Investor Relations
Corporate Governance
Mangalam Industrial Finance Limited ’s corporate governance philosophy is based on the principles of equity, fairness, transparency, spirit of law and honest communication. The Company believes that sound corporate governance is necessary to retain stakeholders’ trust and ensures efficient working and proper conduct of the business of the company with integrity. Development of Corporate Governance guidelines is a continuous process, which evolves over a period of time and undergoes changes to suit the changing times and needs of the business, society and the nation.
- December 2022
- September 2022
- June 2022
- March 2022
- December 2021
- September 2021
- June 2021
- March 2021
- December 2020
- September 2020
- June 2020
- March 2020
- December 2019
- September 2019
- June 2019
- March 2019
- December 2018
- September 2018
- June 2018
- March 2018
- December 2017
- September 2017
- June 2017
- March 2017
- December 2016
- September 2016
- June 2016
- March 2016
- December 2015
- September 2015
- June 2015
- March 2015
- December 2014
- September 2014
- June 2014
- March 2014
- December 2013
- September 2013
- June 2013
- March 2013
- December 2012
- September - 2012
- June - 2012
Policies
- Criteria for making payment to Non-Executive Directors
- Risk Management Policy
- Policy for Preservation of Documents
- Policy on Board Diversity
- Policy for Material Subsidary
- Code of Conduct of Board of Directors and Senior Management Personnel
- Insider Trading
- Fair Disclosure Practice
- Policy on determination of Materiality of Event
- Familiarization Programme imparted to Independent Directors
- Policy on Related Party Transaction
- Terms and Conditions for appointment of Independent Directors
- Whistle Blower Policy
- Archival Policy
Composition of Committee
Annual Report
Annual Return
Financials Quarterly Result
- December 2022
- September 2022
- June 2022
- March 2022
- December 2021
- June 2021
- September 2021
- March 2021
- December 2020
- September 2020
- June 2020
- March 2020
- December 2019
- September 2019
- June 2019
- March 2019
- December 2018
- September 2018
- June 2018
- March 2018
- December 2017
- September 2017
- June 2017
- March 2017
- December 2016
- September 2016
- June 2016
- March 2016
- December 2015
- September 2015
- June 2015
- March 2015
- December 2014
- September 2014
- June 2014
- March 2014
- December 2013
- September 2013
- June 2013
- March 2013
- December 2012
- September 2012
- June 2012
Reconciliation of Share Capital Audit
- December 2022
- September 2022
- June 2022
- March 2022
- December 2021
- June 2021
- September 2021
- March 2021
- December 2020
- September 2020
- June 2020
- March 2020
- December 2019
- September 2019
- June 2019
- March 2019
- December 2018
- September 2018
- June 2018
- March 2018
- December 2017
- September 2017
- June 2017
- March 2017
- December 2016
- September 2016
- June 2016
- March 2016
- December 2015
- September 2015
- June 2015
- March 2015
- December 2014
- September 2014
- June 2014
- March 2014
- December 2013
- September 2013
- |June 2013
- March 2013
- Dec 2012
- September 2012
Shareholding Pattern
- December 2022
- September 2022
- June 2022
- March 2022
- December 2021
- September 2021
- June 2021
- March 2021
- December 2020
- September 2020
- June 2020
- March 2020
- December 2019
- September 2019
- June 2019
- March 2019
- December 2018
- September 2018
- June 2018
- March 2018
- December 2017
- September 2017
- June 2017
- March 2017
- December 2016
- September 2016
- June 2016
- March 2016
- December 2015
- September 2015
- June 2015
- March 2015
- December 2014
- September 2014
- June 2014
- March 2014
- Dec 2013
- September 2013
- June 2013
- March 2013
- December 2012
Notice of Record Date
Notice
AGM 26.09.2022 voting results report
E-voting results- AGM 26.09.2022
E-Voting Result
'E-voting Result_2018'E-voting Result_2019
'E-voting Result_2020
Notice of Board Meeting
Notice of Board meeting December 2018
Notice of Board meeting March 2019
Notice of Board meeting June 2019
Notice of Board meeting September 2019
Notice of Board meeting December 2019
Notice of Board meeting March 2020
Notice of Board meeting June 2020
Notice of Board meeting September 2020
Notice of Board meeting December 2020
Notice of Board meeting March 2021
Postal Ballot
Voting results - postal ballot 23.03.2023
Outcome of postal ballot 23.03.2023
Notice of Postal Ballot dated 15.02.2023
Board Meeting Outcome
- Board Meeting Outcome 15.02.2023
- Board Meeting Outcome 17.01.2023
- Board Meeting Outcome 12.10.2022
- Board Meeting Outcome 06.10.2022
- Board Meeting Outcome 24.08.2022
- Board Meeting Outcome 12.08.2022
- Board Meeting Outcome 06.07.2022
- Board Meeting Outcome 30.05.2022
- Board Meeting Outcome 13.04.2022
- Board Meeting Outcome 09.03.2022
- Board Meeting Outcome 14.02.2022
- Board Meeting Outcome 01.02.2022
- Board meeting outcome 01.12.2021
- Board Meeting Outcome 13.02.2021
- Board Meeting Outcome 14.11.2021
- Board Meeting Outcome 23.08.2021
- Board Meeting Outcome 10.08.2021
- Board Meeting Outcome 03.06.2021
- Board Meeting Outcome 22.05.2021
- Board Meeting Outcome 05.01.2021
- Board Meeting Outcome 04.12.2020
- Board Meeting Outcome 19.11.2020
- Board Meeting Outcome 07.11.2020
- Board Meeting Outcome 15.09.2020
- Board Meeting Outcome 29.07.2020
- Board Meeting Outcome 03.06.2020
- Board Meeting Outcome 14.02.2020
- Board Meeting Outcome 22.01.2020
- Board Meeting Outcome 02.01.2020
- Board Meeting Outcome 19.12.2019
- Board Meeting Outcome 30.10.2019
- Board Meeting Outcome 26.09.2019
- Board Meeting Outcome 26.08.2019
- Board Meeting Outcome 14.08.2019
- Board Meeting Outcome 23.07.2019
- Board Meeting Outcome 21.05.2019
- Board Meeting Outcome 08.04.2019
- Board Meeting Outcome 01.04.2019
- Board Meeting Outcome 08.11.2018
- Board Meeting Outcome 01.10.2018
- Board Meeting Outcome 17.09.2018
- Board Meeting Outcome 13.08.2018
- Board Meeting Outcome 28.05.2018
- Board Meeting Outcome 14.04.2018
- Board Meeting Outcome 11.04.2018
- Board Meeting Outcome 25.10.2017
- Board Meeting Outcome 11.08.2017
- Board Meeting Outcome 27.07.2017
- Board Meeting Outcome 23.06.2017
- Board Meeting Outcome 26.05.2017
- Board Meeting Outcome 20.01.2017
- Board Meeting Outcome 05.11.2016
- Board Meeting Outcome 04.10.2016
- Board Meeting Outcome 19.05.2016
- Board Meeting Outcome 08.08.2016
- Board Meeting Outcome 06.02.2016
- Board Meeting Outcome 05.11.2015
- Board Meeting Outcome 08.08.2015
- Board Meeting Outcome 26.05.2015
- Board Meeting Outcome 17.01.2015
- Board Meeting Outcome 12.11.2014
- Board Meeting Outcome 14.08.2014
- Board Meeting Outcome 27.05.2014
Board Meeting Intimations
Board Meeting Intimation 02.02.2023
Intimation Of Independent Directors Meeting 10.01.2023
Board Meeting Intimation 10.01.2023
Board Meeting Intimation 04.10.2022
Board Meeting Intimation 27.09.2022
Board Meeting Intimation 16.08.2022
Board Meeting Intimation 01.08.2022
Board Meeting Intimation 01.07.2022
Board Meeting Intimation 18.05.2022
Board Meeting Intimation 08.04.2022
Board Meeting Intimation 04.03.2022
Intimation Of Independent Directors Meeting 05.02.2022
Board Meeting Intimation 05.02.2022
Board Meeting Intimation 26.11.2021
Board Meeting Intimation 08.11.2021
Board Meeting Intimation 16.08.2021
Board Meeting Intimation 02.08.2021
Board Meeting Intimation 26.05.2021
Board Meeting Intimation 14.05.2021
Board Meeting Intimation 31.10.2020
Board Meeting Intimation 08.09.2020
Board Meeting Intimation 22.07.2020
Cancellation of Board Meeting 29.06.2020
Board Meeting Intimation 22.06.2020
Board Meeting Intimation 05.02.2020
Board Meeting Intimation 18.10.2019
Board Meeting Intimation 05.08.2019
Board Meeting Intimation 10.05.2019
Board Meeting Intimation 29.10.2018
Board Meeting Intimation 03.08.2018
Board Meeting Intimation 11.04.2018
Board Meeting Intimation 13.10.2017
Board Meeting Intimation 14.07.2017
Board Meeting Intimation 19.06.2017
Board Meeting Intimation 16.05.2017 (to consider Delisting of Equity Shares from CSE)
Board Meeting Intimation 16.05.2017
Board Meeting Intimation 03.05.2017
Board Meeting Intimation 05.01.2017
Board Meeting Intimation 19.10.2016
Other Fillings with Stock Exchange
Independent Director meeting outcome 17.01.2023
Intimation of Appointment of President - Operations 17.01.2023
Compliance certificate 74(5) of the SEBI 03.01.2023
Intimation of trading window closure 31.12.2022
Disclosure of related party transactions 30.09.2022
Intimation of appointment of Chief Financial Officer 06.10.2022
Compliance certificate 74(5) of the SEBI 03.10.2022
Intimation of trading window closure 30.09.2022
Intimation of resignation of CFO 28.09.2022
Intimation of Book Closure 24.08.2022
Intimation of Appointment of Company Secretary 06.07.2022
Compliance certificate 74(5) of the SEBI 05.07.2022
Intimation of Resignation of Company Secretary 01.07.2022
Intimation of Trading window closure 30.06.2022
Related Party Transactions Disclosure 10.06.2022
Annual Secretarial Compliance Report 30.05.2022
Disclosure for Not falling under Large Corporate 29.04.2022
Compliance Certificate Under Reg 40(9) of SEBI LODR, 2015
Compliance Certificate under Reg 7(3) of SEBI LODR 13.04.2022
Compliance Certificate under Reg 7(3) of SEBI LODR 10.04.2022
Disclosure_for_not _falling_under _Large_Entity_ 06.04.2022
Disclosure under Reg 30(1) 30(2) of SEBI (SAST) 06.04.2022
Disclosure under Reg 31(4) of SEBI (SAST) 06.04.2022
Compliance_Certificate_74 (5) 04.04.2022
Intimation for Closure of Trading_Window 31.03.2022
Intimation of the change of RTA 23.03.2022
Independent Director Meeting Outcome 14.02.2022
Compliance certificate 74(5) of the SEBI 08.01.2022
Intimation of closure of trading window 31.12.2021
Disclosure of related party transaction 01.12.2021
Reclassification of Promotors 01.12.2021
Compliance certificate 74(5) of the SEBI 14.07.2021
Intimation of closure of trading window 30.06.2021
Disclosure of related party transactions 07.06.2021
Annual Secretarial Compliance Report 22.05.2021
Compliance Certificate under Regulation 40(9) 12.04.2021
Compliance certificate 74(5) of the SEBI 10.04.2021
Intimation of closure of trading window 31.03.2021
Compliance certificate 74(5) of the SEBI 08.01.2021
Intimation of closure of trading window 31.12.2020
Compliance certificate 74(5) of the SEBI 19.10.2020
Compliance Certificate under Reg 7(3) of SEBI LODR 19.10.2020
Compliance Certificate under Regulation 40(9) 19.10.2020
Disclosure of related party transactions 12.08.2020
Annual Secretarial Compliance Report 29.07.2020
Compliance certificate 74(5) of the SEBI 17.07.2020
Intimation of closure of trading window 01.07.2020
Compliance Certificate under Regulation 40(9) 26.05.2020
Compliance Certificate under Regulation 7(3) of SEBI LODR 26.05.2020
Compliance certificate 74(5) of the SEBI 18.05.2020
Compliance Certificate under Reg 7(4) of SEBI LODR 12.04.2021
Intimation of closure of trading window 12.04.2020
Intimation of closure of trading window 11.04.2020
Intimation of Appointment of Company Secretary 22.01.2020
Compliance certificate 74(5) of the SEBI 13.01.2020
Intimation of closure of trading window 08.01.2020
Intimation of closure of trading window 01.10.2020
Disclosure of related party transactions 25.11.2019
Compliance Certificate under Regulation 40(9) 18.10.2019
Compliance Certificate under Reg 7(3) of SEBI LODR 16.10.2019
Compliance certificate 74(5) of the SEBI 15.10.2019
Intimation of closure of trading window 01.07.2019
Annual Secretarial Compliance Report 21.05.2019
Compliances- Compliance Certificate Under Regulation 40(10) 16.04.2019
Compliance Certificate under Reg 7(3) of SEBI LODR 10.04.2019
Intimation of Appointment of Company Secretary 08.04.2019
Intimation of closure of trading window 05.04.2019
Intimation of closure of trading window 21.01.2019
Intimation of closure of trading window 29.10.2018
Compliance Certificate under Regulation 40(9) 23.10.2018
Intimation for book closure 13.08.2018
Intimation of Resignation of Chief Financial Officer 13.08.2018
Intimation of closure of trading window 03.08.2018
Intimation of closure of trading window 19.05.2018
Compliances- Compliance Certificate Under Regulation 40(10) 13.04.2018
Compliance Certificate under Reg 7(3) of SEBI LODR 10.04.2018
Intimation of Delisitng - 31.03.2018
Intimation of closure of trading window 27.01.2018
Compliance Certificate under Regulation 40(9) and 7(3) 17.10.2017
Intimation of closure of trading window 12.10.2017
Compliance Certificate under Reg 7(3) of SEBI LODR 10.10.2018
Intimation of closure of trading window 11.08.2017
Intimation of closure of trading window 14.07.2017
Intimation of Resignation of Company Secretary 23.06.2017
Intimation of closure of trading window 03.05.2017
Compliance Certificate under Regulation 40(9) 17.04.2017
Compliance Certificate under Reg 7(3) of SEBI LODR 11.04.2017
Intimation of closure of trading window 05.01.2017
Intimation of closure of trading window 19.10.2016
Intimation of Appointment of Company Secretary 06.02.2016
Intimation of Appointment of Company Secretary 27.05.2014
Newspaper publication
Newspaper publication 18.02.2023
Newspaper publication 19.01.2023
Newspaper publication 14.10.2022
Newspaper publication 30.08.2022
Newspaper publication 25.08.2022
Newspaper Publication 13.08.2022
Newspaper Publication 01.06.2022
Newspaper Publication 15.03.2022
Newspaper Publication 15.03.2022
Newspaper Publication 10.03.2022
Newspaper Publication 10.03.2022
Newspaper Publication 15.02.2022
Newspaper Publication 16.11.2021
Newspaper Publication 28.08.2021
Newspaper Publication 12.08.2021
Newspaper Publication 24.05.2021
Newspaper Publication 15.05.2021
Newspaper Publication 15.02.2021
Newspaper Publication 05.02.2021
Newspaper Publication 05.12.2020
Newspaper Publication 09.11.2020
Newspaper Publication 02.11.2020
Newspaper Publication 16.09.2020
Newspaper Publication 09.09.2020
Newspaper publication 30.07.2020
Newspaper publication 24.07.2020
Newspaper Publication 15.02.2020
Newspaper publication 06.02.2020
Newspaper Publication 31.10.2019
Newspaper Publication 19.10.2019
Newspaper Publication 16.08.2019
newspaper publication 06.08.2019
Newspaper Publication 24.07.2019
Newspaper Publication 22.05.2019
Newspaper Publication 13.05.2019
Newspaper Publication 31.01.2019
Newspaper Publication 22.01.2019
Newspaper Publication 10.11.2018
Newspaper Publication 01.11.2018
Newspaper Publication 14.08.2018
Press Release/Media Release
General Announcements
Intimation of Resignation of CS
Info For Shareholders
Details of compliance officer & RTA
Details of Compliance Officer & RTA
Disclosure under Regulation 30 (5)
Key Managerial Personnel to determine materiality of events or information
'Agreement with Media Companies'
The Company has not entered any agreement with Media companies.