MAHARASHTRA SCOOTERS

Financial Results
Annual Reports
Stock Exchange Intimations
General Meetings
Codes & Policies
Shareholders' Guide including IEPF matters
Newspaper Publications
Corporate Social Responsibility Information
Disclosure under Reg 46
Miscellaneous

Q3 FY 2024
Q2 FY 2024
Q1 FY 2024

Q1 FY 2023
Q2 FY 2023
Q3 FY 2023
Q4 FY 2023

Q1 FY 2022
Q2 FY 2022
Q3 FY 2022
Q4 FY 2022

Q1 FY 2021
Q2 FY 2021
Q3 FY 2021
Q4 FY 2021

Q1 FY 2020
Q2 FY 2020
Q3 FY 2020
Q4 FY 2020

Q1 FY 2019
Q2 FY 2019
Q3 FY 2019
Q4 FY 2019

Q1 FY 2018
Q2 FY 2018
Q3 FY 2018
Q4 FY 2018

Q1 FY 2017
Q2 FY 2017
Q3 FY 2017
Q4 FY 2017

Q1 FY 2016
Q2 FY 2016
Q3 FY 2016
Q4 FY 2016

Q1 FY 2015
Q2 FY 2015
Q3 FY 2015
Q4 FY 2015

Annual Report - FY 2023
Business Responsibility and Sustainability Report - FY 2023
Form MGT-7 (Annual Return) - FY 2023

Annual Report - FY 2022
Business Responsibility Report - FY 2022
Form MGT-7 (Annual Return) - FY 2022

Annual Report - FY 2021
Business Responsibility Report - FY 2021
Form MGT-7 (Annual Return) - FY 2021

Annual Report - FY 2020
Business Responsibility Report - FY 2020

Annual Report - FY 2019
Business Responsibility Report - FY 2019

Annual Report - FY 2018
Business Responsibility Report - FY 2018

Annual Report - FY 2017
Business Responsibility Report - FY 2017

Annual Report - FY 2016

Annual Report - FY 2015

Annual Report - FY 2014

Annual Report - FY 2013

Annual Report - FY 2012

Annual Report - FY 2011

Annual Report - FY 2010

Change in directors or KMPs or others

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

Board Meeting Notices

MSL - Notice of Board Meeting - 24 April 2024

MSL - Notice of 245th BM - 25 January 2024
MSL - Notice of 244th BM - 26 October 2023
MSL - Notice of 242nd Board Meeting - 24 July 2023
MSL – Notice of the 241st BM - 24 April 2023

MSL - Notice of the 239th BM - 21 January 2023
MSL - Notice of the 238th BM - 19 October 2022
Notice of the BM - 25 April 2022
Notice of the BM - 25 July 2022

Notice of BM - 17 January 2022
Notice of BM - 21 July 2021
Notice of BM - 25 October 2021
Notice of BM - 28 April 2021

Notice of BM - 18 January 2021
Notice of BM - 18 May 2020
Notice of BM - 20 July 2020
Notice of BM - 20 October 2020

Notice of BM - 15 May 2019
Notice of BM - 21 October 2019
Notice of BM - 24 July 2019
Notice of BM - 28 January 2020

Notice of BM - 16 July 2018
Notice of BM - 16 May 2018
Notice of BM - 22 October 2018
Notice of BM - 28 January 2019

Notice of BM - 14 October 2017
Notice of BM - 16 May 2017
Notice of BM - 18 July 2017
Notice of BM - 29 January 2018

Notice of BM - 3 October 2016
Notice of BM - 23 May 2016

Shareholding Pattern

Shareholding Pattern as on 31 December 2023
Shareholding Pattern as on 30 September 2023
Shareholding Pattern as on 30 June 2023

Shareholding pattern as on 31 March 2023
Shareholding Pattern as on 31 December 2022
Shareholding Pattern as on 30 September 2022
Shareholding Pattern as on 30 June 2022

Shareholding Pattern as on 30 June 2021
Shareholding Pattern as on 30 September 2021
Shareholding Pattern as on 31 December 2021
Shareholding Pattern as on 31 March 2022

Shareholding-Pattern as on 31-March-2021
Shareholding Pattern as on 31-December-2020
Shareholding Pattern as on 30-September-2020
Shareholding Pattern as on 30-June-2020

Shareholding Pattern as on 31-March-2020
Shareholding Pattern as on 31-December-2019
Shareholding Pattern as on 30-September-2019
Shareholding Pattern as on 30-June-2019

Board Meeting Notice - 20 Jul 2020
Shareholding Pattern as on 31-December-2018
Shareholding Pattern as on 30-September-2018
Shareholding Pattern as on 30-June-2018

Shareholding Pattern as on 31-March-2018
Shareholding Pattern as on 31-December-2017
Shareholding Pattern as on 30-September-2017
Shareholding Pattern as on 30-June-2017

Shareholding Pattern as on 31-March-2017
Shareholding Pattern as on 31-December-2016
Shareholding Pattern as on 30-September-2016

Related Party Disclosure (half yearly)

Related Party Transactions for the half year ended 30 September 2023

Related Party Transactions - 31 March 2023
Related Party Transactions for the half year ended 30 September 2022

MSL Disclosure on Related Party Transactions - March 2022
MSL Disclosure on Related Party Transactions - September 2021

MSL Disclosure on Related Party Transactions - March 2021
MSL Disclosure on Related Party Transactions - September 2020

MSL Disclosure on Related Party Transactions - March 2020
MSL Disclosure on Related Party Transactions - September 2019

e-voting Disclosures

48th AGM - Evoting Result - July 2023

47th AGM - Evoting Result - July 2022

46th AGM - Evoting Result - July 2021

45th AGM - Evoting Result - July 2020

Postal Ballot Voting Result - March 2020
Postal Ballot Voting Result - September 2019
Postal Ballot Voting Result - December 2019
Postal Ballot Voting Result - August 2019
44th AGM – Evoting Result – July 2019

43rd AGM - Evoting Result - July 2018

42nd AGM - Evoting Result - July 2017

41st AGM - Evoting Result - July 2016

40th AGM - Evoting Result - July 2015

Other Intimations

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

Annual General Meeting

AGM Recording
48^th AGM Proceeding – 2023
AGM Transcript – 2023
Notice of 48^th 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

Postal Ballot

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

Archival Policy
Board Diversity Policy
Board Evaluation Criteria
Code of Conduct - Prevention of Insider Trading Regulations
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

Stock History

Bonus History

Capital Structure

Dividend History

The Company has rewarded its Shareholders by way of liberal Bonus Shares as shown below:-

Year	Date of Issue	Proportion
1983	17-02-1983	3:7
1987	24-02-1987	1:1
1990	27-09-1990	1:1
1997	15-10-1997	1:1

Change in the capital structure of the Company pre & post IPO during 1977-78 is as shown below:-

	No. of shares	Face Value (Rs.)	Issued & Paid-up Share Capital (Rs.)
Pre-IPO	510,000	10	5,100,000
IPO	490,000	10	4,900,000
Total	1,000,000		10,000,000

Increase in paid-up share capital on account of Bonus Issues:

Year	No. of shares	Face Value (Rs.)	Issued & Paid-up Share Capital (Rs.)
1983	428,571	10	14,285,710
1987	1,427,571	10	28,571,420
1990	2,857,142	10	57,142,840
1997	5,714,284	10	114,285,680

Current issued and paid-up share capital consists of 11,428,568 equity shares of Rs.10 each, aggregating to Rs.114,285,680/-

The Company has an uninterrupted track record of rewarding the Shareholders by way of dividend, right from the date of allotment of shares in its IPO during the financial year 1977-78, as shown below:-

Year	Rs per share	%	Remarks
1977-78	1.20	12	Pro-rata
1978-79	1.20	12
1979-80	1.20	12
1980-81	1.50	15
1981-82	1.50	15
1982-83	1.50	15	Post Bonus Issue
1983-84	2.50	25
1984-85	2.50	25
1985-86	3.50	35
1986-87	3.50	35	Post Bonus Issue
1987-88	2.00	20	9 months
1988-89	3.50	35
1989-90	4.00	40
1990-91	2.50	25	Post Bonus Issue
1991-92	2.50	25
1992-93	2.50	25
1993-94	3.00	30
1994-95	3.50	35
1995-96	4.00	40
1996-97	4.00	40
1997-98	2.00	20	Post Bonus Issue
1998-99	2.00	20
1999-2000	2.00	20
2000-01	1.00	10
2001-02	1.00	10
2002-03	0.60	6
2003-04	2.00	20
2004-05	2.50	25
2005-06	4.50	45
2006-07	3.00	30
2007-08	6.00	60
2008-09	5.50	55
2009-10	5.50	55
2010-11	9.00	90
2011-12	1.00	10
2012-13	20.00	200
2013-14	25.00	250
2014-15	30.00	300
2015-16	30.00	300
2016-17	30.00	300
2017-18	33.00	330
2018-19	33.00	330
2019-20	50.00	500
2020-21	50.00	500
2021-22	80.00	800%
2022-23 (interim dividend)	100.00	1000%
2022-23 (final dividend)	60.00	600%

IEPF

Unclaimed Dividend
As mandated under rule 5(8) of the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, as amended, prescribed details of the unclaimed amount of dividend lying with the Company under section 125(2) are provided in the statements provided in the link given.

While the unclaimed Dividend for the year 2013-14 has been transferred into the Investor Education and Protection Fund when it fell due in September 2021, to claim the unclaimed amount/s, if any, for years, subsequent to 2013-14, the shareholders whose name/s appear/s in the said statement/s are requested to write to Mr. Mohd. Mohsinuddin at mohsin.mohd@kfintech.com from KFin Technologies Limited, Registrar and Share Transfer Agents of the Company, with details of DP ID and Client ID or Folio Number.

In due compliance with provisions of Section 124(6) of the Companies Act, 2013 read with rules made thereunder, the Company is statutory bound to transfer the shares, the dividend of which is unclaimed for a period of seven consecutive years to the demat account of IEPF Authority. Details of such shareholders whose shares are transferred to IEPF and their unpaid dividends for the subsequent years are available to the concerned shareholders on the link provided herewith under the heading 'Details of IEPF transfers (shares & dividends) w.r.t.S 124(6) - IEPF Unpaid Query'.

Details of IEPF transfers (shares & dividend) w.r.t. S 124(6)

Weblink to claim IEPF Refunds - http://www.iepf.gov.in/IEPF/refund.html

Details of Unpaid Unclaimed Dividend

Statement of unpaid dividend at the end of ninety days from the date of transfer to Unclaimed Dividend Account

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

SEBI/MCA Circulars

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 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 - 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

Notice of Candidature of Directors

Candidature of Directors - Section 160.pdf

Term of Reference of Committees

Terms of reference of AC
Terms of Reference of NRC
Terms of reference of RMC
Terms of Reference of SRC

Memorandum & Articles

MSL - Memorandum and Articles of Association

Others

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 - 10F
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 - Rule37BC
Declaration under Rule - 37BA
Details pursuant to Rule 5 of the Companies Rules 2014
Familiarisation Programme

Welcome to the
Investors' Page

What's New

Financial Results - Q2 FY 2023

MSL Annual Report 2022

Notice of the BM - 25 July 2022

Welcome to theInvestors' Page

What's New

Financial Results - Q2 FY 2023

MSL Annual Report 2022

Notice of the BM - 25 July 2022

Welcome to the
Investors' Page