Investor
Documents | Financial Year | Download | |
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Year 2023-2024 | |||
Quarterly Financial Statement | Quarter Ended 30th June 2023 | Download | |
Reconcilation of Share Capital | Quarter Ended 30th June 2023 | Download | |
Share Holding Pattern | Quarter Ended 30th June 2023 | Download | |
Quarterly Financial Statement | Quarter Ended 30th September 2023 | Download | |
Reconcilation of Share Capital | Quarter Ended 30th September 2023 | Download | |
Share Holding Pattern | Quarter Ended 30th September 2023 | Download | |
Related Party Disclosure | Half-Year Ended 30th September 2023 | Download | |
Quarterly Financial Statement | Quarter Ended 31st December 2023 | Download | |
Reconcilation of Share Capital | Quarter Ended 31st December 2023 | Download | |
Share Holding Pattern | Quarter Ended 31st December 2023 | Download | |
Year 2022-2023 | |||
Notice for Annual General Meeting for the Year ending 31st March 2023 | To be held on 30th September 2023 at 11.30am | Download | |
Annual Secretarial Compliance Report | Year Ending 31st March 2023 | Download | |
Annual Report | Year Ending 31st March 2023 | Download | |
Voting Result | Year Ending 31st March 2023 | Download | |
Quarterly Financial Statement | Quarter Ended 30th June 2022 | Download | |
Share Holding Pattern | Quarter Ended 30th June 2022 | Download | |
Quarterly Financial Statement | Quarter Ended 30th September 2022 | Download | |
Share Holding Pattern | Quarter Ended 30th September 2022 | Download | |
Quarterly Financial Statement | Quarter Ended 31st December 2022 | Download | |
Share Holding Pattern | Quarter Ended 31st December 2022 | Download | |
Quarterly Financial Statement | Quarter Ended 31st March 2023 | Download | |
Share Holding Pattern | Quarter Ended 31st March 2023 | Download | |
Year 2021-2022 | |||
Notice for Annual General Meeting for the Year ending 31st March 2022. | To be held on 30th September 2022 at 11.30am | Download | |
Balance Sheet & P & L Account, Director’s Report. |
Year Ending 31st March 2022 | Download | |
Annual Return | Year Ending 31st March 2022 | Download | |
Quarterly Financial Statement | Quarter Ended 30th June 2021 | Download | |
Share Holding Pattern | Quarter Ended 30th June 2021 | Download | |
Quarterly Financial Statement | Quarter Ended 30th September 2021 | Download | |
Share Holding Pattern | Quarter Ended 30th September 2021 | Download | |
Quarterly Financial Statement | Quarter Ended 31st December 2021 | Download | |
Share Holding Pattern | Quarter Ended 31st December 2021 | Download | |
Quarterly Financial Statement | Quarter Ended 31st March 2022 | Download | |
Share Holding Pattern | Quarter Ended 31st March 2022 | Download | |
Year 2020-2021 | |||
Balance Sheet & P & L Account, Director’s Report. |
Year Ending 31st March 2021 | Download | |
Annual Return | Year Ending 31st March 2021 | Download | |
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1. Profile - MFSL 2. Non-Applicability for Corporate Governance - MFSL |
Download Download |
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Disclosures Under Regulation 46 | |||
1. Appointment of Addl. Director 2. Archival Policy - Reg. 30(8) 3. Code of Conduct of Board of Directors 4. Composition of various Committee of Board of Directors 5. Criteria for making payment to Non-Executive Director 6. Details of Familarisation Programme 7. Disclosure under Regulation 46 of the SEBI (LODR) Regulation, 2015, as amended 8. Nomination Remuneration policy 9. Policy for Determination of Materiality of Events or Information and its Disclosure 10. Policy of Board Diversity 11. Policy on dealing Related Party Transaction 12. Terms & Conditions Appointment of Independent Director 13. Whistle Blower Policy |
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Compliance Officer
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Kolkata-700007
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