Investors
FINANCIAL & RELATED PARTY TRANSACTIONS
SHAREHOLDING PATTERN
CORPORATE GOVERNANCE REPORT
BOARD MEETING AND CLOSURE OF TRADING WINDOW NOTICE.
INTIMATION AND ANNOUNCEMENT
ANNUAL REPORT
ANNUAL RETURN AND EXTRACT OF ANNUAL RETURN
SUBSIDIARY FINANCIALS
CREDIT RATING
BOARD AND COMMITTEES
SHARE TRANSFER AGENT (RTA) & CONTACTS
IEPF
POLICIES
INVESTOR’S PRESENTATION AND ANALYST MEET
SHARES ALLOTTED UNDER MAFATLAL STOCK OPTION
INVESTOR GRIEVANCE
SCHEME OF ARRANGEMENT
FINANCIAL & RELATED PARTY TRANSACTIONS
| Title | Categories | Link | doc_categories_hfilter |
|---|---|---|---|
| Regulation 30 – Unaudited Financial Result 31.12.2022 | FINANCIAL & RELATED PARTY TRANSACTIONS | financial-related-party-transactions | |
| Regulation 23(9) – 30.09.2022 | FINANCIAL & RELATED PARTY TRANSACTIONS | financial-related-party-transactions | |
| Newspaper Advertisement – Record Date | FINANCIAL & RELATED PARTY TRANSACTIONS | financial-related-party-transactions | |
| Newspaper Advertisement – Unaudited Financial Result – 30.09.2022 | FINANCIAL & RELATED PARTY TRANSACTIONS | financial-related-party-transactions | |
| Newspaper Advertisement – Unaudited Financial Result – 30.06.2022 | FINANCIAL & RELATED PARTY TRANSACTIONS | financial-related-party-transactions | |
| Unaudited Financial Results 30.06.2022 | FINANCIAL & RELATED PARTY TRANSACTIONS | financial-related-party-transactions | |
| Unaudited Financial Results 31.12.2021 | FINANCIAL & RELATED PARTY TRANSACTIONS | financial-related-party-transactions | |
| IEPF Notice 10.06.2022 | FINANCIAL & RELATED PARTY TRANSACTIONS | financial-related-party-transactions | |
| Regulation 23 (9)_31.03.2022 | FINANCIAL & RELATED PARTY TRANSACTIONS | financial-related-party-transactions | |
| Newspaper Advertisement – Audited Financial Result 31.03.2022 | FINANCIAL & RELATED PARTY TRANSACTIONS | financial-related-party-transactions | |
| Audited Financial Result 31.03.2022 | FINANCIAL & RELATED PARTY TRANSACTIONS | financial-related-party-transactions | |
| Board Meeting Notice – 14.02.2022 | FINANCIAL & RELATED PARTY TRANSACTIONS | financial-related-party-transactions | |
| Unaudited Financial Results 31.12.2021 | FINANCIAL & RELATED PARTY TRANSACTIONS | financial-related-party-transactions | |
| Unaudited Financial Result – 31.12.2021 | FINANCIAL & RELATED PARTY TRANSACTIONS | financial-related-party-transactions | |
| Board Meeting Notice 01.11.2021 | FINANCIAL & RELATED PARTY TRANSACTIONS | financial-related-party-transactions | |
| Regulation-239_30.09.2021 | FINANCIAL & RELATED PARTY TRANSACTIONS | financial-related-party-transactions | |
| Unaudited Financial Results 30.09.2021 | FINANCIAL & RELATED PARTY TRANSACTIONS | financial-related-party-transactions | |
| Unaudited Financial Result 30.09.2021 | FINANCIAL & RELATED PARTY TRANSACTIONS | financial-related-party-transactions | |
| Notice of 107th Annual General Meeting (to be held through VC/OAVM) | ANNUAL REPORT, FINANCIAL & RELATED PARTY TRANSACTIONS | annual-report financial-related-party-transactions | |
| Board Meeting Notice 29.07.2021 | FINANCIAL & RELATED PARTY TRANSACTIONS | financial-related-party-transactions | |
| Newspaper Advertisement of Notice of 107th Annual General Meeting Book Closure and E-voting | FINANCIAL & RELATED PARTY TRANSACTIONS | financial-related-party-transactions | |
| Unaudited Financial Results 30.06.2021 | FINANCIAL & RELATED PARTY TRANSACTIONS | financial-related-party-transactions | |
| Unaudited Financial Result 30.06.2021 | FINANCIAL & RELATED PARTY TRANSACTIONS | financial-related-party-transactions | |
| Information regarding 107th AGM of the Company to be held through Video Conference Other Audio-Visual Means | FINANCIAL & RELATED PARTY TRANSACTIONS | financial-related-party-transactions | |
| Board Meeting Intimation Notice Regulation-47 26.05.2021 | FINANCIAL & RELATED PARTY TRANSACTIONS | financial-related-party-transactions | |
| Board Meeting Notice 10.05.2021 | FINANCIAL & RELATED PARTY TRANSACTIONS | financial-related-party-transactions | |
| Postponement of Board Meeting Notice 10.05.2021 | FINANCIAL & RELATED PARTY TRANSACTIONS | financial-related-party-transactions | |
| Regulation 23(9)_31.03.2021 | FINANCIAL & RELATED PARTY TRANSACTIONS | financial-related-party-transactions | |
| Audited Financial Results for the Quarter and Year ended 31.03.2021 | FINANCIAL & RELATED PARTY TRANSACTIONS | financial-related-party-transactions | |
| Audited Financial Result 31.03.2021 | FINANCIAL & RELATED PARTY TRANSACTIONS | financial-related-party-transactions | |
| Board Meeting Notice 10.02.2021 | FINANCIAL & RELATED PARTY TRANSACTIONS | financial-related-party-transactions | |
| Unaudited Financial Results 31.12.2020 | FINANCIAL & RELATED PARTY TRANSACTIONS | financial-related-party-transactions | |
| Unaudited Financial Result 31.12.2020 | FINANCIAL & RELATED PARTY TRANSACTIONS | financial-related-party-transactions | |
| Board Meeting Notice 04.11.2020 | FINANCIAL & RELATED PARTY TRANSACTIONS | financial-related-party-transactions | |
| Regulation 23(9)_30.09.2020 | FINANCIAL & RELATED PARTY TRANSACTIONS | financial-related-party-transactions | |
| Unaudited Financial Results 30.09.2020 | FINANCIAL & RELATED PARTY TRANSACTIONS | financial-related-party-transactions | |
| Unaudited Financial Result 30.09.2020 | FINANCIAL & RELATED PARTY TRANSACTIONS | financial-related-party-transactions | |
| Board Meeting Notice 08.09.2020 | FINANCIAL & RELATED PARTY TRANSACTIONS | financial-related-party-transactions | |
| Notice of 106th AGM | FINANCIAL & RELATED PARTY TRANSACTIONS | financial-related-party-transactions | |
| Unaudited Financial Results 30.06.2020 | FINANCIAL & RELATED PARTY TRANSACTIONS | financial-related-party-transactions | |
| Unaudited Financial Result 30.06.2020 | FINANCIAL & RELATED PARTY TRANSACTIONS | financial-related-party-transactions | |
| Board Meeting Notice 27.06.2020 | FINANCIAL & RELATED PARTY TRANSACTIONS | financial-related-party-transactions | |
| Notice Of IEPF | FINANCIAL & RELATED PARTY TRANSACTIONS | financial-related-party-transactions | |
| Regulation 23(9)_31.03.2020 | FINANCIAL & RELATED PARTY TRANSACTIONS | financial-related-party-transactions | |
| Audited Financial Results for the Quarter and Year ended 31.03.2020 | FINANCIAL & RELATED PARTY TRANSACTIONS | financial-related-party-transactions | |
| Board Meeting Notice 13.02.2020 | FINANCIAL & RELATED PARTY TRANSACTIONS | financial-related-party-transactions | |
| Unaudited Financial Results 31.12.2019 | FINANCIAL & RELATED PARTY TRANSACTIONS | financial-related-party-transactions | |
| Unaudited Financial Result 31.12.2019 | FINANCIAL & RELATED PARTY TRANSACTIONS | financial-related-party-transactions | |
| Board Meeting Notice 13.11.2019 | FINANCIAL & RELATED PARTY TRANSACTIONS | financial-related-party-transactions | |
| Unaudited Financial Results 30.09.2019 | FINANCIAL & RELATED PARTY TRANSACTIONS | financial-related-party-transactions | |
| Unaudited Financial Result 30.09.2019 | FINANCIAL & RELATED PARTY TRANSACTIONS | financial-related-party-transactions | |
| Regulation 23(9)_ 30.09.2019 | FINANCIAL & RELATED PARTY TRANSACTIONS | financial-related-party-transactions | |
| Board Meeting Notice 01.08.2019 | FINANCIAL & RELATED PARTY TRANSACTIONS | financial-related-party-transactions | |
| Notice of 105th AGM | FINANCIAL & RELATED PARTY TRANSACTIONS | financial-related-party-transactions | |
| Unaudited Financial Results 30.06.2019 | FINANCIAL & RELATED PARTY TRANSACTIONS | financial-related-party-transactions | |
| Unaudited Financial Result 30.06.2019 | FINANCIAL & RELATED PARTY TRANSACTIONS | financial-related-party-transactions | |
| Notice of Postal Ballot | FINANCIAL & RELATED PARTY TRANSACTIONS | financial-related-party-transactions | |
| Board Meeting Notice 16.05.2019 | FINANCIAL & RELATED PARTY TRANSACTIONS | financial-related-party-transactions | |
| Regulation 23(9)_31.03.2019 | FINANCIAL & RELATED PARTY TRANSACTIONS | financial-related-party-transactions | |
| Audited Financial Results for the Quarter and Year ended 31.03.2019 | FINANCIAL & RELATED PARTY TRANSACTIONS | financial-related-party-transactions | |
| Audited Financial Result 31.03.2019 | FINANCIAL & RELATED PARTY TRANSACTIONS | financial-related-party-transactions | |
| Unaudited Financial Results 31.12.2018 | FINANCIAL & RELATED PARTY TRANSACTIONS | financial-related-party-transactions | |
| Unaudited Financial Results 30-09-2018 | FINANCIAL & RELATED PARTY TRANSACTIONS | financial-related-party-transactions | |
| Unaudited Financial Results 30-06-2018 | FINANCIAL & RELATED PARTY TRANSACTIONS | financial-related-party-transactions | |
| Audited Financial Results for the Quarter and Year ended 31.03.2018 | FINANCIAL & RELATED PARTY TRANSACTIONS | financial-related-party-transactions | |
| Unaudited Financial Results 31-12-2017 | FINANCIAL & RELATED PARTY TRANSACTIONS | financial-related-party-transactions | |
| Unaudited Financial Results 30-09-2017 | FINANCIAL & RELATED PARTY TRANSACTIONS | financial-related-party-transactions | |
| Unaudited quarterly Results 30-06-2017 | FINANCIAL & RELATED PARTY TRANSACTIONS | financial-related-party-transactions | |
| Audited Financial Results for the Quarter and Year ended 31.03.2017 | FINANCIAL & RELATED PARTY TRANSACTIONS | financial-related-party-transactions | |
| Unaudited Financial Results 31-12-2016 | FINANCIAL & RELATED PARTY TRANSACTIONS | financial-related-party-transactions | |
| Unaudited Financial Results 30-9-2016 | FINANCIAL & RELATED PARTY TRANSACTIONS | financial-related-party-transactions | |
| MIL – unaudited June 2016 resuslts | FINANCIAL & RELATED PARTY TRANSACTIONS | financial-related-party-transactions | |
| Audited Financial Results for the Quarter and Year ended 31.03.2016 | FINANCIAL & RELATED PARTY TRANSACTIONS | financial-related-party-transactions | |
| Unaudited Financial Results 31.12.2015 | FINANCIAL & RELATED PARTY TRANSACTIONS | financial-related-party-transactions | |
| Unaudited Financial Results 30.09.2015 | FINANCIAL & RELATED PARTY TRANSACTIONS | financial-related-party-transactions | |
| Unaudited Financial Results 30.06.2015 | FINANCIAL & RELATED PARTY TRANSACTIONS | financial-related-party-transactions | |
| Audited Financial Results for the Quarter and Year ended 31.03.2015 | FINANCIAL & RELATED PARTY TRANSACTIONS | financial-related-party-transactions | |
| Unaudited Financial Results 31-12-2014 | FINANCIAL & RELATED PARTY TRANSACTIONS | financial-related-party-transactions | |
| Unaudited Financial Results 30-09-2014 | FINANCIAL & RELATED PARTY TRANSACTIONS | financial-related-party-transactions | |
| Unaudited Quarterly Results 30-6-2014 | FINANCIAL & RELATED PARTY TRANSACTIONS | financial-related-party-transactions | |
| Audited Financial Results for the Quarter and Year ended 31.03.2014 | FINANCIAL & RELATED PARTY TRANSACTIONS | financial-related-party-transactions | |
| Unaudited Quarterly Results 31-12-2013 | FINANCIAL & RELATED PARTY TRANSACTIONS | financial-related-party-transactions | |
| Unaudited Quarterly Results 30-9-2013 | FINANCIAL & RELATED PARTY TRANSACTIONS | financial-related-party-transactions | |
| Unaudited Quarterly Results 30-6-2013 | FINANCIAL & RELATED PARTY TRANSACTIONS | financial-related-party-transactions | |
| Audited Financial Results for the Quarter and Year ended 31.03.2013 | FINANCIAL & RELATED PARTY TRANSACTIONS | financial-related-party-transactions |
SHAREHOLDING PATTERN
| Title | Categories | Link | doc_categories_hfilter |
|---|---|---|---|
| Shareholding Pattern – 31.12.2022 | SHAREHOLDING PATTERN | shareholding-pattern | |
| Shareholding Pattern 30.09.2022 | SHAREHOLDING PATTERN | shareholding-pattern | |
| Shareholding Pattern 30.06.2022 | SHAREHOLDING PATTERN | shareholding-pattern | |
| Share Holding Pattern 31 March 2022 | SHAREHOLDING PATTERN | shareholding-pattern | |
| Share Holding Pattern 31 Dec 2021 | SHAREHOLDING PATTERN | shareholding-pattern | |
| Share Holding Pattern 30 Sept 2021 | SHAREHOLDING PATTERN | shareholding-pattern | |
| Share Holding Pattern 30 June 2021 | SHAREHOLDING PATTERN | shareholding-pattern | |
| Share Holding Pattern 31 March 2021 | SHAREHOLDING PATTERN | shareholding-pattern | |
| Share Holding Pattern 31 Dec 2020 | SHAREHOLDING PATTERN | shareholding-pattern | |
| Share Holding Pattern 30 Sept 2020 | SHAREHOLDING PATTERN | shareholding-pattern | |
| Share Holding Pattern 30 June 2020 | SHAREHOLDING PATTERN | shareholding-pattern | |
| Share Holding Pattern 31 March 2020 | SHAREHOLDING PATTERN | shareholding-pattern | |
| Share Holding Pattern 31 Dec 2019 | SHAREHOLDING PATTERN | shareholding-pattern | |
| Share Holding Pattern 30 Sept 2019 | SHAREHOLDING PATTERN | shareholding-pattern | |
| Share Holding Pattern 30 June 2019 | SHAREHOLDING PATTERN | shareholding-pattern | |
| Share Holding Pattern 31 Mar 2019 | SHAREHOLDING PATTERN | shareholding-pattern | |
| Share Holding Pattern 30 Dec 2018 | SHAREHOLDING PATTERN | shareholding-pattern | |
| Share Holding Pattern 30 Sept 2018 | SHAREHOLDING PATTERN | shareholding-pattern | |
| Share Holding Pattern 30 June 2018 | SHAREHOLDING PATTERN | shareholding-pattern | |
| Share Holding Pattern 31 Mar 2018 | SHAREHOLDING PATTERN | shareholding-pattern | |
| Share Holding Pattern 31 Dec 2017 | SHAREHOLDING PATTERN | shareholding-pattern | |
| Share Holding Pattern 30 Sep 2017 | SHAREHOLDING PATTERN | shareholding-pattern | |
| Share Holding Pattern 30 June, 2017 | SHAREHOLDING PATTERN | shareholding-pattern | |
| Share Holding Pattern 31 Mar 2017 | SHAREHOLDING PATTERN | shareholding-pattern | |
| Shareholding Pattern as on 31.12.2016 | SHAREHOLDING PATTERN | shareholding-pattern | |
| Share Holding Pattern 30 Sep 2016 | SHAREHOLDING PATTERN | shareholding-pattern | |
| Share holding Pattern 30 Jun 2016 | SHAREHOLDING PATTERN | shareholding-pattern | |
| Share holding Pattern 31 Mar 2016 | SHAREHOLDING PATTERN | shareholding-pattern | |
| Share holding Pattern 31 Dec 2015 | SHAREHOLDING PATTERN | shareholding-pattern | |
| Share holding Pattern 30 Sept 2015 | SHAREHOLDING PATTERN | shareholding-pattern | |
| Share holding Pattern 30 June 2015 | SHAREHOLDING PATTERN | shareholding-pattern | |
| Shareholding Pattern 31 March 2015 | SHAREHOLDING PATTERN | shareholding-pattern | |
| Share Holding Pattern 31 Dec 2014 | SHAREHOLDING PATTERN | shareholding-pattern | |
| Share Holding Pattern 30 Sept 2014 | SHAREHOLDING PATTERN | shareholding-pattern | |
| Shareholding Pattern 30 June 2014 | SHAREHOLDING PATTERN | shareholding-pattern | |
| Share Holding Pattern 31 March 2014 | SHAREHOLDING PATTERN | shareholding-pattern | |
| Share Holding Pattern 31 Dec 2013 | SHAREHOLDING PATTERN | shareholding-pattern | |
| Share Holding Pattern 30 Sep 2013 | SHAREHOLDING PATTERN | shareholding-pattern | |
| Share Holding Pattern 30 June 2013 | SHAREHOLDING PATTERN | shareholding-pattern | |
| Share Holding Pattern 31 Mar 2013 | SHAREHOLDING PATTERN | shareholding-pattern |
CORPORATE GOVERNANCE REPORT
| Title | Categories | Link | doc_categories_hfilter |
|---|---|---|---|
| Corporate Governance Report – 31.12.2022 | CORPORATE GOVERNANCE REPORT | corporate-governance-report | |
| Corporate Governance Report – 30.09.2022 | CORPORATE GOVERNANCE REPORT | corporate-governance-report | |
| Corporate Governance Report 30.06.2022 | CORPORATE GOVERNANCE REPORT | corporate-governance-report | |
| Familiarization programme for Independent Directors 2021-22 | CORPORATE GOVERNANCE REPORT | corporate-governance-report | |
| Report on Corporate Governance 31.03.2022 | CORPORATE GOVERNANCE REPORT | corporate-governance-report | |
| Report on Corporate Governance 31.03.2022 | CORPORATE GOVERNANCE REPORT | corporate-governance-report | |
| Code of Fair Disclosure and Conduct | CORPORATE GOVERNANCE REPORT | corporate-governance-report | |
| Corporate Social Responsibility | CORPORATE GOVERNANCE REPORT | corporate-governance-report | |
| Declaration of Voting Results for the Court Convened Meeting | CORPORATE GOVERNANCE REPORT | corporate-governance-report | |
| Intimation Under Regulation 30 | CORPORATE GOVERNANCE REPORT | corporate-governance-report | |
| Committee Composition of Board of Directors | CORPORATE GOVERNANCE REPORT | corporate-governance-report | |
| Code of conduct | CORPORATE GOVERNANCE REPORT | corporate-governance-report | |
| Code of Conduct for Directors & Senior Management | CORPORATE GOVERNANCE REPORT | corporate-governance-report | |
| Familiarisation Programme for Independent Directors | CORPORATE GOVERNANCE REPORT | corporate-governance-report | |
| Report on Corporate Governance 31.12.2021 | CORPORATE GOVERNANCE REPORT | corporate-governance-report | |
| Report on Corporate Governance 30.09.2021 | CORPORATE GOVERNANCE REPORT | corporate-governance-report | |
| Report on Corporate Governance 30.06.2021 | CORPORATE GOVERNANCE REPORT | corporate-governance-report | |
| Familiarization programme for Independent Directors 2020-21 | CORPORATE GOVERNANCE REPORT | corporate-governance-report | |
| Report on Corporate Governance 30.06.2020 | CORPORATE GOVERNANCE REPORT | corporate-governance-report | |
| Report on Corporate Governance 31.03.2020 | CORPORATE GOVERNANCE REPORT | corporate-governance-report | |
| Report on Corporate Governance 31.12.2019 | CORPORATE GOVERNANCE REPORT | corporate-governance-report | |
| Report on Corporate Governance 30.09.2019 | CORPORATE GOVERNANCE REPORT | corporate-governance-report | |
| Report on Corporate Governance 30.06.2019 | CORPORATE GOVERNANCE REPORT | corporate-governance-report | |
| Report on Corporate Governance 31.03.2019 | CORPORATE GOVERNANCE REPORT | corporate-governance-report | |
| Familiarization Programme for Independent Directors 2019-20 | CORPORATE GOVERNANCE REPORT | corporate-governance-report | |
| Familiarization Programme 2018-19 | CORPORATE GOVERNANCE REPORT | corporate-governance-report | |
| Report on Corporate Governance 31.12.2018 | CORPORATE GOVERNANCE REPORT | corporate-governance-report | |
| Report on Corporate Governance 30.09.2018 | CORPORATE GOVERNANCE REPORT | corporate-governance-report | |
| Report on Corporate Governance 30.06.2018 | CORPORATE GOVERNANCE REPORT | corporate-governance-report | |
| Report on Corporate Governance 31.03.2018 | CORPORATE GOVERNANCE REPORT | corporate-governance-report | |
| Report on Corporate Governance 31.12.2017 | CORPORATE GOVERNANCE REPORT | corporate-governance-report | |
| Report on Corporate Governance 30.09.2017 | CORPORATE GOVERNANCE REPORT | corporate-governance-report | |
| Report on Corporate Governance 30.06.2017 | CORPORATE GOVERNANCE REPORT | corporate-governance-report | |
| Quarterly Compliance Report of Corporate Governance 31-03-2017 | CORPORATE GOVERNANCE REPORT | corporate-governance-report | |
| Quarterly compliance report of Corporate Governance 31 December 2016 | CORPORATE GOVERNANCE REPORT | corporate-governance-report | |
| Quarterly compliance report of Corporate Governance 30 September 2016 | CORPORATE GOVERNANCE REPORT | corporate-governance-report | |
| Quarterly compliance report of Corporate Governance 2015-16 | CORPORATE GOVERNANCE REPORT | corporate-governance-report | |
| Quarterly compliance report of Corporate Governance 2014-15 | CORPORATE GOVERNANCE REPORT | corporate-governance-report | |
| Court Convened Meeting held on Friday, February 1, 2013 | CORPORATE GOVERNANCE REPORT | corporate-governance-report | |
| Notice Dated December 27, 2012 | CORPORATE GOVERNANCE REPORT | corporate-governance-report |
BOARD MEETING AND CLOSURE OF TRADING WINDOW NOTICE.
| Title | Categories | Link | doc_categories_hfilter |
|---|---|---|---|
| Unaudited Financial Result-31.12.2022 | BOARD MEETING AND CLOSURE OF TRADING WINDOW NOTICE | board-meeting-and-closure-of-trading-window-notice | |
| Board Meeting Notice 14.02.2023 | BOARD MEETING AND CLOSURE OF TRADING WINDOW NOTICE | board-meeting-and-closure-of-trading-window-notice | |
| Closure of Trading Window-01.01.2023 | BOARD MEETING AND CLOSURE OF TRADING WINDOW NOTICE | board-meeting-and-closure-of-trading-window-notice | |
| Unaudited Financial Results 30.09.2022 | BOARD MEETING AND CLOSURE OF TRADING WINDOW NOTICE | board-meeting-and-closure-of-trading-window-notice | |
| Board Meeting Notice 14.11.2022 | BOARD MEETING AND CLOSURE OF TRADING WINDOW NOTICE | board-meeting-and-closure-of-trading-window-notice | |
| Closure of Trading Window Notice 30.09.2022 | BOARD MEETING AND CLOSURE OF TRADING WINDOW NOTICE | board-meeting-and-closure-of-trading-window-notice | |
| Outcome of the Board Meeting held on 17th September 2022 | BOARD MEETING AND CLOSURE OF TRADING WINDOW NOTICE | board-meeting-and-closure-of-trading-window-notice | |
| Board Meeting Notice 17.09.2022 | BOARD MEETING AND CLOSURE OF TRADING WINDOW NOTICE | board-meeting-and-closure-of-trading-window-notice | |
| Closure of Trading Window Notice 30.06.2022 | BOARD MEETING AND CLOSURE OF TRADING WINDOW NOTICE | board-meeting-and-closure-of-trading-window-notice | |
| Board Meeting Notice 28.05.2022 | BOARD MEETING AND CLOSURE OF TRADING WINDOW NOTICE | board-meeting-and-closure-of-trading-window-notice | |
| Closure of Trading Window Notice-30.03.2022 | BOARD MEETING AND CLOSURE OF TRADING WINDOW NOTICE | board-meeting-and-closure-of-trading-window-notice | |
| Board meeting Notice 14-02-2022 | BOARD MEETING AND CLOSURE OF TRADING WINDOW NOTICE | board-meeting-and-closure-of-trading-window-notice | |
| Closure-of-Trading-Window-Notice-31.12.2021 | BOARD MEETING AND CLOSURE OF TRADING WINDOW NOTICE | board-meeting-and-closure-of-trading-window-notice | |
| Board meeting Notice 01-11-2021 | BOARD MEETING AND CLOSURE OF TRADING WINDOW NOTICE | board-meeting-and-closure-of-trading-window-notice | |
| Closure-of-Trading-Window-Notice-30.09.2021 | BOARD MEETING AND CLOSURE OF TRADING WINDOW NOTICE | board-meeting-and-closure-of-trading-window-notice | |
| Board meeting Notice 29-07-2021 | BOARD MEETING AND CLOSURE OF TRADING WINDOW NOTICE | board-meeting-and-closure-of-trading-window-notice | |
| Closure-of-Trading-Window-Notice-30.06.2021 | BOARD MEETING AND CLOSURE OF TRADING WINDOW NOTICE | board-meeting-and-closure-of-trading-window-notice | |
| Board meeting Notice 26-05-2021 | BOARD MEETING AND CLOSURE OF TRADING WINDOW NOTICE | board-meeting-and-closure-of-trading-window-notice | |
| Postponement of Board Meeting Notice 10.05.2021 | BOARD MEETING AND CLOSURE OF TRADING WINDOW NOTICE | board-meeting-and-closure-of-trading-window-notice | |
| Board meeting Notice 10-05-2021 | BOARD MEETING AND CLOSURE OF TRADING WINDOW NOTICE | board-meeting-and-closure-of-trading-window-notice | |
| Closure-of-Trading-Window-Notice-31.03.2021 | BOARD MEETING AND CLOSURE OF TRADING WINDOW NOTICE | board-meeting-and-closure-of-trading-window-notice | |
| Board meeting Notice 10-02-2021 | BOARD MEETING AND CLOSURE OF TRADING WINDOW NOTICE | board-meeting-and-closure-of-trading-window-notice | |
| Closure-of-Trading-Window-Notice-31.12.2020 | BOARD MEETING AND CLOSURE OF TRADING WINDOW NOTICE | board-meeting-and-closure-of-trading-window-notice | |
| Board meeting Notice 04-11-2020 | BOARD MEETING AND CLOSURE OF TRADING WINDOW NOTICE | board-meeting-and-closure-of-trading-window-notice | |
| Closure-of-Trading-Window-Notice-30.09.2020 | BOARD MEETING AND CLOSURE OF TRADING WINDOW NOTICE | board-meeting-and-closure-of-trading-window-notice | |
| Closure-of-Trading-Window-Notice-30.06.2020 | BOARD MEETING AND CLOSURE OF TRADING WINDOW NOTICE | board-meeting-and-closure-of-trading-window-notice | |
| Board meeting Notice 30-06-2020 | BOARD MEETING AND CLOSURE OF TRADING WINDOW NOTICE | board-meeting-and-closure-of-trading-window-notice | |
| Board meeting Notice 27-06-2020 | BOARD MEETING AND CLOSURE OF TRADING WINDOW NOTICE | board-meeting-and-closure-of-trading-window-notice | |
| Closure-of-Trading-Window-Notice-31.03.2020 | BOARD MEETING AND CLOSURE OF TRADING WINDOW NOTICE | board-meeting-and-closure-of-trading-window-notice | |
| Board meeting Notice 13-02-2020 | BOARD MEETING AND CLOSURE OF TRADING WINDOW NOTICE | board-meeting-and-closure-of-trading-window-notice | |
| 31.12.2019 To 15.02.2020 | BOARD MEETING AND CLOSURE OF TRADING WINDOW NOTICE | board-meeting-and-closure-of-trading-window-notice | |
| 30.09.2019 To 15.11.2019 | BOARD MEETING AND CLOSURE OF TRADING WINDOW NOTICE | board-meeting-and-closure-of-trading-window-notice | |
| Board Meeting Notice 13-11-2019 | BOARD MEETING AND CLOSURE OF TRADING WINDOW NOTICE | board-meeting-and-closure-of-trading-window-notice | |
| Board Meeting Notice 01-08-2019 | BOARD MEETING AND CLOSURE OF TRADING WINDOW NOTICE | board-meeting-and-closure-of-trading-window-notice | |
| Closure-of-Trading-Window-Notice-28.06.2019 | BOARD MEETING AND CLOSURE OF TRADING WINDOW NOTICE | board-meeting-and-closure-of-trading-window-notice | |
| Board Meeting Notice 27-04-2019 | BOARD MEETING AND CLOSURE OF TRADING WINDOW NOTICE | board-meeting-and-closure-of-trading-window-notice | |
| Closure-of-Trading-Window-Notice-03.04.2019 | BOARD MEETING AND CLOSURE OF TRADING WINDOW NOTICE | board-meeting-and-closure-of-trading-window-notice | |
| 09.01.2019 To 01.02.2019 | BOARD MEETING AND CLOSURE OF TRADING WINDOW NOTICE | board-meeting-and-closure-of-trading-window-notice | |
| Board meeting Notice 31-01-2019 | BOARD MEETING AND CLOSURE OF TRADING WINDOW NOTICE | board-meeting-and-closure-of-trading-window-notice | |
| 09.10.2018 To 01.11.2018 | BOARD MEETING AND CLOSURE OF TRADING WINDOW NOTICE | board-meeting-and-closure-of-trading-window-notice | |
| Board meeting Notice 31-10-2018 | BOARD MEETING AND CLOSURE OF TRADING WINDOW NOTICE | board-meeting-and-closure-of-trading-window-notice | |
| Board meeting Notice 30-07-2018 | BOARD MEETING AND CLOSURE OF TRADING WINDOW NOTICE | board-meeting-and-closure-of-trading-window-notice | |
| 06.07.2018 To 01.08.2018 | BOARD MEETING AND CLOSURE OF TRADING WINDOW NOTICE | board-meeting-and-closure-of-trading-window-notice | |
| 31.05.2018 To 04.06.2018 | BOARD MEETING AND CLOSURE OF TRADING WINDOW NOTICE | board-meeting-and-closure-of-trading-window-notice | |
| 11.04.2018 To 05.05.2018 | BOARD MEETING AND CLOSURE OF TRADING WINDOW NOTICE | board-meeting-and-closure-of-trading-window-notice | |
| Board meeting Notice 03-05-2018 | BOARD MEETING AND CLOSURE OF TRADING WINDOW NOTICE | board-meeting-and-closure-of-trading-window-notice | |
| Board meeting Notice 09-02-2018 | BOARD MEETING AND CLOSURE OF TRADING WINDOW NOTICE | board-meeting-and-closure-of-trading-window-notice | |
| 18.01.2018 To 11.02.2018 | BOARD MEETING AND CLOSURE OF TRADING WINDOW NOTICE | board-meeting-and-closure-of-trading-window-notice | |
| 17.10.2017 To 12.11.2017 | BOARD MEETING AND CLOSURE OF TRADING WINDOW NOTICE | board-meeting-and-closure-of-trading-window-notice | |
| Board Meeting Notice 10-11-2017 | BOARD MEETING AND CLOSURE OF TRADING WINDOW NOTICE | board-meeting-and-closure-of-trading-window-notice | |
| Board meeting Notice 10-08-2017 | BOARD MEETING AND CLOSURE OF TRADING WINDOW NOTICE | board-meeting-and-closure-of-trading-window-notice | |
| Board meeting Notice 10-08-2017 | BOARD MEETING AND CLOSURE OF TRADING WINDOW NOTICE | board-meeting-and-closure-of-trading-window-notice | |
| 13-Apr To 07-May-2017 | BOARD MEETING AND CLOSURE OF TRADING WINDOW NOTICE | board-meeting-and-closure-of-trading-window-notice | |
| Board meeting Notice 25-01-2017 | BOARD MEETING AND CLOSURE OF TRADING WINDOW NOTICE | board-meeting-and-closure-of-trading-window-notice | |
| 03-Jan To 27-Jan-2017 | BOARD MEETING AND CLOSURE OF TRADING WINDOW NOTICE | board-meeting-and-closure-of-trading-window-notice | |
| Board meeting Notice 25-10-2016 | BOARD MEETING AND CLOSURE OF TRADING WINDOW NOTICE | board-meeting-and-closure-of-trading-window-notice | |
| Board Meeting Notice 29-07-2016 | BOARD MEETING AND CLOSURE OF TRADING WINDOW NOTICE | board-meeting-and-closure-of-trading-window-notice | |
| 11-April to 4 May-2016 | BOARD MEETING AND CLOSURE OF TRADING WINDOW NOTICE | board-meeting-and-closure-of-trading-window-notice | |
| 6-Jan To 30 Jan-2016 | BOARD MEETING AND CLOSURE OF TRADING WINDOW NOTICE | board-meeting-and-closure-of-trading-window-notice | |
| Board Meeting Notice 28-01-2016 | BOARD MEETING AND CLOSURE OF TRADING WINDOW NOTICE | board-meeting-and-closure-of-trading-window-notice | |
| Board Meeting Notice 28-10-2015 | BOARD MEETING AND CLOSURE OF TRADING WINDOW NOTICE | board-meeting-and-closure-of-trading-window-notice |
INTIMATION AND ANNOUNCEMENT
| Title | Categories | Link | doc_categories_hfilter |
|---|---|---|---|
| Intimation to Shareholders | INTIMATION AND ANNOUNCEMENT | intimation-and-announcement | |
| Regulation 30 – 16.12.2022 | INTIMATION AND ANNOUNCEMENT | intimation-and-announcement | |
| Intimation of Sub-Division (Split) of Shares | INTIMATION AND ANNOUNCEMENT | intimation-and-announcement | |
| Notice of Record Date | INTIMATION AND ANNOUNCEMENT | intimation-and-announcement | |
| Divestment of equity stake in Vrata Tech Solutions Pvt. Ltd | INTIMATION AND ANNOUNCEMENT | intimation-and-announcement | |
| Regulation 30 – Divestment of equity stake in Vrata Tech Solutions Pvt. Ltd. | INTIMATION AND ANNOUNCEMENT | intimation-and-announcement | |
| Regulation 30 – Appointment of Company Secretary and Cost Auditor of the Company | INTIMATION AND ANNOUNCEMENT | intimation-and-announcement | |
| Regulation 30 – 28.03.2022 | INTIMATION AND ANNOUNCEMENT | intimation-and-announcement | |
| Regulation 30 – Change of Name of Registrar & Share Transfer Agent | INTIMATION AND ANNOUNCEMENT | intimation-and-announcement | |
| Regulation 30 – Resignation of Company Secretary | INTIMATION AND ANNOUNCEMENT | intimation-and-announcement | |
| Regulation – 30 VTS 13-01-2022 | INTIMATION AND ANNOUNCEMENT | intimation-and-announcement | |
| Regulation 30 – 23 Oct 2021 | INTIMATION AND ANNOUNCEMENT | intimation-and-announcement | |
| Disclosure Under Regulation 30 12 Oct 2021 | INTIMATION AND ANNOUNCEMENT | intimation-and-announcement | |
| Disclosure Under Regulation 30 | INTIMATION AND ANNOUNCEMENT | intimation-and-announcement | |
| Regulation-30 – Intimation of Approval of appointmentre-appointment of Directors | INTIMATION AND ANNOUNCEMENT | intimation-and-announcement | |
| Disclosure Under Regulation 30 SEBI (LODR) | INTIMATION AND ANNOUNCEMENT | intimation-and-announcement | |
| Post Board Meeting update 10.06.2021 | INTIMATION AND ANNOUNCEMENT | intimation-and-announcement | |
| Regulation 42 (Book Closure) 26.05.2021 | INTIMATION AND ANNOUNCEMENT | intimation-and-announcement | |
| Intimation of Approval of Reclassification | INTIMATION AND ANNOUNCEMENT | intimation-and-announcement | |
| Disclosure Under Regulation 31A Reclassification | INTIMATION AND ANNOUNCEMENT | intimation-and-announcement | |
| Disclosure Under Regulation 30 COVID19 | INTIMATION AND ANNOUNCEMENT | intimation-and-announcement | |
| Disclosure Under Regulation 30 | INTIMATION AND ANNOUNCEMENT | intimation-and-announcement | |
| Application for Reclassification | INTIMATION AND ANNOUNCEMENT | intimation-and-announcement | |
| Disclosure Under Regulation 31A | INTIMATION AND ANNOUNCEMENT | intimation-and-announcement | |
| Disclosure to Stock Exchange 26.03.2020 | INTIMATION AND ANNOUNCEMENT | intimation-and-announcement | |
| Disclosure Under Regulation 30 | INTIMATION AND ANNOUNCEMENT | intimation-and-announcement | |
| Change of Name of Registrar | INTIMATION AND ANNOUNCEMENT | intimation-and-announcement | |
| Disclosure Under Regulation 31(1) | INTIMATION AND ANNOUNCEMENT | intimation-and-announcement | |
| Regulation 30 – Disclosure of ESOP Grant | INTIMATION AND ANNOUNCEMENT | intimation-and-announcement | |
| Litigation in the Matter of Land at Mazagaon 18 Jan 2019 | INTIMATION AND ANNOUNCEMENT | intimation-and-announcement | |
| Change in Director KMP – 17 Dec 2018 | INTIMATION AND ANNOUNCEMENT | intimation-and-announcement | |
| Change in RTA letter | INTIMATION AND ANNOUNCEMENT | intimation-and-announcement | |
| Regulation 30 – Update on litigation in the matter of land at Mazagaon – 21 Nov 2018 | INTIMATION AND ANNOUNCEMENT | intimation-and-announcement | |
| Regulation 30 – Update on litigation in the matter of land at Mazagaon | INTIMATION AND ANNOUNCEMENT | intimation-and-announcement | |
| Update on Board Meeting 01 June 2018 | INTIMATION AND ANNOUNCEMENT | intimation-and-announcement | |
| Regulation 30 of SEBI(LODR) Regulations, 2015 and SEBI(SBEB) Regulations, 2014 | INTIMATION AND ANNOUNCEMENT | intimation-and-announcement | |
| Regulation 7(2)(b) of SEBI | INTIMATION AND ANNOUNCEMENT | intimation-and-announcement | |
| Regulation 29(2) of SEBI | INTIMATION AND ANNOUNCEMENT | intimation-and-announcement | |
| Update on Board Meeting 05-05-2017 | INTIMATION AND ANNOUNCEMENT | intimation-and-announcement | |
| Update on Mazagaon land 25 Jan 2017 | INTIMATION AND ANNOUNCEMENT | intimation-and-announcement | |
| Update on Mazagaon land 9 Nov 2016 | INTIMATION AND ANNOUNCEMENT | intimation-and-announcement | |
| Stock Exchange letter- regarding news item in Mumbai Mirror | INTIMATION AND ANNOUNCEMENT | intimation-and-announcement | |
| Regulation 10(7) of SEBI (SAST) Regulations,2011 | INTIMATION AND ANNOUNCEMENT | intimation-and-announcement | |
| Change in Director KMP | INTIMATION AND ANNOUNCEMENT | intimation-and-announcement | |
| MIL Regulation 30 | INTIMATION AND ANNOUNCEMENT | intimation-and-announcement | |
| Investor Release with Letter | INTIMATION AND ANNOUNCEMENT | intimation-and-announcement | |
| MIL Regulation 10(5) HAM | INTIMATION AND ANNOUNCEMENT | intimation-and-announcement | |
| Change of Share Transfer Agent | INTIMATION AND ANNOUNCEMENT | intimation-and-announcement |
ANNUAL REPORT
| Title | Categories | Link | doc_categories_hfilter |
|---|---|---|---|
| Secretarial compliance report – 2022 | ANNUAL REPORT | annual-report | |
| Secretarial compliance report – 2021 | ANNUAL REPORT | annual-report | |
| Secretarial compliance report – 2020 | ANNUAL REPORT | annual-report | |
| Voting Result of Postal Ballot | ANNUAL REPORT | annual-report | |
| Postal Ballot Notice | ANNUAL REPORT | annual-report | |
| Voting Result and Scrutinizers Report of 108th AGM | ANNUAL REPORT | annual-report | |
| Summary of proceedings of the 108th AGM | ANNUAL REPORT | annual-report | |
| Newspaper Advertisement of Notice of 108th Annual General Meeting Book Closure and E-voting | ANNUAL REPORT | annual-report | |
| Notice of 108th Annual General Meeting (to be held through VC-OAVM) | ANNUAL REPORT | annual-report | |
| Instructions for attending AGM and E-voting | ANNUAL REPORT | annual-report | |
| Annual Report 2021-22 | ANNUAL REPORT | annual-report | |
| Voting Result and Scrutinizers Report of 107th AGM | ANNUAL REPORT | annual-report | |
| Summary of proceedings of the 107th AGM | ANNUAL REPORT | annual-report | |
| Instructions for attending AGM and E-voting | ANNUAL REPORT | annual-report | |
| Annual Report 2020-21 | ANNUAL REPORT | annual-report | |
| 106th AGM MEETING | ANNUAL REPORT | annual-report | |
| Annual Report, 2019-20 | ANNUAL REPORT | annual-report | |
| 105th AGM MEETING | ANNUAL REPORT | annual-report | |
| Annual Report, 2018-19 | ANNUAL REPORT | annual-report | |
| Postal Ballot | ANNUAL REPORT | annual-report | |
| 104th AGM MEETING | ANNUAL REPORT | annual-report | |
| Annual Report, 2017-18 | ANNUAL REPORT | annual-report | |
| 103rd AGM MEETING | ANNUAL REPORT | annual-report | |
| Annual Report, 2016-17 | ANNUAL REPORT | annual-report | |
| 102nd AGM MEETING | ANNUAL REPORT | annual-report | |
| Annual Report, 2015-16 | ANNUAL REPORT | annual-report | |
| 101st AGM MEETING | ANNUAL REPORT | annual-report | |
| Annual Report, 2014-15 | ANNUAL REPORT | annual-report | |
| 100th AGM MEETING | ANNUAL REPORT | annual-report | |
| Annual Report, 2013-14 | ANNUAL REPORT | annual-report | |
| Annual Report, 2012-13 | ANNUAL REPORT | annual-report | |
| Notice of 107th Annual General Meeting (to be held through VC/OAVM) | ANNUAL REPORT, FINANCIAL & RELATED PARTY TRANSACTIONS | annual-report financial-related-party-transactions |
ANNUAL RETURN AND EXTRACT OF ANNUAL RETURN
| Title | Categories | Link | doc_categories_hfilter |
|---|---|---|---|
| Form No. MGT-7 Annual Return 2021-22 | ANNUAL RETURN AND EXTRACT OF ANNUAL RETURN | annual-return-and-extract-of-annual-return | |
| Annual Return MGT 9 for the FY 2021-22 | ANNUAL RETURN AND EXTRACT OF ANNUAL RETURN | annual-return-and-extract-of-annual-return | |
| Form No. MGT-7 Annual Return 2021-22 | ANNUAL RETURN AND EXTRACT OF ANNUAL RETURN | annual-return-and-extract-of-annual-return | |
| Annual Return MGT 9 for the FY 2020-21 | ANNUAL RETURN AND EXTRACT OF ANNUAL RETURN | annual-return-and-extract-of-annual-return | |
| Form No. MGT-7 Annual Return 2020-21 | ANNUAL RETURN AND EXTRACT OF ANNUAL RETURN | annual-return-and-extract-of-annual-return | |
| Form No. MGT-7 Annual Return 2019-20 | ANNUAL RETURN AND EXTRACT OF ANNUAL RETURN | annual-return-and-extract-of-annual-return |
SUBSIDIARY FINANCIALS
| Title | Categories | Link | doc_categories_hfilter |
|---|---|---|---|
| Mafatlal Services Ltd. 2021-22 | SUBSIDIARY FINANCIALS | subsidiary-financials | |
| Vrata Tech Solutions Pvt. Ltd. 2021-22 | SUBSIDIARY FINANCIALS | subsidiary-financials | |
| Vrata Tech Solutions Pvt. Ltd., 2020-21 | SUBSIDIARY FINANCIALS | subsidiary-financials | |
| Mafatlal Services Ltd., 2020-21 | SUBSIDIARY FINANCIALS | subsidiary-financials | |
| Mafatlal Services Ltd., 2019-20 | SUBSIDIARY FINANCIALS | subsidiary-financials | |
| Mafatlal Services Ltd., 2018-19 | SUBSIDIARY FINANCIALS | subsidiary-financials | |
| Mafatlal Services Ltd., 2017-18 | SUBSIDIARY FINANCIALS | subsidiary-financials | |
| Mafatlal Services Ltd., 2016-17 | SUBSIDIARY FINANCIALS | subsidiary-financials | |
| Mafatlal Services Ltd., 2015-16 | SUBSIDIARY FINANCIALS | subsidiary-financials | |
| Mafatlal Services Ltd., 2014-15 | SUBSIDIARY FINANCIALS | subsidiary-financials | |
| Mafatlal Services Ltd., 2013-14 | SUBSIDIARY FINANCIALS | subsidiary-financials | |
| Mafatlal Services Ltd., 2012-13 | SUBSIDIARY FINANCIALS | subsidiary-financials |
CREDIT RATING
| Title | Categories | Link | doc_categories_hfilter |
|---|---|---|---|
| Reaffirmation of Credit Rating – 30.08.2022 | CREDIT RATING | credit-rating | |
| Revision in Credit Rating-12.08.2022 | CREDIT RATING | credit-rating | |
| Revision in Credit Rating – 20.06.2022 | CREDIT RATING | credit-rating | |
| Revision in CARE Rating – 30.11.2021 | CREDIT RATING | credit-rating | |
| Revision in Credit Rating – 01.04.2021 | CREDIT RATING | credit-rating | |
| Revision in CARE Rating – 01.10.2020 | CREDIT RATING | credit-rating | |
| CARE Rating of Mafatlal Industries Limited – 04.10.2019 | CREDIT RATING | credit-rating | |
| Revision in CARE Rating – 12.03.2018 | CREDIT RATING | credit-rating | |
| Credit Rating of Mafatlal Industries Limited – 05.03.2018 | CREDIT RATING | credit-rating | |
| Revision in CARE Rating – 04.08.2016 | CREDIT RATING | credit-rating |
BOARD AND COMMITTEES
| Title | Categories | Link | doc_categories_hfilter |
|---|---|---|---|
| Board & Committees | BOARD AND COMMITTEES | board-and-committees |
SHARE TRANSFER AGENT (RTA) & CONTACTS
| Title | Categories | Link | doc_categories_hfilter |
|---|---|---|---|
| Share Transfer Agent & Contacts | SHARE TRANSFER AGENT (RTA) & CONTACTS | share-transfer-agent-rta-contacts |
IEPF
| Title | Categories | Link | doc_categories_hfilter |
|---|---|---|---|
| Shares Transferred To IEPF In December, 2022 | IEPF | iepf | |
| Shares Transferred To IEPF | IEPF | iepf | |
| Shares Transferred To IEPF In October, 2020 | IEPF | iepf | |
| List of Shareholders whose shares will be transferred to IEPF (Except those who would encash their Dividends prior to 10th September, 2021) | IEPF | iepf | |
| Unpaid Dividend 2016-17 | IEPF | iepf | |
| Unpaid Dividend 2015-16 | IEPF | iepf | |
| Unpaid Dividend 2014-15 | IEPF | iepf | |
| Unpaid Dividend 2013-14 | IEPF | iepf | |
| Unpaid Dividend 2012-13 | IEPF | iepf |
POLICIES
| Title | Categories | Link | doc_categories_hfilter |
|---|---|---|---|
| Corporate Social Responsibility Policy | POLICIES | policies | |
| Contact Details of KMPs | POLICIES | policies | |
| Code of Conduct to Regulate Monitor and Report Trading in Securities | POLICIES | policies | |
| Whistle Blower Policy | POLICIES | policies | |
| Policy on Materiality of Subsidiary | POLICIES | policies | |
| Familiarisation Programme for Independent Directors | POLICIES | policies | |
| Policy on Materiality of Related Party Transactions and dealing with Related Party Transactions | POLICIES | policies | |
| Nomination, Remuneration & Evaluation of Performance | POLICIES | policies | |
| Terms _ Conditions of Aappointment of Independent Director | POLICIES | policies | |
| Policy on Related Party Transactions | POLICIES | policies | |
| Code of Fiar Disclosure and Conduct | POLICIES | policies | |
| Code of Conduct for Directors and Senior Management | POLICIES | policies | |
| Archival Policy | POLICIES | policies | |
| Policy on remuneration | POLICIES | policies | |
| Policy for Determination of Materiality of events or Information | POLICIES | policies | |
| Related Party Policy | POLICIES | policies |
INVESTOR’S PRESENTATION AND ANALYST MEET
| Title | Categories | Link | doc_categories_hfilter |
|---|
SHARES ALLOTTED UNDER MAFATLAL STOCK OPTION
| Title | Categories | Link | doc_categories_hfilter |
|---|---|---|---|
| ESOP Allotment 14.02.2023 | SHARES ALLOTTED UNDER MAFATLAL STOCK OPTION | shares-allotted-under-mafatlal-stock-option | |
| ESOP Allotment 12.09.2022 | SHARES ALLOTTED UNDER MAFATLAL STOCK OPTION | shares-allotted-under-mafatlal-stock-option | |
| ESOP Allotment 28.05.2022 | SHARES ALLOTTED UNDER MAFATLAL STOCK OPTION | shares-allotted-under-mafatlal-stock-option | |
| ESOP Allotment 14.02.2022 | SHARES ALLOTTED UNDER MAFATLAL STOCK OPTION | shares-allotted-under-mafatlal-stock-option | |
| ESOP Allotment 01.11.2021 | SHARES ALLOTTED UNDER MAFATLAL STOCK OPTION | shares-allotted-under-mafatlal-stock-option | |
| ESOP Allotment 29.07.2021 | SHARES ALLOTTED UNDER MAFATLAL STOCK OPTION | shares-allotted-under-mafatlal-stock-option | |
| ESOP Allotment 10.02.2021 | SHARES ALLOTTED UNDER MAFATLAL STOCK OPTION | shares-allotted-under-mafatlal-stock-option |
INVESTOR GRIEVANCE
| Title | Categories | Link | doc_categories_hfilter |
|---|---|---|---|
| Contact Information for Shareholders | INVESTOR GRIEVANCE | investor-grievance | |
| Quarter ending 30.09.2022 | INVESTOR GRIEVANCE | investor-grievance | |
| Quarter ending 30.06.2022 | INVESTOR GRIEVANCE | investor-grievance | |
| Quarter ending 31.03.2022 | INVESTOR GRIEVANCE | investor-grievance | |
| Quarter ending 31.12.2021 | INVESTOR GRIEVANCE | investor-grievance | |
| Quarter ending 30.09.2021 | INVESTOR GRIEVANCE | investor-grievance | |
| Quarter ending 30.06.2021 | INVESTOR GRIEVANCE | investor-grievance |
SCHEME OF ARRANGEMENT
| Title | Categories | Link | doc_categories_hfilter |
|---|---|---|---|
| Bank NOCs | SCHEME OF ARRANGEMENT | scheme-of-arrangement | |
| Complaint Report | SCHEME OF ARRANGEMENT | scheme-of-arrangement | |
| Non-applicability of Valuation Report and Fairness Opinion | SCHEME OF ARRANGEMENT | scheme-of-arrangement | |
| Report of Audit Committee | SCHEME OF ARRANGEMENT | scheme-of-arrangement | |
| Report of Independent Directors | SCHEME OF ARRANGEMENT | scheme-of-arrangement | |
| Auditors Certificate on Accounting Treatment | SCHEME OF ARRANGEMENT | scheme-of-arrangement | |
| Compliance Report | SCHEME OF ARRANGEMENT | scheme-of-arrangement | |
| Draft Scheme of Arrangement | SCHEME OF ARRANGEMENT | scheme-of-arrangement | |
| Outcome of Board Meeting – Scheme of Arrangement | SCHEME OF ARRANGEMENT | scheme-of-arrangement |
| Title | Categories | Link | doc_categories_hfilter |
|---|---|---|---|
| Regulation 30 – Unaudited Financial Result 31.12.2022 | FINANCIAL & RELATED PARTY TRANSACTIONS | financial-related-party-transactions | |
| Regulation 23(9) – 30.09.2022 | FINANCIAL & RELATED PARTY TRANSACTIONS | financial-related-party-transactions | |
| Newspaper Advertisement – Record Date | FINANCIAL & RELATED PARTY TRANSACTIONS | financial-related-party-transactions | |
| Newspaper Advertisement – Unaudited Financial Result – 30.09.2022 | FINANCIAL & RELATED PARTY TRANSACTIONS | financial-related-party-transactions | |
| Newspaper Advertisement – Unaudited Financial Result – 30.06.2022 | FINANCIAL & RELATED PARTY TRANSACTIONS | financial-related-party-transactions | |
| Unaudited Financial Results 30.06.2022 | FINANCIAL & RELATED PARTY TRANSACTIONS | financial-related-party-transactions | |
| Unaudited Financial Results 31.12.2021 | FINANCIAL & RELATED PARTY TRANSACTIONS | financial-related-party-transactions | |
| IEPF Notice 10.06.2022 | FINANCIAL & RELATED PARTY TRANSACTIONS | financial-related-party-transactions | |
| Regulation 23 (9)_31.03.2022 | FINANCIAL & RELATED PARTY TRANSACTIONS | financial-related-party-transactions | |
| Newspaper Advertisement – Audited Financial Result 31.03.2022 | FINANCIAL & RELATED PARTY TRANSACTIONS | financial-related-party-transactions | |
| Audited Financial Result 31.03.2022 | FINANCIAL & RELATED PARTY TRANSACTIONS | financial-related-party-transactions | |
| Board Meeting Notice – 14.02.2022 | FINANCIAL & RELATED PARTY TRANSACTIONS | financial-related-party-transactions | |
| Unaudited Financial Results 31.12.2021 | FINANCIAL & RELATED PARTY TRANSACTIONS | financial-related-party-transactions | |
| Unaudited Financial Result – 31.12.2021 | FINANCIAL & RELATED PARTY TRANSACTIONS | financial-related-party-transactions | |
| Board Meeting Notice 01.11.2021 | FINANCIAL & RELATED PARTY TRANSACTIONS | financial-related-party-transactions | |
| Regulation-239_30.09.2021 | FINANCIAL & RELATED PARTY TRANSACTIONS | financial-related-party-transactions | |
| Unaudited Financial Results 30.09.2021 | FINANCIAL & RELATED PARTY TRANSACTIONS | financial-related-party-transactions | |
| Unaudited Financial Result 30.09.2021 | FINANCIAL & RELATED PARTY TRANSACTIONS | financial-related-party-transactions | |
| Notice of 107th Annual General Meeting (to be held through VC/OAVM) | ANNUAL REPORT, FINANCIAL & RELATED PARTY TRANSACTIONS | annual-report financial-related-party-transactions | |
| Board Meeting Notice 29.07.2021 | FINANCIAL & RELATED PARTY TRANSACTIONS | financial-related-party-transactions | |
| Newspaper Advertisement of Notice of 107th Annual General Meeting Book Closure and E-voting | FINANCIAL & RELATED PARTY TRANSACTIONS | financial-related-party-transactions | |
| Unaudited Financial Results 30.06.2021 | FINANCIAL & RELATED PARTY TRANSACTIONS | financial-related-party-transactions | |
| Unaudited Financial Result 30.06.2021 | FINANCIAL & RELATED PARTY TRANSACTIONS | financial-related-party-transactions | |
| Information regarding 107th AGM of the Company to be held through Video Conference Other Audio-Visual Means | FINANCIAL & RELATED PARTY TRANSACTIONS | financial-related-party-transactions | |
| Board Meeting Intimation Notice Regulation-47 26.05.2021 | FINANCIAL & RELATED PARTY TRANSACTIONS | financial-related-party-transactions | |
| Board Meeting Notice 10.05.2021 | FINANCIAL & RELATED PARTY TRANSACTIONS | financial-related-party-transactions | |
| Postponement of Board Meeting Notice 10.05.2021 | FINANCIAL & RELATED PARTY TRANSACTIONS | financial-related-party-transactions | |
| Regulation 23(9)_31.03.2021 | FINANCIAL & RELATED PARTY TRANSACTIONS | financial-related-party-transactions | |
| Audited Financial Results for the Quarter and Year ended 31.03.2021 | FINANCIAL & RELATED PARTY TRANSACTIONS | financial-related-party-transactions | |
| Audited Financial Result 31.03.2021 | FINANCIAL & RELATED PARTY TRANSACTIONS | financial-related-party-transactions | |
| Board Meeting Notice 10.02.2021 | FINANCIAL & RELATED PARTY TRANSACTIONS | financial-related-party-transactions | |
| Unaudited Financial Results 31.12.2020 | FINANCIAL & RELATED PARTY TRANSACTIONS | financial-related-party-transactions | |
| Unaudited Financial Result 31.12.2020 | FINANCIAL & RELATED PARTY TRANSACTIONS |