
Dear Stakeholders and Partners, Today, I would like to be grateful to the Universe, to our elders, and to our unflinching support of Team Arrow.
We have been through a horrific pandemic, and yet come out more strong, simply due to the tenacity, loyalty, courage and focus on doing the right thing. My heart goes out to all the youngsters of our workforce, who incessantly, meticulously and tirelessly kept getting the job done—using safest mode of transport and travel. By this I mean all the office boys, drivers, office executives and factory staff. The older age executives, working from home, like me, being authorized signatories and decision makers, needed to get some physical paper work done, as we are still not a paperless working environment. Having said that lots of have changed, and I must also thank the timely reforms done by the Government from time to time. Covid has taught us to adapt and change our methods of working, and surprisingly, Covid also helped us break the old time shackles of way of office working to working from home. Result is we saved a lot of money, time and with increased and focused productivity, all added up to the bottom line.Some may even feel that growth has slowed down, as certain jobs can be done (particularly in the field of sales and marketing), but I am happy to say, that every one adapted to the coming pandemic and even increased the prior records.
Anticipating a problem, and creating solutions well in time, like equipping all key personnel with all the tools for working from home started in March, 2020, well before the lockdown was announced. This was the foresight of top management, including our JMD and CFO.
Future is bright from hereon, as the menace of Covid seems to be slowing down, and the world is opening up. There seems to be increased demand of our products and we hope to deliver better results, keeping in mind our focus on efficient working and frugal methods, we are still working from home, and will adapt to the new way of life and central docking systems. Our IT professionals and KMPs are already working on the next 5 year plan, particularly in office management, learning from our foreign offices and foreign partners.
Revenue from our Water Soluble Film continues to be on an upward trend and this year we had good revenues from our Hi-tech product Division, which includes high Security products and IP.
On the Finance side, we have a strong balance sheet with a good positive liquidity position. This ensures that we don’t have a cash flow issue even while we are investing in our committed projects.
Our RND Centre, which went critical last year, had a slight set back, due to lock down and limited personnel present in our Mumbai based premises. These are physical tasks and are difficult to work from home. This center was working till the last day, before shut down, as I remember we all took our trials on new lab coating equipment successfully. During this time, we focused on filing IPs and working out of our Ankleshwar Lab, awaiting Maharashtra to open up totally. It has been working partially since quite some time now.
Our subsidiary Avery Pharmaceuticals Private Limited, which is focused on our patented technology of Actives Embedded WSF, as a Novel Drug Delivery System (NDDS), is expected to startcommercial production soon, as we have received licenses for some of the actives and are now focusing on those actives and nutraceuticalsand are well on their way towards maiden revenues.
Having received our maiden order from one of the reputed clients, our Security products division has successfully started production and we expect this business to bring more revenues, going forward.
On the fire mishap front, we are hopeful of a settlement of our claims, but we decided to invest our own funds to get the plant up and running, while we pursue our rights to our legitimate claims.
Our company is always focused on Hon. Prime Minister’s call on Make In India/Atma Nirbhar Bharat, and have been actively pursuing various GOI procurement tender bids. We intend to aggressively look at these niche products, which are basically import substitutes, creating bigger opportunities for your Company. We are grateful to GOI for promulgating various amendments in Govt. procurement policies and MSME reforms for Indian companies.
Your company intends interalia to focus on Patent Division more aggressively and fortify our patent division so as to get revenues from out-licensing, compensations from infringements, better revenues from our own patented product.Though Covid restrictions continues to have an effect on one of our claims on a leading Pharma company, which we are hopeful to get justice, while we continue to focus on our own subsidiary, Avery Pharma.
We promise to continue to make meaningful investments in people, processes, Research & Development, Intellectual Property and Technology, we will continue to focus newer, greener and Eco-friendly technologies innovated in different geographies globally, bring them to India, for transformation of our future business.
While we continue to ignite our creativity and endure to delivervalue for our shareholders in the long term perspective, we foresee a very bright future going forward.
Finally, I would like to reiterate my gratitude to all our team members,Board of Directors, all the stakeholders, including GOI, and well-wishers for their unstinted support to the Company, even during these difficult times. You all are the pillars and back bone of your company and I am blessed to have you on this journey of creating a wonderful world.
Thanking You, Shilpan P. Patel Chairman & Managing DirectorPerformance at a glance Click here to view
Investor's Information
2012-13
- Shareholding 31-12-2012 Click here to view
- Shareholding 30-09-2012 Click here to view
- Shareholding 30-06-2012 Click here to view
- Shareholding 31-03-2013 Click here to view
2013-14
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- Shareholding 30-03-2014 Click here to view
- Shareholding 30-09-2013 Click here to view
2014-15
- Shareholding 30-12-2014 Click here to view
- Shareholding 30-06-2014 Click here to view
- Shareholding 30-09-2014 Click here to view
- Shareholding 30-03-2015 Click here to view
2015-16
- Shareholding 30-6-2015 Click here to view
- Shareholding 30-9-2015 Click here to view
- Shareholding 30-12-2015 Click here to view
- Shareholding 31-03-2016 Click here to view
2016-17
- Shareholding 30-06-2016 Click here to view
- Shareholding 30-09-2016 Click here to view
- Shareholding 31-12-2016 Click here to view
- Shareholding 31-03-2017 Click here to view
2017-18
2018-19
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2019-20
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2020-21
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2021-22
2012-13
- Financial Result 30.12.2012 Click here to view
- Financial Result 30.09.2012 Click here to view
- Financial Result 30.06.2012 Click here to view
- Financial Result 30.03.2013 Click here to view
2013-14
- Financial Result 30-06-2013 Click here to view
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- Financial Result 30-09-2013 Click here to view
2014-15
- Financial Result 30-09-2014 Click here to view
- Financial Result 30.06.2014 Click here to view
- Financial Result 30.03.2015 Click here to view
- Financial Result 30.12.2014 Click here to view
2015-16
- Financial Result 30-6-2015 Click here to view
- Financial Result 30-9-2015 Click here to view
- Financial Result 30-12-2015 Click here to view
- Financial Result 31-03-2016 Click here to view
2016-17
- Financial Result 30-6-2016 Click here to view
- Financial Result 30-9-2016 Click here to view
- Financial Result 31-12-2016 Click here to view
- Financial Result 31-03-2017 Click here to view
2017-18
2018-19
- FR JUN 2017 Click here to view
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2019-20
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2020-21
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2021-22
2012-13
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2013-14
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2014-15
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2015-16
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2016-17
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2017-18
2018-19
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2019-20
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2020-21
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2021-22
2009-10
2010-11
2011-12
2012-13
2013-14
2014-15
2015-16
2016-17
2017-18
2018-19
2019-20
2020-21
- Postal Ballot Notice and Form 18.05.2019 Click here to view
- Corrigendum To Postal Ballot Notice Dated 18.05.2019 Click here to view
- Postal Ballot Notice & Form 09.02.2019 Click here to view
- AGM Result & Scrutinizer Report_13.09.2017 Click here to view
- Postal_Ballot_Notice_&_Form_14.05.2016 Click here to view
- Postal Ballot_Result Scrutinizer Report 09.02.2016 Click here to view
- Postal Ballot_Result Scrutinizer Report 24.06.2016 Click here to view
- Postal Ballot Result 07.11.2015 Click here to view
- Postal_Ballot_Result_16.07.2014 Click here to view
- Revised Postal Ballot Notice Click here to view
- Postal-Ballot-Form_20.12.2014 Click here to view
- Postal-Ballot-Notice_20.12.2014 Click here to view
- Postal-Ballot-Notice-Form_31.05.2014 Click here to view
- SCRUTINIZER_REPORT_15.07.2014 Click here to view
- AGM Result & Scrutinizer Report_09.09.2019 Click here to view
- AGM Result & Scrutinizer Report_30.09.2020 Click here to view
- AGM Result & Scrutinizer Report_30.09.2021 Click here to view
- Archival Policy Click here to view
- Code of Conduct Click here to view
- Code of Conduct to Regulate Monitor Report Trading by Insiders Click here to view
- Code of Practices and Procedures for Fair Disclosure of UPSI Click here to view
- Corporate Social Responsibility Policy Click here to view
- Letter of appointment for independent directors & familiarising program Click here to view
- Policy on Material Subsidiaries Click here to view
- Policy Board Diversity Click here to view
- Related Party Transaction Policy Click here to view
- Risk Management Policy Click here to view
- Whistle Blower Policy Click here to view
- Nomination & Remuneration Policy Click here to view
- Policy for determination of Material Events Click here to view
- Familiarization-Programme-of-IDs Click here to view
List of Shareholders in Unpaid Unclaimed Dividend Account Click here to view
List Of Shareholders whose shares are transfered to IEPF for FY 2012-13 Click here to view
2014-15
- Advance IP Technologies Ltd balance Sheet 2014-15Click here to view
- Arrow Coated Products (UK) Limited Balance Sheet 2014-15Click here to view
- Arrow Realty Limited Balance Sheet 2014-15Click here to view
- Arrow Secure Technology Pvt Ltd Balance Sheet2014-2015Click here to view
2015-16
- Advance IP Technologies Ltd 2015-16Click here to view
- Arrow Green Technologies (UK) Ltd_2015-16Click here to view
- Arrow Realty Limited - 2015-16Click here to view
2016-17
- ADVANCE IP TECHNOLOGIES LTD_2016-17Click here to view
- ARROW GREEN TECHNOLOGIES (UK) LTD_2016-17Click here to view
- ARROW SECURE TECHNOLOGY PVT LTD_2016-17Click here to view
2017-18
- Arrow Secure Technology Pvt Ltd-Financials 31 03 2018Click here to view
- Arrow UK Signed Financials 31 03 2018Click here to view
- Avery Pharmaceuticals Pvt Ltd-Financials 31 03 2018Click here to view
- LQ Arrow Security Products-Financials 31 03 2018Click here to view
2018-19
- Arrow Green Technologies (UK) Ltd.Click here to view
- Arrow Secure Technology Private LimitedClick here to view
- Avery Pharmaceuticals Private LimitedClick here to view
- LQ Arrow Security Products (India) Pvt LtdClick here to view
2019-20
- Arrow Green Technologies (UK) Ltd.Click here to view
- Arrow Secure Technology Private LimitedClick here to view
- Avery Pharmaceuticals Private LimitedClick here to view
- LQ Arrow Security Products (India) Pvt LtdClick here to view
2020-21
- Avery Pharmaceuticals Pvt. Ltd.Click here to view
- LQ Arrow Security Products (India) Pvt. Ltd.Click here to view
- Arrow Green Technologies (UK) Ltd.Click here to view
- Arrow Secure Technology Pvt. Ltd.Click here to view
2015-16
- Presentation_06.02.2016Click here to view
- Presentation_06.11.2015Click here to view
- Presentation_14.05.2016Click here to view
- Presentation_14.08.2015Click here to view
- Presentation_29.05.2015Click here to view
2016-17
- Presentation_06.08.2016Click here to view
- Presentation_11.11.2016Click here to view
- Presentation_13.02.2017Click here to view
2017-18
- Presentation August 2017Click here to view
- Presentation February 2018Click here to view
- Presentation December 2018Click here to view
2018-19
- Investor Presentation August 2018Click here to view
- Investor Presentation November 2018 Click here to view
- Investor Presentation February 2019Click here to view
- Investor Presentation May 2019Click here to view
2019-20
2019-20
- Closure of Trading Window- 01042019Click here to view
- Closure of Trading Window- 30092019Click here to view
- Closure of Trading Window-30062019Click here to view
- Closure of Trading Window-31122019Click here to view
- FY 2018-19-Related Party TransactionClick here to view
- FY-2019-20-Q1-BM NOTICE PUBLICATIONClick here to view
- FY-2019-20-Q1-RESULT PUBLICATIONClick here to view
- FY-2019-20-Q2-BM NOTICE PUBLICATIONClick here to view
- FY-2019-20-Q2-RESULT PUBLICATIONClick here to view
- Intimation Of Fire Acciden tLetterClick here to view
- Intimation Of Holding BoardMeeting 26.07.2019Click here to view
- Intimation Of Holding Board Meeting 07112019Click here to view
- Intimation Of Holding Board Meeting 10052019Click here to view
- Outcome of Board Meeting-Rights IssueClick here to view
- Q2-Related Party TransactionClick here to view
- Letter of offer - Rights Issue -Arrow Greentech LimitedClick here to view
- Newspaper Publication Addendum to LOF- Rights Issue 12.02.2020Click here to view
- News Paper Publication 20022020Click here to view
Draft Letter of Offer-Rights Issue
Audit Committee
Mr. Harish Mishra (Chairman)
Mr. Dinkarray D Trivedi
Mr. Haresh Mehta
Mr. Neil Patel
Mr. Dinesh Modi
Stakeholders Relationship Committee
Mr. Haresh Mehta (Chairman)
Mr. Dinesh Modi
Mr. Neil Patel
Nomination & Remuneration Committee
Mr. Harish Mishra (Chairman)
Mr. Haresh Mehta
Mr. Dinesh Modi
Corporate Social Responsibility (CSR) Committee
Mr. Harish Mishra
Mr. Haresh Mehta
Mr. Shilpan Patel
Stock Performance - from BSE site Click here to view
Investors Contact
Details of Company Secretary & Compliance officer:
Ms. Poonam Bansal Tel: 022-40749000 Fax: 022-40749099 E-mail: poonam@arrowgreentech.com
For any assistance regarding share transfers, transmissions, change of address, non - receipt of dividend, dematerialization of shares or any other query relating to shares, please write to:
Arrow Green Tech Products Limited
Registered Office Address :Ms. Poonam Bansal - Company Secretary 1/F, Laxmi Industrial Estate New Link Road Andheri (West) Mumbai 400 053 Tel: 022-49743758 E-mail: poonam@arrowgreentech.com
Corporate Office:
159, Sanjay Building No. 5B,Mittal Industrial Estate, Marol,
Andheri (E), Mumbai - 400 059.
Tel No: +91 22 40749000