Tridev Infraestates Limited has fulfilled its regulatory compliance obligations by submitting the mandatory quarterly certificate under SEBI (Depositories and Participants) Regulations, 2018 to BSE Limited. The certificate pertains to the dematerialization status of equity securities for the quarter and financial year ended 31st March 2026.

Regulatory Compliance Details

The company submitted its certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 on 9th April 2026. This regulation requires listed companies to report on physical share certificates received for dematerialization from depository participants on a quarterly basis.

Company Information

Tridev Infraestates Limited, formerly known as Ashutosh Paper Mills Limited, operates from its registered office at S-524, F/F, School Block, Vikas Marg, Shakarpur, Delhi-110092. The company's equity shares are listed on BSE Limited under scrip code 531568.

Registrar Confirmation

Skyline Financial Services Private Limited, acting as the company's registrar and transfer agent, provided confirmation of the dematerialization status on 2nd April 2026. The confirmation was signed by Parveen Sharma, Authorised Signatory of Skyline Financial Services Private Limited.

Certificate Submission

The certificate was submitted by Atul Kumar Agarwal, Director of Tridev Infraestates Limited (DIN: 00022779), confirming that no physical share certificates were received for dematerialization during the reporting period. This submission ensures the company remains compliant with SEBI's depositories regulations and maintains transparency in its share dematerialization process.

Tridev Infraestates Limited (formerly Ashutosh Paper Mills Limited) has announced the appointment of Ms. Sandhya Yadav as Company Secretary cum Compliance Officer, effective 31st March 2026. The decision was approved by the Board of Directors during their meeting held on 31st March 2026 at the company's registered office in Delhi.

Board Resolution and Regulatory Compliance

The appointment was made pursuant to the provisions of Regulation 6 & 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company was required to appoint a Company Secretary under Section 203 of the Companies Act 2013 read with Regulation 6 of SEBI (LODR) Regulations 2015.

Board Meeting Details

The Board of Directors meeting commenced at 12:00 pm and concluded at 12:30 pm on 31st March 2026. The formal intimation regarding the appointment was communicated to BSE Limited on 3rd April 2026, as per regulatory requirements under SEBI (LODR) Regulations 2015.

Professional Profile and Experience

Ms. Sandhya Yadav is an Associate Member of the Institute of Company Secretaries of India. She is a commerce graduate with extensive experience in various fields including governance, compliances, and secretarial functions in listed entities. The company has confirmed that Ms. Yadav is not related to the company or any of its directors, key managerial personnel, or employees.

Key Managerial Personnel Status

In accordance with Section 203 of the Companies Act 2013, Ms. Sandhya Yadav will also be regarded as "Key Managerial Personnel" of the company from the date of her appointment. This designation aligns with the definition provided under Section 2(51) of the Companies Act 2013.

Company Information

Tridev Infraestates Limited, formerly known as Ashutosh Paper Mills Limited, is headquartered at S-524, F/F, School Block, Vikas Marg, Shakarpur, Delhi-110092. The appointment strengthens the company's compliance framework and ensures adherence to statutory requirements for listed entities.