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Q4 FY 2025
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Q3 FY 2025
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Q2 FY 2025
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Q1 FY 2025
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Q4 FY 2024
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Q3 FY 2024
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Q2 FY 2024
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Q1 FY 2024
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Q1 FY 2023
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Q2 FY 2023
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Q3 FY 2023
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Q4 FY 2023
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Q1 FY 2022
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Q2 FY 2022
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Q3 FY 2022
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Q4 FY 2022
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Q1 FY 2021
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Q2 FY 2021
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Q3 FY 2021
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Q4 FY 2021
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Q1 FY 2020
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Q2 FY 2020
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Q3 FY 2020
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Q4 FY 2020
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Q1 FY 2019
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Q2 FY 2019
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Q3 FY 2019
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Q4 FY 2019
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Q1 FY 2018
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Q2 FY 2018
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Q3 FY 2018
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Q4 FY 2018
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Q1 FY 2017
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Q2 FY 2017
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Q3 FY 2017
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Q4 FY 2017
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Q1 FY 2016
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Q2 FY 2016
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Q3 FY 2016
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Q4 FY 2016
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Q1 FY 2015
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Q2 FY 2015
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Q3 FY 2015
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Q4 FY 2015
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AGM Notice – FY2025
-
Annual Report - FY 2025
-
Business Responsibility and Sustainability Report - FY 2025
-
Form MGT-7 (Annual Return) - FY 2025
-
Annual Report - FY 2024
-
Business Responsibility and Sustainability Report - FY 2024
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Form MGT-7 (Annual Return) - FY 2024
-
Annual Report - FY 2023
-
Business Responsibility and Sustainability Report - FY 2023
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Form MGT-7 (Annual Return) - FY 2023
-
Annual Report - FY 2022
-
Business Responsibility Report - FY 2022
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Form MGT-7 (Annual Return) - FY 2022
-
Annual Report - FY 2021
-
Business Responsibility Report - FY 2021
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Form MGT-7 (Annual Return) - FY 2021
-
Annual Report - FY 2020
-
Business Responsibility Report - FY 2020
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Annual Report - FY 2019
-
Business Responsibility Report - FY 2019
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Annual Report - FY 2018
-
Business Responsibility Report - FY 2018
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Annual Report - FY 2017
-
Business Responsibility Report - FY 2017
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Annual Report - FY 2016
-
Annual Report - FY 2015
-
Annual Report - FY 2014
-
Annual Report - FY 2013
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Annual Report - FY 2012
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Annual Report - FY 2011
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Annual Report - FY 2010
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Appointment of Secretarial Auditor
-
Resignation of Compliance Officer
-
Appointment of Compliance Officer
-
Approval for continuation of Shri Sanjiv Bajaj as Non-Executive Director
-
Change in Directors
-
Change in Director - Resignation
-
Appointment of Director
-
Recommendation of appointment of director
-
Appointment of Statutory Auditor
-
Change in KMP Resignation and Appointment
-
Appointment of Company Secretary and Complaince Officer
-
Appointment of Directors
-
Resignation of an Independent Director
-
Appointment of Nominee Director
-
Resignation of an Independent Director
-
Resignation of an Independent Director
-
MSL – Notice of Board Meeting – 23 July 2025
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MSL – Notice of Board Meeting – 23 April 2025
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MSL - Notice of Board Meeting - 15 January 2025
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MSL - Notice of Board Meeting - 21 October 2024
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MSL - Notice of Board Meeting - 22 July 2024
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MSL - Notice of Board Meeting - 24 April 2024
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MSL - Notice of 245th BM - 25 January 2024
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MSL - Notice of 244th BM - 26 October 2023
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MSL - Notice of 242nd Board Meeting - 24 July 2023
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MSL – Notice of the 241st BM - 24 April 2023
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MSL - Notice of the 239th BM - 21 January 2023
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MSL - Notice of the 238th BM - 19 October 2022
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Notice of the BM - 25 April 2022
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Notice of the BM - 25 July 2022
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Notice of BM - 17 January 2022
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Notice of BM - 21 July 2021
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Notice of BM - 25 October 2021
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Notice of BM - 28 April 2021
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Notice of BM - 18 January 2021
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Notice of BM - 18 May 2020
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Notice of BM - 20 July 2020
-
Notice of BM - 20 October 2020
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Notice of BM - 15 May 2019
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Notice of BM - 21 October 2019
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Notice of BM - 24 July 2019
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Notice of BM - 28 January 2020
-
Notice of BM - 16 July 2018
-
Notice of BM - 16 May 2018
-
Notice of BM - 22 October 2018
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Notice of BM - 28 January 2019
-
Notice of BM - 14 October 2017
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Notice of BM - 16 May 2017
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Notice of BM - 18 July 2017
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Notice of BM - 29 January 2018
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Notice of BM - 3 October 2016
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Notice of BM - 23 May 2016
-
Shareholding pattern as on 31 March 2025
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Shareholding pattern as on 31 December 2024
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Shareholding Pattern as on 30 September 2024
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Shareholding Pattern as on 30 June 2024
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Shareholding Pattern as on 31 March 2024
-
Shareholding Pattern as on 31 December 2023
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Shareholding Pattern as on 30 September 2023
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Shareholding Pattern as on 30 June 2023
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Shareholding pattern as on 31 March 2023
-
Shareholding Pattern as on 31 December 2022
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Shareholding Pattern as on 30 September 2022
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Shareholding Pattern as on 30 June 2022
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Shareholding Pattern as on 30 June 2021
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Shareholding Pattern as on 30 September 2021
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Shareholding Pattern as on 31 December 2021
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Shareholding Pattern as on 31 March 2022
-
Shareholding-Pattern as on 31-March-2021
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Shareholding Pattern as on 31-December-2020
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Shareholding Pattern as on 30-September-2020
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Shareholding Pattern as on 30-June-2020
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Shareholding Pattern as on 31-March-2020
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Shareholding Pattern as on 31-December-2019
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Shareholding Pattern as on 30-September-2019
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Shareholding Pattern as on 30-June-2019
-
Board Meeting Notice - 20 Jul 2020
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Shareholding Pattern as on 31-December-2018
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Shareholding Pattern as on 30-September-2018
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Shareholding Pattern as on 30-June-2018
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Shareholding Pattern as on 31-March-2018
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Shareholding Pattern as on 31-December-2017
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Shareholding Pattern as on 30-September-2017
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Shareholding Pattern as on 30-June-2017
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Shareholding Pattern as on 31-March-2017
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Shareholding Pattern as on 31-December-2016
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Shareholding Pattern as on 30-September-2016
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Related Party Transactions - March 2025
-
Related Party Transactions for the half year ended 30 September 2024
-
Related Party Transactions - March 2024
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Related Party Transactions for the half year ended 30 September 2023
-
Related Party Transactions - 31 March 2023
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Related Party Transactions for the half year ended 30 September 2022
-
MSL Disclosure on Related Party Transactions - March 2022
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MSL Disclosure on Related Party Transactions - September 2021
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MSL Disclosure on Related Party Transactions - March 2021
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MSL Disclosure on Related Party Transactions - September 2020
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MSL Disclosure on Related Party Transactions - March 2020
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MSL Disclosure on Related Party Transactions - September 2019
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Postal Ballot - Voting Result - July 2025
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Postal Ballot - Voting Result - October 2024
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49th AGM - Evoting Result - July 2024
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48th AGM - Evoting Result - July 2023
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47th AGM - Evoting Result - July 2022
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46th AGM - Evoting Result - July 2021
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45th AGM - Evoting Result - July 2020
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Postal Ballot Voting Result - March 2020
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Postal Ballot Voting Result - September 2019
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Postal Ballot Voting Result - December 2019
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Postal Ballot Voting Result - August 2019
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44th AGM – Evoting Result – July 2019
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43rd AGM - Evoting Result - July 2018
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42nd AGM - Evoting Result - July 2017
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41st AGM - Evoting Result - July 2016
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40th AGM - Evoting Result - July 2015
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Annual Secretarial Compliance Report 2025
-
Declaration of Final and Special Dividend for FY2025 – 23 April 2025
-
Intimation under Regulation 30 - Transfer of Leasehold Rights in Factory and sale of Machinery
-
Integrated Filling (Financials) for the quarter ended 31 December 2024
-
Declaration of Interim Dividend for FY 2025 - 12 September 2024
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Regulation 30 - Voluntary Separation Scheme - 23 July 2024
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Annual Secretarial Compliance Report 2024
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MSL - Intimation under Regulation 30 - Voluntary Separation Scheme
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Declaration of Interim Dividend for FY 2024 - 15 September 2023
-
Annual Secretarial Compliance Report 2023
-
Communication on Tax Deducted at Sources on Dividend for FY2023
-
Declaration of Interim Dividend for FY2023 - 13 September 2022
-
Annual Secretarial Compliance Report 2022
-
Communication on Tax Deducted at Sources on Dividend for FY2022
-
Annual Secretarial Compliance Report 2021
-
Communication on Tax Deducted at Sources on Dividend for FY2021
-
Declaration of Interim Dividend for FY2016 - 15 March 2016
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ROUTE MAP TO VENUE OF THE MEETING
-
AGM Notice – FY2025
-
MSL AGM Recording – FY2024
-
MSL - 49th AGM Proceedings - FY2024
-
AGM Notice – FY2024
-
AGM Recording
-
48th AGM Proceeding – 2023
-
AGM Transcript – 2023
-
Notice of 48th AGM FY2023
-
AGM Recording 2022
-
47th AGM Proceeding - 2022
-
AGM Transcript - 2022
-
Notice of 47th AGM - 2022
-
46th AGM Proceeding - 2021
-
AGM Transcript - 2021
-
Notice of 46th AGM - 2021
-
AGM Recording - 2021
-
AGM Recording 2020
-
AGM Transcript - 2020
-
Notice of 45th AGM - 2020
-
44th AGM Proceeding - 2019
-
Notice of 44th AGM - 2019
-
Notice of 43rd AGM - 2018
-
42nd AGM Proceeding - 2017
-
Notice of 42nd AGM - 2017
-
41st AGM Proceeding - 2016
-
Notice of 41st AGM - 2016
-
40th AGM Proceeding - 2015
-
Notice of 40th AGM - 2015
-
Notice of Postal Ballot – April 2025
-
Notice of Postal Ballot - September 2024
-
Notice of Postal Ballot - January 2020
-
Notice of Postal Ballot - November 2019
-
Notice of Postal Ballot - 24 July 2019
-
Notice of Postal Ballot - 3 July 2019
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Archival Policy
-
Board Diversity Policy
-
Board Evaluation Criteria
-
Code of Conduct to Regulate, Monitor and Report trading by Designated Persons
-
Code of Conduct for Directors and Senior Management
-
Code of Practise and Fair Disclosure of UPSI
-
Code of Ethics and Personal Conduct
-
Criteria for payment of remuneration to Non-Executive Directors
-
CSR Policy
-
Dividend Distribution Policy
-
Institution Mechanism for prevention of Insider Trading
-
Policy for Disclosure of Materiality of Event or Information
-
Policy on Materiality of and Dealing with Related Party Transactions
-
POSH Policy
-
Remuneration Policy
-
Responsible and Sustainable Business Conduct Policy
-
Risk Management Policy
-
Whistle Blower Policy
-
Remuneration Policy
-
Policy on materiality of related party transactions
-
Vigil Mechanism
-
Terms of Appointment of Independent Directors
-
Corporate Social Responsibility Policy
-
Code of Fair Disclosure and Conduct
-
Performance Evaluation Criteria
-
Code of conduct for Directors and senior management
-
Remuneration Policy
-
Policy on materiality of related party transactions
-
Vigil Mechanism
-
Unclaimed and unpaid dividend for previous 7 years as on 31 March 2023
-
Unpaid Dividend Register for Interim Dividend - 2022-23
-
Unpaid Dividend Register for Final Dividend - 2021-22
-
Unclaimed dividend for last 7 years as on 31 March 2022
-
Special Window for Re-lodgement of Transfer Requests of Physical Shares
-
SEBI FAQ - Investor Service Requests
-
SEBI Circular - Simplified norms for processing investor’s service requests - 16 March 2023
-
SEBI Circular - Simplified norms for processing investor’s service requests - 17 November 2023
-
SEBI Circular - Mandatory furnishing of PAN KYC and nomination details - 26 September 2023
-
SEBI circular - Online Resolution of Disputes in the Indian Securities Market
-
Newspaper Publication of Postal Ballot Notice published on 3 June 2025
-
Newspaper Publication of Audited Financial Results - 31 March 2025
-
Newspaper publication of UFR – 31 December 2024
-
Newspaper publication of UFR – 30 September 2024
-
Newspaper Publication of Postal Ballot Notice published on 26 September 2024
-
Newspaper Publication of UFR - 30 June 2024
-
Notice of Transport arrangement for attending AGM
-
Newspaper Publication of Information on 49th AGM - 22 July 2024
-
Newspaper Publication of Audited Financial Results - 31 March 2024
-
Newspaper publication of UFR - 31 December 2023
-
Newspaper publication of UFR - 30 September 2023
-
Newspaper Publication of Information on 48th AGM - 24 July 2023
-
Newspaper Publication of UFR – 30 June 2023
-
Newspaper Publication of Audited Financial Results - 31 March 2023
-
Newspaper Publication of UFR of 31 December 2022
-
Newspaper Publication of Information on 47th AGM - 25 July 2022
-
Newspaper Publication of UFR of - 30 June 2022
-
Newspaper Publication of UFR of 30 September 2022
-
Newsapaper Publication of AFR - 31 March 2022
-
Newspaper Publication of Information on 46th AGM - 21 July 2021
-
Newspaper Publication of UFR - 31 December 2021
-
Newspaper Publication of UFR - 30 June 2021
-
Newspaper Publication of UFR - 30 September 2021
-
Newspaper Publication of AFR - 31 March 2021
-
Newspaper Publication of Information on 45th AGM - 17 July 2020
-
Newspaper Publication of UFR - 30 June 2020
-
Newspaper Publication of UFR - 30 September 2020
-
Newspaper Publication of UFR - 31 December 2020
-
Newspaper publication of Record date for interim dividend 4 March 2020
-
Newspaper Publication of Postal Ballot notice - 24 November 2019
-
Newspaper Publication of Postal Ballot notice - 10 August 2019
-
Newspaper Publication of Postal Ballot notice - 18 July 2019
-
Newspaper Publication of Information on 43rd AGM - 16 July 2018
-
Notice under IEPF rules - 29 June 2018
-
Newspaper Publication of Information on 42nd AGM - 18 July 2017
-
Newspaper Publication of Information on 41st AGM - 25 July 2016
-
Newspaper Publication of UFR of 30 June 2016
-
Newspaper Publication of UFR of 31 December 2015
-
CSR Projects approved by the Board - FY2025
-
CSR Projects approved by the Board - FY2024
-
CSR Projects approved by the Board - FY2023
-
Annual Report on CSR Activities - FY2022
-
CSR Projects approved by the Board - FY2022
-
Annual Report on CSR Activities - FY2021
-
CSR Projects approved by the Board - FY2021
-
Annual Report on CSR Activities - FY2020
-
Annual Report on CSR Activities - FY2019
-
Annual Report on CSR Activities - FY2018
-
Annual Report on CSR Activities - FY2017
-
Annual Report on CSR Activities - FY2016
-
Annual Report on CSR Activities - FY2015
-
MSL - Disclosures under Regulation 46 of SEBI LODR
-
Candidature of Directors - Section 160
-
Terms of reference of AC
-
Terms of Reference of NRC
-
Terms of reference of RMC
-
Terms of Reference of SRC
-
MSL - Memorandum and Articles of Association
-
Self Declaration for Dividend - Non-residents
-
FAQs on TDS on Interim Dividend
-
Communication on Tax Deducted at Sources on Dividend for FY2025 (Final Dividend)
-
Declaration Under Rule 37BA
-
Declaration Under Rule 37BC(2)
-
Form No 15G
-
Form No 15H
-
Communication on Tax Deducted at Sources on Dividend for FY2025 (Final Dividend)
-
Draft Letter of Appointment – Mayur Patwardhan
-
Draft Letter of Appointment – Mayur Chokshi
-
Communication on Tax Deducted at Sources on Dividend for FY2024 (Final Dividend)
-
MSL - Financial Summary
-
Communication on Tax Deducted at Sources on Dividend for FY2024 (Interim Dividend)
-
Communication on Tax Deducted at Sources on Dividend for FY2023 (Final Dividend)
-
MSL - 2nd KYC reminder letter
-
MSL - 3rd KYC reminder letter
-
Form ISR-1 Request for registering PAN-KYC details
-
Form ISR-2 Confirmation of Signature
-
Form ISR-3 Opting-out of Nomination
-
Form SH-13 Nomination form
-
Form SH-14 Cancellation or variation of Nomination
-
FAQs on TDS on Dividend
-
Form - 15H
-
Form - ISR 4
-
Form - 15G
-
Qualification of company as a Core Investment Company
-
Self declaration for dividend - Non-residents
-
Terms and Conditions of Appointment of Independent Directors
-
Core Competencies Skills and expertise of Directors
-
Declaration under - Rule 37BC
-
Declaration under - Rule 37BA
-
Details pursuant to Rule 5 of the Companies Rules 2014
-
Familiarisation Programme
-
MSL - Notice of Transport arrangement for attending AGM
-
Directorship and Full-Time Positions in Body Corporates