Financial
Shareholding Pattern
|
Shareholding Pattern for the Quarter and Year ended 31st March, 2025 |
|
Shareholding Pattern for the quarter ended 31st December, 2024 |
|
Shareholding Pattern for the quarter ended 30th September, 2024 |
|
Shareholding Pattern for the quarter ended 31st December, 2023 |
|
Shareholding Pattern for the quarter ended 30th September, 2023 |
|
Shareholding Pattern for the quarter ended 31st December, 2022 |
|
Shareholding Pattern for the quarter ended 30th September, 2022 |
|
Shareholding pattern for the quarter ended 31st December, 2021 |
|
Shareholding pattern for the quarter ended 30th September, 2021 |
|
Shareholding Pattern for the quarter ended 31st December, 2020 |
Corporate Governance Report
|
Corporate Governance for the quarter ended 31st December, 2024 |
|
Corporate Governance for the quarter ended 30th September, 2024 |
|
Corporate Governance Report for the quarter ended 31st December, 2023 |
|
Corporate Governance Report for the quarter ended 30th September, 2023 |
|
Corporate Governance Report for the quarter ended 30th June, 2023 |
|
Corporate Governance for the quarter ended 31st December, 2022 |
|
Corporate Governance for the quarter ended 30th September, 2022 |
|
Corporate Governance for the quarter ended 31st December, 2021 |
|
Corporate Governance for the quarter ended 30th September, 2021 |
|
Corporate Governance Report for the quarter ended 31st March, 2021 |
|
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 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 & Year ended 31st March, 2025 |
|
Investor Grievance for the quarter ended 31st December, 2024 |
|
Investor Grievance for the quarter ended 30th September, 2024 |
|
Investor Grievance Report for the quarter ended 31st December, 2023 |
|
Investor Grievance Report for the quarter ended 30th September, 2023 |
|
Investor Grievance Report for the quarter ended 30th June, 2023 |
|
Investor Grievance for the quarter ended 31st December, 2022 |
|
Investor Grievance for the quarter ended 30th September, 2022 |
|
Investor Grievance for the quarter ended 31st December, 2021 |
|
Investor Grievance for the quarter ended 30th September, 2021 |
|
Investor Grievance for the quarter ended 31st December, 2020 |
|
Investors Grievance Report for the quarter 30th September, 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
|
Intimation of Board Meeting to be held on 14th February, 2025 |
|
Intimation of Board Meeting to be held on 14th November, 2024 |
|
Intimation of Board Meeting to be held on 13th February, 2024 |
|
Intimation of Board Meeting to be held on 11th November, 2023 |
|
Board Meeting-Intimation of Board Meeting to be held on 30th May, 2023 |
|
Intimation of Board Meeting to be held on 14th February, 2023 |
|
Intimation of Board Meeting to be held on 12th November, 2022 |
|
Intimation of Board Meeting to be held on 11th February, 2022 |
|
Intimation of Board Meeting to be held on 12th November, 2021 |
|
Intimation of the Board Meeting to be held on 30th June, 2021 |
|
Intimation of the Board Meeting to held on 12th February, 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 |
|
Intimation for the Board Meeting to be held on 13th November, 2020 |
|
Intimation for the Board Meeting to be held on 15th September, 2020 |
|
Intimation for the Board Meeting to be held on 30th July, 2020 |
|
Intimation for the Board Meeting to be held on 14th February, 2020 |
Newspaper Publication of Board Meeting
|
Newspaper publication for Unaudited Financial Results for the quarter ended 31st December, 2024 |
|
Newspaper publication for Unaudited Financial Results for the quarter ended 30th September, 2024 |
|
Newspaper publication for Unaudited Financial Results for the quarter ended 30th June, 2024 |
|
Notice of AGM, E-voting and Book Closure for AGM to be held in 2024 |
|
Newspaper publication for Audited Financial Results for the quarter and year ended 31st March, 2024 |
|
Newspaper publication for Unaudited Financial Results for the quarter ended 31st December, 2023 |
|
Newspaper publication for Unaudited Financial Results for the quarter ended 30th June, 2023 |
|
Newspaper publication for Audited Financial Results for the quarter and year ended 31st March, 2023 |
|
Newspaper publication for Unaudited Financial Results for the quarter ended December 31, 2022 |
|
Publication of Results for the year quarter & year ended 31st March,2017. |
Compliance under Regulation 30 of SEBI (LODR), Regulaions ,2015
|
Intimation with respect to Introduction of Mrs. Bharati Dhanuka as the Promoter of the Company |
|
Resignation of Mr. Mrigank Dhanuka-Non Executive Non Independent Director |
|
Resignation of Mr. Rajendra Kumar Gupta (Independent Director) |
|
Intimation to physical shareholder w.r.t SEBI Circular dt. 16.03.2023 |
|
Disclosure of material impact of Global pandemic COVID-19 on the business |
|
Outcome of Board Meeting dated 13th November 2017 under regulation 30 |
Notices relating to IEPF
|
Newspaper Notice for transfer of Dividend and Shares for the year 2015-16 |
|
Newspaper Notice for transfer of Dividend and Shares for the year 2014-15 |
|
Newspaper Notice for transfer of dividend and equity shares for the year 2013-14 |
|
Information pursuant to Regulation 47 of SEBI LODR Regulations, 2015 |
IEPF Unclaimed Dividend
Disclosure of Related Party Transactions
|
Disclosure of Related Party Transactions for the half year ended 31.03.2024 |
|
Disclosure of Related Party Transactions for the half year ended 30.09.2023 |
|
Disclosure of Related Party Transactions for the half year ended 31.03.2023 |
|
Disclosure of Related Party Transaction for the half year ended 30.09.2022 |
|
Disclosure of Related party Transaction for the year ended 31.03.2022 |
|
Disclosure of Related party Transaction for the half year ended 30.09.2021 |
|
Disclosure of Related Party Transaction for the year ended 31.03.2021 |
|
Disclosure for Related Party Transaction for the half year ended 30.09.2020 |
|
Disclosure for Related Party Transaction for period ended 31.03.2020 |
|
Disclosure for Related Party Transaction for the half year ended 30.09.2019 |
|
Disclosure for Related Party Transaction for the year ended 31.03.2019 |
Annual Return
Guidance Note & Forms
Newspaper Publications.
|
Notice of AGM, E-voting and Book Closure for AGM to be held in 2023 |
|
Notice of AGM, E-voting and Book Closure for AGM to be held in 2022 |
|
Notice of AGM, E-voting and Book Closure for AGM held in 2021 |
|
Newspaper Publication for AGM through Video Conferencing 2020-21 |
|
Advertisement for Service of documents through Electronic mode |
List of Members who have not claimed dividend for 7 (seven) consecutive years
|
List of Shareholders Unclaimed Dividend (2016-17 To 2022-23) |
|
List of Shareholders Unclaimed Dividend (2015-16 to 2021-22) |
|
List of Shareholders Unclaimed Dividend (2014-15 to 2020-21) |
|
List of Shareholders Unclaimed Dividend (2013-14 to 2019-20) |
|
Unpaid/Unclaimed Dividend Amount for the Financial Year 2012-13 |
|
Mint Investments Limited – IEPF List 2011-12 Dividend transferred |
EGM Notice
Code Of Conduct
Resignation Letter
Independent Director's Appointment Letters
Criteria for Determining Remuneration for Independent Directors
|
Criteria for Determining Remuneration for Independent Directors |
Familiarisation Programme of Independent Directors
Mentioning Proxy Form
Report of Scrutinizer
Vigil Mechanism
Insider Trading Regulations, 2015
Proxy Attendance Slip
Notice / Announcements
Secretarial Compliance Report
|
Secretarial Compliance Report-Annual Secretarial Compliance Report-31.03.2025 |
|
Secretarial Compliance Report-Annual Secretarial Compliance Report-31.03.2024 |
|
Secretarial Compliance Report-Annual Secretarial Compliance Report-31.03.2023 |
Investors Redressal
Mint Investments Limited
Dhunseri House,
4A, Woodburn Park
Kolkata- 700 020
Phone-033-2280 1950 (5 lines)
E-mail: mail@mintinvestments.in
Ms. Gajal Agarwal, Company Secretary & Compliance Officer
Nodal Officer for Investor Education & Protection Fund Authority
Ms. Gajal Agarwal
Designation: Company Secretary & Compliance Officer
Emailid: mail@mintinvestments.in
Contact No.- 033 22801950