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Investers Zone

  • Corporate Announcement
  • AGM / EGM
  • Public Disclosure On Liquidity Risk
  • Financial Statement
  • Codes & Policies
  • Annual Report
  • IEPF
  • Shareholding Pattern
  • Credit Rating
  • Investor Contact
  • Contact Details of KMPs

Document Title Download
Outcome of Board Meeting 18.10.2022
Outcome of Board meeting 25.07.2022
Outcome of Board meeting 02.05.2022
Outcome of Board meeting 04.02.2022
Outcome of Board meeting 12.11.2021
Outcome of Board meeting 12.08.2021
Outcome of Board meeting 19.05.2021
Scrutinizer Report of 60th Annual General Meeting
Outcome of 60th Annual General Meeting
Appointment of CFO
Annual Return 2021-22

Period Document Title Download
2021-22 AGM Notice 2021-22
2020-21 AGM Notice 2020-21

Period Document Title Download
September 2022 MCFL Liquidity Risk Management September 2022
June 2022 MCFL Liquidity Risk Management June 2022

Period Document Title Download
March 2022 MCFL Liquidity Risk Management March 2022
December 2021 MCFL Liquidity Risk Management Dec 2021
September 2021 MCFL Liquidity Risk Management Sept 2021
June 2021 MCFL Liquidity Risk Management Jun 2021

Period Document Title Download
March 2021 MCFL Liquidity Risk Management March 2021
December 2020 MCFL Liquidity Risk Management December 2020
September 2020 MCFL Liquidity Risk Management September 2020

Period Document Title Download
September 2022 Results
June 2022 Results

Period Document Title Download
March 2022 Results
December 2021 Results
September 2021 Results
June 2021 Results

Period Document Title Download
March 2021 Results
March 2021 Newspaper Publication
December 2020 Results
September 2020 Results
September 2020 Newspaper Publication
June 2020 Results
June 2020 Newspaper Publication

Period Document Title Download
March 2020 Results
December 2019 Results
September 2019 Results
September 2019 Newspaper Publication
June 2019 Results
June 2019 Newspaper Publication

Sr. No. Document Title Download
1 Moratorium Policy
2 Familiarization Programme for Director
3 Code of conduct for Director and SMP
4 Policy For Determination of Materiality of Events & Information
5 Terms & Conditions of appointment of Independent Director
6 Remuneration to Non-Executive Directors
7 Whistle Blower Policy
8 Related Party Transaction Policy
9 Code of Fair Disclosure
10 CSR Policy
11 Code on Prohibition of Insider Trading

Period Document Title Download
2021-2022 Annual Report 21-22
2020-2021 Annual Report 20-21
2019-2020 Annual Report 19-20
2018-2019 Annual Report 18-19
2017-2018 Annual Report 17-18
2016-2017 Annual Report 16-17
2015-2016 Annual Report 15-16
2014-2015 Annual Report 14-15
2013-2014 Annual Report 13-14
2012-2013 Annual Report 12-13

Period Document Title Download
2013-14 Unclaimed Dividend for F.Y. 2013-14
2011-12 Transfer of Share to IEPF
2010-11 Transfer of Share to IEPF
2009-10 Transfer of Share to IEPF
2013-14 Transfer of Shares to IEPF

Period Document Title Download
September 2022 Shareholding Pattern
June 2022 Shareholding Pattern

Period Document Title Download
March 2022 Shareholding Pattern
December 2021 Shareholding Pattern
September 2021 Shareholding Pattern
June 2021 Shareholding Pattern

Period Document Title Download
March 2021 Shareholding Pattern
December 2020 Shareholding Pattern
September 2020 Shareholding Pattern
June 2020 Shareholding Pattern

Period Document Title Download
March 2020 Shareholding Pattern
December 2019 Shareholding Pattern
September 2019 Shareholding Pattern
June 2019 Shareholding Pattern

Document Title Download
NCD Credit Rating
Term Loan Credit Rating

Document Title Download
Infomerics Ratings Loan Term BBB-/Stable

Document Title Download
Contact Information of Designated Officials

Document Title Download
Contact Details of KMPs Determining Materiality of Event