Investor Information
CONTACT INFORMATION
Contact Details of Company Secretary & Compliance Officer:
Name: Ms. Sadhna Khurana
Designation: Company Secretary & Compliance Officer
Email- info@aeroplanerice.com
Registered Office Address- 2735, Shop No. 9, Mohan Lal Palace, Naya Bazar, Delhi, 110006, India
Head Office Address: 67/9, G.T Karnal Road, Near Tata Telco, Alipur, Delhi – 110036
Email Address for Grievances Redressal & Other Relevant Details:
Contact Information of Official Who are Responsible for handling Investor Grievances:
Name: Ms. Sadhna Khurana
Designation: Company Secretary & Compliance Officer
Email: info@aeroplanerice.com
Contact No.: +91 8595912447
Material Contracts
- Issue Agreement
- Registrar Agreement
- Monitoring Agency Agreement
- Cash Escrow and Sponsor Bank Agreement
- Syndicate Agreement
- Underwriting Agreement
Other Agreements
- Tripartite Agreement – NSDL
- Tripartite Agreement – CDSL
- SHA
- Amendment and Waiver Agreement
- SSA
- Takeover Agreement
- Deed of Assignment
Material Documents
- Memorandum of Association & Articles of Association
- Certificate of Incorporation
- Certificate of Commencement of Business
Resolutions
- Board Resolution approving the Issue
- Shareholders Resolution authorizing the Issue
- Board Resolution taking on record and approving the DRHP
- Board Resolution taking on record and approving the RHP
- Audit Committee Resolution approving the KPI
- Board resolution for determining terms of the appointment of the Whole-time Director.
- Board resolution and MD service agreement.
CA Certificates
- Key Performance Indicators Certificate
- WACA Certificate
- Certificate on outstanding borrowings of our Company.
- Certificate on outstanding dues to our creditors.
- Certificate on WC requirements
- Certificate in relation to the discrepancies, errors, non-filings and records of the Company
- Certificate of utilization of the proceeds received from the Pre-IPO Placement towards WC requirements.
- Statement of Special Tax Benefits
ANNUAL REPORT
- Fiscals 2025
- Fiscals 2024
- Fiscals 2023
- Audited financial statements for the six months ended September 30, 2025.
- Examination Report
- Confirmation from the BRLMs in relation to the utilization of proceeds received from the Pre-IPO Placement.
- Due Diligence Certificate dated June 27, 2025 addressed to SEBI from the BRLMs.
- In principle listing approvals – NSE
- In principle listing approvals – BSE
- SEBI final observation letter
