Disclosure 23(9) - Half Yearly Related Party Transactions
Nomination Form
Forms
Outcome of Board Meeting and Circular Meeting
Loss of Share Certificate
Forms
Draft Appointment Letter of Independent Director
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 | | | | |