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AIRAN LIMITED — Investor Relations & Filings

Ticker · AIRAN ISIN · INE645W01026 LEI · 9845004BECFFB1C92B79 BSE.NS Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 384 across all filing types
Latest filing 2020-09-27 Regulatory Filings
Country IN India
Listing BSE.NS AIRAN

About AIRAN LIMITED

https://airanlimited.com/

Airan Limited specializes in high-volume data processing and back-office operations. The company provides a range of services including document management, payment processing, clearing services, and account opening support. It leverages technological frameworks to deliver scalable solutions for complex administrative tasks, ensuring data integrity and operational efficiency. The service portfolio also encompasses software development and customized digital solutions designed to streamline organizational workflows. By integrating automated systems with manual oversight, the company facilitates large-scale transaction management and information lifecycle services for diverse institutional clients.

Recent filings

Filing Released Lang Actions
Shareholders meeting
Regulatory Filings
2020-09-27 English
Shareholders meeting
AGM Information Classification · 95% confidence The document is dated September 26, 2020, and is addressed to the National Stock Exchange of India. It details the proceedings and outcome of the 25th Annual General Meeting (AGM) of Airan Limited held on the same date via video conferencing. The content includes the meeting start and end times, voting procedures, appointment of scrutinizer, presentation of company performance for the financial year 2019-20, adoption of audited financial statements, re-appointments and appointments of directors, remuneration revisions, alteration of the object clause, and Q&A session with shareholders. The document is a summary of the AGM proceedings rather than the full annual report or financial statements. It also explicitly states it is the "Summary of Proceedings of the 25th Annual General Meeting." Therefore, this document fits the category of AGM Information (AGM-R). The document length (7551 characters) supports it being a detailed summary rather than a brief announcement or a full report like a 10-K or IR. Hence, the classification is AGM-R with high confidence.
2020-09-26 English
Shareholders meeting
AGM Information Classification · 95% confidence The document is a detailed notice of the 25th Annual General Meeting (AGM) of Airan Limited, including the agenda items such as adoption of audited financial statements for the year ended March 31, 2020, re-appointment of directors, appointment of new directors, and revisions in remuneration of executive directors. It contains resolutions to be passed at the AGM and detailed explanations related to these items. The document is lengthy (15,000 characters) and includes substantive content related to the AGM proceedings and corporate governance matters. It is not merely an announcement or a brief summary but the actual notice and agenda for the AGM. Therefore, the document fits the category of AGM Information (AGM-R).
2020-09-04 English
Financial Result Updates
Regulatory Filings
2020-08-14 English
Outcome of Board Meeting
Interim / Quarterly Report Classification · 95% confidence The document is dated August 14, 2020, and is addressed to the National Stock Exchange of India. It reports the outcome of a Board Meeting held on the same date. The key points include approval of unaudited standalone and consolidated financial results for the quarter ended June 30, 2020, along with a limited review report by auditors. The document contains detailed financial data for the quarter, including revenue, expenses, profit, and earnings per share. It also mentions approval of the draft Directors' Report and other reports to be included in the Annual Report 2019-20, and plans for the upcoming Annual General Meeting. The presence of unaudited quarterly financial results with substantive financial data and analysis, along with the auditor's limited review report, indicates this is an Interim / Quarterly Report. The document is not merely an announcement or a certification but contains actual financial statements and notes. Therefore, the appropriate classification is Interim / Quarterly Report (IR). Q1 2021
2020-08-14 English
Board Meeting — Financial Results/Other business matters
Board/Management Information Classification · 95% confidence The document is a letter addressed to the National Stock Exchange of India, dated August 4, 2020. It references Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which pertains to disclosure of information about Board Meetings. The letter announces the scheduled Board Meeting on August 14, 2020, to consider and approve the standalone and consolidated un-audited financial results for the quarter ended June 30, 2020. It also mentions the closure of the trading window for insiders around the results announcement. The document does not contain the financial results themselves but is an announcement of the upcoming Board Meeting and related disclosures. The document length is short (1780 characters), and it serves as a notification rather than a report or detailed financial statement. Therefore, it fits best under Board/Management Information (MANG), as it announces a Board Meeting and related compliance information.
2020-08-04 English

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