Financial & Disclosures

106^th Annual General Meeting

VOTING RESULT AND SCRUTINIZERS REPORT OF 106^TH AGM

SUMMARY OF PROCEEDING OF THE 106^TH AGM

NOTICE OF 106^TH AGM

INSTRUCTIONS TO THE SHAREHOLDERS

106^th ANNUAL REPORT 2019-20

105^th AGM MEETING

POSTAL BALLOT 

104^th AGM MEETING

Corporate Governance

• Report on Corporate Governance 31.03.2021
• Report on Corporate Governance 31.12.2020
• Report on Corporate Governance 30.09.2020
• Report on Corporate Governance 30.06.2020
• Report on Corporate Governance 31.03.2020
• Report on Corporate Governance 31.12.2019
• Report on Corporate Governance 30.09.2019
• Report on Corporate Governance 30.06.2019
• Report on Corporate Governance 31.03.2019
• Report on Corporate Governance 31.12.2018
• Report on Corporate Governance 30.09.2018
• Report on Corporate Governance 30.06.2018
• Report on Corporate Governance 31.03.2018
• Report on Corporate Governance 31.12.2017
• Report on Corporate Governance 30.09.2017
• Report on Corporate Governance 30.06.2017
• Quarterly Compliance Report of Corporate Governance 31-03-2017
• Quarterly compliance report of Corporate Governance 31 December 2016
• Quarterly compliance report of Corporate Governance 30 September 2016
• Quarterly compliance report of Corporate Governance 2014-15
• Quarterly compliance report of Corporate Governance 2015-16
• Contact Information for Shareholders
• 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
• Whistle Blower Policy
• Related Party Policy
• Terms & conditions of appointment of Independent Directors
• Familiarisation Programme for Independent Directors
• Familiarization Programme for Independent Directors 2019-20
• Familiarization Programme 2018-19
• Code of Fair Disclosure and Conduct
• Policy on Materiality of Subsidiary
• Corporate Social Responsibility
• Court Convened Meeting held on Friday, February 1, 2013
• Notice Dated December 27, 2012
• Declaration of Voting Results for the Court Convened Meeting
• Intimation Under Regulation 30
• Archival Policy
• Policy on remuneration

Change in Director KMP

• Change in Director KMP – 17 Dec 2018
• Change in Director KMP

Regulation 23 (9)

Regulation 23(9)_31.03.2021
Regulation 23(9)_30.09.2020
Regulation 23(9)_31.03.2020
Regulation 23(9)_ 30.09.2019
Regulation 23(9)_31.03.2019

Disclosure to Stock Exchange

1. Post Board Meeting update 10.06.2021
2. Regulation 42 (Book Closure) 26.05.2021
3. Intimation of Approval of Reclassification
4. Disclosure Under Regulation 31A Reclassification
5. Disclosure Under Regulation 30  COVID19
6. Disclosure Under Regulation 30
7. Application for Reclassification
8. Disclosure Under Regulation 31A
9. Disclosure to Stock Exchange 26.03.2020
10. Disclosure Under Regulation 30
11. Disclosure Under Regulation 31(1)
12. Regulation 30 – Disclosure of ESOP Grant
13. Litigation in the Matter of Land at Mazagaon 18 Jan 2019
14. Regulation 30 – Update on litigation in the matter of land at Mazagaon – 21 Nov 2018
15. Regulation 30 – Update on litigation in the matter of land at Mazagaon
16. Update on Board Meeting 01 June 2018
17. Regulation 30 of SEBI(LODR) Regulations, 2015 and SEBI(SBEB) Regulations, 2014
18. Update on Board Meeting 05-05-2017
19. Update on Mazagaon land 25 Jan 2017
20. Update on Mazagaon land 9 Nov 2016
21. Stock Exchange letter- regarding news item in Mumbai Mirror
22. Regulation 29(2) of SEBI
23. Regulation 10(7) of SEBI (SAST) Regulations,2011
24. MIL Regulation 10(5) HAM
25. Investor Release with Letter
26. MIL Regulation 30
27. Regulation 7(2)(b) of SEBI

ANNUAL REPORTS

• Mafatlal, 2019-20
• Mafatlal, 2018-19
• Mafatlal, 2017-18
• Mafatlal, 2016-17
• Mafatlal, 2015-16
• Mafatlal, 2014-15
• Mafatlal, 2013-14
• Mafatlal, 2012-13

Subsidiary Companies

• Vrata Tech Solutions Pvt. Ltd., 2020-21
• Mafatlal Services Ltd., 2020-21
• Mafatlal Services Ltd., 2019-20
• Mafatlal Services Ltd., 2018-19
• Mafatlal Services Ltd., 2017-18
• Mafatlal Services Ltd., 2016-17
• Mafatlal Services Ltd., 2015-16
• Mafatlal Services Ltd., 2014-15
• Mafatlal Services Ltd., 2013-14
• Mafatlal Services Ltd., 2012-13

UNPAID DIVIDEND

• List of Shareholders whose shares will be transferred to IEPF (Except those who would encash their Dividends prior to 10th September, 2021)
• Shares Transferred To IEPF In October, 2020
• Unpaid Dividend 2016-17
• Unpaid Dividend 2015-16
• Unpaid Dividend 2014-15
• Unpaid Dividend 2013-14
• Unpaid Dividend 2012-13

Board Meeting Notice

• Board Meeting Notice 26.05.2021
• Postponement of Board Meeting Notice 10.05.2021
• Board Meeting Notice 10.05.2021
• Board Meeting Notice 10.02.2021
• Board Meeting Notice 04.11.2020
• Board Meeting Notice 30.06.2020
• Board Meeting Notice 27.06.2020
• Board Meeting Notice 13.02.2020
• Board Meeting Notice 13-11-2019
• Board Meeting Notice 01-08-2019
• Board-Meeting-Notice-04-11-2020
• Board Meeting Notice 27-04-2019
• Board Meeting Notice 07-01-2019
• Board meeting Notice 31-10-2018
• Board meeting Notice 30-07-2018
• Board meeting Notice 03-05-2018
• Board meeting Notice 09-02-2018
• Board meeting Notice 10-11-2017
• Board meeting Notice 10-08-2017
• Board Meeting Notice 05-05-2017
• Board Meeting Notice 25-01-2017
• Board Meeting Notice 25-10-2016
• Board Meeting Notice 29-07-2016
• Board Meeting Notice 02-05-2016
• Board Meeting Notice 28-01-2016
• Board Meeting Notice 28-10-2015

Closure of Trading Window Notice

• Closure-of-Trading-Window-Notice-31.03.2021
• Closure-of-Trading-Window-Notice-31.12.2020
• Closure-of-Trading-Window-Notice-30.09.2020
• Closure-of-Trading-Window-Notice-30.06.2020
• Closure-of-Trading-Window-Notice-31.03.2020
• 31.12.2019 To 15.02.2020
• 30.09.2019 To 15.11.2019
• Closure-of-Trading-Window-Notice-28.06.2019
• Closure-of-Trading-Window-Notice-03.04.2019
• 09.01.2019 To 01.02.2019
• 09.10.2018 To 01.11.2018
• 06.07.2018 To 01.08.2018
• 31.05.2018 To 04.06.2018
• 11.04.2018 To 05.05.2018
• 18.01.2018 To 11.02.2018
• 17.10.2017 To 12.11.2017
• 19.07.2017 To 12.08.2017
• 13-Apr To 07-May-2017
• 03-Jan To 27-Jan-2017
• 2-Oct To 27 Oct-2016
• 8-Jul To 31 Jul-2016
• 6-Jan To 30 Jan-2016
• 11-April to 4 May-2016

AUDITED FINANCIAL RESULTS

• Audited Financial Results for the Quarter and Year ended 31.03.2021
• Audited Financial Results for the Quarter and Year ended 31.03.2020
• Audited Financial Results for the Quarter and Year ended 31.03.2019
• Audited Financial Results for the Quarter and Year ended 31.03.2018
• Audited Financial Results for the Quarter and Year ended 31.03.2017
• Audited Financial Results for the Quarter and Year ended 31.03.2016
• Audited Financial Results for the Quarter and Year ended 31.03.2015
• Audited Financial Results for the Quarter and Year ended 31.03.2014
• Audited Financial Results for the Quarter and Year ended 31.04.2013

UNAUDITED FINANCIAL RESULTS

• Unaudited Financial Results 31.12.2020
• Unaudited Financial Results 30.09.2020
• Unaudited Financial Results 30.06.2020
• Unaudited Financial Results 31.12.2019
• Unaudited Financial Results 30.09.2019
• Unaudited Financial Results 30.06.2019
• Unaudited Financial Results 31.12.2018
• Unaudited Financial Results 30-09-2018
• Unaudited Financial Results 30-06-2018
• Unaudited Financial Results 31-12-2017
• Unaudited Financial Results 30-09-2017
• Unaudited quarterly Results 30-06-2017
• Unaudited Financial Results 31-12-2016
• Unaudited Financial Results 30-9-2016
• Unaudited Financial Results 30-6-2016
• Unaudited Financial Results 31.12.2015
• Unaudited Financial Results 30.09.2015
• Unaudited Financial Results 30.06.2015
• Unaudited Financial Results 31-12-2014
• Unaudited Quarterly Results 30-6-2014
• Unaudited Financial Results 30-09-2014
• Unaudited Quarterly Results 31-12-2013
• Unaudited Quarterly Results 30-9-2013
• Unaudited Quarterly Results 30-6-2013

Shareholding Pattern

• Share Holding Pattern 31 March 2021
• Share Holding Pattern 31 Dec 2020
• Share Holding Pattern 30 Sept 2020
• Share Holding Pattern 30 June 2020
• Share Holding Pattern 31 March 2020
• Share Holding Pattern 31 Dec 2019
• Share Holding Pattern 30 Sept 2019
• Share Holding Pattern 30 June 2019
• Share Holding Pattern 31 Mar 2019
• Share Holding Pattern 30 Dec 2018
• Share Holding Pattern 30 Sept 2018
• Share Holding Pattern 30 June 2018
• Share Holding Pattern 31 Mar 2018
• Share Holding Pattern 31 Dec 2017
• Share Holding Pattern 30 Sep 2017
• Share Holding Pattern 30 June, 2017
• Share Holding Pattern 31 Mar 2017
• Share Holding Pattern 31 Dec 2016
• Share Holding Pattern 30 Sep 2016
• Share holding Pattern 30 Jun 2016
• Share holding Pattern 31 Mar 2016
• Share holding Pattern 31 Dec 2015
• Share holding Pattern 30 Sept 2015
• Share holding Pattern 30 June 2015
• Shareholding Pattern 31 March 2015
• Share Holding Pattern 31 Dec 2014
• Share Holding Pattern 30 Sept 2014
• Shareholding Pattern 30 June 2014
• Share Holding Pattern 31 March 2014
• Share Holding Pattern 31 Dec 2013
• Share Holding Pattern 30 Sep 2013
• Share Holding Pattern 30 June 2013
• Share Holding Pattern 31 Mar 2013

Investor Grievance

• Quarter ending 31.03.2021
• Quarter ending 31.12.2020
• Quarter ending 30.09.2020
• Quarter ending 30.06.2020
• Quarter ending 31.03.2020
• Quarter ending 31.12.2019
• Quarter ending 30.09.2019
• Quarter ending 30.06.2019
• Quarter ending 31.03.2019
• Quarter ending 30-12-2018
• Quarter ending 30-09-2018
• Quarter ending 30.06.2018
• Quarter ending 31.03.2018
• Quarter ending 31.12.2017
• Quarter ending 30.09.2017
• Quarter ending 30.06.2017
• Quarter ending 31.03.2017
• Quarter ending 31.12.2016
• Quarter ending 30.06.2016
• Quarter ending 30.09.2016
• Quarter ending 31.03.2016
• Quarter ended 31.12.2015