SHAREHOLDING PATTERN
2023-2024
- 30.06.2023
- 30.09.2023
- 30.12.2023
- 30.03.2024
2024-2025
- 30.06.2024
- 30.09.2024
- 31.03.2025
2024-2025
No investors in this subcategory.
2020-2021
No investors in this subcategory.
2021-2022
- 30.06.2021
- 30.09.2021
2022-2023
No investors in this subcategory.
RECONCILIATION OF SHARE CAPITAL AUDIT- REG.76
2023-2024
No investors in this subcategory.
2024-2025
No investors in this subcategory.
2024-2025
No investors in this subcategory.
2020-2021
No investors in this subcategory.
2021-2022
No investors in this subcategory.
2022-2023
No investors in this subcategory.
REG.74- CONFIRMATION CERTIFICATE FROM RTA
2023-2024
- COMPLIANCE CERTIFICATE_31.03.2023
- COMPLIANCE CERTIFICATE_30.06.2023
- COMPLIANCE CERTIFICATE_30.09.2023
- COMPLIANCE CERTIFICATE_31.12.2023
2024-2025
- COMPLIANCE CERTIFICATE_31.03.2024
- COMPLIANCE CERTIFICATE_30.06.2024
- COMPLIANCE CERTIFICATE_30.09.2024
2024-2025
No investors in this subcategory.
2020-2021
No investors in this subcategory.
2021-2022
- COMPLIANCE CERTIFICATE_31.03.2021
- COMPLIANCE CERTIFICATE_30.06.2021
- COMPLIANCE CERTIFICATE_30.09.2021
- COMPLIANCE CERTIFICATE_30.12.2021
2022-2023
- COMPLIANCE CERTIFICATE_31.03.2022
- COMPLIANCE CERTIFICATE_30.06.2022
2025-2026
- COMPLIANCE CERTIFICATE_30.06.2025
BOARD MEETING INTIMATIONS
2023-2024
- INTIMATION OF BOARD MEETING_05.05.2023
- INTIMATION OF BOARD MEETING_14.08.2023
- INTIMATION OF BOARD MEETING_06.11.2023
- INTIMATION OF BOARD MEETING_13.02.2024
2024-2025
- INTIMATION OF BOARD MEETING_29.05.2024
- INTIMATION OF BOARD MEETING_12.08.2024
- INTIMATION OF BOARD MEETING_29.08.2024
- INTIMATION OF BOARD MEETING_12.11.2024
2024-2025
No investors in this subcategory.
2020-2021
No investors in this subcategory.
2021-2022
- INTIMATION OF BOARD MEETING_30.06.2021
- INTIMATION OF BOARD MEETING_13.08.2021
- INTIMATION OF BOARD MEETING_11.11.2021
- INTIMATION OF BOARD MEETING_08.12.2021
- INTIMATION OF BOARD MEETING_13.12.2021
- INTIMATION OF BOARD MEETING_12.02.2022
- INTIMATION OF BOARD MEETING_28.03.2022
2022-2023
- INTIMATION OF BOARD MEETING_18.05.2022
- INTIMATION OF BOARD MEETING_20.06.2022
- RESCHEDULEMENT OF BOARD MEETING_23.06.2022
2025-2026
- BM Intimation for the audited financial results for the quarter and year ended 31.03.2025
OUTCOME OF BOARD MEETINGS
2023-2024
- BOARD MEETING OUTCOME_05.05.2023
- BOARD MEETING OUTCOME_14.08.2023
- BOARD MEETING OUTCOME_06.11.2023
- BOARD MEETING OUTCOME_11.11.2023
- BOARD MEETING OUTCOME_13.02.2024
2024-2025
- BOARD MEETING OUTCOME_29.05.2024
- BOARD MEETING OUTCOME_12.08.2024
- BOARD MEETING OUTCOME_29.08.2024
- BOARD MEETING OUTCOME_17.10.2024
- BOARD MEETING OUTCOME_12.11.2024
2024-2025
No investors in this subcategory.
2020-2021
No investors in this subcategory.
2021-2022
- BOARD MEETING OUTCOME_30.06.2021
- BOARD MEETING OUTCOME_13.08.2021
- BOARD MEETING OUTCOME_03.09.2021
- BOARD MEETING OUTCOME_11.11.2021
- BOARD MEETING OUTCOME_08.12.2021
- BOARD MEETING OUTCOME_13.12.2021
- BOARD MEETING OUTCOME_07.01.2022
- BOARD MEETING OUTCOME_12.02.2022
- BOARD MEETING OUTCOME_28.03.2022
2022-2023
- BOARD MEETING OUTCOME_18.05.2022
- BOARD MEETING OUTCOME_23.06.2022
- BOARD MEETING OUTCOME_12.07.2022
2025-2026
- BM Outcome dated 28.05.2025 for approval of audited financial results
NEWSPAPER & MEDIA PUBLICATIONS
2023-2024
- PIBLICATION OF NOTICE OF BOARD MEETING_05.05.2023
- PUBLICATION OF AUDITED FINANCIAL RESULTS_31.03.2023
- PUBLICATION OF UN-AUDITED FINANCIAL RESULTS_30.06.2023
- PIBLICATTION OF UN-AUDITED FINANCIAL RESULTS_30.09.2023
- PUBLICATION OF UN-AUDITED FINANCIAL RESULTS_31.12.2023
2024-2025
- PUBLICATION OF AUDITED FINANCIAL RESULTS_31.03.2024
- PUBLICATION OF UN-AUDITED FINANCIAL RESULTS_30.06.2024
- PUBLICATION OF UN-AUDITED FINANCIAL RESULTS_30.09.2024
2024-2025
No investors in this subcategory.
2020-2021
No investors in this subcategory.
2021-2022
- PUBLICATION OF NOTICE OF BOARD MEETING_30.06.2021
- PUBLICATION OF AUDITED FINANCIAL RESULTS_31.03.2021
- PUBLICATION OF NOTICE OF BOARD MEETING_13.08.2021
- PUBLICATION OF UN-AUDITED FINANCIAL RESULTS_30.06.2021
- PUBLICATION OF NOTICE OF 39TH A.G.M
- PUBLICATION OF NOTICE OF BOARD MEETING_11.11.2021
- PUBLICATION OF UN-AUDITED FINANCIAL RESULTS_30.09.2021
- PUBLICATION OF NOTICE OF EOGM
- PUBLICATION OF NOTICE OF BOARD MEETING_12.02.2022
- PUBLICATION OF UN-AUDITED FINANCIAL RESULTS_30.12.2021
2022-2023
- NEWSPAPER PUBLICATION OF DRAFT LEETER OF OFFER RIGHT ISSUE
- NEWSPAPER PUBLICATION OF NOTICE OF BOARD MEETING_18.05.2022
- PUBLICATION OF AUDITED FINANCIAL RESULT_31.03.2022
RELATED PARTY TRANSACTIONS
2023-2024
No investors in this subcategory.
2024-2025
No investors in this subcategory.
2024-2025
No investors in this subcategory.
2020-2021
No investors in this subcategory.
2021-2022
- 31.03.2021
- 30.09.2021
2022-2023
- 31.03.2022
ANNUAL GENERAL MEETING
2023-2024
- NOTICE OF A.G.M_30.09.2023
- NOTICE OF BOOK CLOSURE_30.09.2023
- INTIMATION OF E-VOTING FACILITY_30.09.2023
- OUTCOME OF A.G.M_30.09.2023
2024-2025
- INTIMATIOM OF BOOK CLOSURE_42ND A.G.M
- PROCEEDINGS/ OUTCOME OF A.G.M
- SCRUTINIZER REPORT_AG.M._2023-2024
2024-2025
No investors in this subcategory.
2020-2021
No investors in this subcategory.
2021-2022
- NOTICE OF BOOK CLOSURE
- NOTICE OF 39TH ANNUAL GENERAL MEETING
- PROCEEDINGS/OUTCOME OF 39TH A.G.M
- SCRUTINIZERS REPORT FOR 39TH A.G.M
- NOTICE OF BOOK CLOSURE_EOGM
- NOTICE OF EOGM
- PROCEEDINGS/OUTCOME OF EOGM
- SCRUTINIZER REPORT_EOGM
2022-2023
No investors in this subcategory.
SECRETARIAL COMPLIANCE REPORT
2023-2024
- ANNUAL SECRETARIAL COMPLIANCE REPORT_31.03.2023
2024-2025
- ANNUAL SECRETARIAL COMPLIANCE REPORT_2023-2024
2024-2025
No investors in this subcategory.
2020-2021
No investors in this subcategory.
2021-2022
- COMPLIANCE REPORT
2022-2023
- COMPLIANCE REPORT
DISCLOSURE UNDER PIT REGULATIONS, 1992
2023-2024
- CLOSURE OF TRADING WINDOW_31.03.2023
- CLOSURE OF TRADING WINDOW_01.07.2023
- CLOSURE OF TRADING WINDOW_01.10.2023
- CLOSURE OF TRADING WINDOW_31.12.2023
- CLOSURE OF TRADING WINDOW_31.03.2024
2024-2025
- CLOSURE OF TRADING WINDOW_01.07.2024
- CLOSURE OF TRADING WINDOW_01.10.2024
2024-2025
No investors in this subcategory.
2023-2024
No investors in this subcategory.
2021-2022
- CLOSURE OF TRADING WINDOW_01.07.2021
- CLOSURE OF TRADING WINDOW_01.07.2021
- CLOSURE OF TRADING WINDOW_01.01.2022
2022-2023
- CLOSURE OF TRADING WINDOW_01.07.2022
2025-2026
- TRADING WINDOW CLOSURE_30.06.2025
FAMILIARISATION PROGRAM FOR INDEPENDENT DIRECTORS
2023-2024
No investors in this subcategory.
2024-2025
No investors in this subcategory.
2024-2025
No investors in this subcategory.
2020-2021
No investors in this subcategory.
2021-2022
No investors in this subcategory.
2022-2023
No investors in this subcategory.
COMPLIANCE CERTIFICATE UNDER REG.40(9)
2023-2024
- COMPLIANCE CERTIFICATE_31.03.2023
2024-2025
- COMPLAINCE CERTIFICATE_31.03.2024
2024-2025
No investors in this subcategory.
2020-2021
No investors in this subcategory.
2021-2022
- COMPLIANCE CERTIFICATE
2022-2023
- COMPLIANCE CERTIFICATE
CERTIFICATE UNDER REG.7(3)
2023-2024
- COMPLIANCE CERTIFICATE_31.03.2023
2024-2025
- COMPLIANCE CERTIFICATE_31.03.2024
2024-2025
No investors in this subcategory.
2020-2021
No investors in this subcategory.
2021-2022
- COMPLIANCE CERTIFICATE
2022-2023
- COMPLIANCE CERTIFICATE
APPOINTMENT & RESIGNATION
2023-2024
- APPOINTMENT OF SECRETARIAL & INTERNAL AUDITOR
2024-2025
- APPOINTMENT OF INDEPENDENT DIRECTORS
2024-2025
No investors in this subcategory.
2020-2021
No investors in this subcategory.
2021-2022
- RESIGNATION OF CFO
- RESIGNATION OF DIRECTOR _MR.KANWARLAL RATHI
2022-2023
No investors in this subcategory.
GENERAL DISCLOSURES
2023-2024
- INITIAL DISCLOSURE BY LARGE ENTIITIES_31.03.2023
- PROJECT BUSSINESS UPDATE
- DISCLOSURE UNDER REG.29(2)_SALE OF SHARES_SANDARV TRADING
2024-2025
- DISCLOSURE UNDER REG.29(2)_SALE OF SHARES_PHAGUN ENTERPRISES
- MONTHLY BUSSINESS UPDATE
- IMPOSITION OF FINES
2024-2025
No investors in this subcategory.
2020-2021
No investors in this subcategory.
2021-2022
- DISCLOSURE UNDER REG.29(1) OF SAST REGULATIONS,2011
- DISCLOSURE UNDER REG.29(2) OF SAST REGULATIONS,2011
- DISCLOSURE UNDER REG.29(2) OF SAST REGULATIONS,2011
2022-2023
- INITIAL DISCLOSURE BY LARGE ENTITIES
- ANNUAL DISCLOSURE BY LARGE ENTITIES
- INTIMATION OF RECORD DATE FOR RIGHT ISSUE
- LETTER OF OFFER
ANNUAL REPORT
2023-2024
- 2022-2023
2024-2025
- 2023-2024
2024-2025
No investors in this subcategory.
2020-2021
No investors in this subcategory.
2021-2022
- ANNUAL REPORT
2022-2023
No investors in this subcategory.
FINANCIAL REULTS
2023-2024
- AUDITED FINANCIAL REWSULTS_31.03.2023
- UN-AUDITED FINANCIAL RESULTS_30.06.2023
- UN-AUDITED FINANCIAL RESULTS_30.09.2023
- UN-AUDITED FINANCAIL RESULTS_31.12.2023
2024-2025
- AUDITED FINANCIAL RESULTS_31.03.2024
- UN-AUDITED FINANCIAL RESULTS_30.06.2024
- UN-AUDITED FINANCIAL RESULTS_30.06.2024
- UN-AUDITED FINANCIAL RESULTS_30.09.2024
- 31.03.2025
2024-2025
No investors in this subcategory.
2020-2021
No investors in this subcategory.
2021-2022
- AUDITED FINANCIAL RESULTS_31.03.2021
- UN-AUDITED FINANCIAL RESULTS_30.06.2021
- UN-AUDITED FINANCIAL RESULTS_30.09.2021
- UN-AUDITED FINANCIAL RESULTS_30.12.2021
2022-2023
- AUDITED FINANCIAL RESULTS_31.03.2022
STATEMENT OF DEVIATION & VARIATIONS
2023-2024
- 30.09.2023
2024-2025
- 31.03.2024
2024-2025
No investors in this subcategory.
2020-2021
No investors in this subcategory.
2021-2022
No investors in this subcategory.
2022-2023
No investors in this subcategory.
PRESS RELEASE
2023-2024
No investors in this subcategory.
2024-2025
No investors in this subcategory.
2024-2025
No investors in this subcategory.
2020-2021
No investors in this subcategory.
2021-2022
No investors in this subcategory.
2022-2023
No investors in this subcategory.
ANNUAL RETURNS
2023-2024
- MGT-7_2022-2023
- MGT-7_2022-2023
2024-2025
No investors in this subcategory.
2024-2025
No investors in this subcategory.
2020-2021
No investors in this subcategory.
2021-2022
No investors in this subcategory.
2022-2023
No investors in this subcategory.
Right Issue
No subcategories found.
Investor Contact
Compliance Officer
-
Hardika Solanki
Company Secretary & Compliance Officer
907-908, Dev Plaza, 9th Floor,
Opp. Andheri Fire Station, S V Road,
Andheri - West,
Mumbai, Maharashtra, 400058Phone: 022 6901 113
CIN: L71100MH1982PLC028
For investor relation query, please email on: mcl@visagar.com
Registrar & Transfer Agent
-
Adroit Corporate Services Pvt. Ltd
18-20, Jaferbhoy Industrial Estate,
Makwana Road Marol Naka, Andheri (E),
Mumbai City, Mumbai, Maharashtra, India, 400059Phone: 022-42270400
Fax: 022-28503748
Email: info@adroitcorporate.com
Website: www.adroitcorporate.com
Contact Person: Ravi Wagh Designation: Executive Officer
Corporate Information and Policies
Corporate Information and Policies
- Familiarization Programme
- MOA and AOA
- Board Composition and Brief Profile
- Code of Conduct for Board Members & Senior Management
- Committee Composition
- Materiality Policy Shalimar
- Policy on Board Diversity
- Policy on Related Party Transactions
- T&C for Appointment of Independent Director
- Whistle Blower Policy & Vigil Mechanism Policy
- Code of conduct for Prevention of Insider Trading
- Code of practices & procedures for fair disclosures of Unpublished Price Sensitive Information
INTEGRATED FILING
Governance
- 31.03.2025
Financials
No investors in this subcategory.