ALPHA HI-TECH FUEL LIMITED

Energy forever....

About Us

About Us

ALPHA HI-TECH FUEL LIMITED is into the business of converting agriculture waste into Briquetted fuel. Briquettes being environment friendly replaces fast depleting conventional Fuel like Wood, Coal, Lignite, etc. Use of Briquettes as fuel in Boilers, Kilns is economical and environment friendly. It is new and renewable source of energy. It supports farmers and strengthens rural economy. Industry is encouraged by various fiscal incentives. Binderless indigenous technology of Briquettes manufacturing is used for producing Bio-mass Briquettes which is also known as White Coal. The unit is located in the area of ample availability of raw material and is in the vicinity of consumers like chemical, pharmaceutical and textile industries. Recycle of resources supports cleaner and green environment initiative.

Company Information

Board of Directors :

Haren Shah – Non-Executive (Promoter Group)

Uma Kant Shukla – Executive and Independent

Subhash Nayak – Executive and Independent

Alpa Shah – Executive  (Promoter Group) Chief Executive Officer (CEO)/Woman Director

Chief Financial Officer(CFO):

Ajita Jayant Shah

Company Secretary & Compliance Officer:

CS Chintan Bharatbhai Doshi w.e.f. 25/02/2017

CS Ashwin N Panditputra, since resigned w.e.f. 26/08/2016

Mr. Haren J. Shah, Director – Compliance Officer from 26/08/2016

Audit Committee:

Mr. Haren Shah – Chairman

Mr. Subhash Nayak – Member

Mr. Uma Kant Shukla – Member

Nomination and Remuneration Committee:

Mr. Subhash Nayak – Chairman

Mr. Haren Shah – Member

Mr. Uma Kant Shukla – Member

Stakeholders Relationship Committee:

Mr. Uma Kant Shukla – Chairman

Mr. Haren Shah – Member

Mr. Subhash Nayak – Member

Auditors :

Manoj Mehta  & Co. Chartered Accountants

Insider Trading Code & Code of Conduct

Vigil Mechanism/Whistle Blower Policy

Registrar and Transfer Agents :

Link Intime India Private Limited
C 101, 247 Park, L. B. S. Marg, Vikhroli – West,
Mumbai 400083
Tel: 022 49186000
Fax: 022 49186060
Email: mt.helpdesk@linkintime.co.in

Scrip Code (BSE) 531247
Scrip ID (CDSL/NSDL) INE 506 B 01016

Share Price: http://www.bseindia.com/stock-share-price/alpha-hi-tech-fuel-ltd/alpha/531247/ (surveillance suspension since 27th August, 2015)

Financial Information

Annual Report 2011-12

Annual Report 2012-13

Annual Report 2013-14

Annual Report 2014-15

Annual Report 2015-16

Annual Report 2016-17

Ballot Paper for 22nd AGM

Ballot Paper for 23rd AGM

Ballot Paper for 24th AGM

Scrutinizer’s Report dt. 30.09.2015

Scrutinizer’s Report dt. 30.09.2016

Quarterly Results : 

Quarter ended 30th June, 2017

Quarter ended 30th June, 2017 under Ind-AS

Quarter ended 31st March,2017

Quarter ended 31st December, 2016

Quarter ended 30th September, 2016

Quarter ended 30th June, 2016

Quarter ended 31st March,2016

Quarter ended 31st December,2015

Quarter ended 30th September,2015

Quarter ended 30th June, 2015

Quarter ended 31st March,2015

Quarter ended 31st December, 2014

Quarter ended 30th September,2014

Quarter ended 30th June, 2014

Shareholding Pattern :

As on 30th June, 2017

As on 31st March, 2017

As on 31st December, 2016

As on 30th September, 2016

As on 30th June, 2016

As on 31st March, 2016

As on 31st December, 2015

As on 30th September,2015

As on 30th June, 2015

As on 31st March,2015

As on 31st December, 2014

As on 30th September,2014

As on 30th June, 2014

Corporate Governance Report :

As on 30th June, 2017

As on 31st March, 2017

As on 31st December, 2016

As on 30th September, 2016

As on 30th June, 2016

As on 31st March, 2016

As on 31st December, 2015

As on 30th September,2015

As on 30th June, 2015

As on 31st March,2015

As on 31st December, 2014

As on 30th September,2014

As on 30th June, 2014

Investor Grievances :
Investor Grievances are handled by Mr. Haren Shah (Director)

For Investor Grievance, please send the details to investorgrievance@alphahitechfuel.com in the following format :

Name of Shareholder :
Address for Communication :
E-mail ID :
Telephone-Mobile No. :
No. of shares held :
Folio No. / Investor ID :
Message/Grievance :

Contact Us

Administrative Office Address :
7/C Poornima
503, M. G. Road, Mulund (W)
Mumbai – 400 080
(Telefax) 022-25648374
(Mobile) 09323980658
info@alphahitechfuel.com

Registered Office & Factory Address :
Station Road, Lakhtar
Dist. Surendranagar
Gujarat – 382 775