Financial & Disclosures

105^th AGM MEETING
Notice of 105th Annual General Meeting
Attendance Slip with E-voting Instruction
Proxy Form

POSTAL BALLOT VOTING FROM 1^ST JUNE – 2019 TO 30^TH JUNE, 2019

• Postal Ballot Result
• Mafatlal Industries_Postal Ballot Notice
• Mafatlal – Postal Ballot E-voting Form
• Mafatlal – Postal Ballot – Physical Voting Form

104^th AGM MEETING

Corporate Governance

• 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 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

Disclosure to Stock Exchange

• Litigation in the Matter of Land at Mazagaon 18 Jan 2019
• Regulation 30 – Update on litigation in the matter of land at Mazagaon – 21 Nov 2018
• Regulation 30 – Update on litigation in the matter of land at Mazagaon
• Update on Board Meeting 01 June 2018
• Regulation 30 of SEBI(LODR) Regulations, 2015 and SEBI(SBEB) Regulations, 2014
• Update on Board Meeting 05-05-2017
• Update on Mazagaon land 25 Jan 2017
• Update on Mazagaon land 9 Nov 2016
• Stock Exchange letter- regarding news item in Mumbai Mirror
• Regulation 29(2) of SEBI
• Regulation 10(7) of SEBI (SAST) Regulations,2011
• MIL Regulation 10(5) HAM
• Investor Release with Letter
• MIL Regulation 30
• Regulation 7(2)(b) of SEBI

ANNUAL REPORTS

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

Subsidiary Companies

• 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

• 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 01-08-2019
• 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-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

FINANCIAL RESULTS

• 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

Quarterly Results

• 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
• Audited Financial Results 31.03.2016
• Unaudited Financial Results 31.12.2015
• Unaudited Financial Results 30.09.2015
• Unaudited Financial Results 30.06.2015
• Audited Financial Results 31.03.2015
• Unaudited Financial Results 31-12-2014
• Unaudited Quarterly Results 30-6-2014
• Audited Annual Results 31-3-2014
• Unaudited Financial Results 30-09-2014
• Unaudited Quarterly Results 31-12-2013
• Unaudited Quarterly Results 30-9-2013
• Unaudited Quarterly Results 30-6-2013
• Audited Annual Results 31-03-2013

Shareholding Pattern

• 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 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