Investors - A-One Gold Steel

Investor Downloads

DRHP

Policies

FRAUD PREVENTION POLICY

Policy for Determining material Subsidiaries

Policy for Determining outstanding material

INSIDER TRADING POLICY

Dividend Distribution Policy

Evalution of Board of Directors

Investor Downloads

DRHP

Addendum to DRHP

Offer Agreement dated December 28, 2024, between our Company, Selling Shareholders, and BRLMs.

Certified copies of MOA and AOA.

certificate of incorporation issued on April 9, 2012 by ROC, Karnataka, Bangalore.

Certificates of incorporation dated June 29, 2024, issued by ROC, Karnataka, Bangalore.

certificate of incorporation dated December 23, 2024, issued by ROC, Karnataka, Bangalore.

Resolution dated December 28, 2024, by the Board authorizing the Offer and related matters.

Resolution dated December 28, 2024, by the Shareholders authorizing the Offer and related matters.

Resolution dated December 30, 2024, by the Board approving the Draft Red Herring Prospectus and related matters.

Resolution dated December 30, 2024, by the IPO Committee approving the Draft Red Herring Prospectus and related matters.

Market review of Indian Iron & Steel sector Report

Board resolution dated December 28, 2024, noting the consent of the Selling Shareholders.

Tripartite agreement dated December 27, 2024, among our Company, NSDL and the Registrar to the Offer.

Tripartite agreement dated December 27, 2024 among our Company, CDSL and the Registrar to the Offer

Secretarial Review Report dated Dec 29, 2024 by Yogesh Saluja & Associates, PCS.

Agreement with Registrar

Terms and conditions of appointment of independent directors

Statement of Special Tax Benefits – Issued by Statutory Auditors on Dec 29, 2024

KPI Certificate – Singhi & Co., December 29, 2024

Due Diligence Certificate submitted to SEBI by BRLMs on December 30, 2024.

Consent

Consent letters dated December 28, 2024, from the Selling Shareholders for the Offer for Sale.

Consent letter dated December 30, 2024 by CRISIL for the CRISIL Report.

Consent dated Dec 29, 2024 from Yogesh Saluja & Associates, PCS, for inclusion in the DRHP as “expert” under the Companies Act and SEBI ICDR Regulations.

Consent dated Dec 29, 2024 from Singhi & Co., CAs, as statutory auditors for inclusion in the DRHP under Companies Act and SEBI ICDR Regulations.

Consent from Gehlot Khatri & Co. (Dec 29, 2024) to be named as experts under the Companies Act, 2013 in the Draft Red Herring Prospectus.

Consent from Desai Rammohan, Chartered Engineer (Dec 29, 2024) to be named as expert under Companies Act, 2013 in the Draft Red Herring Prospectus

Consents of the BRLMs, Registrar, Directors, Company Secretary, Compliance Officer, and CFO to act in their respective roles.

Consent Letter From The Registrar

Consent Letter From KMP

Consent Letter From BRLM

Consent Letter From Directors

External Credit Rating

Vanya Crisil Rating Rationale

Latest Crisil rating - A-One Steels India Limited

AV Video

English

Hindi

Policies

FRAUD PREVENTION POLICY

Policy for Determining material Subsidiaries

Policy for Determining outstanding material

INSIDER TRADING POLICY

Dividend Distribution Policy

Evalution of Board of Directors

CSR POLICY

Policy on bio diversity

Policy On Familiarisation Programme Of Independent Directors

Policy on preservation of documents

Policy on succession planning for the Board and Senior Management

Redressal of Grievances of Shareholders -

Remuneration Policy

Risk Management Policy

Vigil Mechanism Policy

Related Party Policy

Environment Policy

Governance Capacity

code of conduct

policy on related parties

EGM Notice

FINANCIAL STATEMENTS

A-One Steels India Limited

ANNUAL REPORT 2023-24

ANNUAL REPORT 2023

ANNUAL REPORT 2022

ANNUAL REPORT 2020-21

ANNUAL REPORT 2019-20

Subsidiary Companies

Vanya Steels Private Limited

Financials 2023- 2024

Financials 2022-2023

financial 2021-22

Financials 2020-21

Financials 2019-2020

A-One Gold Steels India Private Limited

Financials 2023-2024

Financials 2022-2023

Financials 2021-2022

Financials 2020-2021

A-One Gold Pipes & Tubes Private Limited

Financials 2023-2024

Financials 2022-2023

Financials 2021-2022

Financials 2020-2021

A-One Gold Singapore Pte. Ltd

Financials 2024

Financials 2023

Financials 2022