Financial

Annual Report Annual Report 2020 Annual Report 2019 Annual Report 2018 Annual Report 2017 Annual Report 2016 Annual Report 2015 Annual Report 2014 l Annual Report 2013 Annual reports, 2011-2012 Annual report & accounts for the year ended 31st march, 2011

Financial Results Unaudited Financial Results for the Quarter and Half Year ended 30th September, 2020 Unaudited Financial Results for the quarter ended 30th June, 2020 Audited Financial Results for the quarter and year ended 31st March, 2020 Unaudited Financial Results for the quarter and half year ended 31st December, 2019 Unaudited Financial Results for the quarter year ended 30th September, 2019 Unaudited Financial Results for the quarter year ended 30th June ,2019 Audited Financial Results for the quarter and year ended 31st March ,2019 Unaudited Financial Results for the quarter and nine months ended 31st December, 2018 Unaudited Financial Results for the quarter and half year ended 30th September ,2018 Unaudited Financial Results for the quarter year ended 30th June ,2018 Audited Financial Results for the quarter and year ended 31st March ,2018 Unaudited Financial Results for the quarter and half year ended 31th December ,2017 Unaudited Financial Results for the quarter and half year ended 30th September ,2017 Unaudited Financial Results for the quarter year ended 30th June ,2017 Audited Financial Results for the quarter and year ended 31st March ,2017 Unaudited financial results for the quarter ended 31st December, 2016 Unaudited financial results for the quarter ended 30th September, 2016 Unaudited financial results for the quarter ended 30th June, 2016 Audited Financial Results for the quarter and year ended 31st March,2016 Unaudited financial results for the quarter ended 31st December, 2015 Unaudited financial results for the quarter ended 30th September, 2015 Unaudited financial results for the quarter ended 30th June, 2015 Unaudited financial results for the quarter ended 31st March, 2015 Unaudited financial results for the quarter ended 31st December, 2014 Unaudited financial results for the quarter ended 30th September, 2014 Unaudited financial results for the quarter ended 30th June, 2014 Audited financial results for the quarter and year ended 31st March, 2014 Unaudited financial results for the quarter ended 31th December, 2013 Unaudited financial results for the quarter ended 30th September, 2013 Unaudited financial results for the quarter ended 30th June, 2013 Audited financial results for the quarter and year ended 31st March, 2013 Unaudited Financial Results for the quarter/nine months year ended 31st December,2012 Unaudited Financial Results for the 2nd quarter ended 30th September,2012 Unaudited Financial Results for the 1st quarter ended 30th June,2012 Audited Financial Results For The Year Ended 31st March, 2012 Unaudited financial results for the quarter ended 30th December, 2011 Unaudited financial results for the quarter ended 30th September, 2011 Unaudited financial results for the quarter ended 30th June, 2011 Audited financial results for the year ended 31st March, 2011

Shareholding Pattern

Shareholding Pattern for the quarter ended 31st December, 2020

Shareholding Pattern for the quarter 30th September, 2020

Shareholding Pattern for the quarter 30th June, 2020

Shareholding pattern for the quarter 31st March, 2020

Shareholding pattern for the quarter 31st December, 2019

Shareholding pattern for the quarter 30th September, 2019

Shareholding pattern for the quarter 30th June, 2019

Shareholding pattern for the quarter 31st March, 2019

Shareholding pattern for the quarter 31st December, 2018

Shareholding pattern for the quarter 30th September, 2018

Shareholding pattern for the quarter 30th June, 2018

Shareholding pattern for the quarter 31st March, 2018

Shareholding pattern for the quarter 31st December, 2017

Shareholding pattern for the quarter 30th September, 2017

Shareholding pattern for the quarter 30th June, 2017

Shareholding pattern for the quarter 31st March, 2017

Shareholding pattern for the quarter 31st December, 2016

Shareholding pattern for the quarter 30th September, 2016

Shareholding pattern for the quarter 30th June, 2016

Shareholding pattern for the quarter 31st March, 2016

Shareholding pattern for the quarter 31st December, 2015

Shareholding pattern for the quarter 30th September, 2015

Shareholding pattern for the quarter 30th June, 2015

Shareholding pattern for the quarter 31st March, 2015

Shareholding pattern for the quarter 31st December, 2014

Shareholding pattern for the quarter 30th September, 2014

Shareholding pattern for the quarter 30th June, 2014

Shareholding pattern for the quarter 31st March, 2014

Shareholding pattern for the quarter 31st December, 2013

Shareholding pattern for the quarter 30th September, 2013

Shareholding pattern for the quarter 30th June, 2013

Shareholding pattern for the quarter 31th March, 2013

Shareholding pattern for the quarter 31th December, 2012

Shareholding pattern for the quarter 30th September, 2012

Shareholding pattern for the quarter 30th June, 2012

Shareholding pattern for the quarter 31st March, 2012

Shareholding pattern for the quarter 31th December, 2011

Shareholding pattern for the quarter 30th September, 2011

Shareholding pattern for the quarter 30th June, 2011

Shareholding pattern for the quarter 31st March, 2011

Corporate Governance Report

Corporate Governance Report for the quarter ended 31st December, 2020

Corporate Governance Report for the quarter 30th September, 2020

Corporate Governance Report for the quarter 30th June, 2020

Corporate Governance Report for the quarter ended 31st March, 2020

Corporate Governance Report for the quarter ended 31st December, 2019

Corporate Governance Report for the quarter ended 30th September, 2019

Corporate Governance Report for the quarter ended 30th June, 2019

Corporate Governance Report for the quarter ended 31st March, 2019

Corporate Governance Report for the quarter ended 31st December, 2018

Corporate Governance Report for the quarter ended 30th September, 2018

Corporate Governance Report for the quarter ended 30th June, 2018

Corporate Governance Report for the quarter ended 31st March, 2018

Corporate Governance Report for the quarter ended 31st December, 2017

Corporate Governance Report for the quarter ended 30th September, 2017

Corporate Governance Report for the quarter ended 30th June, 2017

Corporate Governance Report for the quarter ended 31st March , 2017

Corporate Governance Report for the quarter ended 31st December , 2016

Corporate Governance Report for the quarter ended 30th September , 2016

Corporate Governance Report for the quarter ended 30th June , 2016

Corporate Governance Report for the quarter ended 31st March , 2016

Corporate Governance Report for the quarter ended 31st December , 2015

Corporate Governance Report for the quarter ended 30th September, 2015

Corporate Governance Report for the quarter ended 30th June, 2015

Corporate Governance Report for the quarter ended 31st March, 2015

Corporate Governance Report for the quarter ended 31st December, 2014

Corporate Governance Report for the quarter ended 30th September, 2014

Corporate Governance Report for the quarter ended 30th June, 2014

Corporate Governance Report for the quarter ended 31st March, 2014

Corporate Governance Report for the quarter ended 31st December, 2013

Corporate Governance Report for the quarter ended 30th September, 2013

Corporate Governance Report for the quarter ended 30th June, 2013

Corporate Governance Report for the quarter ended 31st March, 2013

Corporate Governance Report for the quarter ended 31st December, 2012

Corporate Governance Report for the quarter ended 30th September, 2012

Corporate Governance Report for the quarter ended 30th June, 2012

Corporate Governance Report for the quarter ended 31st March, 2012

Corporate Governance Report for the quarter ended 31st December, 2011

Corporate Governance Report for the quarter ended 30th September, 2011

Corporate Governance Report for the quarter ended 30th June, 2011

Investors Grievance Report

Investor Grievance for the quarter ended 31st December, 2020

Investors Grievance Report for the quarter 30th September, 2020

Investors Grievance Report for the quarter 30th June, 2020

Investors Grievance Report for the quarter ended 31st March, 2020

Investors Grievance Report for the quarter ended 31st December, 2019

Investors Grievance Report for the quarter ended 30th June , 2019

Investors Grievance Report for the quarter ended 31st March, 2019

Investors Grievance Report for the quarter ended 31st december , 2018

Investors Grievance Report for the quarter ended 30th September , 2018

Investors Grievance Report for the quarter ended 30th June , 2018

Investors Grievance Report for the quarter ended 31st March, 2018

Investors Grievance Report for the quarter ended 31st december , 2017

Investors Grievance Report for the quarter ended 30th September , 2017

Investors Grievance Report for the quarter ended 30th June , 2017

Investors Grievance Report for the quarter ended 31st March, 2017

Investors Grievance Report for the quarter ended 31st December, 2016

Investors Grievance Report for the quarter ended 30th September , 2016

Investors Grievance Report for the quarter ended 30th June , 2016

Notice and Outcome of Board Meeting

Outcome of the held on 13th January, 2021

Intimation of the Board Meeting to be held on 13th January, 2021.

Intimation for postponement of the Board Meeting to be held on 29th December, 2020.

Intimation for the Board Meeting to be held on 29th December, 2020

Outcome of the Board Meeting held on 13th November, 2020

Intimation for the Board Meeting to be held on 13th November, 2020

Outcome of the Board Meeting held on 15th September, 2020

Intimation for the Board Meeting to be held on 15th September, 2020

Outcome of the Board Meeting held on 30th July, 2020

Intimation for the Board Meeting to be held on 30th July, 2020

Outcome of the Board Meeting held on 14th February, 2020

Intimation for the Board Meeting to be held on 14th February, 2020

Outcome of the Board meeting on 05.12.2019

Intimation for the Board Meeting to be held on 05.12.2019

Outcome of the Board meeting

Intimation for the Board Meeting to be held on 29.08.2019

Outcome of Board Meeting on 29th May, 2019

Intimation for the Board Meeting to be held on 29.05.2019

Outcome of the Board Meeting on 7th February, 2019

Intimation for the Board Meeting to be held on 07.02.2019

MIL Outcome of Board Meeting on 14.11.2018

Board Meeting on 14.11.2018

Outcome of the Board Meeting on 8th August, 2018

Board Meeting on 08th August, 2018

Outcome of Board Meeting on 29th May, 2018

Board Meeting on 29th May,2018

Outcome of Board Meeting on 08th February, 2018

Board Meeting on 08th February, 2018

Board Meeting on 13th November, 2017

Board Meeting on 8th August,2017

Notice of Postponement of Board Meeting

Board Meeting on 24th May 2017

Board Meeting on 9th February 2017

Board Meeting on 3rd November 2016

Board Meeting on 11th August 2016

Board Meeting on 30th May 2016

Board Meeting on 12th February 2016

Newspaper Publication of Board Meeting

Newspaper Publication for Postal Ballot, 2020

Results passed on 13.11.2017

Notice of 13.11.2017 Board Meeting

Results passed on 8.08.2017

Notice of 8.08.2017 Board Meeting

Publication of Results for the year quarter & year ended 31st March,2017.

Board Meeting on 30th May 2017

Board Meeting on 24th May 2017

Board Meeting on 9th February 2017

Compliance under Regulation 30 of SEBI (LODR), Regulaions ,2015

Disclosure of material impact of Global pandemic COVID-19 on the business

Outcome of Board Meeting dated 13th November 2017 under regulation 30

Proceeding of 43rd Annual General Meeting

Appointment of Statutory Auditor

AGM & Book Closure

Notices relating to IEPF

Information pursuant to Regulation 47 of SEBI LODR Regulations, 2015

Information pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015 - IEPF reminder letters sent to Shareholders

Notice to Shareholders

Notice to the Equuity Shareholders

IEPF Unclaimed Dividend

Unclaimed Dividend as on 31st March, 2019

Unclaimed Dividend as on 8th August, 2018

Unclaimed Dividend as on 8th August,2017

Unclaimed Dividend as on 11th August 2016

Disclosure of Related Party Transactions

Disclosure for Related Party Transaction for the half year ended 30.09.2019

Disclosure for Related Party Transaction for the half year ended 31.03.2019

Annual Return

Annual Return 2019-20

Annual Return 2018-19

Annual Return 2017-18

Guidance Note & Forms

Guidance Note & Forms

Newspaper Publications.

Notice of AGM, Book Closure and E-voting

Notice to Members

Advertisement for Service of documents through Electronic mode

Notice of AGM, Book Closure, E- Voting

Notice for Compulsory Dematerialization of Shares

Notice of AGM, Book Closure, E- Voting

List of Members who have not claimed dividend for 7 (seven) consecutive years

Unpaid/Unclaimed Dividend Amount for the Financial Year 2012-13

Mint Investments Limited – IEPF List 2011-12 Dividend transferred

Shares of Members who have not claimed dividend for 7 ( seven) consecutive years will be transferred to Investor Education & Protection Fund Suspense Account under IEPF Authority ( Accounting , Audit Transfer and Refund) Rules,2016. Members are requested to claim/ encash Dividend for the last 7 (seven) years. Individual letters have been posted to the Registered Addresses of the concerned members.

EGM Notice

EGM Notice

Code Of Conduct

Code of Conduct of Board members.

Resignation Letter

Sri M.L. Khemka

Independent Director's Appointment Letters

Mr. Bhanwar Lal Chandak

Mr. M.L. Khemka

Mr. Yashwant Kumar Daga

Mr. Anil Bhutoria

Criteria for Determining Remuneration for Independent Directors

Criteria for Determining Remuneration for Independent Directors

Familiarisation Programme of Independent Directors

Familiarisation Programme of Independent Directors

Mentioning Proxy Form

Proxy Form

Report of Scrutinizer

Scrutinizer’s Report 2020

Scrutinizer's Report 2019

Scrutinizer's Report 2018

Scrutinizer's Report of 43rd AGM held on 8th August,2017

Report of Scrutinizer

Vigil Mechanism

Vigil Mechanism

Insider Trading Regulations, 2015

Code of Conduct for Prohibition of Inside Trading

Code of Practices under the SEBI Regulations, 2015

Proxy Attendance Slip

Proxy Attendance Slip, 2017

Proxy Attendance Slip, 2016

Notice / Announcements

Postal Ballot Result, 2020

Postal Ballot Notice and Postal Ballot Form 2020

Intimation of Book Closure for the year 2020

Intimation of Book Closure for the year 2019

Notice of AGM,2017

Notice of AGM,2016