Shareholder Information

AGM

Title	Type	Link
Corporate_Governance_Report_Sep 2017	pdf	Download
Corporate_Governance_Report_March_2019	pdf	Download
Corporate_Governance_Report_30062018	pdf	Download
Corporate Governance31122018	pdf	Download
Corporate Governance_March_2017	pdf	Download
Corporate Governance_30.09.2016	pdf	Download
Corporate Governance Report_31.12.2016	pdf	Download
CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 31.12.2020	pdf	Download
CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 31.12.2019	pdf	Download
CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 31.03.2020	pdf	Download
CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 30.09.2020	pdf	Download
CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 30.09.2019	pdf	Download
CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 30.06.2020	pdf	Download
CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 30.06.2019	pdf	Download
Compliance report_Quarter ended 31.12.2014	pdf	Download
Compliance report_Quarter ended 31.12.2013	pdf	Download
Compliance report_Quarter ended 31.12.2011	pdf	Download
Compliance report_Quarter ended 31.03.2015	pdf	Download
Compliance report_Quarter ended 31.03.2014	pdf	Download
Compliance report_Quarter ended 31.03.2013	pdf	Download
Compliance report_Quarter ended 30.09.2013	pdf	Download
Compliance report_Quarter ended 30.06.2014	pdf	Download
Compliance report_Quarter ended 30.06.2013	pdf	Download
Compliance Report for the Quarter ended on 30.09.2014	pdf	Download
compliance report for the quarter ended 31.12.2015	pdf	Download
compliance report for the quarter ended 31.03.2016	pdf	Download
compliance report for the quarter ended 30.06.2016	pdf	Download

Closure of Trading Window

Title	Type	Link
Intimation of Closure of Trading Window-4th-Qtr-2023-2024	pdf	Download
Intimation of Closure of Trading Window-4th-Qtr-2022-2023	pdf	Download
Intimation of Closure of Trading Window-3rd-Qtr-2023-2024	pdf	Download
Intimation of Closure of Trading Window-3rd-Qtr-2022-2023	pdf	Download
Intimation of Closure of Trading Window-2nd-Qtr-2022-2023	pdf	Download
Intimation of Closure of Trading Window-1st-Qtr-2024-2025	pdf	Download
Intimation of Closure of Trading Window – 4th Qtr 2021-2022	pdf	Download
Intimation of Closure of Trading Window – 4th Qtr 2020-2021	pdf	Download
Intimation of Closure of Trading Window – 3rd Qtr 2020-2021	pdf	Download
Intimation of Closure of Trading Window – 2nd Qtr 2021-2022	pdf	Download
Intimation of Closure of Trading Window – 2nd Qtr 2020-2021	pdf	Download
Intimation of Closure of Trading Window – 1st Qtr 2022-2023	pdf	Download
Intimation of Closure of Trading Window – 1st Qtr 2021-2022	pdf	Download
Intimation of Closure of Trading Window – 1st Qtr 2020-2021	pdf	Download
Intimation of Closure of Trading Window - February 1, 2024	pdf	Download
Intimation of Closure of Trading Window - 4th Qtr 2019-2020	pdf	Download
Intimation of Closure of Trading Window - 3rd Qtr 2019-2020	pdf	Download
Intimation of Closure of Trading Window - 2nd Qtr 2019-2020	pdf	Download
Intimation of Closure of Trading Window - 1st Qtr 2019-2020	pdf	Download

Contact

Dividend

Year	Rate	Dividend Per Share	Face Value
2023-24	40%	Rs. 2.00	5
2022-23	40%	Rs. 2.00	5
2020-21	40%	Rs. 2.00	5
2019-20	20%	Rs. 1.00	5
2018-19	30%	Rs. 1.50	5
2017-18	30%	Rs. 1.50	5
2016-17	30%	Rs. 1.50	5
2015-16	30%	Rs. 1.50	5
2013-14	20%	Rs. 1.00	5
2012-13	40%	Rs. 2.00	5
2011-12	40%	Rs. 2.00	5
2010-11	40%	Rs. 2.00	5
2009-10	35%	Rs. 1.75	5
2008-09	30%	Rs. 1.50	5
2007-08	30%	Rs. 1.50	5
2006-07	30%	Rs. 3.00	10
2005-06	25%	Rs. 2.50	10
2004-05	20%	Rs. 2.00	10
2003-04	20%	Rs. 2.00	10
2002-03	10%	Rs. 1.00	10

EGM

Title	Type	Link
Valuation Report on Fair Value of Equity Shares 2024	pdf	Download
Shareholder Meeting -Outcome of EGM 2024	pdf	Download
Shareholder Meeting - Scrutinizers Report 2024	pdf	Download
Notice of EGM dated 29.02.2024	pdf	Download
Corrigendum to the Notice of EGM_21.02.2024	pdf	Download
Certificate from PCS Reg 163(2) 2024	pdf	Download
Voting Results EGM Scrutinizer Report 2023	pdf	Download
PCS Pricing Certificate 2023	pdf	Download
PCS Certificate under Regulation 167 of SEBI ICDR 2023	pdf	Download
NOTICE-OF-EGM-07.10.2023	pdf	Download
MIIL-Valuation Report on Fair Value of Equity Shares-07.10.2023	pdf	Download
MIIL-Corrigendum to the Notice of EGM-25.10.2023	pdf	Download
Certificate-from-PCS-Reg-1632	pdf	Download

Monitoring Agency Report

Title	Type	Link
Monitoring Agency Report for the Quarter ended March 31, 2024	pdf	Download

Notice of Board Meeting

Title	Type	Link
Notice of Board Meeting Regarding Postponement 23.01.2024	pdf	Download
Notice of Board Meeting 28.05.2024	pdf	Download
Notice of Board Meeting 15.01.2024	pdf	Download
Notice of Board Meeting 12.08.2024	pdf	Download
Notice of Board Meeting 05.02.2024	pdf	Download
Notice of Board Meeting 18.05.2023	pdf	Download
Notice of Board Meeting 10.02.2022	pdf	Download
NOTICE OF BOARD MEETING 10.02.2022 (1)	pdf	Download
Notice of Board Meeting 09.02.2023	pdf	Download
Board Meeting Intimation for Consideration Of Fund Raising-07.10.2023	pdf	Download
Notice of Board Meeting 27.05.2022	pdf	Download
Notice of Board Meeting 11.08.2022	pdf	Download
Notice of Board Meeting 10.02.2022	pdf	Download
Notice of Board Meeting 04.11.2022	pdf	Download
Notice of Board Meeting 31.05.2021	pdf	Download
Notice of Board Meeting 21.01.2021	pdf	Download
Notice of Board Meeting 12.11.2021	pdf	Download
Notice of Board Meeting 09.08.2021	pdf	Download
Notice of Board Meeting Interim Dividend - 12.03.2020	pdf	Download
Notice of Board Meeting 27.10.2020	pdf	Download
Notice of Board Meeting - 23.06.2020	pdf	Download
Notice of Board Meeting - 12.08.2020	pdf	Download
Notice of Board Meeting - 11.02.2020	pdf	Download
Notice of Board Meeting 07.08.2019	pdf	Download
Notice of Board Meeting - 31.12.2018	pdf	Download
Notice of Board Meeting - 28.05.2019	pdf	Download
Notice of Board Meeting - 14.08.2019	pdf	Download
Notice of Board Meeting - 29.10.2018	pdf	Download
Notice of Board Meeting - 24.05.2018	pdf	Download
Notice of Board Meeting - 8.8.2018	pdf	Download
Notice of Board Meeting 04.08.2017	pdf	Download
Notice of Board Meeting - 30.05.2017	pdf	Download
Notice of Board Meeting - 06.11.2017	pdf	Download
Notice of Board Meeting - 06.02.2017	pdf	Download

Shareholder other Informations

Title	Type	Link
Update on the Scheme of Arrangement	pdf	Download
SEintimation	pdf	Download
Outcome - CCM	pdf	Download
NSE approval	pdf	Download
Disclosure_under_Reg_30	pdf	Download
ComplaintReport	pdf	Download
Clause 24f NSE	pdf	Download
Clause 24f NSE-onward	pdf	Download
Clause 24f BSEonward	pdf	Download
Clause 24f BSE	pdf	Download
BSE approval	pdf	Download
HC Order Scheme of Arrangement	pdf	Download

Shareholding Pattern

Title	Type	Link
September 2023	pdf	Download
September 2022	pdf	Download
September 2021	pdf	Download
September 2020	pdf	Download
September 2019	pdf	Download
September 2016	pdf	Download
September 2015	pdf	Download
March 2024	pdf	Download
March 2023	pdf	Download
March 2022	pdf	Download
March 2021	pdf	Download
March 2020	pdf	Download
March 2019	pdf	Download
March 2018	pdf	Download
March 2017	pdf	Download
March 2016	pdf	Download
June 2024	pdf	Download
June 2023	pdf	Download
June 2022	pdf	Download
June 2021	pdf	Download
June 2020	pdf	Download
June 2019	pdf	Download
June 2018	pdf	Download
June 2017	pdf	Download
June 2016	pdf	Download
December 2023	pdf	Download
December 2022	pdf	Download
December 2021	pdf	Download
December 2020	pdf	Download
December 2018	pdf	Download
December 2017	pdf	Download
December 2016	pdf	Download
December 2015	pdf	Download

Unpaid and Unclaimed Dividend

Title	Type	Link
Statement of Unpaid Dividends as on AGM 2018	pdf	Download
Statement of Unpaid Dividends as on AGM 2017	pdf	Download
Statement of Unpaid Dividend of FY 2012-13 trsf to IEPF	pdf	Download
Statement of Unpaid Dividend of FY 2011-12 trsf to IEPF	pdf	Download
Statement of Unpaid Dividend as on AGM 2016	pdf	Download
Statement of unclaimed and unpaid dividend pending with Company as on 31032020	pdf	Download
Statement of shares transferred to IEPF Authority 2019 (Base Year 2011-12)	pdf	Download
Statement of shares transferred to IEPF Authority 2018 (Base Year 2010-11)	pdf	Download
Statement of shares transferred to IEPF Authority 2017 (Base Year 2010)	pdf	Download
Statement of shares liable to be transferred to IEPF in November 2024	pdf	Download
Statement of shares liable to be transferred to IEPF in November 2023	pdf	Download
Statement of shares liable to be transferred to IEPF Authority 2018	pdf	Download
Statement of shares liable to be transferred to IEPF 2019 - A	pdf	Download
Newspaper Advertisement Dated 27th July, 2023 regarding transfer of equity shared to IEPF	pdf	Download
Newspaper Advertisement Dated 3rd September 2020_Transfer of Shares to IEPF	pdf	Download
Newspaper Advertisement Dated 2nd November 2022 regarding transfer of equity shares to IEPF	pdf	Download
Format of IEPF 4 2022 Register for Upload on Companys Website	pdf	Download
Details of Interim Dividend for F.y. 2020 - 2021 Credited to Iepf in Respect of Shares Transferred to IEPF	pdf	Download
Details of Interim Dividend for F.y. 2019 - 2020 Credited to Iepf in Respect of Shares Transferred to IEPF	pdf	Download
Details of Dividend of F.Y. 2020-21 Credited to IEPF with respect of Shares Transferred to IEPF	pdf	Download
Details of Dividend of F.Y. 2020-21 Credited to IEPF with respect of Shares Transferred to IEPF (1)	pdf	Download
Details of dividend of 2018-19 credited to IEPF Authority in respect of Shares transferred to IEPF Authority	pdf	Download
Details of dividend of 2017-18 credited to IEPF Authority in respect of Shares transferred to IEPF Authority	pdf	Download

Postal Ballot

Title	Type	Link
Result-of-Postal-Ballot-2023	pdf	Download
Postal Ballot_Scrutinisers Report	pdf	Download
Postal Ballot_2015	pdf	Download
MIIL-Postal-Ballot-Notice-02.05.2023-1	pdf	Download
HC Order Scheme of Arrangement	pdf	Download

Memorandum and Articles of Association

Title	Type	Link
Memorandum and Articles of Association	pdf	Download

Statement of Deviation and Variations

Title	Type	Link
Monitoring Agency Report for the Quarter ended March 31, 2024	pdf	Download
Monitoring Agency Report for the Quarter ended June 30, 2024	pdf	Download

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