Investors
Financials
Annual Report
Company Announcements
Investor Information
Corporate Governance
Subsidiary Financials
Scheme of Arrangements
Investors Contact
Financials
Quarterly Financial Results
Investor Presentations
Press Release
Related Party Transactions
Quarterly Financial Results
Investor Presentations
Press Release
Related Party Transactions
| Title | File |
|---|---|
| Regulation 23(9) – 30.09.2024 | |
| Regulation 23(9)_31.03.2024 | |
| Regulation 23(9)_30.09.2023 | |
| Regulation 23(9)_31.03.2023 | |
| Regulation 23(9)_30.09.2022 | |
| Regulation 23 (9)_31.03.2022 | |
| Regulation-239_30.09.2021 | |
| Regulation 23(9)_31.03.2021 | |
| Regulation 23(9)_30.09.2020 | |
| Regulation 23(9)_31.03.2020 | |
| Regulation 23(9)_ 30.09.2019 | |
| Regulation 23(9)_31.03.2019 |
Annual Report
Annual Report
Instructions for attending AGM and E-voting
Secretarial compliance report
Newspaper Notice of AGM/EGM
Voting Result and Scrutinizers Report of AGM
Annual Returns
Annual Report
Instructions for attending AGM and E-voting
| Title | File |
|---|---|
| Instructions for attending AGM and E-voting | |
| Instructions for attending AGM and E-voting | |
| Instructions for attending AGM and E-voting | |
| Instructions for attending AGM and E-voting | |
| Instructions-for-attending-106th-AGM-and-E-voting.pdf | |
| Instruction-105th-Annual-General-Meeting.pdf |
Secretarial compliance report
Newspaper Notice of AGM/EGM
| Title | File |
|---|---|
| Newspaper Advertisement of Notice of 110th Annual General Meeting Book Closure and E-voting | |
| Newspaper Advertisement of Notice of 109th Annual General Meeting Book Closure and E-voting | |
| Newspaper Advertisement of Notice of 108th Annual General Meeting Book Closure and E-voting | |
| Newspaper Advertisement – Record Date | |
| Newspaper Advertisement of Notice of 107th AGM of the Company to be held through Video Conference Other Audio-Visual Means | |
| Newspaper Advertisement of Notice of 107th Annual General Meeting Book Closure and E-voting |
Voting Result and Scrutinizers Report of AGM
| Title | File |
|---|---|
| Voting Result and Scrutinizers Report of 110th AGM | |
| Summary of proceedings of the 110th AGM | |
| Voting Result and Scrutinizers Report of 109th AGM | |
| Summary of proceedings of the 109th AGM | |
| Voting Result and Scrutinizers Report of 108th AGM | |
| Summary of proceedings of the 108th AGM | |
| Voting Result and Scrutinizers Report of 107th AGM | |
| Summary of proceedings of the 107th AGM | |
| Voting Result and Scrutinizers Report of 106th AGM | |
| Summary of proceedings of the 106th AGM | |
| Voting Result and Scrutinizers Report of 105th AGM | |
| Summary of proceedings of the 105th AGM | |
| Voting Result and Scrutinizers Report of 104th AGM | |
| Summary of proceedings of the 104th AGM | |
| Voting Result and Scrutinizers Report of 103rd AGM | |
| Summary of proceedings of the 103rd AGM | |
| Voting Result and Scrutinizers Report of 102nd AGM | |
| Summary of proceedings of the 102nd AGM | |
| Voting Result and Scrutinizers Report of 101st AGM | |
| Voting Result and Scrutinizers Report of 100th AGM |
Annual Returns
| Title | File |
|---|---|
| Form No. MGT – 7 – Annual Return 2023-24 | |
| Form No. MGT – 7 – Annual Return 2022-23 | |
| Form No. MGT-7 Annual Return 2021-22 | |
| Annual Return MGT 9 for the FY 2021-22 | |
| Form No. MGT-7 Annual Return 2021-22 | |
| Annual Return MGT 9 for the FY 2020-21 | |
| Form No. MGT-7 Annual Return 2020-21 | |
| Form No. MGT-7 Annual Return 2019-20 |
Company Announcements
Submissions under Regulation 30
Notice of Board Meeting
EGM / Postal Ballot
Credit Rating
Unclaimed and Unpaid Dividend / Shares transfer to IEPF
Submissions under Regulation 30
| Title | File |
|---|---|
| Outcome of Board Meeting 26.10.2024 – Additional Independent Director | |
| Newspaper Advertisement – Unaudited Financial Result 30.09.2024 | |
| Regulation – 30 – Intimation of incorporation of a Subsidiary Company | |
| Regulation 30 – LoI and MoU with CSE e-Governance Services India Ltd and consortium partners | |
| Regulation 30 – 16.09.2024 | |
| Regulation – 30 – Intimation for proposed formation of a Subsidiary Company. | |
| Newspaper Advertisement – Notice for Declaration of Interim Dividend and Record Date | |
| Newspaper Advertisement – Unaudited Financial Result 30.06.2024 | |
| Outcome of the Board Meeting 27th May 2024 – Appointment of Additional Independent Directors | |
| Regulation – 30 – TDS Intimation | |
| Notice of Record Date – Interim Dividend for the Financial Year 2024-25 | |
| Regulation 30 – Technology Transfer Agreement with Defence Research Laboratory | |
| Newspaper Advertisement – Audited Financial Result 31.03.2024 | |
| Regulation 42 (Book Closure) 27.05.2024 | |
| Intimation of Investor Presentation – 26.03.2024 | |
| Intimation of Investor Presentation – 20.03.2024 | |
| Newspaper Advertisement – Notice of Hearing of the Petition | |
| https://www.mafatlals.com/wp-admin/upload.php?item=75660 | |
| Regulation – 30 – Award for Annual Report | |
| Regulation – 30 – Communication to the Shareholders | |
| Newspaper Advertisement – Regulation 30 | |
| Newspaper Advertisement – Unaudited Financial Result 31.12.2023 | |
| Notice convening the Meeting of the Unsecured Creditors | |
| Notice convening the Meeting of the Secured Creditors | |
| Notice convening the Meeting of the Equity Shareholders | |
| Intimation of NCLT Order 19.12.2023 | |
| Intimation of Schedule of Investor Presentation – 26.12.2023 | |
| Intimation of Schedule of Investors Meet – 21.12.2023 | |
| Intimation of Schedule of Investors Meet – 08.09.2023 | |
| Newspaper Advertisement – Unaudited Financial Result 30.09.2023 | |
| Regulation 30 – 28.03.2022 | |
| Regulation 30 – Intimation of Alteration in Memorandum of Association | |
| Alteration of Memorandum Disclosure – 30.05.2023 | |
| Newspaper Advertisement – Audited Financial Result 31.03.2022 | |
| Regulation 42 (Book Closure) 30.05.2023 | |
| Intimation to Shareholders | |
| Regulation 30 – 16.12.2022 | |
| Intimation of Sub-Division (Split) of Shares | |
| Notice of Record Date | |
| Divestment of equity stake in Vrata Tech Solutions Pvt. Ltd | |
| Regulation 30 – Divestment of equity stake in Vrata Tech Solutions Pvt. Ltd. | |
| Regulation 30 – Appointment of Company Secretary and Cost Auditor of the Company | |
| Newspaper Advertisement – Unaudited Financial Result – 30.06.2022 | |
| Newspaper Advertisement – Unaudited Financial | |
| Regulation 30 – Change of Name of Registrar & Share Transfer Agent | |
| Regulation 30 – Resignation of Company Secretary | |
| Regulation – 30 VTS 13-01-2022 | |
| Regulation 30 – 23 Oct 2021 | |
| Disclosure Under Regulation 30 12 Oct 2021 | |
| Disclosure Under Regulation 30 | |
| Regulation-30 – Intimation of Approval of appointmentre-appointment of Directors | |
| Disclosure Under Regulation 30 SEBI (LODR) | |
| Post Board Meeting update 10.06.2021 | |
| Regulation 42 (Book Closure) 26.05.2021 | |
| Intimation of Approval of Reclassification | |
| Disclosure Under Regulation 31A Reclassification | |
| Disclosure Under Regulation 30 COVID19 | |
| Disclosure Under Regulation 30 | |
| Application for Reclassification | |
| Disclosure Under Regulation 31A | |
| Disclosure to Stock Exchange 26.03.2020 | |
| Disclosure Under Regulation 30 | |
| Change of Name of Registrar | |
| Disclosure Under Regulation 31(1) | |
| Regulation 30 – Disclosure of ESOP Grant | |
| Litigation in the Matter of Land at Mazagaon 18 Jan 2019 | |
| Change in Director KMP – 17 Dec 2018 | |
| Change in RTA letter | |
| Regulation 30 – Update on litigation in the matter of land at Mazagaon – 21 Nov 2018 | |
| Regulation 30 – Update on litigation in the matter of land at Mazagaon | |
| Update on Board Meeting 01 June 2018 | |
| Regulation 30 of SEBI(LODR) Regulations, 2015 and SEBI(SBEB) Regulations, 2014 | |
| Regulation 7(2)(b) of SEBI | |
| Regulation 29(2) of SEBI | |
| Update on Board Meeting 05-05-2017 | |
| Update on Mazagaon land 25 Jan 2017 | |
| Update on Mazagaon land 9 Nov 2016 | |
| Stock Exchange letter- regarding news item in Mumbai Mirror | |
| Regulation 10(7) of SEBI (SAST) Regulations,2011 | |
| Change in Director KMP | |
| MIL Regulation 30 | |
| Investor Release with Letter | |
| MIL Regulation 10(5) HAM | |
| Change of Share Transfer Agent |
Notice of Board Meeting
| Title | File |
|---|---|
| B.M. Notice 26.10.2024 | |
| Closure of Trading Window-30.09.2024 | |
| B.M. Notice 02.08.2024 | |
| Closure of Trading Window-30.06.2024 | |
| B.M. Notice 27.05.2024 | |
| Closure of Trading Window-31.03.2024 | |
| B.M. Notice 05.02.2024 | |
| Closure of Trading Window-31.12.2023 | |
| Closure of Trading Window- 30.09.2023 | |
| B.M. Notice 07.11.2023 | |
| B.M. Notice 02.08.2023 | |
| Board Meeting Notice – 14.02.2022 | |
| Board Meeting Notice 01.11.2021 | |
| Board Meeting Notice 29.07.2021 | |
| Board Meeting Notice 10.05.2021 | |
| Postponement of Board Meeting Notice 10.05.2021 | |
| Board Meeting Intimation Notice Regulation-47 26.05.2021 | |
| Board Meeting Notice 10.02.2021 | |
| Board Meeting Notice 04.11.2020 | |
| Board Meeting Notice 08.09.2020 | |
| Notice of 106th AGM | |
| Board Meeting Notice 27.06.2020 | |
| Board Meeting Notice 13.02.2020 | |
| Board Meeting Notice 13.11.2019 | |
| Board Meeting Notice 01.08.2019 | |
| Board Meeting Notice 16.05.2019 | |
| Notice of 105th AGM | |
| Unaudited Financial Results 30.06.2023 | |
| Closure of Trading Window-30.06.2023 | |
| Audited Financial Results 31.03.2023 | |
| Board Meeting Notice 30.05.2023 | |
| Closure of Trading Window – 01.04.2023 | |
| Unaudited Financial Result-31.12.2022 | |
| Board Meeting Notice 14.02.2023 | |
| Closure of Trading Window-01.01.2023 | |
| Unaudited Financial Results 30.09.2022 | |
| Board Meeting Notice 14.11.2022 | |
| Closure of Trading Window Notice 30.09.2022 | |
| Outcome of the Board Meeting held on 17th September 2022 | |
| Board Meeting Notice 17.09.2022 | |
| Closure of Trading Window Notice 30.06.2022 | |
| Board Meeting Notice 28.05.2022 | |
| Closure of Trading Window Notice-30.03.2022 | |
| Board meeting Notice 14-02-2022 | |
| Closure-of-Trading-Window-Notice-31.12.2021 | |
| Board meeting Notice 01-11-2021 | |
| Closure-of-Trading-Window-Notice-30.09.2021 | |
| Board meeting Notice 29-07-2021 | |
| Closure-of-Trading-Window-Notice-30.06.2021 | |
| Board meeting Notice 26-05-2021 | |
| Postponement of Board Meeting Notice 10.05.2021 | |
| Board meeting Notice 10-05-2021 | |
| Closure-of-Trading-Window-Notice-31.03.2021 | |
| Board meeting Notice 10-02-2021 | |
| Board Meeting Intimation Notice Regulation-47 26.05.2021 | |
| Closure-of-Trading-Window-Notice-31.12.2020 | |
| Board meeting Notice 04-11-2020 | |
| Closure-of-Trading-Window-Notice-30.09.2020 | |
| Closure-of-Trading-Window-Notice-30.06.2020 | |
| Board meeting Notice 30-06-2020 | |
| Board meeting Notice 27-06-2020 | |
| Closure-of-Trading-Window-Notice-31.03.2020 | |
| Board meeting Notice 13-02-2020 | |
| Closure-of-Trading-Window-Notice | |
| Closure-of-Trading-Window-Notice | |
| Board Meeting Notice 13-11-2019 | |
| Board Meeting Notice 01-08-2019 | |
| Closure-of-Trading-Window-Notice-28.06.2019 | |
| Board Meeting Notice 27-04-2019 | |
| Closure-of-Trading-Window-Notice-03.04.2019 | |
| Closure-of-Trading-Window-Notice | |
| Board meeting Notice 31-01-2019 | |
| Closure-of-Trading-Window-Notice | |
| Board meeting Notice 31-10-2018 | |
| Board meeting Notice 30-07-2018 | |
| Closure-of-Trading-Window-Notice | |
| Closure-of-Trading-Window-Notice | |
| Closure-of-Trading-Window-Notice | |
| Board meeting Notice 03-05-2018 | |
| Board meeting Notice 09-02-2018 | |
| Closure-of-Trading-Window-Notice | |
| Closure-of-Trading-Window-Notice | |
| Board Meeting Notice 10-11-2017 | |
| Board meeting Notice 10-08-2017 | |
| Board meeting Notice 10-08-2017 | |
| Closure-of-Trading-Window-Notice | |
| Board meeting Notice 25-01-2017 | |
| Closure-of-Trading-Window-Notice | |
| Board meeting Notice 25-10-2016 | |
| Board Meeting Notice 29-07-2016 | |
| Closure-of-Trading-Window-Notice | |
| Closure-of-Trading-Window-Notice | |
| Board Meeting Notice 28-01-2016 | |
| Board Meeting Notice 28-10-2015 |
EGM / Postal Ballot
| Title | File |
|---|---|
| Notice of Postal Ballot |
Credit Rating
| Title | File |
|---|---|
| Upgraded Credit Rating – 04.10.2024 | |
| Assigned and Upgraded of Credit Rating – 22.06.2024 | |
| Upgrade-of-Credit-Rating-–-04.08.2023 | |
| Revision-in-Credit-Rating-17.04.2023 | |
| Reaffirmation-of-Credit-Rating-30.08.2022 | |
| Revision-in-Credit-Rating-12.08.2022 | |
| Revision-in-Credit-Rating-20.06.2022 | |
| Revision-in-CARE-Rating-–-30.11.2021 | |
| Revision-in-Credit-Rating-–-01.04.2021 | |
| Revision-in-CARE-Rating-–-01.10.2020 | |
| CARE-Rating-of-Mafatlal-Industries-Limited-–-04.10.2019 | |
| Revision-in-CARE-Rating-–-12.03.2018 | |
| Credit-Rating-of-Mafatlal-Industries-Limited-–-05.03.2018 | |
| Revision-in-CARE-Rating-–-04.08.2016 |
Unclaimed and Unpaid Dividend / Shares transfer to IEPF
| Title | File |
|---|---|
| IEPF-Notice-06.06.2024 | |
| List of Shareholders whose shares will be transferred to IEPF (Except those who would encash their Dividends prior to 28th August, 2024) | |
| Shares Transferred To IEPF Authority in November, 2023 | |
| IEPF-Notice-16.06.2023 | |
| List of Shareholders whose shares will be transferred to IEPF (Except those who would encash their Dividends prior to 6th September, 2023) | |
| List of Shareholders whose shares will be transferred to IEPF (Except those who would encash their Dividends prior to 7th September, 2022) | |
| IEPF Notice 10.06.2022 | |
| Notice Of IEPF | |
| Shares-Transferred-To-IEPF-In-December-2022 | |
| Shares-Transferred-To-IEPF | |
| Shares Transferred To IEPF In October, 2020 | |
| List of Shareholders whose shares will be transferred to IEPF (Except those who would encash their Dividends prior to 10th September, 2021) | |
| Unpaid-Dividend-2016-17 | |
| Unpaid-Dividend-2015-16 | |
| Unpaid-Dividend-2014-15 | |
| Unpaid-Dividend-2013-14 | |
| Unpaid-Dividend-2012-13 |
Investor Information
Shareholding
Company Fact Sheet
Historical Financial Snapshot
Shares Allotted Under Mafatlal Stock Options
Investor Grievance
Communication to shareholders and forms
Deduction of tax at source on payment of dividend
Shareholding
Company Fact Sheet
FACT SHEET
| Date of Incorporation | 20th January 1913 |
| Registered Office | 301-302, Heritage Horizon, Third Floor, Off. C. G. Road, Navrangpura, Ahmedabad, Gujarat, 380009, India. Email: ahmedabad@mafatlals.com Website: www.mafatlals.com Tel: 079 – 26444404-06 |
| Corporate Office | 5th Floor, Mafatlal House, H. T. Parekh Marg, Backbay Reclamation, Churchgate, Mumbai- 400 020, Maharashtra, India. Telephone: +91-22-6617 3636, |
| Date of Listing | 25-02-1967 |
| ISIN | INE270B01035 |
| BSE Ltd Code | 500264 |
| CIN | L17110GJ1913PLC000035 |
| No of shares outstanding | Nil |
| Company Secretary & Compliance Officer / Nodal Officer | Mr. Amish Kumar Shah. Mafatlal Industries Limited 301-302, Heritage Horizon, 3rd Floor, Off. C G Road, Navrangpura, Ahmedabad 38000, Gujarat. India. |
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REGISTRAR & SHARE TRANSFER AGENT CONTACT
Kfin Technologies Limited
| Hyderabad | Ahmedabad | Mumbai |
|---|---|---|
| Selenium Tower B, Plot 31-32, Gachibowli, Financial District, Nanakramguda, Hyderabad, Telangana – 500 032, India. Tel: 18002094001 E-mail: einward.ris@kfintech.com website: www.kfintech.com | Office No. 401 4th Floor, ABC-I, off. C.G. Road, Ahmedabad – 380 009. Contact No.: 9081903021/ 9081903022 E-mail: ahmedabadmfd@kfintech. com | 24B, Rajabahadur Mansion, Ground floor, Ambala Doshi Marg, Fort, Mumbai 400 023. Tel. 022- 66235353 E-mail: mumbaimfd@kfintech.com |
Historical Financial Snapshot
Shares Allotted Under Mafatlal Stock Options
| Title | File |
|---|---|
| ESOP Allotment 26.10.2024 | |
| ESOP Allotment 19.07.2024 | |
| ESOP-Complaince-Certificate-2023-24 | |
| ESOP Allotment 27.05.2024 | |
| ESOP Allotment 05.02.2024 | |
| ESOP Allotment 07.11.2023 | |
| ESOP Allotment 02.08.2023 | |
| ESOP-Complaince-Certificate-2022-23 | |
| Regulation-30-14.02.2023 | |
| ESOP-Allotment-12.09.2022 | |
| ESOP-28.05.2022 | |
| ESOP-Allotment-14.02.2022 | |
| ESOP-Allotment-01.11.2021 | |
| ESOP-Allotment-29.07.2021 | |
| ESOP-Allotment-10.02.2021 |
Investor Grievance
Communication to shareholders and forms
Deduction of tax at source on payment of dividend
Corporate Governance
Corporate Governance Report
Board and Committees
Code of Conduct
Policies
Corporate Governance Report
Board and Committees
| Title | File |
|---|---|
| Board and Committees |
Code of Conduct
Policies
| Description | file |
|---|---|
| MILPOLHR6.0-POSH POLICY-eff from 1 Aug-24 | |
| Policy on Appointment of Directors Board Diversity | |
| Nomination and Remuneration Policy | |
| Corporate Social Responsibility Policy | |
| Terms Conditions of Appointment of Independent Director | |
| Familiarisation Programme for Independent Directors | |
| Whistle Blower Policy | |
| Director Familiarization programme -2023-24 | |
| Director Familiarization programme -2022-23 | |
| Director Familiarization programme -2021-22 | |
| Familiarization programme for Independent Directors 2020-21 | |
| Familiarization Programme 2019-20 | |
| Familiarization Programmes 2018-19 | |
| Policy-on-Related-Party-Transactions | |
| Contact-Details-of-KMPs | |
| Policy-on-Materiality-of-Subsidiary | |
| Policy-on-Materiality-of-Related-Party-Transactions-and-dealing-with-Related-Party-Transactions | |
| Nomination-Remuneration-Evaluation-of-Performance | |
| archival_policy | |
| policy_on_remuneration | |
| Policy-for-Determination-of-Materiality-of-events-or-Information |
Subsidiary Financials
Scheme of Arrangements
Scheme Related Documents
Inspection of Documents
Scheme Related Documents
| Title | File |
|---|---|
| Certified True Copy of Interlocutory Applications Order | |
| Interlocutory Applications Order – 27.06.2024 | |
| Certified True Copy of the Order | |
| FINAL Order – 29.04.2024 | |
| Submission of Scrutinizer Report – Unsecured Creditors | |
| Submission of Scrutinizer Report – Secured Creditors | |
| Submission of Scrutinizer Report – Equity Shareholders | |
| Outcome of Unsecured Creditors Meeting held on 24.01.2024 | |
| Outcome of Secured Creditors Meeting held on 24.01.2024 | |
| Outcome of Shareholders Meeting held on 24.01.2024 | |
| Notice to Unsecured Creditors | |
| Notice to Secured Creditors | |
| Notice to Equity Shareholders | |
| BSE-Observation-Letter | |
| Bank-NOCs | |
| Complaint-Report | |
| Non-applicability-of-Valuation-Report-and-Fairness-Opinion | |
| Report-of-Audit-Committee | |
| Report-of-Independent-Directors | |
| Auditors-Certificate-on-Accounting-Treatment | |
| Compliance-Report | |
| Draft-Scheme-of-Arrangement | |
| Outcome-of-Board-Meeting-Scheme-of-Arrangement |
Inspection of Documents
| Title | File |
|---|---|
| NCLT Petition | |
| Copy of the Tribunal Order 15.02.2024 | |
| Memorandum and Articles of Association of the Company | |
| Audited Standalone and Consolidated Financial Statements of the Company for the F.Y. ended 31.03.2023 | |
| Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter ended 30.09.2023 | |
| Copy of the Scheme | |
| Certificate of the Statutory Auditor of the Company | |
| Copy of the Tribunal Order | |
| Report of the Audit Committee and Committee of Independent Directors of the Company |
Investors Contact
| Sub-Head | Name | Phone | Fax | Address | |
|---|---|---|---|---|---|
| For Redressal of Investors Grievances/ Queries(Responsible Persons at Company’s Registrar & Share Transfer Agents) | KFin Technologies Ltd | einward.ris@kfintech.com | 040 6716 2222 | Selenium, Tower-B, Plot No.31&32, Financial District, Nanakramguda, Serilingampally Mandal, Hyderabad-500032, India. | |
| Investor Relation Centre of KFin Technologies Ltd. for Investor Servicing | 022-66235454 | 022-66331135 | Mumbai,24B, Rajabahadur Mansion, Ground floor, Ambala Doshi Marg, Fort, Mumbai 400 023. | ||
| Investor Relation Centre of KFin Technologies Ltd. for Investor Servicing | ahmedabadmfd@kfintech.com | 9081903021/9081903022 | Office No. 401 on 4th Floor, ABC-I, Off: C G Road, Ahmedabad 380009. |
| Hyderabad | Ahmedabad | Mumbai |
|---|---|---|
| Selenium Tower B, Plot 31-32, Gachibowli, Financial District, Nanakramguda, Hyderabad, Telangana – 500 032, India. Tel: 18002094001 E-mail: einward.ris@kfintech.com website: www.kfintech.com | Office No. 401 4th Floor, ABC-I, off. C.G. Road, Ahmedabad – 380 009. Contact No.: 9081903021/ 9081903022 E-mail: ahmedabadmfd@kfintech. com | 24B, Rajabahadur Mansion, Ground floor, Ambala Doshi Marg, Fort, Mumbai 400 023. Tel. 022- 66235353 E-mail: mumbaimfd@kfintech.com |