Document Library

TitleSummaryCategoriesLinkdoc_categories_hfilter
Policy for Determination of Materiality of events or Information

Policy for Determination of Materiality of events or …

Regulation 30 -Change in Object Clause of the Company

Regulation 30 -Change in Object Clause of the …

Intimation of Schedule of Investors Meet – 08.09.2023

Quarter ending on 30.06.2023

Quarter ending on 31.12.2022

BSE Observation Letter

Investor Presentation for Q1 of FY 2023-24

Upgrade of Credit Rating – 04.08.2023

Regulation 30 – Unaudited Financial Result – 30.06.2023

Regulation 30 – Intimation of Alteration in Memorandum of Association

Voting Result and Scrutinizers Report of 109th AGM

Summary of proceedings of the 109th AGM

Unaudited Financial Results 30.06.2023

ESOP Allotment 02.08.2023

Press Release on performance of the Company in Q1 FY23-24

Corporate Governance Report – 30.06.2023

Share Holding Pattern 30 June 2023

Proposed Memorandum of Association

Director Familiarization programme -2022-23

Newspaper Advertisement of Notice of 109th Annual General Meeting Book Closure and E-voting

Mafatlal Services Ltd. 2022-23

Form No. MGT – 7 – Annual Return 2022-23

ESOP Complaince Certificate 2022-23

Annual Report 2022-23

Instructions for attending AGM and E-voting

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

Form-ISR-4

Form_SH14

Form_SH13_NOMINATION_FORM

Form_B_Indemnity_for_issuance_of_duplicate_securities

Form_A_Affidavit_for_issuance_of_duplicate_securities

Annexure-F

Annexure-E

Annexure-D

6Form_ISR-3

3Form_ISR-2

2Form_ISR-1

Annexure-C-ISR5

Closure of Trading Window-30.06.2023

IEPF-Notice-16.06.2023

List of Shareholders whose shares will be transferred to IEPF (Except those who would encash their Dividends prior to 6th September, 2023)

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

Clarification on Audited Financial Results -30.05.2023

Regulation 30 – Audited Financial Result 31.03.2023

Alteration of Memorandum Disclosure – 30.05.2023

Regulation 42 (Book Closure) 30.05.2023

Audited Financial Results 31.03.2023

Board Meeting Notice 30.05.2023

Sexual Harassment Policy

Whistle Blower Policy

Corporate Governance Report – 31.03.2023

Shareholding Pattern – 31.03.2023

Upgrade of Credit Rating – 17.04.2023

Closure of Trading Window – 01.04.2023

Policy on Related Party Transactions

Corporate Social Responsibility Policy

Regulation 30 – Unaudited Financial Result 31.12.2022

ESOP Allotment 14.02.2023

Unaudited Financial Result-31.12.2022

Contact Details of KMPs

Contact Information for Shareholders

Secretarial compliance report – 2022

Secretarial compliance report – 2021

Secretarial compliance report – 2020

Intimation to Shareholders

Board Meeting Notice 14.02.2023

Shareholding Pattern – 31.12.2022

Corporate Governance Report – 31.12.2022

Closure of Trading Window-01.01.2023

Bank NOCs

Complaint Report

Shares Transferred To IEPF In December, 2022

Regulation 30 – 16.12.2022

Intimation of Sub-Division (Split) of Shares

Non-applicability of Valuation Report and Fairness Opinion

Report of Audit Committee

Report of Independent Directors

Auditors Certificate on Accounting Treatment

Compliance Report

Draft Scheme of Arrangement

Regulation 23(9) – 30.09.2022

Newspaper Advertisement – Record Date

Newspaper Advertisement – Unaudited Financial Result – 30.09.2022

Outcome of Board Meeting – Scheme of Arrangement

Unaudited Financial Results 30.09.2022

Notice of Record Date

Voting Result of Postal Ballot

Board Meeting Notice 14.11.2022

Shareholding Pattern 30.09.2022

Quarter ending 30.09.2022

Corporate Governance Report – 30.09.2022

Form No. MGT-7 Annual Return 2021-22

Postal Ballot Notice

Closure of Trading Window Notice 30.09.2022

Outcome of the Board Meeting held on 17th September 2022

ESOP Allotment 12.09.2022

Reaffirmation of Credit Rating – 30.08.2022

Board Meeting Notice 17.09.2022

Code of Conduct to Regulate Monitor and Report Trading in Securities

Revision in Credit Rating-12.08.2022

Policy on Materiality of Subsidiary

Familiarisation Programme for Independent Directors

Voting Result and Scrutinizers Report of 108th AGM

Newspaper Advertisement – Unaudited Financial Result – 30.06.2022

Summary of proceedings of the 108th AGM

Unaudited Financial Results 30.06.2022

Unaudited Financial Results 31.12.2021

Corporate Governance Report 30.06.2022

Shareholding Pattern 30.06.2022

Quarter ending 30.06.2022

Quarter ending 31.03.2022

Quarter ending 31.12.2021

Quarter ending 30.09.2021

Quarter ending 30.06.2021

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

Annual Return MGT 9 for the FY 2021-22

Form No. MGT-7 Annual Return 2021-22

Notice of 108th Annual General Meeting (to be held through VC-OAVM)

Instructions for attending AGM and E-voting

Annual Report 2021-22

Divestment of equity stake in Vrata Tech Solutions Pvt. Ltd

Mafatlal Services Ltd. 2021-22

Vrata Tech Solutions Pvt. Ltd. 2021-22

Closure of Trading Window Notice 30.06.2022

Revision in Credit Rating – 20.06.2022

Policy on Materiality of Related Party Transactions and dealing with Related Party Transactions

Nomination, Remuneration & Evaluation of Performance

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

IEPF Notice 10.06.2022

Regulation 23 (9)_31.03.2022

Familiarization programme for Independent Directors 2021-22

ESOP Allotment 28.05.2022

Board Meeting Notice 28.05.2022

Terms _ Conditions of Aappointment of Independent Director

Code of Fiar Disclosure and Conduct

Code of Conduct for Directors and Senior Management

Share Transfer Agent & Contacts

Board & Committees

Newspaper Advertisement – Audited Financial Result 31.03.2022

Quarter ending on 31-03-2022

Audited Financial Result 31.03.2022

Share Holding Pattern 31 March 2022

Report on Corporate Governance 31.03.2022

Report on Corporate Governance 31.03.2022

Closure of Trading Window Notice-30.03.2022

Regulation 30 – Appointment of Company Secretary and Cost Auditor of the Company

Regulation 30 – 28.03.2022

Shares Transferred To IEPF

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

Voting Result and Scrutinizers Report of 107th AGM

Summary of proceedings of the 107th AGM

Instructions for attending AGM and E-voting

Annual Report 2020-21

106th AGM MEETING

Annual Report, 2019-20

Code of Fair Disclosure and Conduct

Corporate Social Responsibility

Declaration of Voting Results for the Court Convened Meeting

Intimation Under Regulation 30

Archival Policy

Policy on remuneration

Policy for Determination of Materiality of events or Information

Committee Composition of Board of Directors

Code of conduct

Code of Conduct for Directors & Senior Management

Related Party Policy

Terms & conditions of appointment of Independent Directors

Familiarisation Programme for Independent Directors

105th AGM MEETING

Annual Report, 2018-19

Postal Ballot

104th AGM MEETING

Annual Report, 2017-18

103rd AGM MEETING

Annual Report, 2016-17

102nd AGM MEETING

Annual Report, 2015-16

101st AGM MEETING

Annual Report, 2014-15

100th AGM MEETING

Annual Report, 2013-14

Annual Report, 2012-13

Board meeting Notice 14-02-2022

ESOP Allotment 14.02.2022

Board Meeting Notice – 14.02.2022

ESOP Allotment 01.11.2021

ESOP Allotment 29.07.2021

ESOP Allotment 10.02.2021

Regulation 30 – Resignation of Company Secretary

Regulation – 30 VTS 13-01-2022

Closure-of-Trading-Window-Notice-31.12.2021

Quarter ending 31.12.2021

Share Holding Pattern 31 Dec 2021

Report on Corporate Governance 31.12.2021

Unaudited Financial Results 31.12.2021

Unaudited Financial Result – 31.12.2021

Report on Corporate Governance 30.09.2021

Revision in CARE Rating – 30.11.2021

Board meeting Notice 01-11-2021

Board Meeting Notice 01.11.2021

Regulation 30 – 23 Oct 2021

Disclosure Under Regulation 30 12 Oct 2021

Closure-of-Trading-Window-Notice-30.09.2021

Regulation-239_30.09.2021

Quarter ending 30.09.2021

Share Holding Pattern 30 Sept 2021

Unaudited Financial Results 30.09.2021

Unaudited Financial Result 30.09.2021

Disclosure Under Regulation 30

Notice of 107th Annual General Meeting (to be held through VC/OAVM)

Regulation-30 – Intimation of Approval of appointmentre-appointment of Directors

Board meeting Notice 29-07-2021

Board Meeting Notice 29.07.2021

Disclosure Under Regulation 30 SEBI (LODR)

Newspaper Advertisement of Notice of 107th Annual General Meeting Book Closure and E-voting

Closure-of-Trading-Window-Notice-30.06.2021

Quarter ending 30.06.2021

Share Holding Pattern 30 June 2021

Report on Corporate Governance 30.06.2021

Unaudited Financial Results 30.06.2021

Unaudited Financial Result 30.06.2021

Information regarding 107th AGM of the Company to be held through Video Conference Other Audio-Visual Means

Post Board Meeting update 10.06.2021

Board meeting Notice 26-05-2021

Board Meeting Intimation Notice Regulation-47 26.05.2021

Regulation 42 (Book Closure) 26.05.2021

Postponement of Board Meeting Notice 10.05.2021

Board meeting Notice 10-05-2021

Board Meeting Notice 10.05.2021

Postponement of Board Meeting Notice 10.05.2021

Revision in Credit Rating – 01.04.2021

Regulation 23(9)_31.03.2021

Quarter ending 31.03.2021

Share Holding Pattern 31 March 2021

Report on Corporate Governance 31.03.2021

Audited Financial Results for the Quarter and Year ended 31.03.2021

Audited Financial Result 31.03.2021

Annual Return MGT 9 for the FY 2020-21

Closure-of-Trading-Window-Notice-31.03.2021

Board meeting Notice 10-02-2021

Board Meeting Notice 10.02.2021

Intimation of Approval of Reclassification

Form No. MGT-7 Annual Return 2020-21

Familiarization programme for Independent Directors 2020-21

Vrata Tech Solutions Pvt. Ltd., 2020-21

Mafatlal Services Ltd., 2020-21

Closure-of-Trading-Window-Notice-31.12.2020

Quarter ending 31.12.2020

Share Holding Pattern 31 Dec 2020

Report on Corporate Governance 31.12.2020

Unaudited Financial Results 31.12.2020

Unaudited Financial Result 31.12.2020

Board meeting Notice 04-11-2020

Board Meeting Notice 04.11.2020

Revision in CARE Rating – 01.10.2020

Shares Transferred To IEPF In October, 2020

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

Closure-of-Trading-Window-Notice-30.09.2020

Regulation 23(9)_30.09.2020

Quarter ending 30.09.2020

Share Holding Pattern 30 Sept 2020

Report on Corporate Governance 30.09.2020

Unaudited Financial Results 30.09.2020

Unaudited Financial Result 30.09.2020

Disclosure Under Regulation 31A Reclassification

Board Meeting Notice 08.09.2020

Notice of 106th AGM

Closure-of-Trading-Window-Notice-30.06.2020

Board meeting Notice 30-06-2020

Quarter ending 30.06.2020

Share Holding Pattern 30 June 2020

Report on Corporate Governance 30.06.2020

Unaudited Financial Results 30.06.2020

Unaudited Financial Result 30.06.2020

Disclosure Under Regulation 30 COVID19

Board meeting Notice 27-06-2020

Board Meeting Notice 27.06.2020

Notice Of IEPF

Disclosure Under Regulation 30

Application for Reclassification

Disclosure Under Regulation 31A

Closure-of-Trading-Window-Notice-31.03.2020

Regulation 23(9)_31.03.2020

Quarter ending 31.03.2020

Share Holding Pattern 31 March 2020

Report on Corporate Governance 31.03.2020

Audited Financial Results for the Quarter and Year ended 31.03.2020

Disclosure to Stock Exchange 26.03.2020

Disclosure Under Regulation 30

Board meeting Notice 13-02-2020

Board Meeting Notice 13.02.2020

Form No. MGT-7 Annual Return 2019-20

Mafatlal Services Ltd., 2019-20

31.12.2019 To 15.02.2020

Quarter ending 31.12.2019

Share Holding Pattern 31 Dec 2019

Report on Corporate Governance 31.12.2019

Unaudited Financial Results 31.12.2019

Unaudited Financial Result 31.12.2019

Change of Name of Registrar

30.09.2019 To 15.11.2019

Board Meeting Notice 13-11-2019

Board Meeting Notice 13.11.2019

CARE Rating of Mafatlal Industries Limited – 04.10.2019

Disclosure Under Regulation 31(1)

Quarter ending 30.09.2019

Share Holding Pattern 30 Sept 2019

Report on Corporate Governance 30.09.2019

Unaudited Financial Results 30.09.2019

Unaudited Financial Result 30.09.2019

Regulation 23(9)_ 30.09.2019

Board Meeting Notice 01-08-2019

Board Meeting Notice 01.08.2019

Regulation 30 – Disclosure of ESOP Grant

Notice of 105th AGM

Quarter ending 30.06.2019

Share Holding Pattern 30 June 2019

Report on Corporate Governance 30.06.2019

Unaudited Financial Results 30.06.2019

Unaudited Financial Result 30.06.2019

Closure-of-Trading-Window-Notice-28.06.2019

Notice of Postal Ballot

Board Meeting Notice 16.05.2019

Board Meeting Notice 27-04-2019

Closure-of-Trading-Window-Notice-03.04.2019

Regulation 23(9)_31.03.2019

Quarter ending 31.03.2019

Share Holding Pattern 31 Mar 2019

Report on Corporate Governance 31.03.2019

Audited Financial Results for the Quarter and Year ended 31.03.2019

Audited Financial Result 31.03.2019

09.01.2019 To 01.02.2019

Board meeting Notice 31-01-2019

Familiarization Programme for Independent Directors 2019-20

Litigation in the Matter of Land at Mazagaon 18 Jan 2019

Familiarization Programme 2018-19

Mafatlal Services Ltd., 2018-19

Report on Corporate Governance 31.12.2018

Unaudited Financial Results 31.12.2018

Quarter ending 30.12.2018

Share Holding Pattern 30 Dec 2018

Change in Director KMP – 17 Dec 2018

Change in RTA letter

Regulation 30 – Update on litigation in the matter of land at Mazagaon – 21 Nov 2018

09.10.2018 To 01.11.2018

Board meeting Notice 31-10-2018

Quarter ending 30.09.2018

Share Holding Pattern 30 Sept 2018

Report on Corporate Governance 30.09.2018

Unaudited Financial Results 30-09-2018

Regulation 30 – Update on litigation in the matter of land at Mazagaon

Board meeting Notice 30-07-2018

06.07.2018 To 01.08.2018

Quarter ending 30.06.2018

Share Holding Pattern 30 June 2018

Report on Corporate Governance 30.06.2018

Unaudited Financial Results 30-06-2018

Update on Board Meeting 01 June 2018

31.05.2018 To 04.06.2018

11.04.2018 To 05.05.2018

Board meeting Notice 03-05-2018

Quarter ending 31.03.2018

Share Holding Pattern 31 Mar 2018

Report on Corporate Governance 31.03.2018

Audited Financial Results for the Quarter and Year ended 31.03.2018

Revision in CARE Rating – 12.03.2018

Credit Rating of Mafatlal Industries Limited – 05.03.2018

Board meeting Notice 09-02-2018

18.01.2018 To 11.02.2018

Mafatlal Services Ltd., 2017-18

Quarter ending 31.12.2017

Share Holding Pattern 31 Dec 2017

Unaudited Financial Results 31-12-2017

Report on Corporate Governance 31.12.2017

17.10.2017 To 12.11.2017

Board Meeting Notice 10-11-2017

Regulation 30 of SEBI(LODR) Regulations, 2015 and SEBI(SBEB) Regulations, 2014

Quarter ending 30.09.2017

Share Holding Pattern 30 Sep 2017

Report on Corporate Governance 30.09.2017

Unaudited Financial Results 30-09-2017

Board meeting Notice 10-08-2017

Board meeting Notice 10-08-2017

Regulation 7(2)(b) of SEBI

Quarter ending 30.06.2017

Share Holding Pattern 30 June, 2017

Unaudited quarterly Results 30-06-2017

Report on Corporate Governance 30.06.2017

Regulation 29(2) of SEBI

13-Apr To 07-May-2017

Update on Board Meeting 05-05-2017

Quarter ending 31.03.2017

Share Holding Pattern 31 Mar 2017

Quarterly Compliance Report of Corporate Governance 31-03-2017

Audited Financial Results for the Quarter and Year ended 31.03.2017

Board meeting Notice 25-01-2017

Update on Mazagaon land 25 Jan 2017

03-Jan To 27-Jan-2017

Unpaid Dividend 2016-17

Mafatlal Services Ltd., 2016-17

Shareholding Pattern as on 31.12.2016

Quarter ending 31.12.2016

Unaudited Financial Results 31-12-2016

Quarterly compliance report of Corporate Governance 31 December 2016

Update on Mazagaon land 9 Nov 2016

Stock Exchange letter- regarding news item in Mumbai Mirror

Board meeting Notice 25-10-2016

Quarter ending 30.09.2016

Share Holding Pattern 30 Sep 2016

Quarterly compliance report of Corporate Governance 30 September 2016

Unaudited Financial Results 30-9-2016

Regulation 10(7) of SEBI (SAST) Regulations,2011

Change in Director KMP

MIL Regulation 30

Investor Release with Letter

MIL Regulation 10(5) HAM

Revision in CARE Rating – 04.08.2016

Board Meeting Notice 29-07-2016

MIL – unaudited June 2016 resuslts

Quarter ending 30.06.2016

Share holding Pattern 30 Jun 2016

Change of Share Transfer Agent

11-April to 4 May-2016

Quarter ending 31.03.2016

Share holding Pattern 31 Mar 2016

Audited Financial Results for the Quarter and Year ended 31.03.2016

Quarterly compliance report of Corporate Governance 2015-16

6-Jan To 30 Jan-2016

Board Meeting Notice 28-01-2016

Unpaid Dividend 2015-16

Mafatlal Services Ltd., 2015-16

Quarter ended 31.12.2015

Share holding Pattern 31 Dec 2015

Unaudited Financial Results 31.12.2015

Board Meeting Notice 28-10-2015

Share holding Pattern 30 Sept 2015

Unaudited Financial Results 30.09.2015

Share holding Pattern 30 June 2015

Unaudited Financial Results 30.06.2015

Shareholding Pattern 31 March 2015

Audited Financial Results for the Quarter and Year ended 31.03.2015

Quarterly compliance report of Corporate Governance 2014-15

Unpaid Dividend 2014-15

Mafatlal Services Ltd., 2014-15

Share Holding Pattern 31 Dec 2014

Unaudited Financial Results 31-12-2014

Share Holding Pattern 30 Sept 2014

Unaudited Financial Results 30-09-2014

Shareholding Pattern 30 June 2014

Unaudited Quarterly Results 30-6-2014

Share Holding Pattern 31 March 2014

Audited Financial Results for the Quarter and Year ended 31.03.2014

Unpaid Dividend 2013-14

Mafatlal Services Ltd., 2013-14

Share Holding Pattern 31 Dec 2013

Unaudited Quarterly Results 31-12-2013

Share Holding Pattern 30 Sep 2013

Unaudited Quarterly Results 30-9-2013

Share Holding Pattern 30 June 2013

Unaudited Quarterly Results 30-6-2013

Share Holding Pattern 31 Mar 2013

Audited Financial Results for the Quarter and Year ended 31.03.2013

Court Convened Meeting held on Friday, February 1, 2013

Unpaid Dividend 2012-13

Mafatlal Services Ltd., 2012-13

Notice Dated December 27, 2012

Scroll to Top
Scroll to Top