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View | Download - AGM Notice 25.09.2012
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- Annual Report 2016 - 2017
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- Quarter ended 31st December, 2017
View | Download - Quarter ended 30th September, 2017
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View | Download - Quarter ended 31st March, 2017
View | Download - Quarter ended 31st December, 2016
View | Download - Quarter ended 30th September, 2016
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- Quarter ended 31st December, 2017
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- Corporate Governance Report as on 31.03.2018
- Corporate Governance Report as on 31.12.2017
- Corporate Governance Report as on 30.09.2017
- Corporate Governance Report as on 30.06.2017
- Corporate Governance Report as on 31.03.2017
- Corporate Governance Report as on 31.12.2016
- Corporate Governance Report as on 30.09.2016
- Corporate Governance Report as on 30.06.2016
- Corporate Governance Report as on 31.03.2016
- Corporate Governance Report as on 31.12.2015
- Board of Directors
- Share Holding Pattern
- Shareholding Pattern 31/03/2018
- Shareholding Pattern 31/12/2017
- Shareholding Pattern 30/09/2017
- Shareholding Pattern 30/06/2017
- Shareholding Pattern 31/03/2017
- Shareholding Pattern 31/12/2016
- Shareholding Pattern 30/09/2016
- Shareholding Pattern 30/06/2016
- Shareholding Pattern 31/03/2016
- Shareholding Pattern 31/12/2015
- Shareholding Pattern 30/09/2015
- Shareholding Pattern 31/12/2011
- Shareholding Pattern 30/09/2011
- Shareholding Pattern 30/06/2011
- shareholding pattern 31/03/2011
- shareholding pattern 31/12/2010
- Statement of Investors Grievances
- Statements of Investors Grievances 31.03.2018
- Statements of Investors Grievances 31.12.2017
- Statements of Investors Grievances 30.09.2017
- Statements of Investors Grievances 30.06.2017
- Statements of Investors Grievances 31.03.2017
- Statements of Investors Grievances 31.12.2016
- Statements of Investors Grievances 30.09.2016
- Statements of Investors Grievances 30.06.2016
- Statements of Investors Grievances 31.03.2016
- Statements of Investors Grievances 31.12.2015
- Compliance Certificate Regulation 7(3) - 31.03.2018
- Compliance Certificate Regulation 7(3) - 30.09.2017
- Reconciliation of Share Capital Audit - 30.09.2017
- Proceedings of AGM 28.09.2017
- Voting Results of AGM and Scrutinizers Report 28.09.2017
- Reconciliation of Share Capital Audit - 30.06.2017
- Notice of Board Meeting - (14-11-2017)
- Notice of Board Meeting - (11-08-2017)
- Notice of Board Meeting (29-05-2017)
- Reconciliation of Share Capital Audit - 31.03.2017
- Compliance Certificate Regulation 7(3) - 31.03.2017
- Reconciliation of Share Capital Audit - 31.12.2016
- Notice of Board Meeting (02-02-2017)
- Certificate as per Regulation 40(9)
- Notice of Board Meeting (12-11-2016)
- Compliance Certificate Regulation 7(3) - 30.09.2016
- Report of Scrutiniser Remote Voting and Poll 36th Annual General Meeting (29-09-2016)
- Notices of Board Meeting (13-08-2016)
- Reconciliation of Share Capital Audit - 30.06.2016
- Notices of Board Meeting (24-05-2016)
- Criteria for making payments to Non Executive Directors
- Policy for determining materiality of events
- Policy on preservation of documents
- Notices of Board Meeting (13-02-2016)
- Letter of Appointment of Independent Directors
- Voting Results of AGM & Scrutinizers Report
- Voting Results of AGM and Scrutinizer's Report MCL 28.09.2015
- Nomination and Remuneration Policy
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+91 22 42871818
+91 22 42871870 (FAX)
Copyright © 2011, Master Chemicals Ltd., All rights reserved.
Copyright © 2011, Master Chemicals Ltd., All rights reserved.
Contact
+91 22 42871818
+91 22 42871870 (FAX)
+91 22 42871818
+91 22 42871870 (FAX)