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Shareholder Corner
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Disclosure 23(9) - Half Yearly Related Party Transactions
 
Regulation 23(9).
Half yearly related party transaction 30.09.2024 Under regulation 23(9)
Disclosure 23(9)-half yearly related party transaction for the period ended September 30, 2023.
Disclosure 23(9)-half yearly related party transaction for the period ended March 31, 2023.
Disclosure 23(9)-half yearly related party transaction for the period ended September 30, 2022
Disclosure 23(9)-half yearly related party transaction for the period ended March 31, 2022
Disclosure 23(9)-half yearly related party transaction for the period ended September 30, 2021
Disclosure 23(9)-Half Yearly Related Party Transactions for the half year ended March 31, 2021
Disclosure 23(9)- Half Yearly Related Party Transactions for the half year ended September 30, 2020
Disclosure 23(9) - Half Yearly Related Party Transactions for the half year ended Sep 30, 2019
Nomination Form
 
Form No. SH-13 Nomination Form
Form No. SH-14 Cancellation or Variation of Nomination
Form 15G
Form 15H
Form ISR 1 Registration Pan KYC Details Or Updation Thereof
Form ISR 2 Confirmation of signature of securities holder by the banker
Form ISR 3 Declaration Form for opting out of nomination
Form ISR-4-Request for issue of Duplicate Certificate and other Service Requests
List of designated person
Outcome of Board Meeting and Circular Meeting
Notice of Circular resolution 21-09-2024
Notice of Circular resolution 17-09-2024
Notice Of Circular Resolution
Outcome of Board Meeting
Updation of Shareholder Information Form
Dematrilisation
Change of Address
Loss of Share Certificate
 
Press Advertisement
Affidavit
F.I.R.
Indemnity Bond
Form for ECS Detail Updation
Format of Request Letter to Claim Unpaid/Unclaimed Dividend from Company
Updation of E–mail ID by Shareholders
Draft Appointment Letter of Independent Director
Appointment of Nodel Officer
Appointment of Nodel Officer
Resignation of Mrs Anjali Malik
Familiarisation Programme for Independent Director
Revised ICRA Rating
Notice to phscial shareholder for KYC
Notice to Shareholers - Registration of Pan, Bank Account Details and Email-id & Mobile Number
Reg. 32-Nil Statement of Deviation
Reg. 24(A)-Annual Secretarial Compliance Report 2022
Reg. 24(A)-Annual Secretarial Compliance Report 2023
Resignation Letter - Mr. Gagandeep Singh Narang
Draft Appointment Letter(Independent Director)
Book Clousre
Record date intimation

Grievance Cell
All the investors / shareholders', who have any grievances and/or issues may contact Company's Compliance Officer OR Register Share Transfer Agent. Investor may mail their concern for which redressal is being sought. Particulars of the Our Compliance Officer and Register share Transfer Agent are mentioned below.

 

Compliance Officer:

Ms. Mamta Sharma
Company Secretary
304, Gupta Arcade, Inder Enclave, Rohtak Road,
New Delhi – 110087, INDIA
Ph.: +91 11 46200400(406)
Fax: +91 11 46200444
Email: cs@mohindra.asia

  

Register ShareTransfer Agent

Skyline Financial Services Pvt. Ltd.
D-153/A, 1st Floor, Okhla Industrial Area Phase-I
New Delhi- 110020
Phone No- 011- 40450193-97
Email: admin@skylinerta.com, compliances@skylinerta.com

Compliance Certificate Under Regulation 7(3)

Financial Year September March
Compliance Certificate Under Regulation 7(3) 2023-24 -
Compliance Certificate Under Regulation 7(3) 2022-23 -
Compliance Certificate Under Regulation 7(3) 2021-22 -
Compliance Certificate Under Regulation 7(3) 2020-21
Compliance Certificate Under Regulation 7(3) 2019-20
Compliance Certificate Under Regulation 7(3) 2018-19
Compliance Certificate Under Regulation 7(3) 2017-18
Compliance Certificate Under Regulation 7(3) 2016-17

 

Statement of Investor Complaints

Financial Year June September December March
Statement of Investor Complaints 2024-25 - -
Statement of Investor Complaints 2023-24
Statement of Investor Complaints 2022-23
Statement of Investor Complaints 2021-22
Statement of Investor Complaints 2020-21
Statement of Investor Complaints 2019-20
Statement of Investor Complaints 2018-19
Statement of Investor Complaints 2017-18
Statement of Investor Complaints 2016-17 -

 

Reconciliation of Share Capital Audit Report

Financial Year June September December March
Reconciliation of Share Capital Audit Report 2024-25 - -
Reconciliation of Share Capital Audit Report 2023-24
Reconciliation of Share Capital Audit Report 2022-23
Reconciliation of Share Capital Audit Report 2021-22
Reconciliation of Share Capital Audit Report 2020-21
Reconciliation of Share Capital Audit Report 2019-20
Reconciliation of Share Capital Audit Report 2018-19
Reconciliation of Share Capital Audit Report 2017-18
Reconciliation of Share Capital Audit Report 2016-17
Reconciliation of Share Capital Audit Report 2015-16
Reconciliation of Share Capital Audit Report 2014-15

 

Certificate Under Regulation 40(9)

Financial Year September March
Certificate Under Regulation 40(9) of the year 2022-23 -
Certificate Under Regulation 40(9) of the year 2021-22 -
Certificate Under Regulation 40(9) of the Half year 2020-21
Certificate Under Regulation 40(9) of the Half year 2019-20
Certificate Under Regulation 40(9) of the Half year 2018-19
Certificate Under Regulation 40(9) of the Half year 2017-18
Certificate Under Regulation 40(9) of the Half year 2016-17
Certificate Under Regulation 40(9) of the Half year 2015-16
Certificate Under Regulation 40(9) of the Half year 2014-15

 

Shareholding Pattern

Financial Year June September December March
SHP 2024-25 - -
SHP 2023-24
SHP 2022-23
SHP 2021-22
SHP 2020-21
SHP 2019-20
SHP 2018-19
SHP 2017-18
SHP 2016-17
SHP 2015-16
SHP 2014-15