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Investor Information

Investor Information
At Assetz, we are driven not by the need to create more, but to design better. In an industry where design is often narrowed down to aesthetics, every component of our properties is led by design. Our focus on design in every detail enables us to create properties that are true assets for families and businesses that prosper in them.
APG Premium Homes Private Limited

Founded in 2015, APG Premium Homes Private Limited is primarily in the business of real estate development and business portfolio management with a secondary focus on infrastructure development in the Asia region. APG Premium Homes Pvt Ltd develops projects across commercial, residential and mixed-use asset classes. Besides our Group’s history of developing buildings to house many multinational commercial office tenants which has established the business with clear robust systems, transparent processes, and an eye for detail with a belief that conventions should be challenged, our focus has also been to elevate our customers’ lifestyles.

Composition of Board of Directors
Somasundaram Thiruppathi, Director
Ajetha Bilagali Srinivasa, Director
Pankaj Kumar Bajaj, Director
Notice of Board Meeting and publication of financial results:
SHOW
Outcome of Board Meeting_September 2024
Newspaper Publication of Financial Results_September 2024
Outcome of the Board Meeting_June 2024
Newspaper Publication of Finacial Results_ June 2024
Newspaper Publication of Yearly Financial Result
Outcome of Board Meeting-Financial Result
Newspaper Publication December 2023
Outcome of BM Financial Results December Quarter 23
Outcome of BM_Financial results _ September Quarter 23
Newspaper Publication _ September 2023
APG_Notice of AGM_2023
APG_Notice of AGM_2022
Outcome of BM_Financial Results_June Quarter 2023
Newspaper Publication_June Quarter 2023
Outcome of Board Meeting-Financial Result
Newspaper Publication of Yearly Financial Result
APG Premium Homes – Quarter Report Dec 2022
Intimation of Notice- 27th July 2020
Contact detail of Compliance officer :
SHOW
Ms. Nidhi Singhania
Company Secretary & Compliance Officer
Contact:
+91 9611372391 / +91 8046674000
Email ID:
nidhi.singhania@assetzproperty.com
Details of Debenture Trustee/RTA:
SHOW

(i) RTA:

Name

Integrated Enterprises (India) Limited

Address

No 30 Ramana Residency4th Cross Sampige Road, Malleswaram, Bangalore - 560 003

Phone

+91 80 23460815

FAX

+91 80 23460819

E-mail addresse

giri@integratedindia.in

(ii) DEBENTURE TRUSTEE:

Name

IDBI Trusteeship Services Limited

Address

Asian Building, Group Floor,17, R. Kamani Marg, Ballard Estate, Mumbai 410001

Phone

022 40807000

FAX

022 66311776

E-mail addresse

itsl@idbitrustee.co.in

Compliance Report and related filings:
SHOW
Intimation to SE under 57(1)
Reg15(9)- Reports on Completion
Confirmation of redemption of NCDS - Debenture Holder
No dues Certificate from Trustee
Detailed explanation pertaining to redemption before maturity
Board Meeting Intimation_ Reg 50(1)
Disclosure of Price Sensitive Information 51(2)
Intimation of Record Date Reg60(2)
Intimation of early Redemption_ Reg15(7)
Intimation of Share Transfer
Intimation of Shifting of Reg Office
Statement of Investors Complaints- 31st March 2021
Merger BM Intimation
Intimation of Appointment & Resignation of directors
Half Yearly Statement- 31st March 2020
Compliance Certificate-Regulation 30th September 2020
Merger BM Outcome
News Paper Publications- 30th September 2020
Statement of Investors Complaints- 30th June 2020
Half Yearly Statement- 30th September 2020
Annual Report
SHOW
Annual Report-2023-24
APG-Annual Report-2023
APG_Annual Report_2022
Annual Report 2021 - APG Premium Homes
Policy
SHOW
Assetz Premium Holdings Pvt Ltd

Assetz Premium Holdings Private Limited, incorporated in March 2015, is part of the Assetz property group. The company is currently engaged in the development of residential villas in North Bangalore.

Composition of Board of Directors
Ben Cameron Melville Salmon, Director
Somasundaram Thiruppathi, Director
Ajetha Bilagali Srinivasa, Director
Notice of Board Meeting and publication of financial results:
SHOW
Outcome of Board Meeting_Sep 2024
Newspaper Publication of Financial Results_September 2024
Outcome of board meeting_June 2024
Newspaper Publication of Financial Results_June 24
Newspaper Publication of Yearly Financial Results_March 24
Outcome of Board Meeting 2024
Outcome of Board Meeting Financial Result December 23
APH Newspert publication December 2023
Outcome of Board Meeting Financial Result September 23
APH Newspert publication September 2023
APH_Notice of AGM_2023
Outcome of Board Meeting_Financial Results_June Quarter 2023
Newspaper Publication-June Quarter 2023
Outcome of Board Meeting-Financial Result
Newspaper Publication of Yearly Financial Results
APH - Audited Financials Dec 2022
APH - Audited Financials June 2022
APH - Audited Financials Sept 2022
Yearly Financial Results- 31st March 2021
APH- Audited Financials - March 2020
Half Yearly Results- September 2017
Contact detail of Compliance officer :
SHOW
Mrs. Nikita Bhagwani
Company Secretary & Compliance Officer
Contact:
+91 6366749682/ +91 80 4667 4000
EMAIL
nikita.bhagwani@assetzproperty.com
Details of Debenture Trustee/Registrar and Share Transfer Agent:
SHOW

(i) Debenture Trustee:

Name

Vistra ITCL (India) Limited

Address

The Qube, Mittal Industrial Estate, Marol, Andheri East, Mumbai, Maharashtra 400059

Logo

Telephone numbers

+91 22 26593923

E-mail addresses

mumbai@vistra.com / itclcomplianceofficer@vistra.com

Website address

https://www.vistraitcl.com/

Contact Person

Mr. Nazer Kondkari

(ii) Registrar and Share Transfer Agent:

Name

M/s Integrated Registry Management Services Pvt Limited

Address

No 30, Ramana Residency; 4th Cross; Sampige Road, Malleshwaram Bangalore – 560003

Logo

Telephone numbers

+91 80 23460815

Fax number

+91 80 23460819

E-mail addresses

giri@integratedindia.in

Website address

www.integratedindia.in

Contact Person

S Giridhar

Compliance Report and related filings:
SHOW
Statement of Investors Complaints- 30th June 2021
APH- Compliance Certificate Reg- 31st March 2021
Recovery Expense Fund
Resignation of CFO & Change in Designation
Statement of Investors Complaints- 30th September 2021
APH - Compliance Certificate Reg - 31st March 2021
APH- Half Yearly Statement_Debt Securities- 31st March 2021
APH- Intimation of Appt of CFO MD and CS
APH - Investors Complaints - 31st December 2020
APH -Investors Complaints- 30th September 2020
APH- Half Yearly Statement_Debt Securities- 30th Septemeber 2020
APH- Compliance Certificate Reg- 30th September 2020
APH -Investors Complaints- 30th June 2020
Annual Report
SHOW
APH_Annual Report_2022-23
Policy
SHOW
Assetz Industrial Parks Pvt Ltd

Assetz Industrial Parks Private Limited, a company incorporated under the Companies Act, 2013 on May 20, 2015, having CIN: U45205KA2015PTC080444 with its registered office at Assetz House, #30, Crescent Road, Bangalore, Karnataka 560001. The Company is engaged in the business of providing Logistics, Warehousing, and developing commercial and real estate assets.

Composition of Board of Directors
Jagannath Laxman Shetty, Director
Somasundaram Thiruppathi, Director
Notice of Board Meeting and publication of financial results:
SHOW
Outcome and Results
Reg 50(1) BSE intimation-final
151124_FE_Bengaluru-Sept 24 NP Ad-53
AIPPL_Outcome of BM_13082024
Regulation 50(1)
Newspaper Publication
Newspaper Publication of Yearly Financial Results
Outcome of BM Financial result 31 03 2024
AIPPL_Notice of BM_28052024
AIPPL_Prior Intimation_BM
BM Notice 14022024
AIPPL Results and Review report 31 December 2023
Notice of BM_14112023
Newspaper publication June 23
BM_Notice_140823
Financial results_June 2023
Prior Intimation of BM
Notice of BM _10082023
AIPPL - Publication of Yearly Financial Results - March 31, 2023
Outcome of BM Financial result
AIPPL Regulation Prior Intimation of Board Meeting
Notice of BM on May 25, 2023
AIPPL - Audited Financials Dec 2022
Contact detail of Compliance officer :
SHOW
Ms. Varsha Solanki
Company Secretary & Compliance Officer
Contact:
+91 6364420765 / +91 80 4667 4000
EMAIL
varsha.solanki@agpgroup.com
Details of Debenture Trustee/Registrar and Share Transfer Agent:
SHOW

(i) Debenture Trustee:

Name

Vistra ITCL (India) Limited

Address

The Qube, Mittal Industrial Estate, Marol, Andheri East, Mumbai, Maharashtra 400059

Logo

Telephone numbers

+91 22 26593923

E-mail addresses

mumbai@vistra.com / itclcomplianceofficer@vistra.com

Website address

https://www.vistraitcl.com/

Contact Person

Ms Khushboo Shah

(ii) Registrar and Share Transfer Agent:

Name

M/s Integrated Registry Management Services Pvt Limited

Address

No 30, Ramana Residency; 4th Cross; Sampige Road, Malleshwaram Bangalore – 560003

Logo

Telephone numbers

+91 80 23460815

Fax number

+91 80 23460819

E-mail addresses

giri@integratedindia.in

Website address

www.integratedindia.in

Contact Person

S Giridhar

Compliance Report and related filings:
SHOW
Investor complaints Q1
Assetz Cover Certificate 30th June 2024
Compliance certificate - SDD
Disclosure under 6(1) and 7(1)
Regulation 52(4)
Regulation 52(7)
Prior intimation of AGM
Financials and LR Report June 2024
Asset Cover Certificate 2024
Compliance certificate 7(3) 2024
Compliance Certificate SDD
Declaration under Reg 52(7)
Disclosure under 6(1) and 7(1)
Halfyearly Debt Statement March 2024
Regulation 52(3)(a) - Unmodified Opinion
Regulation 52(4)
Statement of Investor complaints_Q4
Regulation 50(1)
AIPPL Assets Cover Certificate
AIPPL_Asset Cover Certificate_30 September 2023_Final signed
Financials and LR signed_Sept 2023
Investor Complaints June 2023
AIPPL - Compliance Certificate
AIPPL - Statements of Utilisation
Assetz Cover Certificates
Compliance Certificate Under Reg 7(3)
Disclosure Under Reg 6(1)
Half-yearly Debt Statement - March 2023
Investors Compliants Reg 13(3)
Regulation 52(3)(a)
Regulation 52(4)
Environment Compliances October 2021 - March 2022
Compliance Report April 2021 - September 2021
Annual Report
SHOW
Notice of 9th AGM
AIPPL_Annual Report_FY24
Notice of AGM 2023
AIPPL_Audit Report_2022-23
Policy
SHOW
AIPPL_Record and Retention Policy
DISCLAIMER
The person logging on to or using the site ("the Visitor") has unconditionally accepted the terms and conditions of use and these constitute a binding and enforceable agreement between the visitor and the Assetz Group of Companies.
KNOW MORE
PRIVACY POLICY
DISCLAIMER
The person logging on to or using the site ("the Visitor") has unconditionally accepted the terms and conditions of use and these constitute a binding and enforceable agreement between the visitor and the Assetz Group of Companies.

1. The information on this website is presented as general information and no representation or warranty is expressly or impliedly given as to it accuracy, completeness or correctness.

2. The visitor is presumed to have read the terms and conditions of the website and is deemed to have agreed, understood and accepted unconditionally all the terms, conditions, procedure and risks of logging onto the website and cannot claim, at any time, ignorance of any or all of them.

3. The Assetz Group uses all diligence, skill and expertise available to provide information on this website but does not accept or undertake any express or implied warranty of any nature whatsoever and the Assetz Group disclaims all or any errors and mistakes to the fullest extent.

4. The plans, specifications, images and other details herein are only indicative and the Assetz Group reserves the right to change any or all of these in the interest of the project/development. The Website does not constitute an offer and/or contract of any nature whatsoever. Any purchase/leave and license in any project shall be governed by the terms of the agreement entered into between the parties and no details mentioned on this website shall govern the transaction. The Assetz Group and its respective subsidiaries and affiliates, and their respective officers, directors, partners, employees, agents, managers, trustees, representatives or contractors of any of them, related thereto and any successors or assigns of any of the foregoing shall not be liable for any direct, indirect, actual, punitive, incidental, special, consequential damages or economic loss whatsoever, arising from or related to the use of or reliance on this Web site. The Assetz Group reserves the right to alter, amend and vary the layout, plans, and specifications or feature without prior notice or obligation, but subject to the approval of the competent authorities as applicable.

5. The visitor has, by the act of logging onto the website and/or submitting information or giving his name, address, email addresses as identification to the Assetz Group through the website, on phone, fax or e-mail, deemed to have consented and has expressly and irrevocably authorized the Assetz Group to use, reveal, analyze or display and transmit all information and documents as may be required by it. The visitor represents and warrants that he has provided true, accurate, current and complete information about himself and if any information is found to be untrue, inaccurate, not current or incomplete, the Assetz Group has the right to take any action it deems appropriate without any limitation.

6. The contents, information and material contain in this website are the exclusive property of the Assetz Group and are protected by copyright and intellectual property laws. No person shall use, copy, reproduce, distribute, initiate, publish, display, modify, create derivative works or database, use, transmit, upload, exploit, sell or distribute the same in whole or in part or any part thereof without prior express written permission from the Assetz Group.

7. Any links to off-site pages or other sites may be accepted by the visitor at his/her option and own risk and the Assetz Group assumes no liability for and shall be held harmless from any resulting damages. The Assetz Group strongly recommends that the visitors carefully reads the terms and conditions of such linked site(s).

8. The Assetz Group reserves the right to terminate, revoke, modify, alter, add, and delete any one or more of the terms and conditions of the website. The Assetz Group shall be under no obligation to notify the visitor of the amendment to the terms and conditions and the visitor shall be bound by such amended terms and conditions.

9. Product cost if any listed on the website is indicative in nature, actual product cost might be different.

SINGAPORE
MUMBAI
BANGALORE

No.30, Crescent Road,
Bengaluru - 560 001
Telephone : +91 80466 74000
enquiries@assetzproperty.com

61 Robinson Road, #10-01,
Singapore - 068893
Telephone - +65 6371 9881
903 C, One BKC,
G Block, Bandra East,
Bandra Kurla Complex,
Mumbai - 400 051
DISCLAIMER
© Assetz Property. All rights reserved