Financial & Disclosures

107^th Annual General Meeting

Voting Result and Scrutinizers Report of 107th AGM

Summary of proceedings of the 107th AGM

Annual Report 2020-21

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

Instructions for attending AGM and E-voting

106^th AGM MEETING

105^th AGM MEETING

POSTAL BALLOT 

104^th AGM MEETING

Corporate Governance

• Report on Corporate Governance 30.06.2021
• 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

Extract Of Annual Return

Annual Return MGT 9 for the FY 2020-21

ANNUAL RETURN

Form No. MGT-7 Annual Return 2020-21
Form No. MGT-7 Annual Return 2019-20

Disclosure to Stock Exchange

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

• Disclosure Under Regulation 30 SEBI (LODR)
• Post Board Meeting update 10.06.2021
• Regulation 42 (Book Closure) 26.05.2021
• Intimation of Approval of Reclassification
• Disclosure Under Regulation 31A Reclassification
• Disclosure Under Regulation 30  COVID19
• Disclosure Under Regulation 30
• Application for Reclassification
• Disclosure Under Regulation 31A
• Disclosure to Stock Exchange 26.03.2020
• Disclosure Under Regulation 30
• Disclosure Under Regulation 31(1)
• Regulation 30 – Disclosure of ESOP Grant
• 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, 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 29.07.2021
• 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-30.06.2021
• 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 30.06.2021
• 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 30 June 2021
• 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 30.06.2021
• 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