CIN L35912MH1975PLC018376

Details of Business
The Company, which was incorporated on 11th June, 1975, started manufacture of "Priya" brand of motorised geared scooters from 13th August, 1976, in technical know-how / collaboration with erstwhile BAL. Subsequently, the Company started manufacture of "Bajaj Super" / "Bajaj Chetak" models of scooters and with the gradual shift in consumer preferences from geared scooters to the motorcycles, the Company discontinued production of geared scooters effective 1st April, 2006. The manufacturing activity of the Company is currently restricted to the manufacture of pressure die casting dies, jigs and fixtures, primarily meant for two and three - wheeler industry.
Board of Directors
Sanjiv Bajaj Chairman
Lila Poonawalla
Yogesh J. Shah
Naresh Patni
V. Rajagopalan
Anish P. Amin
Shri Ranjit Gupta - Constituted Attorney
Sanjay V. Uttekar - Chief Executive Officer
Shri Anant Marathe - Chief Financial Officer
Sriram Subbramaniam - Company Secretary
Board Committees
Audit Committee
Yogesh J.Shah – Chairman
Naresh Patni
Lila Poonawalla
Stakeholders Relationship Committee
Yogesh J.Shah – Chairman
V. Rajagopalan
Sanjiv Bajaj
Nomination and Remuneration Committee
Yogesh J.Shah – Chairman
Anish P. Amin
Naresh Patni
Lila Poonawalla
Risk Management Committee
Lila Poonawalla Chairperson
Yogesh J. Shah
Anish P. Amin
Shriniwas Pathak
Companies Act / Listing Regulation Compliances
Change in KMP-Resignation and Appointment
Risk Management Policy
Performance Evaluation Criteria
Code of conduct for Directors and senior management Intimation of Board Meeting to Stock Exchanges
Remuneration Policy Publication of Notice of Board Meeting in the newspapers
Policy on Materiality of and Dealing with Related Party Transaction Details pursuant to Rule 5 of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014
Vigil Mechanism Newspaper clippings of Extract of Unaudited Financial Results for the quarter ended June 30, 2016
Terms of Appointment of Independent Directors Publication of Notice of Board Meeting in newspapers
Corporate Social Responsibility Policy Intimation of change in Director
Code of Fair Disclosure and Conduct Dividend Distribution Policy
Policy for determination of Materiality for Disclosure of Events or Information Notice of 42nd Annual General Meeting
Archival Policy for Disclosure to Stock Exchanges Public Notice(s) of 42nd Annual General Meeting
Policy on Prevention of Sexual Harassment of Women at Workplace Business Responsibility Report 2016-17
Public Notices of Board Meeting in newspapers
Resignation of Ms.Vrushali D.Agashe as Independent Director Change in Directorate
Qualification of company as a Core Investment Company Resignation of Director
Newspaper publication of Unaudited Financial Results Public Notice of Board Meeting scheduled on 16 May 2018
Familiarization Program for Independent Directors Public Notice of 43rd AGM, Book Closure and E-voting Intimation
Intimation of Board Meeting Public Notice - unclaimed dividend / Shares liable for transfer to IEPFA
Declaration of Interim Dividend Record Date Date of Payment Business Responsibility Report 2017-18
Business Responsibility Report 2018-19 Terms of Reference of SRC
Newspaper Publication of Notice of Record Date for payment of Interim Dividend Terms of Reference of Audit Committee
Intimation of Board Meeting Terms of Reference of NRC
Newspaper Publication of Notice of Board Meeting Updated Terms of reference of RMC
Notice of 41st Annual General Meeting / Route Map of venue of meeting    
Newspaper publication of Notice of 41st Annual General Meeting and Remote E-voting    
Chart/Matrix of Core Skills /expertise of Directors    
Board Meeting Notice 20 October 2020    
Board Meeting Notice-18 January 2021    
Board-Meeting Notice-28 April 2021    
Board Meeting Notice 21 July 2021    
Board Meeting Notice 25 October 2021    
Terms of Reference of SRC    
Terms of Reference of Audit Committee    
Terms of Reference of NRC    
MSL Notice of the 235th BM 25 April 2022    
Declaration of Interim Dividend for FY2023 - 13 September 2022    
MSL Notice of the 236th BM 25 July 2022
MSL Notice of the 238th BM 19 October 2022    
Corporate Social Responsibility (CSR) Projects
MSL CSR Projects FY22
MSL CSR Projects FY21
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