compliance Officer
- Consent of Legal Advisor
- Consent of Market Maker
- Consent of Monitoring Agency
- Consent of Registrar to the Issue
- Consent of Statutory and Peer Review Auditor
- Consent of Underwriter
Consent of Bankers to the Company
Consent of Directors
- Consent_Director_Akshay Bharat Thakkar
- Consent_Director_Asha Sampath
- Consent_Director_Chandrakant Waman Waikar
- Consent_Director_Gaurav Balkrishna Sharma
- Consent_Director_Nitesh Vinayakumar Sanklecha
- Consent_Director_Shreyas Sunil Raisoni
Consent of Promoters
- 14. DDC Active Infrastructures Limited RHP
- 15. Inprinciple Approval