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Aravali Securities & Finance Ltd. — Investor Relations & Filings

Ticker · 512344 ISIN · INE068C01015 BSE.NS Financial and insurance activities
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Filings indexed 435 across all filing types
Latest filing 2024-01-12 Major Shareholding Noti…
Country IN India
Listing BSE.NS 512344

About Aravali Securities & Finance Ltd.

https://www.aravalisecurities.com/

Aravali Securities & Finance Ltd. specializes in investment activities and the provision of financial services. The company focuses on the acquisition, holding, and management of a diverse portfolio comprising shares, stocks, bonds, and other securities. Its core operations include offering inter-corporate deposits and short-term financing solutions to meet the capital requirements of various business entities. Additionally, the firm engages in trading within the capital markets and manages strategic investments to optimize returns. By providing liquidity and credit facilities, the company supports the financial needs of its corporate clientele while maintaining a focus on asset management and capital appreciation through disciplined investment strategies.

Recent filings

Filing Released Lang Actions
The Exchange has received the revised disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Chandra Lekha Poddar
Major Shareholding Notification Classification · 95% confidence The document is a detailed disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. It discusses shareholding before and after acquisition, correcting a clerical mistake in a previous filing. The content focuses on share acquisition details, percentages, and compliance with SEBI regulations related to substantial acquisition of shares and takeovers. This type of document is a Major Shareholding Notification (MRQ), as it reports changes in significant share ownership levels crossing thresholds. It is not an announcement of a report, nor a financial report or management discussion. Therefore, the correct classification is MRQ with high confidence.
2024-01-12 English
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulation, 2018
Regulatory Filings Classification · 95% confidence The document is a certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended December 31, 2023. It is issued by the Registrar and Share Transfer Agent confirming dematerialization of securities and related details. The content is a regulatory compliance certificate related to share dematerialization and does not contain financial statements, management discussion, or detailed financial results. It is not an annual report, interim report, earnings release, or any other financial report. It is also not a report publication announcement but a regulatory certificate filing. Therefore, it fits best under Regulatory Filings (RNS). The document length is substantial but the content is a certificate and confirmation letter, not a financial report or presentation.
2024-01-04 English
Closure of Trading window
Regulatory Filings Classification · 95% confidence The document is a letter addressed to stock exchanges regarding the closure of the trading window in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. It mentions the upcoming board meeting to consider unaudited financial results for the quarter and nine months ended December 31, 2023, but does not contain any financial data or results itself. The document is short (1621 characters) and serves as a notification about trading restrictions rather than a financial report or detailed announcement. Therefore, it is best classified as a Regulatory Filing (RNS), which covers miscellaneous regulatory announcements that do not fit other categories.
2023-12-30 English
Newspaper Publication
Interim / Quarterly Report Classification · 95% confidence The document contains detailed unaudited financial results for the quarter and half year ended 30.09.2023, including consolidated and standalone financial data, profit/loss figures, earnings per share, and other financial metrics. It references Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which governs quarterly financial disclosures. The document includes actual financial data and analysis, not just an announcement or a link to a report. The presence of comprehensive financial tables and the mention of limited review reports further support that this is a substantive interim financial report. Therefore, this document fits the definition of an Interim / Quarterly Report (IR).
2023-11-11 English
Related Party Transactions
Audit Report / Information Classification · 95% confidence The document is a disclosure of Related Party Transactions pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. It includes detailed financial data for the half year ended 30.09.2023, listing related parties and the transactions with them. This is a regulatory disclosure specific to related party transactions, not a full annual or interim report, nor an announcement of a report. The content is focused on related party financial dealings, which aligns with the category of Audit Report / Information (AR), as it involves applied accounting principles and regulatory disclosures related to financial transactions. Therefore, the appropriate classification is AR with high confidence.
2023-11-10 English
The Un-audited financial results for the quarter and half year ended 30 Sep 2023
Interim / Quarterly Report Classification · 95% confidence The document is a Limited Review Report on Quarterly Financial Results pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. It includes unaudited financial results for the quarter ended 30 September 2023, with detailed financial data such as revenue, expenses, profit/loss before tax, and tax expenses. The presence of actual financial statements and analysis for a quarter indicates this is an Interim / Quarterly Report. The document is about 15,000 characters long, which is consistent with a substantive financial report rather than a brief announcement or certification. Therefore, the appropriate classification is Interim / Quarterly Report (IR).
2023-11-10 English

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