Investor Relations

Investor Relations
  • IPO Documents ▾
    • Draft Red Herring Prospectus
    • Red Herring Prospectus
    • Material Contracts
    • Material Documents ▾
      • COI MOA and AOA
      • IPO Resolution
    • Pre-Issue Advertisement
    • Corrigendum
  • Financials ▾
    • Results
    • Annual Reports
    • Subsidiary
    • Group Company
    • Annual Returns
  • Stock Exchange Intimation
  • General Meetings ▾
    • Annual General Meeting
    • Extra-Ordinary General Meeting
    • Postal Ballot
  • Shareholding Pattern
  • Policies
  • Disclosure Under Reg.46 of the LODR
  • Other Disclosure

Financials

- Results
BM_Notice_Disscussion of Financial Result
FINANCIAL RESULT FOR FY2025-2026

General Meetings

- Annual General Meeting

IPO Documents

IPO Documents

- Draft Red Herring Prospectus
Draft Abridged Prospectus
Draft Red Herring Prospectus

IPO Documents - Material Documents

- COI MOA and AOA
1994-01-12_First MOA-AOA
2004-09-13_MOA-AOA_After Pvt to Pub
2009-03-30_MOA-AOA_Name Change
2025-03-31_MOA and AOA
2026-02-23_MOA and AOA
2026-07-17_MOA and AOA
12-01-1994_First COI
13.09.2004_Certificate of change of Name_After conversion
27-05-2009_Fresh Certificate of Incorporation Consequent upon Change of Name

IPO Documents - Material Documents

- IPO Resolution

Financials

- Annual Reports
ANNUAL REPORT FOR FY2025-2026

IPO Documents

- Red Herring Prospectus

General Meetings

- Extra-Ordinary General Meeting

Financials

Stock Exchange Intimation

General Meetings

- Postal Ballot

Financials

- Subsidiary

IPO Documents

- Material Contracts

IPO Documents

- Material Documents

Financials

- Group Company

General Meetings

Financials

- Annual Returns
ANNUAL RETURN_FY2024-25
ANNUAL RETURN_FY2025-26

Shareholding Pattern

Shareholding Pattern as on 04.09.2026

IPO Documents

- Pre-Issue Advertisement

Policies

Archival Policy
Anti Sexual Harassment Policy
Code of Conduct Policy
Corporate Social Responsibility Policy
Code of Conduct for Prevention of Insider Trading
Dividend Distribution Policy
Determination of Material Subsidiary
Nomination & Remuneration Policy
Performance of Evaluation of BOD
Preservation of Records
Related Party Transaction Policy
Whistle Blower Policy & Vigil Mechanism
Code of Practices and Procedures for Fair Disclosure of UPSI
Policy on Identification of Group Companies Material Creditors and Material Litigations
T AND C OF APPOINTMENT FOR INDEPENDENT DIRECTORS
Familiarization Programmes imparted to Independent Directors
Anchor - Succession Policy
Determination of Materiality of Events and Information

Disclosure Under Reg.46 of the LODR

Composition of Committees of Board of Directors
Contact_Details_under_Reg_30

IPO Documents

- Corrigendum

Other Disclosure

 
Corporate Office
Address 3107, Kohinoor Square, N C Kelkar Marg
Dadar (W) 400028, India.
Mobile No. Tel: +91- 22 - 6945 1818
Email E-mail: info@anchoroffshore.com
North Region
Address 1/10663A, Ground Floor, Mohan Park, Near S.R.Capital Public School, Shahadra, Delhi 110032.
Email E-mail: info@anchoroffshore.com
Workshop
Address D331/332, T.T.C Industrial Area M.I.D.C.,
Turbhe, Navi Mumbai - 400 613.
Mobile No. Tel: +91- 93212 38362
Investors Grievance Redressal
Ms. Ashwini Shashi Bhushan Dubey
(Company Secretary & Compliance Officer)
Address 3107, Kohinoor Square, N C Kelkar Marg
R.G Gadkari Chowk, Shivaji Park,
Dadar (W), Mumbai – 400028.
Mobile No. Tel: +91- 22 - 6945 1818
Email E-mail: investor@anchoroffshore.com
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