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 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
Code of conduct
- Board & Senior Management Persons
- Insider Trading
- Fair Disclosure Practice
- Business Ethics code for Board & Senior Management
- Policy on determination of Materiality of Event
- Familiarization Programme imparted to Independent Director.
- Policy on Related Party Transaction
- Terms and Conditions for appointment of Independent Directors
- Whistle Blower Mechanism
- Composition of Committee
- Archival Policy
Annual Report
Financials Quarterly Result
- 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 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 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
- 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
Notice of AGM 2020 |
Notice of AGM 2019 |
Notice of AGM 2018 |Notice of AGM 2017 |Notice of AGM 2016 | Notice of AGM 2015 | Notice of AGM 2014
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
Board Meeting Outcome
Board Meeting Intimations
Board Meeting Intimation 26.11.2021.pdf
Board Meeting Intimation 08.11.2021.pdf
Board Meeting Intimation 16.08.2021.pdf
Board Meeting Intimation 02.08.2021.pdf
Board Meeting Intimation 26.05.2021.pdf
Board Meeting Intimation 14.05.2021.pdf
Other Fillings with Stock Exchange
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
Newspaper publication
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
General Announcements
Intimation of Resignation of CS
'Agreement with Media Companies'
The Company has not entered any agreement with Media companies.