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- Annual Report 2018-2019
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View | Download - Annual Report 2007 - 2008
View | Download - Annual Report 2006 - 2007
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- Annual Report 2018-2019
- Quarterly Results & Limited Review Reports
- Quarter ended 30th June, 2019
View | Download - Quarter ended 31st March, 2019
View | Download - Quarter ended 31st December, 2018
View | Download - Quarter ended 30th September, 2018
View | Download - Quarter ended 30th June, 2018
View | Download - Quarter ended 31st March, 2018
View | Download - Quarter ended 31st December, 2017
View | Download - Quarter ended 30th September, 2017
View | Download - Quarter ended 30th June, 2017
View | Download - Quarter ended 31st March, 2017
View | Download - Quarter ended 31st December, 2016
View | Download - Quarter ended 30th September, 2016
View | Download - Quarter ended 30th June, 2016
View | Download - Quarter ended 31st March, 2016
View | Download - Quarter ended 31st December, 2015
View | Download - Quarter ended 30th September, 2015
View | Download - Quarter ended 30th September, 2014
View | Download - Quarter ended 30th September, 2011
View | Download - Quarter ended 30th June, 2010
View | Download - Third Quarter & Nine Months ended 31st December, 2010
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- Quarter ended 30th June, 2019
- Notices of Board Meeting
- Notice of Board Meeting 07.08.2019
View | Download - Notice of Board Meeting 30.05.2019
View | Download - Notice of Board Meeting 17.04.2019
View | Download - Notice of Board Meeting 12.02.2019
View | Download - Notice of Board Meeting 12.11.2018
View | Download - Notice of Board Meeting 14.08.2018
View | Download - Notice of Board Meeting 29.05.2018
View | Download - Notice of Board Meeting 14.11.2017
View | Download - Notice of Board Meeting 11.08.2017
View | Download - Notice of Board Meeting 29.05.2017
View | Download - Notice of Board Meeting 02.02.2017
View | Download - Notice of Board Meeting 12.11.2016
View | Download - Notices of Board Meeting 13.08.2016
View | Download - Notices of Board Meeting 24.05.2016
View | Download - Notices of Board Meeting 13.02.2016
View | Download
- Notice of Board Meeting 07.08.2019
- General Meeting
- AGM Proceedings of 39th AGM held on 30.09.2019
View | Download - E Voting Report of 39th AGM held on 30.09.2019
View | Download - Scrutinizers Report of 39th AGM held on 30.09.2019
View | Download - Notice - 39th Annual General Meeting 2019
View | Download - Attendance Slip
View | Download - Proxy Form
View | Download - Ballot Form
View | Download - Proceedings of AGM 29.09.2018
View | Download - Voting Results and Scrutinizers Report MCL 29.09.2018
View | Download - Attendance Slip
View | Download - Proxy Form
View | Download - Ballot Form
View | Download - Notice - 38th Annual General Meeting 2018
View | Download - Proceedings of AGM 28.09.2017
View | Download - Voting Results of AGM and Scrutinizers Report 28.09.2017
View | Download - Report of Scrutiniser Remote Voting and Poll 36th Annual General Meeting 29.09.2016
View | Download - Voting Results of AGM and Scrutinizer's Report MCL 28.09.2015
View | Download - Voting Results of AGM & Scrutinizers Report 26.09.2014
View | Download - AGM Notice 26.09.2014
View | Download - AGM Notice 27.09.2013
View | Download - AGM Notice 25.09.2012
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- AGM Proceedings of 39th AGM held on 30.09.2019
- Share Holding Pattern
- Shareholding Pattern 30/06/2019
- Shareholding Pattern 31/03/2019
- Shareholding Pattern 31/12/2018
- Shareholding Pattern 30/09/2018
- Shareholding Pattern 30/06/2018
- 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 31.03.2019
- Statements of Investors Grievances 31.12.2018
- Statements of Investors Grievances 30.09.2018
- Statements of Investors Grievances 30.06.2018
- 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
- Corporate Governance
- Board of Directors
- Committees
- Corporate Governance Report as on 30.06.2019
- Corporate Governance Report as on 31.03.2019
- Corporate Governance Report as on 31.12.2018
- Corporate Governance Report as on 30.06.2018
- 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
- Compliance Certificate under Regulation 7(3) and 40(9) of LODR 2015
- Compliance Certificate Regulation 7(3) - 31.03.2019
- Compliance Certificate under Regulation 40(9) – 31.03.2019
- Compliance Certificate Regulation 7(3) - 31.03.2018
- Compliance Certificate Regulation 7(3) - 30.09.2017
- Compliance Certificate Regulation 7(3) - 31.03.2017
- Certificate as per Regulation 40(9)
- Compliance Certificate Regulation 7(3) - 30.09.2016
- Reconciliation of Share Capital Audit
- Reconciliation of Share Capital Audit - 30.06.2019
- Reconciliation of Share Capital Audit - 31.03.2019
- Reconciliation of Share Capital Audit - 30.06.2018
- Reconciliation of Share Capital Audit - 30.09.2017
- Reconciliation of Share Capital Audit - 30.06.2017
- Reconciliation of Share Capital Audit - 31.03.2017
- Reconciliation of Share Capital Audit - 31.12.2016
- Reconciliation of Share Capital Audit - 30.06.2016
- Policies & Disclosures
- Code of Conduct for the Board of Directors Management Personnel
- Nomination and Remuneration Policy
- Policy on Related Party Transactions
- Vigil Mechanism
- Policy for Fair Disclosures
- Intimation for closure of Trading Window
- Criteria for making payments to Non Executive Directors
- Policy for determining materiality of events
- Policy on preservation of documents
- Letter of Appointment of Independent Directors
- Annual Reports
Investor Relations
Contact
+91 22 42871818
+91 22 42871870 (FAX)
+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)