| Title | File |
|---|---|
| Regulation 23(9) – 30.09.2024 | |
| Regulation 23(9)_31.03.2024 | |
| Regulation 23(9)_30.09.2023 | |
| Regulation 23(9)_31.03.2023 | |
| Regulation 23(9)_30.09.2022 | |
| Regulation 23 (9)_31.03.2022 | |
| Regulation-239_30.09.2021 | |
| 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 |
| Title | File |
|---|---|
| Instructions for attending AGM and E-voting | |
| Instructions for attending AGM and E-voting | |
| Instructions for attending AGM and E-voting | |
| Instructions for attending AGM and E-voting | |
| Instructions-for-attending-106th-AGM-and-E-voting.pdf | |
| Instruction-105th-Annual-General-Meeting.pdf |
| Title | File |
|---|---|
| Newspaper Advertisement of Notice of 110th Annual General Meeting Book Closure and E-voting | |
| Newspaper Advertisement of Notice of 109th Annual General Meeting Book Closure and E-voting | |
| Newspaper Advertisement of Notice of 108th Annual General Meeting Book Closure and E-voting | |
| Newspaper Advertisement – Record Date | |
| Newspaper Advertisement of Notice of 107th AGM of the Company to be held through Video Conference Other Audio-Visual Means | |
| Newspaper Advertisement of Notice of 107th Annual General Meeting Book Closure and E-voting |
| Title | File |
|---|---|
| Voting Result and Scrutinizers Report of Postal Ballot | |
| Voting Result and Scrutinizers Report of 110th AGM | |
| Summary of proceedings of the 110th AGM | |
| Voting Result and Scrutinizers Report of 109th AGM | |
| Summary of proceedings of the 109th AGM | |
| Voting Result and Scrutinizers Report of 108th AGM | |
| Summary of proceedings of the 108th AGM | |
| Voting Result and Scrutinizers Report of 107th AGM | |
| Summary of proceedings of the 107th AGM | |
| Voting Result and Scrutinizers Report of 106th AGM | |
| Summary of proceedings of the 106th AGM | |
| Voting Result and Scrutinizers Report of 105th AGM | |
| Summary of proceedings of the 105th AGM | |
| Voting Result and Scrutinizers Report of 104th AGM | |
| Summary of proceedings of the 104th AGM | |
| Voting Result and Scrutinizers Report of 103rd AGM | |
| Summary of proceedings of the 103rd AGM | |
| Voting Result and Scrutinizers Report of 102nd AGM | |
| Summary of proceedings of the 102nd AGM | |
| Voting Result and Scrutinizers Report of 101st AGM | |
| Voting Result and Scrutinizers Report of 100th AGM |
| Title | File |
|---|---|
| Form No. MGT – 7 – Annual Return 2023-24 | |
| Form No. MGT – 7 – Annual Return 2022-23 | |
| Form No. MGT-7 Annual Return 2021-22 | |
| Annual Return MGT 9 for the FY 2021-22 | |
| Form No. MGT-7 Annual Return 2021-22 | |
| Annual Return MGT 9 for the FY 2020-21 | |
| Form No. MGT-7 Annual Return 2020-21 | |
| Form No. MGT-7 Annual Return 2019-20 |
| Title | File |
|---|---|
| Intimation of Investor Meet – 12.03.2025 | |
| Regulation 30 – Tripartite Technology License Agreement | |
| Intimation of Schedule of Investors Meet – 24.02.2025 | |
| Regulation – 30 – Award for Annual Report | |
| Regulation 30 – Information | |
| Newspaper Advertisement – Unaudited Financial Result 31.12.2024 | |
| Outcome of the Board Meeting 4th February 2025 – Appointment of Additional Independent Directors | |
| Integrated Unaudited Financial Result – 31.12.2024 | |
| Press Release – Receipt of Order | |
| Intimation of Schedule of Investors Meet – 18.12.2024 | |
| Regulation 30 – Agreement entered into by the Company (MIL) with its Subsidiary Company and its Shareholders | |
| Regulation 30 – CMMI Appraisal | |
| Intimation of Schedule of Investors Meet – 26.11.2024 | |
| Outcome of Board Meeting 26.10.2024 – Additional Independent Director | |
| Newspaper Advertisement – Unaudited Financial Result 30.09.2024 | |
| Regulation – 30 – Intimation of incorporation of a Subsidiary Company | |
| Regulation 30 – LoI and MoU with CSE e-Governance Services India Ltd and consortium partners | |
| Intimation of Schedule of Investors Meet – 24.09.2024 | |
| Regulation 30 – 16.09.2024 | |
| Regulation – 30 – Intimation for proposed formation of a Subsidiary Company. | |
| Intimation of Schedule of Investors Meet – 28.08.2024 | |
| Newspaper Advertisement – Notice for Declaration of Interim Dividend and Record Date | |
| Newspaper Advertisement – Unaudited Financial Result 30.06.2024 | |
| Intimation of Schedule of Investors Meet – 26.06.2024 | |
| Outcome of the Board Meeting 27th May 2024 – Appointment of Additional Independent Directors | |
| Regulation – 30 – TDS Intimation | |
| Notice of Record Date – Interim Dividend for the Financial Year 2024-25 | |
| Regulation 30 – Technology Transfer Agreement with Defence Research Laboratory | |
| Newspaper Advertisement – Audited Financial Result 31.03.2024 | |
| Regulation 42 (Book Closure) 27.05.2024 | |
| Intimation of Investor Presentation – 26.03.2024 | |
| Intimation of Schedule of Investors Meet – 20.03.2024 | |
| Newspaper Advertisement – Notice of Hearing of the Petition | |
| Regulation – 30 – Award for Annual Report | |
| Regulation – 30 – Communication to the Shareholders | |
| Newspaper Advertisement – Regulation 30 | |
| Newspaper Advertisement – Unaudited Financial Result 31.12.2023 | |
| Notice convening the Meeting of the Unsecured Creditors | |
| Notice convening the Meeting of the Secured Creditors | |
| Notice convening the Meeting of the Equity Shareholders | |
| Intimation of NCLT Order 19.12.2023 | |
| Intimation of Schedule of Investor Presentation – 26.12.2023 | |
| Intimation of Schedule of Investors Meet – 21.12.2023 | |
| Intimation of Schedule of Investors Meet – 08.09.2023 | |
| Newspaper Advertisement – Unaudited Financial Result 30.09.2023 | |
| Regulation 30 – 28.03.2022 | |
| Regulation 30 – Intimation of Alteration in Memorandum of Association | |
| Alteration of Memorandum Disclosure – 30.05.2023 | |
| Newspaper Advertisement – Audited Financial Result 31.03.2022 | |
| Regulation 42 (Book Closure) 30.05.2023 | |
| Intimation to Shareholders | |
| Regulation 30 – 16.12.2022 | |
| Intimation of Sub-Division (Split) of Shares | |
| Notice of Record Date | |
| Divestment of equity stake in Vrata Tech Solutions Pvt. Ltd | |
| Regulation 30 – Divestment of equity stake in Vrata Tech Solutions Pvt. Ltd. | |
| Regulation 30 – Appointment of Company Secretary and Cost Auditor of the Company | |
| Newspaper Advertisement – Unaudited Financial Result – 30.06.2022 | |
| Newspaper Advertisement – Unaudited Financial | |
| Regulation 30 – Change of Name of Registrar & Share Transfer Agent | |
| Regulation 30 – Resignation of Company Secretary | |
| Regulation – 30 VTS 13-01-2022 | |
| Regulation 30 – 23 Oct 2021 | |
| Disclosure Under Regulation 30 12 Oct 2021 | |
| 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 | |
| Change of Name of Registrar | |
| Disclosure Under Regulation 31(1) | |
| Regulation 30 – Disclosure of ESOP Grant | |
| Litigation in the Matter of Land at Mazagaon 18 Jan 2019 | |
| 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 | |
| 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 | |
| Regulation 7(2)(b) of SEBI | |
| Regulation 29(2) of SEBI | |
| 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 10(7) of SEBI (SAST) Regulations,2011 | |
| Change in Director KMP | |
| MIL Regulation 30 | |
| Investor Release with Letter | |
| MIL Regulation 10(5) HAM | |
| Change of Share Transfer Agent |
| Title | File |
|---|---|
| B.M. Notice 04.02.2025 | |
| Closure of Trading Window-31.12.2024 | |
| B.M. Notice 26.10.2024 | |
| Closure of Trading Window-30.09.2024 | |
| B.M. Notice 02.08.2024 | |
| Closure of Trading Window-30.06.2024 | |
| B.M. Notice 27.05.2024 | |
| Closure of Trading Window-31.03.2024 | |
| B.M. Notice 05.02.2024 | |
| Closure of Trading Window-31.12.2023 | |
| Closure of Trading Window- 30.09.2023 | |
| B.M. Notice 07.11.2023 | |
| B.M. Notice 02.08.2023 | |
| Board Meeting Notice – 14.02.2022 | |
| Board Meeting Notice 01.11.2021 | |
| Board Meeting Notice 29.07.2021 | |
| Board Meeting Notice 10.05.2021 | |
| Postponement of Board Meeting Notice 10.05.2021 | |
| Board Meeting Intimation Notice Regulation-47 26.05.2021 | |
| Board Meeting Notice 10.02.2021 | |
| Board Meeting Notice 04.11.2020 | |
| Board Meeting Notice 08.09.2020 | |
| Notice of 106th AGM | |
| 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 16.05.2019 | |
| Notice of 105th AGM | |
| Unaudited Financial Results 30.06.2023 | |
| Closure of Trading Window-30.06.2023 | |
| Audited Financial Results 31.03.2023 | |
| Board Meeting Notice 30.05.2023 | |
| Closure of Trading Window – 01.04.2023 | |
| Unaudited Financial Result-31.12.2022 | |
| Board Meeting Notice 14.02.2023 | |
| Closure of Trading Window-01.01.2023 | |
| Unaudited Financial Results 30.09.2022 | |
| Board Meeting Notice 14.11.2022 | |
| Closure of Trading Window Notice 30.09.2022 | |
| Outcome of the Board Meeting held on 17th September 2022 | |
| Board Meeting Notice 17.09.2022 | |
| Closure of Trading Window Notice 30.06.2022 | |
| Board Meeting Notice 28.05.2022 | |
| Closure of Trading Window Notice-30.03.2022 | |
| Board meeting Notice 14-02-2022 | |
| Closure-of-Trading-Window-Notice-31.12.2021 | |
| Board meeting Notice 01-11-2021 | |
| Closure-of-Trading-Window-Notice-30.09.2021 | |
| Board meeting Notice 29-07-2021 | |
| Closure-of-Trading-Window-Notice-30.06.2021 | |
| Board meeting Notice 26-05-2021 | |
| Postponement of Board Meeting Notice 10.05.2021 | |
| Board meeting Notice 10-05-2021 | |
| Closure-of-Trading-Window-Notice-31.03.2021 | |
| Board meeting Notice 10-02-2021 | |
| Board Meeting Intimation Notice Regulation-47 26.05.2021 | |
| Closure-of-Trading-Window-Notice-31.12.2020 | |
| Board meeting Notice 04-11-2020 | |
| Closure-of-Trading-Window-Notice-30.09.2020 | |
| Closure-of-Trading-Window-Notice-30.06.2020 | |
| Board meeting Notice 30-06-2020 | |
| Board meeting Notice 27-06-2020 | |
| Closure-of-Trading-Window-Notice-31.03.2020 | |
| Board meeting Notice 13-02-2020 | |
| Closure-of-Trading-Window-Notice | |
| Closure-of-Trading-Window-Notice | |
| Board Meeting Notice 13-11-2019 | |
| Board Meeting Notice 01-08-2019 | |
| Closure-of-Trading-Window-Notice-28.06.2019 | |
| Board Meeting Notice 27-04-2019 | |
| Closure-of-Trading-Window-Notice-03.04.2019 | |
| Closure-of-Trading-Window-Notice | |
| Board meeting Notice 31-01-2019 | |
| Closure-of-Trading-Window-Notice | |
| Board meeting Notice 31-10-2018 | |
| Board meeting Notice 30-07-2018 | |
| Closure-of-Trading-Window-Notice | |
| Closure-of-Trading-Window-Notice | |
| Closure-of-Trading-Window-Notice | |
| Board meeting Notice 03-05-2018 | |
| Board meeting Notice 09-02-2018 | |
| Closure-of-Trading-Window-Notice | |
| Closure-of-Trading-Window-Notice | |
| Board Meeting Notice 10-11-2017 | |
| Board meeting Notice 10-08-2017 | |
| Board meeting Notice 10-08-2017 | |
| Closure-of-Trading-Window-Notice | |
| Board meeting Notice 25-01-2017 | |
| Closure-of-Trading-Window-Notice | |
| Board meeting Notice 25-10-2016 | |
| Board Meeting Notice 29-07-2016 | |
| Closure-of-Trading-Window-Notice | |
| Closure-of-Trading-Window-Notice | |
| Board Meeting Notice 28-01-2016 | |
| Board Meeting Notice 28-10-2015 |
| Title | File |
|---|---|
| Upgraded Credit Rating – 04.10.2024 | |
| Assigned and Upgraded of Credit Rating – 22.06.2024 | |
| Upgrade-of-Credit-Rating-–-04.08.2023 | |
| Revision-in-Credit-Rating-17.04.2023 | |
| Reaffirmation-of-Credit-Rating-30.08.2022 | |
| Revision-in-Credit-Rating-12.08.2022 | |
| Revision-in-Credit-Rating-20.06.2022 | |
| Revision-in-CARE-Rating-–-30.11.2021 | |
| Revision-in-Credit-Rating-–-01.04.2021 | |
| Revision-in-CARE-Rating-–-01.10.2020 | |
| CARE-Rating-of-Mafatlal-Industries-Limited-–-04.10.2019 | |
| Revision-in-CARE-Rating-–-12.03.2018 | |
| Credit-Rating-of-Mafatlal-Industries-Limited-–-05.03.2018 | |
| Revision-in-CARE-Rating-–-04.08.2016 |
| Title | File |
|---|---|
| Unclaimed-Interim-Dividend-2023-24.pdf | |
| Shares Transferred to IEPF Authority in November, 2024 | |
| IEPF-Notice-06.06.2024 | |
| List of Shareholders whose shares will be transferred to IEPF (Except those who would encash their Dividends prior to 28th August, 2024) | |
| Shares Transferred To IEPF Authority in November, 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) | |
| IEPF Notice 10.06.2022 | |
| Notice Of IEPF | |
| Shares-Transferred-To-IEPF-In-December-2022 | |
| Shares-Transferred-To-IEPF | |
| 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) | |
| Unpaid-Dividend-2016-17 | |
| Unpaid-Dividend-2015-16 | |
| Unpaid-Dividend-2014-15 | |
| Unpaid-Dividend-2013-14 | |
| Unpaid-Dividend-2012-13 |
FACT SHEET
| Date of Incorporation | 20th January 1913 |
| Registered Office | 301-302, Heritage Horizon, Third Floor, Off. C. G. Road, Navrangpura, Ahmedabad, Gujarat, 380009, India. Email: ahmedabad@mafatlals.com Website: www.mafatlals.com Tel: 079 – 26444404-06 |
| Corporate Office | 5th Floor, Mafatlal House, H. T. Parekh Marg, Backbay Reclamation, Churchgate, Mumbai- 400 020, Maharashtra, India. Telephone: +91-22-6617 3636, |
| Date of Listing | 25-02-1967 |
| ISIN | INE270B01035 |
| BSE Ltd Code | 500264 |
| CIN | L17110GJ1913PLC000035 |
| No of shares outstanding | Nil |
| Company Secretary & Compliance Officer / Nodal Officer | Mr. Amish Kumar Shah. Mafatlal Industries Limited 301-302, Heritage Horizon, 3rd Floor, Off. C G Road, Navrangpura, Ahmedabad 38000, Gujarat. India. |
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REGISTRAR & SHARE TRANSFER AGENT CONTACT
Kfin Technologies Limited
| Hyderabad | Ahmedabad | Mumbai |
|---|---|---|
| Selenium Tower B, Plot 31-32, Gachibowli, Financial District, Nanakramguda, Hyderabad, Telangana – 500 032, India. Tel: 18002094001 E-mail: einward.ris@kfintech.com website: www.kfintech.com | Office No. 401 4th Floor, ABC-I, off. C.G. Road, Ahmedabad – 380 009. Contact No.: 9081903021/ 9081903022 E-mail: ahmedabadmfd@kfintech. com | 24B, Rajabahadur Mansion, Ground floor, Ambala Doshi Marg, Fort, Mumbai 400 023. Tel. 022- 66235353 E-mail: mumbaimfd@kfintech.com |
| Title | File |
|---|---|
| Mafatlal Employee Stock Option Scheme 2017 | |
| ESOP Allotment 04.02.2025 | |
| ESOP Allotment 26.10.2024 | |
| ESOP Allotment 19.07.2024 | |
| ESOP-Complaince-Certificate-2023-24 | |
| ESOP Allotment 27.05.2024 | |
| ESOP Allotment 05.02.2024 | |
| ESOP Allotment 07.11.2023 | |
| ESOP Allotment 02.08.2023 | |
| ESOP-Complaince-Certificate-2022-23 | |
| Regulation-30-14.02.2023 | |
| ESOP-Allotment-12.09.2022 | |
| ESOP-28.05.2022 | |
| ESOP-Allotment-14.02.2022 | |
| ESOP-Allotment-01.11.2021 | |
| ESOP-Allotment-29.07.2021 | |
| ESOP-Allotment-10.02.2021 |
| Title | File |
|---|---|
| Board and Committees |
| Description | file |
|---|---|
| Memorandum and Articles of Association of the Company | |
| POSH Policy | |
| Policy on Appointment of Directors Board Diversity | |
| Nomination and Remuneration Policy | |
| Corporate Social Responsibility Policy | |
| Terms Conditions of Appointment of Independent Director | |
| Familiarisation Programme for Independent Directors | |
| Whistle Blower Policy | |
| Director Familiarization programme -2023-24 | |
| Director Familiarization programme -2022-23 | |
| Director Familiarization programme -2021-22 | |
| Familiarization programme for Independent Directors 2020-21 | |
| Familiarization Programme 2019-20 | |
| Familiarization Programmes 2018-19 | |
| Policy-on-Related-Party-Transactions | |
| Contact-Details-of-KMPs | |
| Policy-on-Materiality-of-Subsidiary | |
| Policy-on-Materiality-of-Related-Party-Transactions-and-dealing-with-Related-Party-Transactions | |
| Nomination-Remuneration-Evaluation-of-Performance | |
| archival_policy | |
| policy_on_remuneration | |
| Policy-for-Determination-of-Materiality-of-events-or-Information |
| Title | File |
|---|---|
| Certified True Copy of Interlocutory Applications Order | |
| Interlocutory Applications Order – 27.06.2024 | |
| Certified True Copy of the Order | |
| FINAL Order – 29.04.2024 | |
| Submission of Scrutinizer Report – Unsecured Creditors | |
| Submission of Scrutinizer Report – Secured Creditors | |
| Submission of Scrutinizer Report – Equity Shareholders | |
| Outcome of Unsecured Creditors Meeting held on 24.01.2024 | |
| Outcome of Secured Creditors Meeting held on 24.01.2024 | |
| Outcome of Shareholders Meeting held on 24.01.2024 | |
| Notice to Unsecured Creditors | |
| Notice to Secured Creditors | |
| Notice to Equity Shareholders | |
| BSE-Observation-Letter | |
| Bank-NOCs | |
| Complaint-Report | |
| 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 | |
| Outcome-of-Board-Meeting-Scheme-of-Arrangement |
| Sub-Head | Name | Phone | Fax | Address | |
|---|---|---|---|---|---|
| For Redressal of Investors Grievances/ Queries(Responsible Persons at Company’s Registrar & Share Transfer Agents) | KFin Technologies Ltd | einward.ris@kfintech.com | 040 6716 2222 | Selenium, Tower-B, Plot No.31&32, Financial District, Nanakramguda, Serilingampally Mandal, Hyderabad-500032, India. | |
| Investor Relation Centre of KFin Technologies Ltd. for Investor Servicing | 022-66235454 | 022-66331135 | Mumbai,24B, Rajabahadur Mansion, Ground floor, Ambala Doshi Marg, Fort, Mumbai 400 023. | ||
| Investor Relation Centre of KFin Technologies Ltd. for Investor Servicing | ahmedabadmfd@kfintech.com | 9081903021/9081903022 | Office No. 401 on 4th Floor, ABC-I, Off: C G Road, Ahmedabad 380009. |
| 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 |