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.

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
94th Board meeting Notice
Download
AIPPL_LR report and results_30 Sep 2025
Download
02. AGM Notice
Download
4.92nd BM-Notice and Agenda-12 08 2025_AIPPL
Download
12 02 2025-Corrigendum-BM Notice & Agenda
Download
12-02-2025-85th BM Notice & Agenda
Download
29 05 2025-BM Notice & Agenda-AIPPL
Download
AIPPL-10th AGM Notice and Annual report FY 24-25
Download
Outcome_ LR Report and Results_30 June 2025
Download
Reg-50(1)
Download
Outcome and Results
Download
Reg 50(1) BSE intimation-final
Download
151124_FE_Bengaluru-Sept 24 NP Ad-53
Download
AIPPL_Outcome of BM_13082024
Download
Regulation 50(1)
Download
Newspaper Publication
Download
Newspaper Publication of Yearly Financial Results
Download
Outcome of BM Financial result 31 03 2024
Download
AIPPL_Notice of BM_28052024
Download
AIPPL_Prior Intimation_BM
Download
BM Notice 14022024
Download
AIPPL Results and Review report 31 December 2023
Download
Notice of BM_14112023
Download
Newspaper publication June 23
Download
BM_Notice_140823
Download
Financial results_June 2023
Download
Prior Intimation of BM
Download
Notice of BM _10082023
Download
AIPPL - Publication of Yearly Financial Results - March 31, 2023
Download
Outcome of BM Financial result
Download
AIPPL Regulation Prior Intimation of Board Meeting
Download
Notice of BM on May 25, 2023
Download
AIPPL - Audited Financials Dec 2022
Download
Contact Detail of Compliance Officer

Ms. Varsha Solanki
Company Secretary & Compliance Officer

Contact:
+91 6364420765 / +91 80 4667 4000

Email ID:
varsha.solanki@agpgroup.com

Details of Debenture Trustee/RTA
(i) RTA:
Name
Vistra ITCL (India) Limited
Address
The Qube, Mittal Industrial Estate, Marol, Andheri East, Mumbai, Maharashtra 400059
Telephone numbers
+91 22 26593923
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
Telephone numbers
+91 80 23460815
FAX numbers
+91 80 23460819
Website address
Contact Person
S Giridhar
Compliance Report and Related Filings
Investor complaints Q1
Download
Assetz Cover Certificate 30th June 2024
Download
Compliance certificate - SDD
Download
Disclosure under 6(1) and 7(1)
Download
Regulation 52(4)
Download
Regulation 52(7)
Download
Prior intimation of AGM
Download
Financials and LR Report June 2024
Download
Asset Cover Certificate 2024
Download
Compliance certificate 7(3) 2024
Download
Compliance Certificate SDD
Download
Declaration under Reg 52(7)
Download
Disclosure under 6(1) and 7(1)
Download
Halfyearly Debt Statement March 2024
Download
Regulation 52(3)(a) - Unmodified Opinion
Download
Regulation 52(4)
Download
Statement of Investor complaints_Q4
Download
Regulation 50(1)
Download
AIPPL Assets Cover Certificate
Download
AIPPL_Asset Cover Certificate_30 September 2023_Final signed
Download
Financials and LR signed_Sept 2023
Download
Investor Complaints June 2023
Download
AIPPL - Compliance Certificate
Download
AIPPL - Statements of Utilisation
Download
Assetz Cover Certificates
Download
Compliance Certificate Under Reg 7(3)
Download
Disclosure Under Reg 6(1)
Download
Half-yearly Debt Statement - March 2023
Download
Investors Compliants Reg 13(3)
Download
Regulation 52(3)(a)
Download
Regulation 52(4)
Download
Environment Compliances October 2021 - March 2022
Download
Compliance Report April 2021 - September 2021
Download
Annual Report
Notice of 9th AGM
Download
AIPPL_Annual Report_FY24
Download
Notice of AGM 2023
Download
AIPPL_Audit Report_2022-23
Download
Policy
AIPPL_Record and Retention Policy
Download