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Shareholding Pattern-30.09.2023

Shareholding …

SHAREHOLDING PATTERNshareholding-pattern
Form No. MGT – 7 – Annual Return 2022-23

Form No. MGT – 7 – Annual Return …

ANNUAL RETURN AND EXTRACT OF ANNUAL RETURNannual-return-and-extract-of-annual-return
Policy for Determination of Materiality of events or Information

Policy for Determination of Materiality of events or …

POLICIESpolicies
Regulation 30 -Change in Object Clause of the Company

Regulation 30 -Change in Object Clause of the …

INTIMATION AND ANNOUNCEMENTintimation-and-announcement
Intimation of Schedule of Investors Meet – 08.09.2023

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INVESTOR’S PRESENTATION AND ANALYST MEETinvestors-presentation-and-analyst-meet
Quarter ending on 30.06.2023

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INVESTOR GRIEVANCEinvestor-grievance
Quarter ending on 31.12.2022

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INVESTOR GRIEVANCEinvestor-grievance
BSE Observation Letter

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SCHEME OF ARRANGEMENTscheme-of-arrangement
Investor Presentation for Q1 of FY 2023-24

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INVESTOR’S PRESENTATION AND ANALYST MEETinvestors-presentation-and-analyst-meet
Upgrade of Credit Rating – 04.08.2023

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CREDIT RATINGcredit-rating
Regulation 30 – Unaudited Financial Result – 30.06.2023

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FINANCIAL & RELATED PARTY TRANSACTIONSfinancial-related-party-transactions
Regulation 30 – Intimation of Alteration in Memorandum of Association

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INTIMATION AND ANNOUNCEMENTintimation-and-announcement
Voting Result and Scrutinizers Report of 109th AGM

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ANNUAL REPORTannual-report
Summary of proceedings of the 109th AGM

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ANNUAL REPORTannual-report
Unaudited Financial Results 30.06.2023

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BOARD MEETING AND CLOSURE OF TRADING WINDOW NOTICEboard-meeting-and-closure-of-trading-window-notice
ESOP Allotment 02.08.2023

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SHARES ALLOTTED UNDER MAFATLAL STOCK OPTIONshares-allotted-under-mafatlal-stock-option
Press Release on performance of the Company in Q1 FY23-24

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INVESTOR’S PRESENTATION AND ANALYST MEETinvestors-presentation-and-analyst-meet
Corporate Governance Report – 30.06.2023

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CORPORATE GOVERNANCE REPORTcorporate-governance-report
Share Holding Pattern 30 June 2023

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SHAREHOLDING PATTERNshareholding-pattern
Proposed Memorandum of Association

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ANNUAL REPORTannual-report
Director Familiarization programme -2022-23

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CORPORATE GOVERNANCE REPORTcorporate-governance-report
Newspaper Advertisement of Notice of 109th Annual General Meeting Book Closure and E-voting

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ANNUAL REPORTannual-report
Mafatlal Services Ltd. 2022-23

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SUBSIDIARY FINANCIALSsubsidiary-financials
Form No. MGT – 7 – Annual Return 2022-23

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ANNUAL RETURN AND EXTRACT OF ANNUAL RETURNannual-return-and-extract-of-annual-return
ESOP Complaince Certificate 2022-23

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SHARES ALLOTTED UNDER MAFATLAL STOCK OPTIONshares-allotted-under-mafatlal-stock-option
Annual Report 2022-23

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ANNUAL REPORTannual-report
Instructions for attending AGM and E-voting

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ANNUAL REPORTannual-report
Notice of 109th Annual General Meeting (to be held through VC-OAVM)

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ANNUAL REPORTannual-report
Form-ISR-4

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INVESTORS DOWNLOADinvestors-download
Form_SH14

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INVESTORS DOWNLOADinvestors-download
Form_SH13_NOMINATION_FORM

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INVESTORS DOWNLOADinvestors-download
Form_B_Indemnity_for_issuance_of_duplicate_securities

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INVESTORS DOWNLOADinvestors-download
Form_A_Affidavit_for_issuance_of_duplicate_securities

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INVESTORS DOWNLOADinvestors-download
Annexure-F

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INVESTORS DOWNLOADinvestors-download
Annexure-E

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INVESTORS DOWNLOADinvestors-download
Annexure-D

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INVESTORS DOWNLOADinvestors-download
6Form_ISR-3

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INVESTORS DOWNLOADinvestors-download
3Form_ISR-2

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INVESTORS DOWNLOADinvestors-download
2Form_ISR-1

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INVESTORS DOWNLOADinvestors-download
Annexure-C-ISR5

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INVESTORS DOWNLOADinvestors-download
Closure of Trading Window-30.06.2023

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BOARD MEETING AND CLOSURE OF TRADING WINDOW NOTICEboard-meeting-and-closure-of-trading-window-notice
IEPF-Notice-16.06.2023

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FINANCIAL & RELATED PARTY TRANSACTIONSfinancial-related-party-transactions
List of Shareholders whose shares will be transferred to IEPF (Except those who would encash their Dividends prior to 6th September, 2023)

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IEPFiepf
List of Shareholders whose shares will be transferred to IEPF (Except those who would encash their Dividends prior to 7th September, 2022)

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IEPFiepf
Clarification on Audited Financial Results -30.05.2023

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FINANCIAL & RELATED PARTY TRANSACTIONSfinancial-related-party-transactions
Regulation 30 – Audited Financial Result 31.03.2023

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FINANCIAL & RELATED PARTY TRANSACTIONSfinancial-related-party-transactions
Alteration of Memorandum Disclosure – 30.05.2023

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INTIMATION AND ANNOUNCEMENTintimation-and-announcement
Regulation 42 (Book Closure) 30.05.2023

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INTIMATION AND ANNOUNCEMENTintimation-and-announcement
Audited Financial Results 31.03.2023

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BOARD MEETING AND CLOSURE OF TRADING WINDOW NOTICEboard-meeting-and-closure-of-trading-window-notice
Board Meeting Notice 30.05.2023

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BOARD MEETING AND CLOSURE OF TRADING WINDOW NOTICEboard-meeting-and-closure-of-trading-window-notice
Sexual Harassment Policy

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POLICIESpolicies
Whistle Blower Policy

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POLICIESpolicies
Corporate Governance Report – 31.03.2023

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CORPORATE GOVERNANCE REPORTcorporate-governance-report
Shareholding Pattern – 31.03.2023

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SHAREHOLDING PATTERNshareholding-pattern
Upgrade of Credit Rating – 17.04.2023

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CREDIT RATINGcredit-rating
Closure of Trading Window – 01.04.2023

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BOARD MEETING AND CLOSURE OF TRADING WINDOW NOTICEboard-meeting-and-closure-of-trading-window-notice
Policy on Related Party Transactions

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POLICIESpolicies
Corporate Social Responsibility Policy

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POLICIESpolicies
Regulation 30 – Unaudited Financial Result 31.12.2022

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FINANCIAL & RELATED PARTY TRANSACTIONSfinancial-related-party-transactions
ESOP Allotment 14.02.2023

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SHARES ALLOTTED UNDER MAFATLAL STOCK OPTIONshares-allotted-under-mafatlal-stock-option
Unaudited Financial Result-31.12.2022

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BOARD MEETING AND CLOSURE OF TRADING WINDOW NOTICEboard-meeting-and-closure-of-trading-window-notice
Contact Details of KMPs

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POLICIESpolicies
Contact Information for Shareholders

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INVESTOR GRIEVANCEinvestor-grievance
Secretarial compliance report – 2022

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ANNUAL REPORTannual-report
Secretarial compliance report – 2021

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ANNUAL REPORTannual-report
Secretarial compliance report – 2020

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ANNUAL REPORTannual-report
Intimation to Shareholders

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INTIMATION AND ANNOUNCEMENTintimation-and-announcement
Board Meeting Notice 14.02.2023

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BOARD MEETING AND CLOSURE OF TRADING WINDOW NOTICEboard-meeting-and-closure-of-trading-window-notice
Shareholding Pattern – 31.12.2022

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SHAREHOLDING PATTERNshareholding-pattern
Corporate Governance Report – 31.12.2022

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CORPORATE GOVERNANCE REPORTcorporate-governance-report
Closure of Trading Window-01.01.2023

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BOARD MEETING AND CLOSURE OF TRADING WINDOW NOTICEboard-meeting-and-closure-of-trading-window-notice
Bank NOCs

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SCHEME OF ARRANGEMENTscheme-of-arrangement
Complaint Report

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SCHEME OF ARRANGEMENTscheme-of-arrangement
Shares Transferred To IEPF In December, 2022

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IEPFiepf
Regulation 30 – 16.12.2022

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INTIMATION AND ANNOUNCEMENTintimation-and-announcement
Intimation of Sub-Division (Split) of Shares

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INTIMATION AND ANNOUNCEMENTintimation-and-announcement
Non-applicability of Valuation Report and Fairness Opinion

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SCHEME OF ARRANGEMENTscheme-of-arrangement
Report of Audit Committee

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SCHEME OF ARRANGEMENTscheme-of-arrangement
Report of Independent Directors

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SCHEME OF ARRANGEMENTscheme-of-arrangement
Auditors Certificate on Accounting Treatment

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SCHEME OF ARRANGEMENTscheme-of-arrangement
Compliance Report

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SCHEME OF ARRANGEMENTscheme-of-arrangement
Draft Scheme of Arrangement

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SCHEME OF ARRANGEMENTscheme-of-arrangement
Regulation 23(9) – 30.09.2022

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FINANCIAL & RELATED PARTY TRANSACTIONSfinancial-related-party-transactions
Newspaper Advertisement – Record Date

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FINANCIAL & RELATED PARTY TRANSACTIONSfinancial-related-party-transactions
Newspaper Advertisement – Unaudited Financial Result – 30.09.2022

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FINANCIAL & RELATED PARTY TRANSACTIONSfinancial-related-party-transactions
Outcome of Board Meeting – Scheme of Arrangement

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SCHEME OF ARRANGEMENTscheme-of-arrangement
Unaudited Financial Results 30.09.2022

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BOARD MEETING AND CLOSURE OF TRADING WINDOW NOTICEboard-meeting-and-closure-of-trading-window-notice
Notice of Record Date

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INTIMATION AND ANNOUNCEMENTintimation-and-announcement
Voting Result of Postal Ballot

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ANNUAL REPORTannual-report
Board Meeting Notice 14.11.2022

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BOARD MEETING AND CLOSURE OF TRADING WINDOW NOTICEboard-meeting-and-closure-of-trading-window-notice
Shareholding Pattern 30.09.2022

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SHAREHOLDING PATTERNshareholding-pattern
Quarter ending 30.09.2022

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INVESTOR GRIEVANCEinvestor-grievance
Corporate Governance Report – 30.09.2022

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CORPORATE GOVERNANCE REPORTcorporate-governance-report
Form No. MGT-7 Annual Return 2021-22

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ANNUAL RETURN AND EXTRACT OF ANNUAL RETURNannual-return-and-extract-of-annual-return
Postal Ballot Notice

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ANNUAL REPORTannual-report
Closure of Trading Window Notice 30.09.2022

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BOARD MEETING AND CLOSURE OF TRADING WINDOW NOTICEboard-meeting-and-closure-of-trading-window-notice
Outcome of the Board Meeting held on 17th September 2022

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BOARD MEETING AND CLOSURE OF TRADING WINDOW NOTICEboard-meeting-and-closure-of-trading-window-notice
ESOP Allotment 12.09.2022

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SHARES ALLOTTED UNDER MAFATLAL STOCK OPTIONshares-allotted-under-mafatlal-stock-option
Reaffirmation of Credit Rating – 30.08.2022

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CREDIT RATINGcredit-rating
Board Meeting Notice 17.09.2022

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BOARD MEETING AND CLOSURE OF TRADING WINDOW NOTICEboard-meeting-and-closure-of-trading-window-notice
Code of Conduct to Regulate Monitor and Report Trading in Securities

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POLICIESpolicies
Revision in Credit Rating-12.08.2022

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CREDIT RATINGcredit-rating
Policy on Materiality of Subsidiary

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POLICIESpolicies
Familiarisation Programme for Independent Directors

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POLICIESpolicies
Voting Result and Scrutinizers Report of 108th AGM

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ANNUAL REPORTannual-report
Newspaper Advertisement – Unaudited Financial Result – 30.06.2022

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FINANCIAL & RELATED PARTY TRANSACTIONSfinancial-related-party-transactions
Summary of proceedings of the 108th AGM

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ANNUAL REPORTannual-report
Unaudited Financial Results 30.06.2022

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FINANCIAL & RELATED PARTY TRANSACTIONSfinancial-related-party-transactions
Unaudited Financial Results 31.12.2021

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FINANCIAL & RELATED PARTY TRANSACTIONSfinancial-related-party-transactions
Corporate Governance Report 30.06.2022

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CORPORATE GOVERNANCE REPORTcorporate-governance-report
Shareholding Pattern 30.06.2022

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SHAREHOLDING PATTERNshareholding-pattern
Quarter ending 30.06.2022

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INVESTOR GRIEVANCEinvestor-grievance
Quarter ending 31.03.2022

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INVESTOR GRIEVANCEinvestor-grievance
Quarter ending 31.12.2021

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INVESTOR GRIEVANCEinvestor-grievance
Quarter ending 30.09.2021

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INVESTOR GRIEVANCEinvestor-grievance
Quarter ending 30.06.2021

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INVESTOR GRIEVANCEinvestor-grievance
Newspaper Advertisement of Notice of 108th Annual General Meeting Book Closure and E-voting

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ANNUAL REPORTannual-report
Annual Return MGT 9 for the FY 2021-22

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ANNUAL RETURN AND EXTRACT OF ANNUAL RETURNannual-return-and-extract-of-annual-return
Form No. MGT-7 Annual Return 2021-22

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ANNUAL RETURN AND EXTRACT OF ANNUAL RETURNannual-return-and-extract-of-annual-return
Notice of 108th Annual General Meeting (to be held through VC-OAVM)

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ANNUAL REPORTannual-report
Instructions for attending AGM and E-voting

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ANNUAL REPORTannual-report
Annual Report 2021-22

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ANNUAL REPORTannual-report
Divestment of equity stake in Vrata Tech Solutions Pvt. Ltd

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INTIMATION AND ANNOUNCEMENTintimation-and-announcement
Mafatlal Services Ltd. 2021-22

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SUBSIDIARY FINANCIALSsubsidiary-financials
Vrata Tech Solutions Pvt. Ltd. 2021-22

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SUBSIDIARY FINANCIALSsubsidiary-financials
Closure of Trading Window Notice 30.06.2022

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BOARD MEETING AND CLOSURE OF TRADING WINDOW NOTICEboard-meeting-and-closure-of-trading-window-notice
Revision in Credit Rating – 20.06.2022

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CREDIT RATINGcredit-rating
Policy on Materiality of Related Party Transactions and dealing with Related Party Transactions

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POLICIESpolicies
Nomination, Remuneration & Evaluation of Performance

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POLICIESpolicies
Regulation 30 – Divestment of equity stake in Vrata Tech Solutions Pvt. Ltd.

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INTIMATION AND ANNOUNCEMENTintimation-and-announcement
IEPF Notice 10.06.2022

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FINANCIAL & RELATED PARTY TRANSACTIONSfinancial-related-party-transactions
Regulation 23 (9)_31.03.2022

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FINANCIAL & RELATED PARTY TRANSACTIONSfinancial-related-party-transactions
Familiarization programme for Independent Directors 2021-22

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CORPORATE GOVERNANCE REPORTcorporate-governance-report
ESOP Allotment 28.05.2022

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SHARES ALLOTTED UNDER MAFATLAL STOCK OPTIONshares-allotted-under-mafatlal-stock-option
Board Meeting Notice 28.05.2022

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BOARD MEETING AND CLOSURE OF TRADING WINDOW NOTICEboard-meeting-and-closure-of-trading-window-notice
Terms _ Conditions of Aappointment of Independent Director

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POLICIESpolicies
Code of Fiar Disclosure and Conduct

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POLICIESpolicies
Code of Conduct for Directors and Senior Management

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POLICIESpolicies
Share Transfer Agent & Contacts

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SHARE TRANSFER AGENT (RTA) & CONTACTSshare-transfer-agent-rta-contacts
Board & Committees

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BOARD AND COMMITTEESboard-and-committees
Newspaper Advertisement – Audited Financial Result 31.03.2022

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FINANCIAL & RELATED PARTY TRANSACTIONSfinancial-related-party-transactions
Quarter ending on 31-03-2022

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Audited Financial Result 31.03.2022

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FINANCIAL & RELATED PARTY TRANSACTIONSfinancial-related-party-transactions
Share Holding Pattern 31 March 2022

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SHAREHOLDING PATTERNshareholding-pattern
Report on Corporate Governance 31.03.2022

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CORPORATE GOVERNANCE REPORTcorporate-governance-report
Report on Corporate Governance 31.03.2022

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CORPORATE GOVERNANCE REPORTcorporate-governance-report
Closure of Trading Window Notice-30.03.2022

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BOARD MEETING AND CLOSURE OF TRADING WINDOW NOTICEboard-meeting-and-closure-of-trading-window-notice
Regulation 30 – Appointment of Company Secretary and Cost Auditor of the Company

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INTIMATION AND ANNOUNCEMENTintimation-and-announcement
Regulation 30 – 28.03.2022

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INTIMATION AND ANNOUNCEMENTintimation-and-announcement
Shares Transferred To IEPF

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IEPFiepf
Regulation 30 – Change of Name of Registrar & Share Transfer Agent

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INTIMATION AND ANNOUNCEMENTintimation-and-announcement
Voting Result and Scrutinizers Report of 107th AGM

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ANNUAL REPORTannual-report
Summary of proceedings of the 107th AGM

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ANNUAL REPORTannual-report
Instructions for attending AGM and E-voting

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ANNUAL REPORTannual-report
Annual Report 2020-21

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ANNUAL REPORTannual-report
106th AGM MEETING

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ANNUAL REPORTannual-report
Annual Report, 2019-20

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ANNUAL REPORTannual-report
Policy on remuneration

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POLICIESpolicies
Archival Policy

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POLICIESpolicies
Intimation Under Regulation 30

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CORPORATE GOVERNANCE REPORTcorporate-governance-report
Declaration of Voting Results for the Court Convened Meeting

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CORPORATE GOVERNANCE REPORTcorporate-governance-report
Corporate Social Responsibility

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CORPORATE GOVERNANCE REPORTcorporate-governance-report
Code of Fair Disclosure and Conduct

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CORPORATE GOVERNANCE REPORTcorporate-governance-report
Familiarisation Programme for Independent Directors

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CORPORATE GOVERNANCE REPORTcorporate-governance-report
Terms & conditions of appointment of Independent Directors

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Related Party Policy

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POLICIESpolicies
Code of Conduct for Directors & Senior Management

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CORPORATE GOVERNANCE REPORTcorporate-governance-report
Code of conduct

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CORPORATE GOVERNANCE REPORTcorporate-governance-report
Committee Composition of Board of Directors

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CORPORATE GOVERNANCE REPORTcorporate-governance-report
Policy for Determination of Materiality of events or Information

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POLICIESpolicies
105th AGM MEETING

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ANNUAL REPORTannual-report
Annual Report, 2018-19

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ANNUAL REPORTannual-report
Postal Ballot

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ANNUAL REPORTannual-report
104th AGM MEETING

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ANNUAL REPORTannual-report
Annual Report, 2017-18

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ANNUAL REPORTannual-report
103rd AGM MEETING

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ANNUAL REPORTannual-report
Annual Report, 2016-17

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ANNUAL REPORTannual-report
102nd AGM MEETING

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ANNUAL REPORTannual-report
Annual Report, 2015-16

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ANNUAL REPORTannual-report
101st AGM MEETING

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ANNUAL REPORTannual-report
Annual Report, 2014-15

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ANNUAL REPORTannual-report
100th AGM MEETING

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ANNUAL REPORTannual-report
Annual Report, 2013-14

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ANNUAL REPORTannual-report
Annual Report, 2012-13

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ANNUAL REPORTannual-report
Board meeting Notice 14-02-2022

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BOARD MEETING AND CLOSURE OF TRADING WINDOW NOTICEboard-meeting-and-closure-of-trading-window-notice
ESOP Allotment 14.02.2022

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SHARES ALLOTTED UNDER MAFATLAL STOCK OPTIONshares-allotted-under-mafatlal-stock-option
Board Meeting Notice – 14.02.2022

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FINANCIAL & RELATED PARTY TRANSACTIONSfinancial-related-party-transactions
ESOP Allotment 01.11.2021

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SHARES ALLOTTED UNDER MAFATLAL STOCK OPTIONshares-allotted-under-mafatlal-stock-option
ESOP Allotment 29.07.2021

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SHARES ALLOTTED UNDER MAFATLAL STOCK OPTIONshares-allotted-under-mafatlal-stock-option
ESOP Allotment 10.02.2021

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SHARES ALLOTTED UNDER MAFATLAL STOCK OPTIONshares-allotted-under-mafatlal-stock-option
Regulation 30 – Resignation of Company Secretary

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INTIMATION AND ANNOUNCEMENTintimation-and-announcement
Regulation – 30 VTS 13-01-2022

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INTIMATION AND ANNOUNCEMENTintimation-and-announcement
Closure-of-Trading-Window-Notice-31.12.2021

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BOARD MEETING AND CLOSURE OF TRADING WINDOW NOTICEboard-meeting-and-closure-of-trading-window-notice
Quarter ending 31.12.2021

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Share Holding Pattern 31 Dec 2021

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SHAREHOLDING PATTERNshareholding-pattern
Report on Corporate Governance 31.12.2021

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CORPORATE GOVERNANCE REPORTcorporate-governance-report
Unaudited Financial Results 31.12.2021

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FINANCIAL & RELATED PARTY TRANSACTIONSfinancial-related-party-transactions
Unaudited Financial Result – 31.12.2021

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FINANCIAL & RELATED PARTY TRANSACTIONSfinancial-related-party-transactions
Report on Corporate Governance 30.09.2021

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CORPORATE GOVERNANCE REPORTcorporate-governance-report
Revision in CARE Rating – 30.11.2021

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CREDIT RATINGcredit-rating
Board meeting Notice 01-11-2021

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BOARD MEETING AND CLOSURE OF TRADING WINDOW NOTICEboard-meeting-and-closure-of-trading-window-notice
Board Meeting Notice 01.11.2021

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FINANCIAL & RELATED PARTY TRANSACTIONSfinancial-related-party-transactions
Regulation 30 – 23 Oct 2021

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INTIMATION AND ANNOUNCEMENTintimation-and-announcement
Disclosure Under Regulation 30 12 Oct 2021

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INTIMATION AND ANNOUNCEMENTintimation-and-announcement
Closure-of-Trading-Window-Notice-30.09.2021

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BOARD MEETING AND CLOSURE OF TRADING WINDOW NOTICEboard-meeting-and-closure-of-trading-window-notice
Regulation-239_30.09.2021

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FINANCIAL & RELATED PARTY TRANSACTIONSfinancial-related-party-transactions
Quarter ending 30.09.2021

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Share Holding Pattern 30 Sept 2021

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SHAREHOLDING PATTERNshareholding-pattern
Unaudited Financial Results 30.09.2021

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FINANCIAL & RELATED PARTY TRANSACTIONSfinancial-related-party-transactions
Unaudited Financial Result 30.09.2021

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FINANCIAL & RELATED PARTY TRANSACTIONSfinancial-related-party-transactions
Disclosure Under Regulation 30

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INTIMATION AND ANNOUNCEMENTintimation-and-announcement
Notice of 107th Annual General Meeting (to be held through VC/OAVM)

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ANNUAL REPORT, FINANCIAL & RELATED PARTY TRANSACTIONSannual-report financial-related-party-transactions
Regulation-30 – Intimation of Approval of appointmentre-appointment of Directors

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INTIMATION AND ANNOUNCEMENTintimation-and-announcement
Board meeting Notice 29-07-2021

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BOARD MEETING AND CLOSURE OF TRADING WINDOW NOTICEboard-meeting-and-closure-of-trading-window-notice
Board Meeting Notice 29.07.2021

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FINANCIAL & RELATED PARTY TRANSACTIONSfinancial-related-party-transactions
Disclosure Under Regulation 30 SEBI (LODR)

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INTIMATION AND ANNOUNCEMENTintimation-and-announcement
Newspaper Advertisement of Notice of 107th Annual General Meeting Book Closure and E-voting

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FINANCIAL & RELATED PARTY TRANSACTIONSfinancial-related-party-transactions
Closure-of-Trading-Window-Notice-30.06.2021

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BOARD MEETING AND CLOSURE OF TRADING WINDOW NOTICEboard-meeting-and-closure-of-trading-window-notice
Quarter ending 30.06.2021

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Share Holding Pattern 30 June 2021

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SHAREHOLDING PATTERNshareholding-pattern
Report on Corporate Governance 30.06.2021

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CORPORATE GOVERNANCE REPORTcorporate-governance-report
Unaudited Financial Results 30.06.2021

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FINANCIAL & RELATED PARTY TRANSACTIONSfinancial-related-party-transactions
Unaudited Financial Result 30.06.2021

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FINANCIAL & RELATED PARTY TRANSACTIONSfinancial-related-party-transactions
Information regarding 107th AGM of the Company to be held through Video Conference Other Audio-Visual Means

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FINANCIAL & RELATED PARTY TRANSACTIONSfinancial-related-party-transactions
Post Board Meeting update 10.06.2021

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INTIMATION AND ANNOUNCEMENTintimation-and-announcement
Board meeting Notice 26-05-2021

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BOARD MEETING AND CLOSURE OF TRADING WINDOW NOTICEboard-meeting-and-closure-of-trading-window-notice
Board Meeting Intimation Notice Regulation-47 26.05.2021

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FINANCIAL & RELATED PARTY TRANSACTIONSfinancial-related-party-transactions
Regulation 42 (Book Closure) 26.05.2021

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INTIMATION AND ANNOUNCEMENTintimation-and-announcement
Postponement of Board Meeting Notice 10.05.2021

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BOARD MEETING AND CLOSURE OF TRADING WINDOW NOTICEboard-meeting-and-closure-of-trading-window-notice
Board meeting Notice 10-05-2021

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BOARD MEETING AND CLOSURE OF TRADING WINDOW NOTICEboard-meeting-and-closure-of-trading-window-notice
Board Meeting Notice 10.05.2021

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FINANCIAL & RELATED PARTY TRANSACTIONSfinancial-related-party-transactions
Postponement of Board Meeting Notice 10.05.2021

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FINANCIAL & RELATED PARTY TRANSACTIONSfinancial-related-party-transactions
Revision in Credit Rating – 01.04.2021

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CREDIT RATINGcredit-rating
Regulation 23(9)_31.03.2021

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FINANCIAL & RELATED PARTY TRANSACTIONSfinancial-related-party-transactions
Quarter ending 31.03.2021

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Share Holding Pattern 31 March 2021

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SHAREHOLDING PATTERNshareholding-pattern
Report on Corporate Governance 31.03.2021

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Audited Financial Results for the Quarter and Year ended 31.03.2021

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FINANCIAL & RELATED PARTY TRANSACTIONSfinancial-related-party-transactions
Audited Financial Result 31.03.2021

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FINANCIAL & RELATED PARTY TRANSACTIONSfinancial-related-party-transactions
Annual Return MGT 9 for the FY 2020-21

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ANNUAL RETURN AND EXTRACT OF ANNUAL RETURNannual-return-and-extract-of-annual-return
Closure-of-Trading-Window-Notice-31.03.2021

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BOARD MEETING AND CLOSURE OF TRADING WINDOW NOTICEboard-meeting-and-closure-of-trading-window-notice
Board meeting Notice 10-02-2021

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BOARD MEETING AND CLOSURE OF TRADING WINDOW NOTICEboard-meeting-and-closure-of-trading-window-notice
Board Meeting Notice 10.02.2021

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FINANCIAL & RELATED PARTY TRANSACTIONSfinancial-related-party-transactions
Intimation of Approval of Reclassification

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INTIMATION AND ANNOUNCEMENTintimation-and-announcement
Form No. MGT-7 Annual Return 2020-21

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ANNUAL RETURN AND EXTRACT OF ANNUAL RETURNannual-return-and-extract-of-annual-return
Familiarization programme for Independent Directors 2020-21

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CORPORATE GOVERNANCE REPORTcorporate-governance-report
Vrata Tech Solutions Pvt. Ltd., 2020-21

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SUBSIDIARY FINANCIALSsubsidiary-financials
Mafatlal Services Ltd., 2020-21

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SUBSIDIARY FINANCIALSsubsidiary-financials
Closure-of-Trading-Window-Notice-31.12.2020

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BOARD MEETING AND CLOSURE OF TRADING WINDOW NOTICEboard-meeting-and-closure-of-trading-window-notice
Quarter ending 31.12.2020

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Share Holding Pattern 31 Dec 2020

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SHAREHOLDING PATTERNshareholding-pattern
Report on Corporate Governance 31.12.2020

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Unaudited Financial Results 31.12.2020

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FINANCIAL & RELATED PARTY TRANSACTIONSfinancial-related-party-transactions
Unaudited Financial Result 31.12.2020

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FINANCIAL & RELATED PARTY TRANSACTIONSfinancial-related-party-transactions
Board meeting Notice 04-11-2020

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BOARD MEETING AND CLOSURE OF TRADING WINDOW NOTICEboard-meeting-and-closure-of-trading-window-notice
Board Meeting Notice 04.11.2020

…

FINANCIAL & RELATED PARTY TRANSACTIONSfinancial-related-party-transactions
Revision in CARE Rating – 01.10.2020

…

CREDIT RATINGcredit-rating
Shares Transferred To IEPF In October, 2020

…

IEPFiepf
List of Shareholders whose shares will be transferred to IEPF (Except those who would encash their Dividends prior to 10th September, 2021)

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IEPFiepf
Closure-of-Trading-Window-Notice-30.09.2020

…

BOARD MEETING AND CLOSURE OF TRADING WINDOW NOTICEboard-meeting-and-closure-of-trading-window-notice
Regulation 23(9)_30.09.2020

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FINANCIAL & RELATED PARTY TRANSACTIONSfinancial-related-party-transactions
Quarter ending 30.09.2020

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Share Holding Pattern 30 Sept 2020

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SHAREHOLDING PATTERNshareholding-pattern
Report on Corporate Governance 30.09.2020

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Unaudited Financial Results 30.09.2020

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FINANCIAL & RELATED PARTY TRANSACTIONSfinancial-related-party-transactions
Unaudited Financial Result 30.09.2020

…

FINANCIAL & RELATED PARTY TRANSACTIONSfinancial-related-party-transactions
Disclosure Under Regulation 31A Reclassification

…

INTIMATION AND ANNOUNCEMENTintimation-and-announcement
Board Meeting Notice 08.09.2020

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FINANCIAL & RELATED PARTY TRANSACTIONSfinancial-related-party-transactions
Notice of 106th AGM

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FINANCIAL & RELATED PARTY TRANSACTIONSfinancial-related-party-transactions
Closure-of-Trading-Window-Notice-30.06.2020

…

BOARD MEETING AND CLOSURE OF TRADING WINDOW NOTICEboard-meeting-and-closure-of-trading-window-notice
Board meeting Notice 30-06-2020

…

BOARD MEETING AND CLOSURE OF TRADING WINDOW NOTICEboard-meeting-and-closure-of-trading-window-notice
Quarter ending 30.06.2020

…

Share Holding Pattern 30 June 2020

…

SHAREHOLDING PATTERNshareholding-pattern
Report on Corporate Governance 30.06.2020

…

CORPORATE GOVERNANCE REPORTcorporate-governance-report
Unaudited Financial Results 30.06.2020

…

FINANCIAL & RELATED PARTY TRANSACTIONSfinancial-related-party-transactions
Unaudited Financial Result 30.06.2020

…

FINANCIAL & RELATED PARTY TRANSACTIONSfinancial-related-party-transactions
Disclosure Under Regulation 30 COVID19

…

INTIMATION AND ANNOUNCEMENTintimation-and-announcement
Board meeting Notice 27-06-2020

…

BOARD MEETING AND CLOSURE OF TRADING WINDOW NOTICEboard-meeting-and-closure-of-trading-window-notice
Board Meeting Notice 27.06.2020

…

FINANCIAL & RELATED PARTY TRANSACTIONSfinancial-related-party-transactions
Notice Of IEPF

…

FINANCIAL & RELATED PARTY TRANSACTIONSfinancial-related-party-transactions
Disclosure Under Regulation 30

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INTIMATION AND ANNOUNCEMENTintimation-and-announcement
Application for Reclassification

…

INTIMATION AND ANNOUNCEMENTintimation-and-announcement
Disclosure Under Regulation 31A

…

INTIMATION AND ANNOUNCEMENTintimation-and-announcement
Closure-of-Trading-Window-Notice-31.03.2020

…

BOARD MEETING AND CLOSURE OF TRADING WINDOW NOTICEboard-meeting-and-closure-of-trading-window-notice
Regulation 23(9)_31.03.2020

…

FINANCIAL & RELATED PARTY TRANSACTIONSfinancial-related-party-transactions
Quarter ending 31.03.2020

…

Share Holding Pattern 31 March 2020

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SHAREHOLDING PATTERNshareholding-pattern
Report on Corporate Governance 31.03.2020

…

CORPORATE GOVERNANCE REPORTcorporate-governance-report
Audited Financial Results for the Quarter and Year ended 31.03.2020

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FINANCIAL & RELATED PARTY TRANSACTIONSfinancial-related-party-transactions
Disclosure to Stock Exchange 26.03.2020

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INTIMATION AND ANNOUNCEMENTintimation-and-announcement
Disclosure Under Regulation 30

…

INTIMATION AND ANNOUNCEMENTintimation-and-announcement
Board meeting Notice 13-02-2020

…

BOARD MEETING AND CLOSURE OF TRADING WINDOW NOTICEboard-meeting-and-closure-of-trading-window-notice
Board Meeting Notice 13.02.2020

…

FINANCIAL & RELATED PARTY TRANSACTIONSfinancial-related-party-transactions
Form No. MGT-7 Annual Return 2019-20

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ANNUAL RETURN AND EXTRACT OF ANNUAL RETURNannual-return-and-extract-of-annual-return
Mafatlal Services Ltd., 2019-20

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SUBSIDIARY FINANCIALSsubsidiary-financials
31.12.2019 To 15.02.2020

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BOARD MEETING AND CLOSURE OF TRADING WINDOW NOTICEboard-meeting-and-closure-of-trading-window-notice
Quarter ending 31.12.2019

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Share Holding Pattern 31 Dec 2019

…

SHAREHOLDING PATTERNshareholding-pattern
Report on Corporate Governance 31.12.2019

…

CORPORATE GOVERNANCE REPORTcorporate-governance-report
Unaudited Financial Results 31.12.2019

…

FINANCIAL & RELATED PARTY TRANSACTIONSfinancial-related-party-transactions
Unaudited Financial Result 31.12.2019

…

FINANCIAL & RELATED PARTY TRANSACTIONSfinancial-related-party-transactions
Change of Name of Registrar

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INTIMATION AND ANNOUNCEMENTintimation-and-announcement
30.09.2019 To 15.11.2019

…

BOARD MEETING AND CLOSURE OF TRADING WINDOW NOTICEboard-meeting-and-closure-of-trading-window-notice
Board Meeting Notice 13-11-2019

…

BOARD MEETING AND CLOSURE OF TRADING WINDOW NOTICEboard-meeting-and-closure-of-trading-window-notice
Board Meeting Notice 13.11.2019

…

FINANCIAL & RELATED PARTY TRANSACTIONSfinancial-related-party-transactions
CARE Rating of Mafatlal Industries Limited – 04.10.2019

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CREDIT RATINGcredit-rating
Disclosure Under Regulation 31(1)

…

INTIMATION AND ANNOUNCEMENTintimation-and-announcement
Quarter ending 30.09.2019

…

Share Holding Pattern 30 Sept 2019

…

SHAREHOLDING PATTERNshareholding-pattern
Report on Corporate Governance 30.09.2019

…

CORPORATE GOVERNANCE REPORTcorporate-governance-report
Unaudited Financial Results 30.09.2019

…

FINANCIAL & RELATED PARTY TRANSACTIONSfinancial-related-party-transactions
Unaudited Financial Result 30.09.2019

…

FINANCIAL & RELATED PARTY TRANSACTIONSfinancial-related-party-transactions
Regulation 23(9)_ 30.09.2019

…

FINANCIAL & RELATED PARTY TRANSACTIONSfinancial-related-party-transactions
Board Meeting Notice 01-08-2019

…

BOARD MEETING AND CLOSURE OF TRADING WINDOW NOTICEboard-meeting-and-closure-of-trading-window-notice
Board Meeting Notice 01.08.2019

…

FINANCIAL & RELATED PARTY TRANSACTIONSfinancial-related-party-transactions
Regulation 30 – Disclosure of ESOP Grant

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INTIMATION AND ANNOUNCEMENTintimation-and-announcement
Notice of 105th AGM

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FINANCIAL & RELATED PARTY TRANSACTIONSfinancial-related-party-transactions
Quarter ending 30.06.2019

…

Share Holding Pattern 30 June 2019

…

SHAREHOLDING PATTERNshareholding-pattern
Report on Corporate Governance 30.06.2019

…

CORPORATE GOVERNANCE REPORTcorporate-governance-report
Unaudited Financial Results 30.06.2019

…

FINANCIAL & RELATED PARTY TRANSACTIONSfinancial-related-party-transactions
Unaudited Financial Result 30.06.2019

…

FINANCIAL & RELATED PARTY TRANSACTIONSfinancial-related-party-transactions
Closure-of-Trading-Window-Notice-28.06.2019

…

BOARD MEETING AND CLOSURE OF TRADING WINDOW NOTICEboard-meeting-and-closure-of-trading-window-notice
Notice of Postal Ballot

…

FINANCIAL & RELATED PARTY TRANSACTIONSfinancial-related-party-transactions
Board Meeting Notice 16.05.2019

…

FINANCIAL & RELATED PARTY TRANSACTIONSfinancial-related-party-transactions
Board Meeting Notice 27-04-2019

…

BOARD MEETING AND CLOSURE OF TRADING WINDOW NOTICEboard-meeting-and-closure-of-trading-window-notice
Closure-of-Trading-Window-Notice-03.04.2019

…

BOARD MEETING AND CLOSURE OF TRADING WINDOW NOTICEboard-meeting-and-closure-of-trading-window-notice
Regulation 23(9)_31.03.2019

…

FINANCIAL & RELATED PARTY TRANSACTIONSfinancial-related-party-transactions
Quarter ending 31.03.2019

…

Share Holding Pattern 31 Mar 2019

…

SHAREHOLDING PATTERNshareholding-pattern
Report on Corporate Governance 31.03.2019

…

CORPORATE GOVERNANCE REPORTcorporate-governance-report
Audited Financial Results for the Quarter and Year ended 31.03.2019

…

FINANCIAL & RELATED PARTY TRANSACTIONSfinancial-related-party-transactions
Audited Financial Result 31.03.2019

…

FINANCIAL & RELATED PARTY TRANSACTIONSfinancial-related-party-transactions
09.01.2019 To 01.02.2019

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BOARD MEETING AND CLOSURE OF TRADING WINDOW NOTICEboard-meeting-and-closure-of-trading-window-notice
Board meeting Notice 31-01-2019

…

BOARD MEETING AND CLOSURE OF TRADING WINDOW NOTICEboard-meeting-and-closure-of-trading-window-notice
Familiarization Programme for Independent Directors 2019-20

…

CORPORATE GOVERNANCE REPORTcorporate-governance-report
Litigation in the Matter of Land at Mazagaon 18 Jan 2019

…

INTIMATION AND ANNOUNCEMENTintimation-and-announcement
Familiarization Programme 2018-19

…

CORPORATE GOVERNANCE REPORTcorporate-governance-report
Mafatlal Services Ltd., 2018-19

…

SUBSIDIARY FINANCIALSsubsidiary-financials
Report on Corporate Governance 31.12.2018

…

CORPORATE GOVERNANCE REPORTcorporate-governance-report
Unaudited Financial Results 31.12.2018

…

FINANCIAL & RELATED PARTY TRANSACTIONSfinancial-related-party-transactions
Quarter ending 30.12.2018

…

Share Holding Pattern 30 Dec 2018

…

SHAREHOLDING PATTERNshareholding-pattern
Change in Director KMP – 17 Dec 2018

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INTIMATION AND ANNOUNCEMENTintimation-and-announcement
Change in RTA letter

…

INTIMATION AND ANNOUNCEMENTintimation-and-announcement
Regulation 30 – Update on litigation in the matter of land at Mazagaon – 21 Nov 2018

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INTIMATION AND ANNOUNCEMENTintimation-and-announcement
09.10.2018 To 01.11.2018

…

BOARD MEETING AND CLOSURE OF TRADING WINDOW NOTICEboard-meeting-and-closure-of-trading-window-notice
Board meeting Notice 31-10-2018

…

BOARD MEETING AND CLOSURE OF TRADING WINDOW NOTICEboard-meeting-and-closure-of-trading-window-notice
Quarter ending 30.09.2018

…

Share Holding Pattern 30 Sept 2018

…

SHAREHOLDING PATTERNshareholding-pattern
Report on Corporate Governance 30.09.2018

…

CORPORATE GOVERNANCE REPORTcorporate-governance-report
Unaudited Financial Results 30-09-2018

…

FINANCIAL & RELATED PARTY TRANSACTIONSfinancial-related-party-transactions
Regulation 30 – Update on litigation in the matter of land at Mazagaon

…

INTIMATION AND ANNOUNCEMENTintimation-and-announcement
Board meeting Notice 30-07-2018

…

BOARD MEETING AND CLOSURE OF TRADING WINDOW NOTICEboard-meeting-and-closure-of-trading-window-notice
06.07.2018 To 01.08.2018

…

BOARD MEETING AND CLOSURE OF TRADING WINDOW NOTICEboard-meeting-and-closure-of-trading-window-notice
Quarter ending 30.06.2018

…

Share Holding Pattern 30 June 2018

…

SHAREHOLDING PATTERNshareholding-pattern
Report on Corporate Governance 30.06.2018

…

CORPORATE GOVERNANCE REPORTcorporate-governance-report
Unaudited Financial Results 30-06-2018

…

FINANCIAL & RELATED PARTY TRANSACTIONSfinancial-related-party-transactions
Update on Board Meeting 01 June 2018

…

INTIMATION AND ANNOUNCEMENTintimation-and-announcement
31.05.2018 To 04.06.2018

…

BOARD MEETING AND CLOSURE OF TRADING WINDOW NOTICEboard-meeting-and-closure-of-trading-window-notice
11.04.2018 To 05.05.2018

…

BOARD MEETING AND CLOSURE OF TRADING WINDOW NOTICEboard-meeting-and-closure-of-trading-window-notice
Board meeting Notice 03-05-2018

…

BOARD MEETING AND CLOSURE OF TRADING WINDOW NOTICEboard-meeting-and-closure-of-trading-window-notice
Quarter ending 31.03.2018

…

Share Holding Pattern 31 Mar 2018

…

SHAREHOLDING PATTERNshareholding-pattern
Report on Corporate Governance 31.03.2018

…

CORPORATE GOVERNANCE REPORTcorporate-governance-report
Audited Financial Results for the Quarter and Year ended 31.03.2018

…

FINANCIAL & RELATED PARTY TRANSACTIONSfinancial-related-party-transactions
Revision in CARE Rating – 12.03.2018

…

CREDIT RATINGcredit-rating
Credit Rating of Mafatlal Industries Limited – 05.03.2018

…

CREDIT RATINGcredit-rating
Board meeting Notice 09-02-2018

…

BOARD MEETING AND CLOSURE OF TRADING WINDOW NOTICEboard-meeting-and-closure-of-trading-window-notice
18.01.2018 To 11.02.2018

…

BOARD MEETING AND CLOSURE OF TRADING WINDOW NOTICEboard-meeting-and-closure-of-trading-window-notice
Mafatlal Services Ltd., 2017-18

…

SUBSIDIARY FINANCIALSsubsidiary-financials
Quarter ending 31.12.2017

…

Share Holding Pattern 31 Dec 2017

…

SHAREHOLDING PATTERNshareholding-pattern
Unaudited Financial Results 31-12-2017

…

FINANCIAL & RELATED PARTY TRANSACTIONSfinancial-related-party-transactions
Report on Corporate Governance 31.12.2017

…

CORPORATE GOVERNANCE REPORTcorporate-governance-report
17.10.2017 To 12.11.2017

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BOARD MEETING AND CLOSURE OF TRADING WINDOW NOTICEboard-meeting-and-closure-of-trading-window-notice
Board Meeting Notice 10-11-2017

…

BOARD MEETING AND CLOSURE OF TRADING WINDOW NOTICEboard-meeting-and-closure-of-trading-window-notice
Regulation 30 of SEBI(LODR) Regulations, 2015 and SEBI(SBEB) Regulations, 2014

…

INTIMATION AND ANNOUNCEMENTintimation-and-announcement
Quarter ending 30.09.2017

…

Share Holding Pattern 30 Sep 2017

…

SHAREHOLDING PATTERNshareholding-pattern
Report on Corporate Governance 30.09.2017

…

CORPORATE GOVERNANCE REPORTcorporate-governance-report
Unaudited Financial Results 30-09-2017

…

FINANCIAL & RELATED PARTY TRANSACTIONSfinancial-related-party-transactions
Board meeting Notice 10-08-2017

…

BOARD MEETING AND CLOSURE OF TRADING WINDOW NOTICEboard-meeting-and-closure-of-trading-window-notice
Board meeting Notice 10-08-2017

…

BOARD MEETING AND CLOSURE OF TRADING WINDOW NOTICEboard-meeting-and-closure-of-trading-window-notice
Regulation 7(2)(b) of SEBI

…

INTIMATION AND ANNOUNCEMENTintimation-and-announcement
Quarter ending 30.06.2017

…

Share Holding Pattern 30 June, 2017

…

SHAREHOLDING PATTERNshareholding-pattern
Unaudited quarterly Results 30-06-2017

…

FINANCIAL & RELATED PARTY TRANSACTIONSfinancial-related-party-transactions
Report on Corporate Governance 30.06.2017

…

CORPORATE GOVERNANCE REPORTcorporate-governance-report
Regulation 29(2) of SEBI

…

INTIMATION AND ANNOUNCEMENTintimation-and-announcement
13-Apr To 07-May-2017

…

BOARD MEETING AND CLOSURE OF TRADING WINDOW NOTICEboard-meeting-and-closure-of-trading-window-notice
Update on Board Meeting 05-05-2017

…

INTIMATION AND ANNOUNCEMENTintimation-and-announcement
Quarter ending 31.03.2017

…

Share Holding Pattern 31 Mar 2017

…

SHAREHOLDING PATTERNshareholding-pattern
Quarterly Compliance Report of Corporate Governance 31-03-2017

…

CORPORATE GOVERNANCE REPORTcorporate-governance-report
Audited Financial Results for the Quarter and Year ended 31.03.2017

…

FINANCIAL & RELATED PARTY TRANSACTIONSfinancial-related-party-transactions
Board meeting Notice 25-01-2017

…

BOARD MEETING AND CLOSURE OF TRADING WINDOW NOTICEboard-meeting-and-closure-of-trading-window-notice
Update on Mazagaon land 25 Jan 2017

…

INTIMATION AND ANNOUNCEMENTintimation-and-announcement
03-Jan To 27-Jan-2017

…

BOARD MEETING AND CLOSURE OF TRADING WINDOW NOTICEboard-meeting-and-closure-of-trading-window-notice
Unpaid Dividend 2016-17

…

IEPFiepf
Mafatlal Services Ltd., 2016-17

…

SUBSIDIARY FINANCIALSsubsidiary-financials
Shareholding Pattern as on 31.12.2016

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SHAREHOLDING PATTERNshareholding-pattern
Quarter ending 31.12.2016

…

Unaudited Financial Results 31-12-2016

…

FINANCIAL & RELATED PARTY TRANSACTIONSfinancial-related-party-transactions
Quarterly compliance report of Corporate Governance 31 December 2016

…

CORPORATE GOVERNANCE REPORTcorporate-governance-report
Update on Mazagaon land 9 Nov 2016

…

INTIMATION AND ANNOUNCEMENTintimation-and-announcement
Stock Exchange letter- regarding news item in Mumbai Mirror

…

INTIMATION AND ANNOUNCEMENTintimation-and-announcement
Board meeting Notice 25-10-2016

…

BOARD MEETING AND CLOSURE OF TRADING WINDOW NOTICEboard-meeting-and-closure-of-trading-window-notice
Quarter ending 30.09.2016

…

Share Holding Pattern 30 Sep 2016

…

SHAREHOLDING PATTERNshareholding-pattern
Quarterly compliance report of Corporate Governance 30 September 2016

…

CORPORATE GOVERNANCE REPORTcorporate-governance-report
Unaudited Financial Results 30-9-2016

…

FINANCIAL & RELATED PARTY TRANSACTIONSfinancial-related-party-transactions
Regulation 10(7) of SEBI (SAST) Regulations,2011

…

INTIMATION AND ANNOUNCEMENTintimation-and-announcement
Change in Director KMP

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INTIMATION AND ANNOUNCEMENTintimation-and-announcement
MIL Regulation 30

…

INTIMATION AND ANNOUNCEMENTintimation-and-announcement
Investor Release with Letter

…

INTIMATION AND ANNOUNCEMENTintimation-and-announcement
MIL Regulation 10(5) HAM

…

INTIMATION AND ANNOUNCEMENTintimation-and-announcement
Revision in CARE Rating – 04.08.2016

…

CREDIT RATINGcredit-rating
Board Meeting Notice 29-07-2016

…

BOARD MEETING AND CLOSURE OF TRADING WINDOW NOTICEboard-meeting-and-closure-of-trading-window-notice
MIL – unaudited June 2016 resuslts

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FINANCIAL & RELATED PARTY TRANSACTIONSfinancial-related-party-transactions
Quarter ending 30.06.2016

…

Share holding Pattern 30 Jun 2016

…

SHAREHOLDING PATTERNshareholding-pattern
Change of Share Transfer Agent

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INTIMATION AND ANNOUNCEMENTintimation-and-announcement
11-April to 4 May-2016

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BOARD MEETING AND CLOSURE OF TRADING WINDOW NOTICEboard-meeting-and-closure-of-trading-window-notice
Quarter ending 31.03.2016

…

Share holding Pattern 31 Mar 2016

…

SHAREHOLDING PATTERNshareholding-pattern
Audited Financial Results for the Quarter and Year ended 31.03.2016

…

FINANCIAL & RELATED PARTY TRANSACTIONSfinancial-related-party-transactions
Quarterly compliance report of Corporate Governance 2015-16

…

CORPORATE GOVERNANCE REPORTcorporate-governance-report
6-Jan To 30 Jan-2016

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BOARD MEETING AND CLOSURE OF TRADING WINDOW NOTICEboard-meeting-and-closure-of-trading-window-notice
Board Meeting Notice 28-01-2016

…

BOARD MEETING AND CLOSURE OF TRADING WINDOW NOTICEboard-meeting-and-closure-of-trading-window-notice
Unpaid Dividend 2015-16

…

IEPFiepf
Mafatlal Services Ltd., 2015-16

…

SUBSIDIARY FINANCIALSsubsidiary-financials
Quarter ended 31.12.2015

…

Share holding Pattern 31 Dec 2015

…

SHAREHOLDING PATTERNshareholding-pattern
Unaudited Financial Results 31.12.2015

…

FINANCIAL & RELATED PARTY TRANSACTIONSfinancial-related-party-transactions
Board Meeting Notice 28-10-2015

…

BOARD MEETING AND CLOSURE OF TRADING WINDOW NOTICEboard-meeting-and-closure-of-trading-window-notice
Share holding Pattern 30 Sept 2015

…

SHAREHOLDING PATTERNshareholding-pattern
Unaudited Financial Results 30.09.2015

…

FINANCIAL & RELATED PARTY TRANSACTIONSfinancial-related-party-transactions
Share holding Pattern 30 June 2015

…

SHAREHOLDING PATTERNshareholding-pattern
Unaudited Financial Results 30.06.2015

…

FINANCIAL & RELATED PARTY TRANSACTIONSfinancial-related-party-transactions
Shareholding Pattern 31 March 2015

…

SHAREHOLDING PATTERNshareholding-pattern
Audited Financial Results for the Quarter and Year ended 31.03.2015

…

FINANCIAL & RELATED PARTY TRANSACTIONSfinancial-related-party-transactions
Quarterly compliance report of Corporate Governance 2014-15

…

CORPORATE GOVERNANCE REPORTcorporate-governance-report
Unpaid Dividend 2014-15

…

IEPFiepf
Mafatlal Services Ltd., 2014-15

…

SUBSIDIARY FINANCIALSsubsidiary-financials
Share Holding Pattern 31 Dec 2014

…

SHAREHOLDING PATTERNshareholding-pattern
Unaudited Financial Results 31-12-2014

…

FINANCIAL & RELATED PARTY TRANSACTIONSfinancial-related-party-transactions
Share Holding Pattern 30 Sept 2014

…

SHAREHOLDING PATTERNshareholding-pattern
Unaudited Financial Results 30-09-2014

…

FINANCIAL & RELATED PARTY TRANSACTIONSfinancial-related-party-transactions
Shareholding Pattern 30 June 2014

…

SHAREHOLDING PATTERNshareholding-pattern
Unaudited Quarterly Results 30-6-2014

…

FINANCIAL & RELATED PARTY TRANSACTIONSfinancial-related-party-transactions
Share Holding Pattern 31 March 2014

…

SHAREHOLDING PATTERNshareholding-pattern
Audited Financial Results for the Quarter and Year ended 31.03.2014

…

FINANCIAL & RELATED PARTY TRANSACTIONSfinancial-related-party-transactions
Unpaid Dividend 2013-14

…

IEPFiepf
Mafatlal Services Ltd., 2013-14

…

SUBSIDIARY FINANCIALSsubsidiary-financials
Share Holding Pattern 31 Dec 2013

…

SHAREHOLDING PATTERNshareholding-pattern
Unaudited Quarterly Results 31-12-2013

…

FINANCIAL & RELATED PARTY TRANSACTIONSfinancial-related-party-transactions
Share Holding Pattern 30 Sep 2013

…

SHAREHOLDING PATTERNshareholding-pattern
Unaudited Quarterly Results 30-9-2013

…

FINANCIAL & RELATED PARTY TRANSACTIONSfinancial-related-party-transactions
Share Holding Pattern 30 June 2013

…

SHAREHOLDING PATTERNshareholding-pattern
Unaudited Quarterly Results 30-6-2013

…

FINANCIAL & RELATED PARTY TRANSACTIONSfinancial-related-party-transactions
Share Holding Pattern 31 Mar 2013

…

SHAREHOLDING PATTERNshareholding-pattern
Audited Financial Results for the Quarter and Year ended 31.03.2013

…

FINANCIAL & RELATED PARTY TRANSACTIONSfinancial-related-party-transactions
Court Convened Meeting held on Friday, February 1, 2013

…

CORPORATE GOVERNANCE REPORTcorporate-governance-report
Unpaid Dividend 2012-13

…

IEPFiepf
Mafatlal Services Ltd., 2012-13

…

SUBSIDIARY FINANCIALSsubsidiary-financials
Notice Dated December 27, 2012

…

CORPORATE GOVERNANCE REPORTcorporate-governance-report
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Mr. Abhay Jadeja

Sr.No. Name of Company Designation
1 Mafatlal Industries Limited Independent Non-Executive Director
2 Nilkamal Limited Independent Non-Executive Director
3 Amal Speciality Chemicals Limited Independent Non-Executive Director