Business Responsibility & Sustainability Report FY 2023-24 Business Responsibility & Sustainability Report FY 2023-24
2024 2024
44th AGM Notice 44th AGM Notice
book closure for AGM and final dividend 22-23 book closure for AGM and final dividend 22-23
Board Meeting Initmation 04.03.2024 Board Meeting Initmation 04.03.2024
BOARD MEETING NOTICE_06-02-2024 BOARD MEETING NOTICE_06-02-2024
BOARD MEETING NOTICE_03-11-2023 BOARD MEETING NOTICE_03-11-2023
BOARD MEETING NOTICE_31-10-2023 BOARD MEETING NOTICE_31-10-2023
BOARD MEETING NOTICE_11-09-2023 BOARD MEETING NOTICE_11-09-2023
BOARD MEETING NOTICE_18-07-2023 BOARD MEETING NOTICE_18-07-2023
BOARD MEETING NOTICE_30-05-2023 BOARD MEETING NOTICE_30-05-2023
Trading Window Closure March 2024 Trading Window Closure March 2024
Trading Window Closure Sept 2023 Trading Window Closure Sept 2023
Trading Window Closure June 2023 Trading Window Closure June 2023
Trading approval_MSEI_2nd Tranch Preferential issue Trading approval_MSEI_2nd Tranch Preferential issue
Trading approval_MSEI_1st Tranch Preferential issue Trading approval_MSEI_1st Tranch Preferential issue
Trading Approval_BSE 18.03.2024 Preferential issue Trading Approval_BSE 18.03.2024 Preferential issue
change in Registered Office of the Company 27.07.2023 change in Registered Office of the Company 27.07.2023
SEBI LODR_Incorporation of WOS in Singapore SEBI LODR_Incorporation of WOS in Singapore
SEBI LODR_Incorporation of WOS SEBI LODR_Incorporation of WOS
Administrative Warning Letter received from SEBI Administrative Warning Letter received from SEBI
Announcement_Nomura Singapore Ltd ODI inceases stake in MFL Announcement_Nomura Singapore Ltd ODI inceases stake in MFL
Pre-Rights Issue Newspaper Advertisement 29.03.2024 Pre-Rights Issue Newspaper Advertisement 29.03.2024
Newspaper advt._AFR March 2024 Newspaper advt._AFR March 2024
Newspaper advt for record date 12.03.2024_Rights issue Newspaper advt for record date 12.03.2024_Rights issue
Newspaper_Corrigendum to Letter of Offer 02.04.2024 Newspaper_Corrigendum to Letter of Offer 02.04.2024
Newspaper Adv_Post Rights issue 26.04.2024 Newspaper Adv_Post Rights issue 26.04.2024
Newspaper Publication_UFR_Sept 2022 Newspaper Publication_UFR_Sept 2022
Newspaper Advt._EGM 2023 Newspaper Advt._EGM 2023
Newspaper Advt. after dispatch_AGM 22-23 Newspaper Advt. after dispatch_AGM 22-23
Newspaper advertisement_AGM 22-23 Newspaper advertisement_AGM 22-23
Consolidated March 2024 Consolidated March 2024
Standalone March 2024 Standalone March 2024
Consolidated Dec 2023 Consolidated Dec 2023
Standalone Dec 2023 Standalone Dec 2023
Consolidated Sept 2023 Consolidated Sept 2023
Standalone Sept 2023 Standalone Sept 2023
Consolidated June 2023 Consolidated June 2023
Standalone June 2023 Standalone June 2023

2023-24

    2023-24 Consolidated March 2024
    2023-24 Standalone March 2024
    2023-24 Consolidated Dec 2023
    2023-24 Standalone Dec 2023
    2023-24 Consolidated Sept 2023
    2023-24 Standalone Sept 2023
    2023-24 Consolidated June 2023
    2023-24 Standalone June 2023
2023 2023
Mar-2024 Mar-2024
Dec-2023 Dec-2023
Sep-2022 Sep-2022
Jun-2023 Jun-2023

2023-24

    2023-24 Mar-2024
    2023-24 Dec-2023
    2023-24 Sep-2022
    2023-24 Jun-2023
Mar-2024 Mar-2024
Dec-2023 Dec-2023
Sep-2023 Sep-2023
Jun-2023 Jun-2023

2023-24

    2023-24 Mar-2024
    2023-24 Dec-2023
    2023-24 Sep-2023
    2023-24 Jun-2023
2022-2023 2022-2023
Trading approval Letter_MSEI Trading approval Letter_MSEI
Trading approval Letter BSE Trading approval Letter BSE
Final Minutes Ackn Final Minutes Ackn
Final basis Allotment Final basis Allotment
Certified copies of Listing approval letters Certified copies of Listing approval letters
Corrigendum to LOF dated 01.04.2024 Corrigendum to LOF dated 01.04.2024
RE Trading Letter_MSEI RE Trading Letter_MSEI
RE Trading Letter_BSE RE Trading Letter_BSE
Newspaper Advertisement _ Corrigendum 02.04.2024 Newspaper Advertisement _ Corrigendum 02.04.2024
Pre-Issue Newspaper Advertisement 29.03.2024 Pre-Issue Newspaper Advertisement 29.03.2024
MISHTANN FOODS LTD - Abridged LOF - March 2024 - V5 MISHTANN FOODS LTD - Abridged LOF - March 2024 - V5
MISHTANN FOODS LTD - Abridged LOF - March 2024 - V5 MISHTANN FOODS LTD - Abridged LOF - March 2024 - V5
MISHTANN FOODS LTD - Application Form_March 24-V4 MISHTANN FOODS LTD - Application Form_March 24-V4
MISHTANN FOODS LTD Entitlement Letter_March 24 MISHTANN FOODS LTD Entitlement Letter_March 24
Mishtann Right Issue In-Principle approval letter_MSEI Mishtann Right Issue In-Principle approval letter_MSEI
Mishtann Right Issue In-Principle approval letter_BSE Mishtann Right Issue In-Principle approval letter_BSE
MFL- DLOF 20-03-2024 MFL- DLOF 20-03-2024
Newspaper advertisement for record date 12.03.2024 Newspaper advertisement for record date 12.03.2024
MFL- DLOF MFL- DLOF
EGM corrigendum with notes 06.10.2023 EGM corrigendum with notes 06.10.2023
Notice of EGM_2023 Notice of EGM_2023
2023 2023
Notice of 43rd AGM 29.09.2023 Notice of 43rd AGM 29.09.2023
Notice of Trading Window Closure_31-12-2022 Notice of Trading Window Closure_31-12-2022
Disclosure under Reg 30_arrest of MD 06.01.2023 Disclosure under Reg 30_arrest of MD 06.01.2023
Notice of Trading Window Closure_31-03-2023 Notice of Trading Window Closure_31-03-2023
Disclosure Under Regulation 30 of SEBI LODR_Incorporation Disclosure Under Regulation 30 of SEBI LODR_Incorporation
Disclosure under Reg 30 Aims to increase Presence in Africa and FII Disclosure under Reg 30 Aims to increase Presence in Africa and FII
Disclosure under Reg 30 Import Thai, Jasmine Rice Thailand WOS Disclosure under Reg 30 Import Thai, Jasmine Rice Thailand WOS
Clarification on Price Movement 22.06.2023 Clarification on Price Movement 22.06.2023
Trading Window Closure 30.06.2023 Trading Window Closure 30.06.2023
Disclosure under Reg 30_Ethanol project Disclosure under Reg 30_Ethanol project
Disclosure under Reg 30_ 2022 Disclosure under Reg 30_ 2022
Notice of Trading Window Closure_30-09-2022 Notice of Trading Window Closure_30-09-2022
Disclosure under Reg 30 - New Order of Rock Salt Disclosure under Reg 30 - New Order of Rock Salt
Notice of Trading Window Closure_30-06-2022 Notice of Trading Window Closure_30-06-2022
Postal Ballot Notice- Increase in authorised capital 2022-23 Postal Ballot Notice- Increase in authorised capital 2022-23
Newspaper - Audited Financial Results 31.03.2023 Newspaper - Audited Financial Results 31.03.2023
Newspaper - Un-Audited Financial Results 30.09.2022 Newspaper - Un-Audited Financial Results 30.09.2022
Newspaper Advertisement- AGM 2021-22 Newspaper Advertisement- AGM 2021-22
Voting Result AGM- 2022-23 Voting Result AGM- 2022-23
Annual Secretarial Compliance Report under Reg 24A- 2022-23 Annual Secretarial Compliance Report under Reg 24A- 2022-23
Annual Secretarial Compliance Report under Reg 24A- 2021-22 Annual Secretarial Compliance Report under Reg 24A- 2021-22
Notice of 42nd AGM- 30.09.2022 Notice of 42nd AGM- 30.09.2022
BM Notice- 20.01.2023 BM Notice- 20.01.2023
BM Notice- 30.05.2023 BM Notice- 30.05.2023
BM Notice - 08.11.2022 BM Notice - 08.11.2022
BM Notice- 18.07.2023 BM Notice- 18.07.2023
Voting Result - Increase in Authorised Capital 2022-23 Voting Result - Increase in Authorised Capital 2022-23
Postal Ballot Notice - Increase in Authorised Capital 2022-23 Postal Ballot Notice - Increase in Authorised Capital 2022-23
Calender of Events - Increase in Authorised Capital 2022-23 Calender of Events - Increase in Authorised Capital 2022-23
Mar-2023 Mar-2023
Mar-2023 Mar-2023
Mar-2023 Mar-2023
Intimation to Stock Exchange_Withdrawal of DLOF Intimation to Stock Exchange_Withdrawal of DLOF
Disclosure under Reg 30_Administrative Warning Letter Disclosure under Reg 30_Administrative Warning Letter
Independent Auditiors Examination Report Independent Auditiors Examination Report
Tripartite Agreement dated September 5, 2015 Tripartite Agreement dated September 5, 2015
Statement of Special Tax Benefits Statement of Special Tax Benefits
Registrar Agreement_RTA and MFL Registrar Agreement_RTA and MFL
Tripartite Agreement dated January 19, 2016 Tripartite Agreement dated January 19, 2016
Mishtann - Issue Agreement Mishtann - Issue Agreement
Private Limited to Public Limited_Certificate of incorporation Private Limited to Public Limited_Certificate of incorporation
MFL - MOA MFL - MOA
MFL - AOA MFL - AOA
Incorporation Certificate Incorporation Certificate
Limited Review Report December 2022 Limited Review Report December 2022
Change of Name Certificate of Incorporation Change of Name Certificate of Incorporation
Annual Report 2021-22 Annual Report 2021-22
Annual Report 2020-21 Annual Report 2020-21
Annual Report 2019-20 Annual Report 2019-20
Board Resolution for approving Right Issue Board Resolution for approving Right Issue

Material Contracts and Documents

    Material Contracts and Documents Trading approval Letter_MSEI
    Material Contracts and Documents Trading approval Letter BSE
    Material Contracts and Documents Final Minutes Ackn
    Material Contracts and Documents Final basis Allotment
    Material Contracts and Documents Certified copies of Listing approval letters
    Material Contracts and Documents Corrigendum to LOF dated 01.04.2024
    Material Contracts and Documents RE Trading Letter_MSEI
    Material Contracts and Documents RE Trading Letter_BSE
    Material Contracts and Documents Newspaper Advertisement _ Corrigendum 02.04.2024
    Material Contracts and Documents Pre-Issue Newspaper Advertisement 29.03.2024
    Material Contracts and Documents MISHTANN FOODS LTD - Abridged LOF - March 2024 - V5
    Material Contracts and Documents MISHTANN FOODS LTD - Abridged LOF - March 2024 - V5
    Material Contracts and Documents MISHTANN FOODS LTD - Application Form_March 24-V4
    Material Contracts and Documents MISHTANN FOODS LTD Entitlement Letter_March 24
    Material Contracts and Documents Mishtann Right Issue In-Principle approval letter_MSEI
    Material Contracts and Documents Mishtann Right Issue In-Principle approval letter_BSE
    Material Contracts and Documents Newspaper advertisement for record date 12.03.2024
    Material Contracts and Documents Intimation to Stock Exchange_Withdrawal of DLOF
    Material Contracts and Documents Independent Auditiors Examination Report
    Material Contracts and Documents Tripartite Agreement dated September 5, 2015
    Material Contracts and Documents Statement of Special Tax Benefits
    Material Contracts and Documents Registrar Agreement_RTA and MFL
    Material Contracts and Documents Tripartite Agreement dated January 19, 2016
    Material Contracts and Documents Mishtann - Issue Agreement
    Material Contracts and Documents Private Limited to Public Limited_Certificate of incorporation
    Material Contracts and Documents MFL - MOA
    Material Contracts and Documents MFL - AOA
    Material Contracts and Documents Incorporation Certificate
    Material Contracts and Documents Limited Review Report December 2022
    Material Contracts and Documents Change of Name Certificate of Incorporation
    Material Contracts and Documents Annual Report 2021-22
    Material Contracts and Documents Annual Report 2020-21
    Material Contracts and Documents Annual Report 2019-20
    Material Contracts and Documents Board Resolution for approving Right Issue
MFL- DLOF MFL- DLOF

DLOF

    DLOF MFL- DLOF 20-03-2024
    DLOF MFL- DLOF
    DLOF MFL- DLOF
Dividend Distribution Policy Dividend Distribution Policy
Mishtann Credit Rating Mishtann Credit Rating
Contact Details of Key Managerial Personnels under Reg 30(5) Contact Details of Key Managerial Personnels under Reg 30(5)
Dec-2022 Dec-2022
Sep-2022 Sep-2022
2022 2022
Dec-2022 Dec-2022
Sep-2022 Sep-2022
Dec-2022 Dec-2022
Sep-2022 Sep-2022
2021-2022 2021-2022
2022 2022
Risk Management Policy Risk Management Policy
Postal Ballot Notice - Bonus Issue Postal Ballot Notice - Bonus Issue
Calender of Events-Bonus Issue Calender of Events-Bonus Issue
BM Notice-11-07-2022 BM Notice-11-07-2022
BM Notice_09-06-2022 BM Notice_09-06-2022
Voting Results alongwith Scrutinizer Report May-2022 Voting Results alongwith Scrutinizer Report May-2022
Newspaper publication for Postal Ballot Notice dated 18-04-2022 Newspaper publication for Postal Ballot Notice dated 18-04-2022
BM Notice_18-04-2022 BM Notice_18-04-2022
Annual Secretarial Compliance Report 31.03.2022 Annual Secretarial Compliance Report 31.03.2022
Newspaper publication for Postal Ballot Notice dated 18-04-2022 Newspaper publication for Postal Ballot Notice dated 18-04-2022
Record date intimation for Bonus Issue Record date intimation for Bonus Issue
Disclosure-under-Reg-30-New Product Launch-03-05-2022 Disclosure-under-Reg-30-New Product Launch-03-05-2022
Notice of Trading Window Closure_30-06-2022 Notice of Trading Window Closure_30-06-2022
Jun-2022 Jun-2022

2022-2023

    2022-2023 Mar-2023
    2022-2023 Dec-2022
    2022-2023 Sep-2022
    2022-2023 Jun-2022
Mar-2022 Mar-2022
Jun-2022 Jun-2022

2022-2023

    2022-2023 Mar-2023
    2022-2023 Dec-2022
    2022-2023 Sep-2022
    2022-2023 Jun-2022
Mar-2022 Mar-2022
Jun-2022 Jun-2022

2022-2023

    2022-2023 Mar-2023
    2022-2023 Dec-2022
    2022-2023 Sep-2022
    2022-2023 Jun-2022
Mar-2021 Mar-2021
Calendar Of Events 2022-23 Calendar Of Events 2022-23
Postal Ballot Notice 2022-23 Postal Ballot Notice 2022-23
Newspaper Publication of Postal Ballot Notice 2021 Newspaper Publication of Postal Ballot Notice 2021
Notice of Trading Window Closure_13-12-2021 Notice of Trading Window Closure_13-12-2021
BM Notice 13-Jan-2022 BM Notice 13-Jan-2022
Dec-2021 Dec-2021
Dec-2021 Dec-2021
Dec-2021 Dec-2021
Voting Result along with Scrutinizer Report of Postal Ballot 2021 Voting Result along with Scrutinizer Report of Postal Ballot 2021
2020-2021 2020-2021
2019-2020 2019-2020
2018-2019 2018-2019
Calendar of Events Calendar of Events
Postal Ballot Notice 2021 Postal Ballot Notice 2021
BM Notice 08-Oct-2021 BM Notice 08-Oct-2021
Scrutinizer Report of 41st AGM 21-09-2021 Scrutinizer Report of 41st AGM 21-09-2021
Notice of AGM 21 Sep 2021 Notice of AGM 21 Sep 2021
Notice of Trading Window Closure_01-10-2021 Notice of Trading Window Closure_01-10-2021
Sep-2021 Sep-2021
June-2021 June-2021

2021-2022

    2021-2022 Mar-2022
    2021-2022 Dec-2021
    2021-2022 Sep-2021
    2021-2022 June-2021
2021 2021
Sep-2021 Sep-2021
Sep-2021 Sep-2021
BM Notice 19-08-2021 BM Notice 19-08-2021
2021 2021
Newspaper cutting of financial Results June - 2021 Newspaper cutting of financial Results June - 2021
DETAILS OF UNCLAIMEDUNPAID FINAL DIVIDEND FOR FINANCIAL YEAR 2019-2020 DETAILS OF UNCLAIMEDUNPAID FINAL DIVIDEND FOR FINANCIAL YEAR 2019-2020
Newspaper cutting of financial Results_2021 Newspaper cutting of financial Results_2021
Newspaper Notcie for Board Meeting_March-2021 Newspaper Notcie for Board Meeting_March-2021
Annual Compliance Certificate_31-03-2021 Annual Compliance Certificate_31-03-2021
Jun-2021 Jun-2021

2021-2022

    2021-2022 Mar-2021
    2021-2022 Dec-2021
    2021-2022 Sep-2021
    2021-2022 Jun-2021
Jun-2021 Jun-2021

2021-2022

    2021-2022 Mar-2022
    2021-2022 Dec-2021
    2021-2022 Sep-2021
    2021-2022 Jun-2021
BOARD MEETING NOTICE_14-07-2021 BOARD MEETING NOTICE_14-07-2021
Mar-2021 Mar-2021
Notice of Trading Window Closure_30-06-2021 Notice of Trading Window Closure_30-06-2021
Annual Compliance Certificate under 2019-20 Annual Compliance Certificate under 2019-20
Annual Compliance Certificate under 2018-19 Annual Compliance Certificate under 2018-19
Notice of Trading Window Closure_31-03-2021 Notice of Trading Window Closure_31-03-2021
Newspaper Publication of Financial Results Dec 2020 Newspaper Publication of Financial Results Dec 2020
BM Notice for Financial Results Dec 2020 BM Notice for Financial Results Dec 2020
Dec-2020 Dec-2020
Mar-2021 Mar-2021
Mar-2021 Mar-2021
Notice of Trading Window Closure_31-12-2020 Notice of Trading Window Closure_31-12-2020
BM Notice 12-02-2021 BM Notice 12-02-2021
Dec-2020 Dec-2020
Dec-2020 Dec-2020
Notice of Trading Window Closure_01-10-2020 Notice of Trading Window Closure_01-10-2020
Newspaper Publication for Financial Results Sep 2020 Newspaper Publication for Financial Results Sep 2020
BM Notice for Financial Results Sep 2020 BM Notice for Financial Results Sep 2020
Sep-2020 Sep-2020
2020 2020
Annual Secretarial Compliance Report for 2019-2020 Annual Secretarial Compliance Report for 2019-2020
Sep-2020 Sep-2020
Sep-2020 Sep-2020
BM Notice 05-11-2020 BM Notice 05-11-2020
Covering Letter_Voting results_Scrutinizer Covering Letter_Voting results_Scrutinizer
Newspaper Publication for Financial Results June 2020 Newspaper Publication for Financial Results June 2020
BM Notice for Financial Results June 2020 BM Notice for Financial Results June 2020
40th AGM Notice Newspaper Cutting 40th AGM Notice Newspaper Cutting
2020 2020
Notice of Trading Window Closure_30-06-2020 Notice of Trading Window Closure_30-06-2020
Notice of Trading Window Closure_31-03-2020 Notice of Trading Window Closure_31-03-2020
BM Notice 26-08-2020 BM Notice 26-08-2020
Jun - 2020 Jun - 2020

2020-2021

    2020-2021 Mar-2021
    2020-2021 Dec-2020
    2020-2021 Sep-2020
    2020-2021 Jun - 2020
BM Notice 26-06-2020 BM Notice 26-06-2020
Mar-2020 Mar-2020
Jun-2020 Jun-2020

2020-2021

    2020-2021 Mar-2021
    2020-2021 Dec-2020
    2020-2021 Sep-2020
    2020-2021 Jun-2020
Jun-2020 Jun-2020

2020-2021

    2020-2021 Mar-2021
    2020-2021 Dec-2020
    2020-2021 Sep-2020
    2020-2021 Jun-2020
Mar-2020 Mar-2020
Mar-2020 Mar-2020
Dec - 2019 Dec - 2019
Newspaper Cutting of Q3 Financial Results_Dec 2019 Newspaper Cutting of Q3 Financial Results_Dec 2019
Unclaimed-Unpaid Final Dividend 31-03-2019 Unclaimed-Unpaid Final Dividend 31-03-2019
Notice of Trading Window Closure_31-12-2019 Notice of Trading Window Closure_31-12-2019
Newspaper Notice for Borad Meeting -14-02-2020 Newspaper Notice for Borad Meeting -14-02-2020
BM Notice_14-02-2020 BM Notice_14-02-2020
Dec-2019 Dec-2019
Dec-2019 Dec-2019
Newspaper Cutting of Q2 Financial Results_Sep 2019 Newspaper Cutting of Q2 Financial Results_Sep 2019
Newspaper Notice for Borad Meeting -11-11-2019 Newspaper Notice for Borad Meeting -11-11-2019
Sep-2019 Sep-2019
BM Notice_11-11-2019 BM Notice_11-11-2019
Sep-2019 Sep-2019
Sep-2019 Sep-2019
Scrutinizer Report 2019 Scrutinizer Report 2019
2019 2019
Notice for FY 2018-19 Notice for FY 2018-19
2019 2019
Newspaper Cutting for Audited Q4 Financials Results March 2019 Newspaper Cutting for Audited Q4 Financials Results March 2019
Newspaper Notice for Borad Meeting -14-08-2019 Newspaper Notice for Borad Meeting -14-08-2019
Newspaper cutting of Q1 financial Results - June 2019 Newspaper cutting of Q1 financial Results - June 2019
Newspaper Notice for Borad Meeting -29-04-2019 Newspaper Notice for Borad Meeting -29-04-2019
Jun - 2019 Jun - 2019

2019-20

    2019-20 Mar-2020
    2019-20 Dec - 2019
    2019-20 Sep-2019
    2019-20 Jun - 2019
Book Closure Notice_14-08-2019 Book Closure Notice_14-08-2019
Final Press release June 2019 Final Press release June 2019
BM Notice_14-08-2019 BM Notice_14-08-2019
Jun-2019 Jun-2019

2019-2020

    2019-2020 Mar-2020
    2019-2020 Dec-2019
    2019-2020 Sep-2019
    2019-2020 Jun-2019
Jun-19 Jun-19

2019-2020

    2019-2020 Mar-2020
    2019-2020 Dec-2019
    2019-2020 Sep-2019
    2019-2020 Jun-19
MSE Circular_06-05-2019 MSE Circular_06-05-2019
Detail of Unclaimed-Unpaid Interim Divident for Financial Year 2018-19 Detail of Unclaimed-Unpaid Interim Divident for Financial Year 2018-19
Approval Letter 06-05-2019 Approval Letter 06-05-2019
Annual Secretarial Compliance Report for the year ended March 31, 2019 Annual Secretarial Compliance Report for the year ended March 31, 2019
Notice of Closure of Trading Window_03-07-2019 Notice of Closure of Trading Window_03-07-2019
BM Notice_03-07-2019 BM Notice_03-07-2019
Intimation to SE for Investors Meet_10-06-2019 Intimation to SE for Investors Meet_10-06-2019
Cancellation of Board Meeting to be held on 07-06-2019 Cancellation of Board Meeting to be held on 07-06-2019
Corporate Social Responsibility Policy Corporate Social Responsibility Policy
Policy For Determination Of Materiality Policy For Determination Of Materiality
Notice for Board Meeting 07-06-2019 Notice for Board Meeting 07-06-2019
Policy on Archival of Documents Policy on Archival of Documents
Q4 Results - Mishtann Foods Report 110% increase in FY 2019 PAT at INR 11.8 CR Q4 Results - Mishtann Foods Report 110% increase in FY 2019 PAT at INR 11.8 CR

Press Release

    Press Release Final Press release June 2019
    Press Release Q4 Results - Mishtann Foods Report 110% increase in FY 2019 PAT at INR 11.8 CR
Details of unclaimed Dividend for FY 2017-18 Details of unclaimed Dividend for FY 2017-18
Notice for Board Meeting 29-04-2019 Notice for Board Meeting 29-04-2019
Mar-2019 Mar-2019
Notice for Board Meeting 15-04-2019 Notice for Board Meeting 15-04-2019
Mar-2019 Mar-2019
Mar-2019 Mar-2019
Notice for Board Meeting 25-03-2019 Notice for Board Meeting 25-03-2019
Notice of Independent Directors Meeting 15-03-2019 Notice of Independent Directors Meeting 15-03-2019
Newspaper Cutting of Q3 Financial Results Dec-2018 Newspaper Cutting of Q3 Financial Results Dec-2018
Newspaper Notice for Borad Meeting -12.02.2019 Newspaper Notice for Borad Meeting -12.02.2019
Dec-2018 Dec-2018
E voting Result along with Srcutinizer Report EGM 27th September 2018 E voting Result along with Srcutinizer Report EGM 27th September 2018
Newspaper Cutting of Q2 Financial Results_Sep 2018 Newspaper Cutting of Q2 Financial Results_Sep 2018
Notice for Board Meeting 12-02-2018 Notice for Board Meeting 12-02-2018
Newspaper Notice for Borad Meeting -22-10-2018 Newspaper Notice for Borad Meeting -22-10-2018
Dec-2018 Dec-2018
Intimation of meeting with Malta Enterprise Intimation of meeting with Malta Enterprise
Dec-2018 Dec-2018
Notice for Board Meeting 05-12-2018 Notice for Board Meeting 05-12-2018
Notice for Board Meeting 31-10-2018 Notice for Board Meeting 31-10-2018
2018 2018
Sep - 2018 Sep - 2018
Notice for Board Meeting 22-10-2018 Notice for Board Meeting 22-10-2018
Notice for Board Meeting 13-10-2018 Notice for Board Meeting 13-10-2018
Sep-2018 Sep-2018
Sep-2018 Sep-2018
2018 2018
Notice for Board Meeting 18-09-2018 Notice for Board Meeting 18-09-2018
Newspaper Cutting Notice of AGM 27-09-2018 Newspaper Cutting Notice of AGM 27-09-2018
Notice of AGM_27th September ,2018 Notice of AGM_27th September ,2018
Newspaper cutting of Q1 financial Results_June 2018 Newspaper cutting of Q1 financial Results_June 2018
Jun - 2018 Jun - 2018

2018-2019

    2018-2019 Mar-2019
    2018-2019 Dec-2018
    2018-2019 Sep - 2018
    2018-2019 Jun - 2018
Newspaper Notice for Borad Meeting -13.08.2018 Newspaper Notice for Borad Meeting -13.08.2018
Notice Board Meeting 13-08-2018 Notice Board Meeting 13-08-2018
Jun-18 Jun-18

2018-2019

    2018-2019 Mar-2019
    2018-2019 Dec-2018
    2018-2019 Sep-2018
    2018-2019 Jun-18
Jun-2018 Jun-2018

2018-2019

    2018-2019 Mar-2019
    2018-2019 Dec-2018
    2018-2019 Sep-2018
    2018-2019 Jun-2018
E voting Result along with Srcutinizer Report EGM 08th June 2018 E voting Result along with Srcutinizer Report EGM 08th June 2018
E voting Result along with Srcutinizer Report EGM 09th March 2018 E voting Result along with Srcutinizer Report EGM 09th March 2018
Newspaper cutting of Q4 financial Results_March 2018 Newspaper cutting of Q4 financial Results_March 2018
Newspaper cutting of EGM _08.06.2018 Newspaper cutting of EGM _08.06.2018
Notice of EGM 08th Jun 2018 Notice of EGM 08th Jun 2018
Mar - 2018 Mar - 2018
Newspaper cutting for Q4 Financial Results March 2018 Newspaper cutting for Q4 Financial Results March 2018
Notice of Board Meeting 14th May 2018 Notice of Board Meeting 14th May 2018
Mar-2018 Mar-2018
Mar-2018 Mar-2018
Voting Result along with Scrutinizer Report for EGM 09th March , 2018 Voting Result along with Scrutinizer Report for EGM 09th March , 2018
Corrigendum EGM Notice 09-03-2018 Corrigendum EGM Notice 09-03-2018
Newspaper cutting for EGM Notice_09th March, 2018 Newspaper cutting for EGM Notice_09th March, 2018
Notice of EGM 09th March 2018 Notice of EGM 09th March 2018
Newapaper cutting Q3 Financial Result December 2017 Newapaper cutting Q3 Financial Result December 2017
Notice of the Board Meeting 08th February, 2018 Notice of the Board Meeting 08th February, 2018
Dec-2017 Dec-2017
Newspaper Notcie for Board Meeting_29.01.2018 Newspaper Notcie for Board Meeting_29.01.2018
Newspaper cutting Board Meeting Notice_09.11.2017 Newspaper cutting Board Meeting Notice_09.11.2017
Newspaper cutting AGM Notice _29.09.2017 Newspaper cutting AGM Notice _29.09.2017
Newspaper cutting Q2 Financail Result September 2017 Newspaper cutting Q2 Financail Result September 2017
Newspaper cutting Board Meeting Notice 10.08.2017 Newspaper cutting Board Meeting Notice 10.08.2017
Newspaper cutting Q1 Financial Result_June 2017 Newspaper cutting Q1 Financial Result_June 2017
Notice of the Board Meeting_29th January, 2018 Notice of the Board Meeting_29th January, 2018
Dec-2017 Dec-2017
2017 2017
Dec-2017 Dec-2017
Sep-2017 Sep-2017
Mar-17 Mar-17
Sep-2017 Sep-2017
Jun-17 Jun-17

2017-2018

    2017-2018 Mar-2018
    2017-2018 Dec-2017
    2017-2018 Sep-2017
    2017-2018 Jun-17
Notice of the Board Meeting_09th November, 2017 Notice of the Board Meeting_09th November, 2017
Sep-2017 Sep-2017
2017 2017
Voting Result along with scrutinizer report for AGM September 2017 Voting Result along with scrutinizer report for AGM September 2017
Notice of AGM_29th September ,2017 Notice of AGM_29th September ,2017
Jun-2017 Jun-2017

2017-2018

    2017-2018 Mar-2018
    2017-2018 Dec-2017
    2017-2018 Sep-2017
    2017-2018 Jun-2017
June-2017 June-2017

2017-18

    2017-18 Mar - 2018
    2017-18 Dec-2017
    2017-18 Sep-2017
    2017-18 June-2017
Notice of the Board Meeting_10th Aug, 2017 Notice of the Board Meeting_10th Aug, 2017
Newspaper cutting of Q4 financial result_March, 2017 Newspaper cutting of Q4 financial result_March, 2017
Mar-2017 Mar-2017
Newspaper cutting for Board Meeting Notice_8th May, 2017 Newspaper cutting for Board Meeting Notice_8th May, 2017
Notice of the Board Meeting_08th May, 2017 Notice of the Board Meeting_08th May, 2017
Voting result along with Scrutinizer Report for EGM (15th April, 2017) Voting result along with Scrutinizer Report for EGM (15th April, 2017)
Mar-2017 Mar-2017
Notice of EGM_15th April, 2017 Notice of EGM_15th April, 2017
Newspaper cutting for EGM Notice_15th April, 2017 Newspaper cutting for EGM Notice_15th April, 2017
Newspaper cutting of Q3 financial result_December, 2016 Newspaper cutting of Q3 financial result_December, 2016
Newspaper cutting for Board Meeting Notice_01st February, 2017 Newspaper cutting for Board Meeting Notice_01st February, 2017
Newspaper cutting of Q2 financial result_September, 2016 Newspaper cutting of Q2 financial result_September, 2016
Newspaper cutting for Board Meeting Notice_26th October, 2016 Newspaper cutting for Board Meeting Notice_26th October, 2016
Newspaper cutting for AGM Notice_02nd August, 2016 Newspaper cutting for AGM Notice_02nd August, 2016
Notice of the Board Meeting_20thMarch- 2017 Notice of the Board Meeting_20thMarch- 2017
Notice of the Board Meeting_01st February, 2017 Notice of the Board Meeting_01st February, 2017
Notice of the Board Meeting_26th October, 2016 Notice of the Board Meeting_26th October, 2016
Notice of the Board Meeting_18th October, 2016 Notice of the Board Meeting_18th October, 2016
Notice of the Board Meeting_12th August, 2016 Notice of the Board Meeting_12th August, 2016
Notice of the AGM_02nd August, 2016 Notice of the AGM_02nd August, 2016
Scrutinizer Report on e-voting and Ballot Forms for AGM (August, 2016) Scrutinizer Report on e-voting and Ballot Forms for AGM (August, 2016)

TO INTIMATIONS TO STOCK EXCHANGES

    TO INTIMATIONS TO STOCK EXCHANGES Business Responsibility & Sustainability Report FY 2023-24
    TO INTIMATIONS TO STOCK EXCHANGES 44th AGM Notice
    TO INTIMATIONS TO STOCK EXCHANGES book closure for AGM and final dividend 22-23
    TO INTIMATIONS TO STOCK EXCHANGES Board Meeting Initmation 04.03.2024
    TO INTIMATIONS TO STOCK EXCHANGES BOARD MEETING NOTICE_06-02-2024
    TO INTIMATIONS TO STOCK EXCHANGES BOARD MEETING NOTICE_03-11-2023
    TO INTIMATIONS TO STOCK EXCHANGES BOARD MEETING NOTICE_31-10-2023
    TO INTIMATIONS TO STOCK EXCHANGES BOARD MEETING NOTICE_11-09-2023
    TO INTIMATIONS TO STOCK EXCHANGES BOARD MEETING NOTICE_18-07-2023
    TO INTIMATIONS TO STOCK EXCHANGES BOARD MEETING NOTICE_30-05-2023
    TO INTIMATIONS TO STOCK EXCHANGES EGM corrigendum with notes 06.10.2023
    TO INTIMATIONS TO STOCK EXCHANGES Notice of EGM_2023
    TO INTIMATIONS TO STOCK EXCHANGES Notice of 43rd AGM 29.09.2023
    TO INTIMATIONS TO STOCK EXCHANGES Voting Result AGM- 2022-23
    TO INTIMATIONS TO STOCK EXCHANGES Annual Secretarial Compliance Report under Reg 24A- 2022-23
    TO INTIMATIONS TO STOCK EXCHANGES Annual Secretarial Compliance Report under Reg 24A- 2021-22
    TO INTIMATIONS TO STOCK EXCHANGES Notice of 42nd AGM- 30.09.2022
    TO INTIMATIONS TO STOCK EXCHANGES BM Notice- 20.01.2023
    TO INTIMATIONS TO STOCK EXCHANGES BM Notice- 30.05.2023
    TO INTIMATIONS TO STOCK EXCHANGES BM Notice - 08.11.2022
    TO INTIMATIONS TO STOCK EXCHANGES BM Notice- 18.07.2023
    TO INTIMATIONS TO STOCK EXCHANGES Voting Result - Increase in Authorised Capital 2022-23
    TO INTIMATIONS TO STOCK EXCHANGES Postal Ballot Notice - Increase in Authorised Capital 2022-23
    TO INTIMATIONS TO STOCK EXCHANGES Calender of Events - Increase in Authorised Capital 2022-23
    TO INTIMATIONS TO STOCK EXCHANGES Disclosure under Reg 30_Administrative Warning Letter
    TO INTIMATIONS TO STOCK EXCHANGES Postal Ballot Notice - Bonus Issue
    TO INTIMATIONS TO STOCK EXCHANGES Calender of Events-Bonus Issue
    TO INTIMATIONS TO STOCK EXCHANGES BM Notice-11-07-2022
    TO INTIMATIONS TO STOCK EXCHANGES BM Notice_09-06-2022
    TO INTIMATIONS TO STOCK EXCHANGES Voting Results alongwith Scrutinizer Report May-2022
    TO INTIMATIONS TO STOCK EXCHANGES Newspaper publication for Postal Ballot Notice dated 18-04-2022
    TO INTIMATIONS TO STOCK EXCHANGES BM Notice_18-04-2022
    TO INTIMATIONS TO STOCK EXCHANGES Annual Secretarial Compliance Report 31.03.2022
    TO INTIMATIONS TO STOCK EXCHANGES Calendar Of Events 2022-23
    TO INTIMATIONS TO STOCK EXCHANGES Postal Ballot Notice 2022-23
    TO INTIMATIONS TO STOCK EXCHANGES BM Notice 13-Jan-2022
    TO INTIMATIONS TO STOCK EXCHANGES Voting Result along with Scrutinizer Report of Postal Ballot 2021
    TO INTIMATIONS TO STOCK EXCHANGES Calendar of Events
    TO INTIMATIONS TO STOCK EXCHANGES Postal Ballot Notice 2021
    TO INTIMATIONS TO STOCK EXCHANGES BM Notice 08-Oct-2021
    TO INTIMATIONS TO STOCK EXCHANGES Scrutinizer Report of 41st AGM 21-09-2021
    TO INTIMATIONS TO STOCK EXCHANGES Notice of AGM 21 Sep 2021
    TO INTIMATIONS TO STOCK EXCHANGES BM Notice 19-08-2021
    TO INTIMATIONS TO STOCK EXCHANGES Annual Compliance Certificate_31-03-2021
    TO INTIMATIONS TO STOCK EXCHANGES BOARD MEETING NOTICE_14-07-2021
    TO INTIMATIONS TO STOCK EXCHANGES Annual Compliance Certificate under 2019-20
    TO INTIMATIONS TO STOCK EXCHANGES Annual Compliance Certificate under 2018-19
    TO INTIMATIONS TO STOCK EXCHANGES BM Notice 12-02-2021
    TO INTIMATIONS TO STOCK EXCHANGES BM Notice 05-11-2020
    TO INTIMATIONS TO STOCK EXCHANGES BM Notice 26-08-2020
    TO INTIMATIONS TO STOCK EXCHANGES BM Notice 26-06-2020
    TO INTIMATIONS TO STOCK EXCHANGES BM Notice_14-02-2020
    TO INTIMATIONS TO STOCK EXCHANGES BM Notice_11-11-2019
    TO INTIMATIONS TO STOCK EXCHANGES Notice for FY 2018-19
    TO INTIMATIONS TO STOCK EXCHANGES BM Notice_14-08-2019
    TO INTIMATIONS TO STOCK EXCHANGES BM Notice_03-07-2019
    TO INTIMATIONS TO STOCK EXCHANGES Cancellation of Board Meeting to be held on 07-06-2019
    TO INTIMATIONS TO STOCK EXCHANGES Notice for Board Meeting 07-06-2019
    TO INTIMATIONS TO STOCK EXCHANGES Notice for Board Meeting 29-04-2019
    TO INTIMATIONS TO STOCK EXCHANGES Notice for Board Meeting 15-04-2019
    TO INTIMATIONS TO STOCK EXCHANGES Notice for Board Meeting 25-03-2019
    TO INTIMATIONS TO STOCK EXCHANGES Notice of Independent Directors Meeting 15-03-2019
    TO INTIMATIONS TO STOCK EXCHANGES Notice for Board Meeting 12-02-2018
    TO INTIMATIONS TO STOCK EXCHANGES Notice for Board Meeting 05-12-2018
    TO INTIMATIONS TO STOCK EXCHANGES Notice for Board Meeting 31-10-2018
    TO INTIMATIONS TO STOCK EXCHANGES Notice for Board Meeting 22-10-2018
    TO INTIMATIONS TO STOCK EXCHANGES Notice for Board Meeting 13-10-2018
    TO INTIMATIONS TO STOCK EXCHANGES Notice for Board Meeting 18-09-2018
    TO INTIMATIONS TO STOCK EXCHANGES Notice of AGM_27th September ,2018
    TO INTIMATIONS TO STOCK EXCHANGES Notice Board Meeting 13-08-2018
    TO INTIMATIONS TO STOCK EXCHANGES Notice of EGM 08th Jun 2018
    TO INTIMATIONS TO STOCK EXCHANGES Notice of Board Meeting 14th May 2018
    TO INTIMATIONS TO STOCK EXCHANGES Corrigendum EGM Notice 09-03-2018
    TO INTIMATIONS TO STOCK EXCHANGES Notice of EGM 09th March 2018
    TO INTIMATIONS TO STOCK EXCHANGES Notice of the Board Meeting 08th February, 2018
    TO INTIMATIONS TO STOCK EXCHANGES Notice of the Board Meeting_29th January, 2018
    TO INTIMATIONS TO STOCK EXCHANGES Notice of the Board Meeting_09th November, 2017
    TO INTIMATIONS TO STOCK EXCHANGES Notice of AGM_29th September ,2017
    TO INTIMATIONS TO STOCK EXCHANGES Notice of the Board Meeting_10th Aug, 2017
    TO INTIMATIONS TO STOCK EXCHANGES Notice of the Board Meeting_08th May, 2017
    TO INTIMATIONS TO STOCK EXCHANGES Notice of EGM_15th April, 2017
    TO INTIMATIONS TO STOCK EXCHANGES Notice of the Board Meeting_20thMarch- 2017
    TO INTIMATIONS TO STOCK EXCHANGES Notice of the Board Meeting_01st February, 2017
    TO INTIMATIONS TO STOCK EXCHANGES Notice of the Board Meeting_26th October, 2016
    TO INTIMATIONS TO STOCK EXCHANGES Notice of the Board Meeting_18th October, 2016
    TO INTIMATIONS TO STOCK EXCHANGES Notice of the Board Meeting_12th August, 2016
    TO INTIMATIONS TO STOCK EXCHANGES Notice of the AGM_02nd August, 2016

News paper Advertisements

    News paper Advertisements Pre-Rights Issue Newspaper Advertisement 29.03.2024
    News paper Advertisements Newspaper advt._AFR March 2024
    News paper Advertisements Newspaper advt for record date 12.03.2024_Rights issue
    News paper Advertisements Newspaper_Corrigendum to Letter of Offer 02.04.2024
    News paper Advertisements Newspaper Adv_Post Rights issue 26.04.2024
    News paper Advertisements Newspaper Publication_UFR_Sept 2022
    News paper Advertisements Newspaper Advt._EGM 2023
    News paper Advertisements Newspaper Advt. after dispatch_AGM 22-23
    News paper Advertisements Newspaper advertisement_AGM 22-23
    News paper Advertisements Postal Ballot Notice- Increase in authorised capital 2022-23
    News paper Advertisements Newspaper - Audited Financial Results 31.03.2023
    News paper Advertisements Newspaper - Un-Audited Financial Results 30.09.2022
    News paper Advertisements Newspaper Advertisement- AGM 2021-22
    News paper Advertisements Newspaper publication for Postal Ballot Notice dated 18-04-2022
    News paper Advertisements Newspaper Publication of Postal Ballot Notice 2021
    News paper Advertisements Newspaper cutting of financial Results June - 2021
    News paper Advertisements Newspaper cutting of financial Results_2021
    News paper Advertisements Newspaper Notcie for Board Meeting_March-2021
    News paper Advertisements Newspaper Publication of Financial Results Dec 2020
    News paper Advertisements BM Notice for Financial Results Dec 2020
    News paper Advertisements Newspaper Publication for Financial Results Sep 2020
    News paper Advertisements BM Notice for Financial Results Sep 2020
    News paper Advertisements Newspaper Publication for Financial Results June 2020
    News paper Advertisements BM Notice for Financial Results June 2020
    News paper Advertisements 40th AGM Notice Newspaper Cutting
    News paper Advertisements Newspaper Cutting of Q3 Financial Results_Dec 2019
    News paper Advertisements Newspaper Notice for Borad Meeting -14-02-2020
    News paper Advertisements Newspaper Cutting of Q2 Financial Results_Sep 2019
    News paper Advertisements Newspaper Notice for Borad Meeting -11-11-2019
    News paper Advertisements Newspaper Cutting for Audited Q4 Financials Results March 2019
    News paper Advertisements Newspaper Notice for Borad Meeting -14-08-2019
    News paper Advertisements Newspaper cutting of Q1 financial Results - June 2019
    News paper Advertisements Newspaper Notice for Borad Meeting -29-04-2019
    News paper Advertisements Newspaper Cutting of Q3 Financial Results Dec-2018
    News paper Advertisements Newspaper Notice for Borad Meeting -12.02.2019
    News paper Advertisements Newspaper Cutting of Q2 Financial Results_Sep 2018
    News paper Advertisements Newspaper Notice for Borad Meeting -22-10-2018
    News paper Advertisements Newspaper Cutting Notice of AGM 27-09-2018
    News paper Advertisements Newspaper cutting of Q1 financial Results_June 2018
    News paper Advertisements Newspaper Notice for Borad Meeting -13.08.2018
    News paper Advertisements Newspaper cutting of Q4 financial Results_March 2018
    News paper Advertisements Newspaper cutting of EGM _08.06.2018
    News paper Advertisements Newspaper cutting for Q4 Financial Results March 2018
    News paper Advertisements Newspaper cutting for EGM Notice_09th March, 2018
    News paper Advertisements Newapaper cutting Q3 Financial Result December 2017
    News paper Advertisements Newspaper Notcie for Board Meeting_29.01.2018
    News paper Advertisements Newspaper cutting Board Meeting Notice_09.11.2017
    News paper Advertisements Newspaper cutting AGM Notice _29.09.2017
    News paper Advertisements Newspaper cutting Q2 Financail Result September 2017
    News paper Advertisements Newspaper cutting Board Meeting Notice 10.08.2017
    News paper Advertisements Newspaper cutting Q1 Financial Result_June 2017
    News paper Advertisements Newspaper cutting of Q4 financial result_March, 2017
    News paper Advertisements Newspaper cutting for Board Meeting Notice_8th May, 2017
    News paper Advertisements Newspaper cutting for EGM Notice_15th April, 2017
    News paper Advertisements Newspaper cutting of Q3 financial result_December, 2016
    News paper Advertisements Newspaper cutting for Board Meeting Notice_01st February, 2017
    News paper Advertisements Newspaper cutting of Q2 financial result_September, 2016
    News paper Advertisements Newspaper cutting for Board Meeting Notice_26th October, 2016
    News paper Advertisements Newspaper cutting for AGM Notice_02nd August, 2016

Miscellaneous

    Miscellaneous Trading Window Closure March 2024
    Miscellaneous Trading Window Closure Sept 2023
    Miscellaneous Trading Window Closure June 2023
    Miscellaneous Trading approval_MSEI_2nd Tranch Preferential issue
    Miscellaneous Trading approval_MSEI_1st Tranch Preferential issue
    Miscellaneous Trading Approval_BSE 18.03.2024 Preferential issue
    Miscellaneous change in Registered Office of the Company 27.07.2023
    Miscellaneous SEBI LODR_Incorporation of WOS in Singapore
    Miscellaneous SEBI LODR_Incorporation of WOS
    Miscellaneous Administrative Warning Letter received from SEBI
    Miscellaneous Announcement_Nomura Singapore Ltd ODI inceases stake in MFL
    Miscellaneous Notice of Trading Window Closure_31-12-2022
    Miscellaneous Disclosure under Reg 30_arrest of MD 06.01.2023
    Miscellaneous Notice of Trading Window Closure_31-03-2023
    Miscellaneous Disclosure Under Regulation 30 of SEBI LODR_Incorporation
    Miscellaneous Disclosure under Reg 30 Aims to increase Presence in Africa and FII
    Miscellaneous Disclosure under Reg 30 Import Thai, Jasmine Rice Thailand WOS
    Miscellaneous Clarification on Price Movement 22.06.2023
    Miscellaneous Trading Window Closure 30.06.2023
    Miscellaneous Disclosure under Reg 30_Ethanol project
    Miscellaneous Disclosure under Reg 30_ 2022
    Miscellaneous Notice of Trading Window Closure_30-09-2022
    Miscellaneous Disclosure under Reg 30 - New Order of Rock Salt
    Miscellaneous Notice of Trading Window Closure_30-06-2022
    Miscellaneous Record date intimation for Bonus Issue
    Miscellaneous Disclosure-under-Reg-30-New Product Launch-03-05-2022
    Miscellaneous Notice of Trading Window Closure_30-06-2022
    Miscellaneous Notice of Trading Window Closure_13-12-2021
    Miscellaneous Notice of Trading Window Closure_01-10-2021
    Miscellaneous Notice of Trading Window Closure_30-06-2021
    Miscellaneous Notice of Trading Window Closure_31-03-2021
    Miscellaneous Notice of Trading Window Closure_31-12-2020
    Miscellaneous Notice of Trading Window Closure_01-10-2020
    Miscellaneous Covering Letter_Voting results_Scrutinizer
    Miscellaneous Notice of Trading Window Closure_30-06-2020
    Miscellaneous Notice of Trading Window Closure_31-03-2020
    Miscellaneous Notice of Trading Window Closure_31-12-2019
    Miscellaneous Scrutinizer Report 2019
    Miscellaneous Book Closure Notice_14-08-2019
    Miscellaneous MSE Circular_06-05-2019
    Miscellaneous Approval Letter 06-05-2019
    Miscellaneous Notice of Closure of Trading Window_03-07-2019
    Miscellaneous Intimation to SE for Investors Meet_10-06-2019
    Miscellaneous E voting Result along with Srcutinizer Report EGM 27th September 2018
    Miscellaneous Intimation of meeting with Malta Enterprise
    Miscellaneous E voting Result along with Srcutinizer Report EGM 08th June 2018
    Miscellaneous E voting Result along with Srcutinizer Report EGM 09th March 2018
    Miscellaneous Voting Result along with Scrutinizer Report for EGM 09th March , 2018
    Miscellaneous Voting Result along with scrutinizer report for AGM September 2017
    Miscellaneous Voting result along with Scrutinizer Report for EGM (15th April, 2017)
    Miscellaneous Scrutinizer Report on e-voting and Ballot Forms for AGM (August, 2016)
Dec-2016 Dec-2016
Dec-16 Dec-16
2016 2016
Dec-16 Dec-16
Sep-16 Sep-16
Jun-16 Jun-16
Mar-16 Mar-16

2016-2017

    2016-2017 Mar-17
    2016-2017 Dec-16
    2016-2017 Sep-16
    2016-2017 Jun-16
Sep-2016 Sep-2016
Jun-16 Jun-16

2016-2017

    2016-2017 Mar-2017
    2016-2017 Dec-16
    2016-2017 Sep-2016
    2016-2017 Jun-16
Sep-2016 Sep-2016
2016 2016
June-2016 June-2016

2016-17

    2016-17 Mar-2017
    2016-17 Dec-2016
    2016-17 Sep-2016
    2016-17 June-2016
Mar-2016 Mar-2016
Mar-16 Mar-16
Fair Disclosure Code Fair Disclosure Code
Familiarization Programme for Independent Directors Familiarization Programme for Independent Directors
Criteria for making payment to Non-Executive Directors Criteria for making payment to Non-Executive Directors
Composition of Various Committees Composition of Various Committees
Whistle Blower Policy Whistle Blower Policy
Terms and Conditions of Appointment of Independent Directors Terms and Conditions of Appointment of Independent Directors
Related Party Transactions Policy Related Party Transactions Policy
Policy on Preservation of docs Policy on Preservation of docs
Policy for Determining Material Subsidiaries Policy for Determining Material Subsidiaries
Nomination and Remuneration Policy Nomination and Remuneration Policy
Board Diversity Policy Board Diversity Policy
Dec-2015 Dec-2015
Dec-15 Dec-15
Dec-15 Dec-15
Sep-2015 Sep-2015
Sep-15 Sep-15
Jun-15 Jun-15

2015-16

    2015-16 Mar-16
    2015-16 Dec-15
    2015-16 Sep-15
    2015-16 Jun-15
Mar-15 Mar-15
Dec-14 Dec-14
Sep-14 Sep-14
Sep-15 Sep-15
Jun-15 Jun-15

2015-16

    2015-16 Mar-16
    2015-16 Dec-15
    2015-16 Sep-15
    2015-16 Jun-15
Mar-15 Mar-15
Dec-14 Dec-14
Sep-14 Sep-14
Jun-14 Jun-14

2014-15

    2014-15 Mar-15
    2014-15 Dec-14
    2014-15 Sep-14
    2014-15 Jun-14
Mar-14 Mar-14
Dec-13 Dec-13
Sep-13 Sep-13
Jun-13 Jun-13

2013-14

    2013-14 Mar-14
    2013-14 Dec-13
    2013-14 Sep-13
    2013-14 Jun-13
Mar-13 Mar-13
dec-12 dec-12
Sep-12 Sep-12
Jun-12 Jun-12

2012-13

    2012-13 Mar-13
    2012-13 dec-12
    2012-13 Sep-12
    2012-13 Jun-12
Mar-12 Mar-12

2011-12

    2011-12 Mar-12
Jun-14 Jun-14

2014-15

    2014-15 Mar-15
    2014-15 Dec-14
    2014-15 Sep-14
    2014-15 Jun-14
Mar-14 Mar-14
Dec-13 Dec-13
Sep-13 Sep-13
Jun-13 Jun-13

2013-14

    2013-14 Mar-14
    2013-14 Dec-13
    2013-14 Sep-13
    2013-14 Jun-13
Mar-13 Mar-13
Dec-12 Dec-12
Sep-12 Sep-12
Jun-12 Jun-12

2012-13

    2012-13 Mar-13
    2012-13 Dec-12
    2012-13 Sep-12
    2012-13 Jun-12
Mar-12 Mar-12

2011-12

    2011-12 Mar-12
Jun-2015 Jun-2015

2015-16

    2015-16 Mar-2016
    2015-16 Dec-2015
    2015-16 Sep-2015
    2015-16 Jun-2015
Mar-2015 Mar-2015
Dec-2014 Dec-2014
Sep-2014 Sep-2014
Jun-2014 Jun-2014

2014-15

    2014-15 Mar-2015
    2014-15 Dec-2014
    2014-15 Sep-2014
    2014-15 Jun-2014
Mar-2014 Mar-2014
Dec-2013 Dec-2013
Sep-2013 Sep-2013
Jun-2013 Jun-2013

2013-14

    2013-14 Mar-2014
    2013-14 Dec-2013
    2013-14 Sep-2013
    2013-14 Jun-2013
Mar-2013 Mar-2013
Dec-2012 Dec-2012
Sep-2012 Sep-2012
Jun-2012 Jun-2012

2012-13

    2012-13 Mar-2013
    2012-13 Dec-2012
    2012-13 Sep-2012
    2012-13 Jun-2012
2011-12 2011-12
2015 2015
2014 2014
2013 2013
2012 2012
Code of conduct for Independent Directors Code of conduct for Independent Directors
Code Of Conduct for board of Directors Code Of Conduct for board of Directors
2015 2015
2014 2014
2013 2013
2012 2012