| |
Composition of Board Committees |
| |
For
investor enquirie splease contact:
administrator@mcleodrussel.com
|
| For
more information click below: |
|
| INDEPENDENT DIRECTORS |
|
Tabrez Ahmed Appointment Letter
|
|
|
Lyla Cherian Appointment Letter
|
|
|
Neville Allen Betreen Appointment Letter
|
|
|
Bharat Bhatt Appointment Letter
|
|
| ANNUAL
REPORTS |
|
|
Annual Report & Accounts 2023-24
|
|
|
Annual Report and Accounts 2022-23
|
|
|
Annual Report and Accounts 2021-22
|
|
|
Annual Report and Accounts 2020-21
|
|
|
Annual Report and Accounts 2019-20
|
|
|
Annual
Report and Accounts 2018-2019
|
|
|
Annual
Report and Accounts 2017-2018
|
|
|
Annual
Report and Accounts 2016-2017
|
|
|
Annual
Report and Accounts 2015-2016
|
|
|
Annual
Report and Accounts 2014-2015
|
|
|
Annual
Report and Accounts 2013-2014
|
|
|
Annual
Report and Accounts for the year ended 31st March, 2013
|
|
|
Annual
Report and Accounts for the year ended 31st March, 2012
|
|
|
Annual
Report and Accounts for the year ended 31st March, 2011
|
|
|
Annual
Report and Accounts 2009 - 2010 |
|
|
Annual
Report and Accounts 2008 - 2009
|
|
|
Annual Report & Accounts 2008-09 Page 1-50 |
|
|
Annual Report & Accounts 2008-09 Page 51-61 |
|
|
Annual Report & Accounts 2008-09 Page 62-70 |
|
|
Annual Report & Accounts 2008-09 Page 71-93 |
| |
| POSTAL BALLOT |
|
|
Postal Ballot Notice 12-11-2024 |
|
|
Outcome of Postal Ballot 27 May 2024 |
|
|
Outcome of Postal Ballot 9 November 2023 |
|
|
outcome of Postal Ballot 29 May 2023 |
|
|
Outcome of Postal Ballot 14 November 2022 |
|
|
Postal Ballot Notice 27-05-2024 |
|
|
Postal Ballot Notice 09-11-2023 |
|
|
Postal Ballot Notice dated 29.05.2023 |
|
|
Postal Ballot Notice dated 14.11.2022 |
|
|
Newspaper publication dated 22.11.2022 |
|
|
Newspaper Publication for Postal Ballot 2022 |
|
|
WM Postal Ballot Notice 2022 |
|
|
Result of Postal Ballot 2017 |
|
|
WM Postal Ballot Notice 2017
|
|
|
WM Postal Ballot Form 2017
|
|
|
Advertisement in Newspaper for Postal Ballot
|
|
| ANNUAL SECRETARIAL COMPLIANCE REPORT |
|
|
Annual Secretarial Compliance Report for the year ended 31.03.2024
|
|
|
Annual Secretarial Compliance Report_31.03.2023
|
|
|
Annual Secretarial Compliance Report_31.03.2022
|
|
|
Annual Secretarial Compliance Report_31.03.2020
|
|
|
WM Annual Secretarial Compliance Report _31.03.2019
|
|
|
WM Annual Secretarial Compliance Report _31.03.2021
|
| |
| INSPECTION DOCUMENTS |
|
|
Register of Directors 2023-24 |
|
|
Register of Directors - 2022-23 |
|
|
Register of Directors - 2021-22 |
| |
| SHAREHOLDERS KYC UPDATION |
|
|
Letter dated 02-06-2023 |
|
|
Form ISR-1 |
|
|
Form ISR-2 |
|
|
Form ISR-3 |
|
|
Form ISR-4 |
|
|
Form No. SH-13 |
|
|
Form No. SH-14 |
|
|
Circular dated 03-11-2021 |
|
|
Circular- Duplicate and other serices in demat |
| |
| NOTICE OF BOARD MEETINGS |
|
|
Notice of Board Meeting 12-11-2024
|
|
|
Notice of Board Meeting 13-08-2024
|
|
|
Notice of Board Meeting 27-05-2024
|
|
|
Notice of Board Meeting 07-02-2024
|
|
|
Notice of Board Meeting dated
09.11.2023
|
|
|
Notice of Board Meeting dated
11.08.2023
|
|
|
Notice of Board Meeting dated 29.05.2023
|
|
|
Notice of Board Meeting for the quarter ended 31-12-2022
|
|
|
Notice of Board Meeting dated 03.11.2022
|
|
|
Notice of Board Meeting dated 01st August 2022
|
|
|
Notice of Board Meeting dated 19th May 2022
|
|
|
Notice of Board Meeting dated 01 February 2022
|
|
|
Notice of Board Meeting dated 29 October 2021
|
|
|
Notice of Board Meeting dated 09.08.2021
|
|
|
Notice of Board Meeting dated 22.06.2021
|
|
|
Notice of Board Meeting 03.01.2021
|
|
|
Notice of Board Meeting 02.11.2020
|
|
|
Notice of Board Meeting 08.09.2020
|
|
|
Notice of Board Meeting 27.01.2020
|
|
|
Newspaper Publication of UFR 31.12.2019
|
|
|
Notice of Board Meeting 25.07.2020
|
|
|
Newspaper publication of UFR 31.03.2020
|
|
|
Newspaper publication of UFR 30.09.2019
|
|
|
Notice of Board Meeting 31.12.2019
|
|
|
Notice of Board Meeting 05.09.2019
|
|
|
Notice of Board Meeting 06.08.2019
|
|
|
Notice of Board Meeting 20.05.2019
|
|
|
Notice of Board Meeting dated 04.02.2019
|
|
|
Notice of Board Meeting dated 29th October 2018
|
|
|
Notice of Board Meeting dated 30th August 2018
|
|
|
Notice of Board Meeting dated 31st July 2018
|
|
|
Notice of Board Meeting dated 16th May 2018
|
|
|
Notice of Board Meeting dated 23rd January 2018
|
|
|
Notice of Board Meeting dated 27th October 2017
|
|
|
Notice of Board Meeting dated 27th July 2017
|
|
|
Notice of Board Meeting dated 16th May 2017
|
|
|
Notice of Board Meeting dated 19th January 2017
|
|
|
Notice of Board Meeting dated 27th October 2016
|
|
|
Notice of Board Meeting dated 26th July 2016
|
|
|
Notice of Board Meeting dated 19th May 2016
|
|
|
Notice of Board Meeting dated 14th January 2016
|
| |
| OUTCOME OF BOARD MEETINGS |
|
|
Outcome of Board Meeting held on 12-11-2024
|
|
|
Outcome of Board Meeting held on 13-08-2024
|
|
|
Outcome of Board Meeting held on 27-05-2024
|
|
|
Outcome of Board Meeting held on 07-02-2024
|
|
|
Outcome of Board Meeting held on 09.11.2023
|
|
|
Outcome of Board Meeting held on 30.06.2023
|
|
|
Outcome of Board Meeting held on 29.05.2023
|
|
|
Outcome of Board Meeting held on 14.11.2022
|
|
|
Outcome of Board Meeting held on 11th August 2022
|
|
|
Outcome of Board Meeting 28 May 2022
|
|
|
Outcome of Board Meeting held on 10 February 2022
|
|
|
Outcome of Board Meeting held on 11 November 2021
|
|
|
Outcome of Board Meeting held on 12 August 2021
|
|
|
Outcome of Board Meeting held on 30 June 2021
|
|
|
Outcome of Board Meeting held on 11 February 2021
|
|
|
Outcome of Board Meteting held on 10th November 2020
|
|
|
Outcome of Board meeting held on 19th October 2020
|
|
|
Outcome of Board Meeting held on 15-09-2020
|
|
|
Outcome of Board Meeting held on 28-07-2020
|
| |
| ANNUAL
GENERAL MEETING |
|
|
73rd AGM - Voting Result & Scrutiniser Report 27-09-2024 |
|
|
Post-AGM Dispatch Notice 2023-24 |
|
|
Pre-AGM Dispatch Notice 2023-24 |
|
|
MGT-7 WMCL 2023-24 |
|
|
73rd Notice of AGM 2023-24 |
|
|
72nd AGM – Voting Result & Scrutiniser Report 27-09-2023 |
|
|
Proceedings- 72nd AGM |
|
|
72nd Notice of AGM 2022-23 |
|
|
Submission of Newspaper Post Publication-72nd AGM |
|
|
Submission of Newspaper Publication-72nd AGM |
|
|
MGT - 7 WMCL 2022-23 |
|
|
Voting Results of 71st AGM |
|
|
ltr to SE 26.08.2022_post advertisement |
|
|
71st Notice of AGM 2021-22 |
|
|
MGT - 7_WMCL 2021-22 |
|
|
Submission of newspaper publication -71st Annual General Meeting |
|
|
70th AGM Notice 2021 |
|
|
Form_MGT_7_2020-21 |
|
|
Summary Proceedings |
|
|
Voting Results 22.12.2020 |
|
|
Notice of Adjournment |
|
|
Consolidated Scrutinisers Report 2020 |
|
|
Consolidated Scrutinisers Report 2019 |
|
|
69th AGM Notice 2020 |
|
|
68th AGM Notice 2019 |
|
|
Attendance Slip and Proxy Form 2019
|
|
|
E-voting 2019
|
|
|
Consolidated Scrutinizers Report 2018
|
|
|
Notice of the Annual General Meeting for the financial year ended 31st March, 2018 as published in Newspapers
|
|
|
Notice of the Annual General Meeting for the year ended 31St March, 2018 |
|
|
Notice 2018
|
|
|
E-Voting 2018
|
|
|
Consolidated Scrutinizers Report 2017
|
|
|
Notice of the Annual General Meeting for the year ended 31st March, 2017 as published in Newspapers
|
|
|
Notice, E-Voting Instructions, etc. 2017
|
|
|
Scrutinizers Report
|
|
|
Notice of the Annual General Meeting for the year ended 31st March, 2016 as published in Newspapers
|
|
|
Notice of the Annual General Meeting for the year ended 31St March, 2016 , Attendance Slip, Proxy Form, E - Voting Instructions
Notice, Proxy Form, E - Voting Instruction
|
|
|
Scrutinizers Report
|
|
|
Notice of the Annual General Meeting for the year ended 31St March, 2015 , Attendance Slip, Proxy Form, E - Voting Instructions
Notice, Proxy Form, E - Voting Instruction
|
|
|
Annual General Meeting of the Company will be held on Wednesday, 10th September 2014
|
|
|
Notice
of the Annual General Meeting of the Company for the year ended 31st March,
2013
|
|
|
Notice
of the Annual General Meeting of the Company for the year ended 31st March,
2012
|
| |
| NEWSPAPER PUBLICATION |
|
|
Newspaper Publication dtd 15-08-2024 - UAFR 30.06.2024
|
|
|
Postal Ballot Notice 27-05-2024
|
|
|
News Paper Publication 27-05-2024
|
|
|
News Paper Publication 07.02.2024
|
|
|
Newspaper Publication dated 09.11.2023
|
|
|
Newspaper Publication dated 31.05.2023
|
|
|
Newspaper Publication of Unaudited Financial Results for the quarter ended 31-12-2022 |
|
|
Newspaper Publication dated 22.11.2022
|
|
|
Newspaper Publication dated 16.11.2022
|
|
|
Newspaper Publication dated 13.08.2022
|
|
|
Newspaper Publication dated 30-05-2022
|
|
|
Newspaper Publication dated 22-02-2022
|
|
|
Newspaper Publication dated 11-02-2022
|
|
|
Newspaper Publication dated 04th September 2021
|
|
|
Newspaper Publication (Enclosed)
|
| |
| FINANCIALS
RESULTS |
|
|
The Paper Publication of Unaudited Financial Results for the quarter ended 30.06.2023 |
|
|
Newspaper Publication of Unaudited Financial Results for the quarter ended 31-12-2022 |
|
|
Unaudited Financial Results for the quarter ended 31-12-2022 |
|
|
Financial Results for the quarter ended 30.09.2022 |
|
|
Financial Results for quarter ended 30 June 2022 |
|
|
Financial Results for quarter ended 31st December 2021 |
|
|
Financial Results for quarter ended 30 September 2021 |
|
|
Financial Results for the quarter ended 30th June 2021 |
|
|
Audited Financial Results for the quarter and year ended 31 March 2021 |
|
|
Unaudited Financial Results for the quarter ended 31-12-2020 |
|
|
Unaudited Financial Results for the quarter ended 30.09.2020 |
|
|
Unaudited Results for the quarter ended 30th June 2020 |
|
|
Audited Financial Results for the quarter and year ended 31.03.2020 |
|
|
Audited Results for the year ended 31.03.2020 |
|
|
Unaudited Financial Result for the Q.E. 31.12.2019 |
|
|
Unaudited Financial Results for the Q.E. 30.09.2019 |
|
|
Unaudited Financial Results for the Q.E. 30.06.2019 |
|
|
Audited Financial Result for the q.e. 31.03.2019 |
|
|
Unaudited Financial Result for the quarter ended 31.12.2018 |
|
|
Unaudited Financial Results Of WM for the quarter ended
30th September, 2018 |
|
|
Unaudited Financial Results Of WM for the quarter ended
30th June, 2018 |
|
|
Audited Financial Results for the quarter and year ended 31st March, 2018
|
|
|
Unaudited Financial Results Of WM for the quarter ended 31st December, 2017 |
|
|
Unaudited Financial Results Of WM for the quarter ended 30th September, 2017 |
|
|
Unaudited Financial Results Of WM for the quarter ended 30th June, 2017 |
|
|
Audited Financial Results for the quarter and year ended 31st March, 2017
|
|
|
Unaudited Financial Results for the Quarter ended 31st December, 2016
|
|
|
Unaudited Financial Results for the Quarter ended 30th September, 2016
|
|
|
Unaudited Financial Results for the Quarter ended 30th June, 2016
|
|
|
Audited Financial Statements for the Year Ended 31st March, 2016
|
|
|
Unaudited Financial Results for the Quarter ended 31st December, 2015
|
|
|
Unaudited Financial Results for the Quarter ended 30th September, 2015
|
|
|
Unaudited Financial Results for the Quarter ended 30th June, 2015
|
|
|
Audited Financial Results for the quarter and year ended 31st March, 2015
|
|
|
Unaudited
financial results for the quarter ended 31st December 2014 |
|
|
Unaudited
financial results for the quarter ended 30th September 2014 |
|
|
Unaudited
financial results for the quarter ended 30th June 2014 |
|
|
Audited Financial Results for the quarter and year ended 31st March, 2014
|
|
|
Unaudited
financial results for the quarter ended 31st
December
2013 |
|
|
Unaudited
financial results for the quarter ended 30th
September
2013 |
|
|
Unaudited
financial results for the quarter ended 30th June
2013 |
|
|
Audited
Financial Results for the quarter and year ended 31st March, 2013
|
|
|
Unaudited
financial results for the quarter ended 30th
September
2012 |
|
|
Unaudited
financial results for the quarter ended 31st
December
2012 |
|
|
Unaudited
financial results for the quarter ended 31st
December
2012 |
|
|
Unaudited
financial results for the quarter ended 30th June
2012 |
|
|
Unaudited
financial results for the quarter ended 31st March
2012 |
|
|
Audited
Financial Results For The year ended 31st March 2012
|
|
|
Consolidated
Audited
Financial Results For The Year Ended 31st March 2012
|
|
|
Unaudited
Financial Results For Three Months And Nine Months
Ended
31st December, 2011
|
|
|
Unaudited
Financial Results For Three Months And Six Months
Ended
30th September, 2011
|
|
|
Unaudited
financial results for the quarter ended 30th June,
2011
|
|
|
Consolidated
Audited
Financial Results For The Year Ended 31st March 2011
|
|
|
Unaudited
Financial Results For The Quarter And Year Ended 31st
March, 2011
|
|
|
Unaudited
financial results for 3 months & 9 months ended
31st DECEMBER, 2010
|
|
|
Unaudited
financial results for the quarter ended 30th September,
2010
|
|
|
Unaudited
financial results for the quarter ended 30th June, 2010
|
|
|
Unaudited
financial results for the quarter ended 31st
March, 2010
|
|
|
Unaudited
financial results for the quarter ended 31st
December,
2009
|
|
|
Unaudited
financial results for the quarter ended 30th
SEPTEMBER,
2009
|
|
|
Unaudited
financial results for the quarter ended 30th JUNE,
2009
|
|
|
Unaudited
financial results for the quarter ended 30th JUNE,
2008
|
|
|
Unaudited
financial results for the quarter ended 30th JUNE,
2008
|
| |
|
| ANNUAL RETURN |
|
|
Extract of Annual return 2019-20
|
| |
|
| SHAREHOLDING
PATTERN |
|
|
Shareholding Pattern for the quarter ended 30th September 2024
|
|
|
Shareholding Pattern for the quarter ended 30th June 2024
|
|
|
Shareholding Pattern for the quarter ended 31-03-2024
|
|
|
Shareholding Pattern for the quarter ended 31-12-2023
|
|
|
Shareholding Pattern for the quarter ended 30-09-2023
|
|
|
Shareholding Pattern for the quarter ended 30-06-2023
|
|
|
Shareholding Pattern for the quarter ended 31-03-2023
|
|
|
Shareholding Pattern for the quarter ended 31-12-2022
|
|
|
Shareholding Pattern for quarter ended 30.09.2022
|
|
|
Shareholding Pattern for the quarter ended 30.06.2022
|
|
|
Shareholding Pattern for the quarter ended 31.03.2022
|
|
|
Shareholding Pattern for Dec 2021
|
|
|
Shareholding pattern for Quarter ended 30 September 2021
|
|
|
Shareholding Pattern for the quarter ended 30th June 2021
|
|
|
Shareholding Pattern for the quarter ended March 2021
|
|
|
Shareholding Pattern for the quarter ended December 2020
|
|
|
Shareholding pattern for the quarter ended 30th September 2020
|
|
|
Shareholding pattern for the quarter ended 30.06.2020
|
|
|
Shareholding Pattern for the Q.E. 31.12.2019
|
|
|
Shareholding Pattern for the Q.E. 30.09.2019
|
|
|
Shareholding pattern for the Q.E. 30.06.2019
|
|
|
Shareholding pattern for the quarter ended 31.03.2019
|
|
|
Statements of Holding Securities & Shareholding Pattern as on 31st Deceember, 2018
|
|
|
Statements of Holding Securities & Shareholding Pattern as on 3oth September, 2018
|
|
|
Statements of Holding Securities & Shareholding Pattern as on 3oth June, 2018
|
|
|
Statements of Holding Securities & Shareholding Pattern as on 31st March, 2018
|
|
|
Statements of Holding Securities & Shareholding Pattern as on 31st December, 2017
|
|
|
Statements of Holding Securities & Shareholding Pattern as on 30th September, 2017
|
|
|
Statements of Holding Securities & Shareholding Pattern as on 30th June, 2017
|
|
|
Statements of Holding Securities & Shareholding Pattern as on 31st March, 2017
|
|
|
WM-Holding of Securities & Shareholding Pattern for the Quarter ended 31st December, 2016
|
|
|
WM-Holding of Securities & Shareholding Pattern for the Quarter ended 30th September, 2016
|
|
|
WM-Holding of Securities & Shareholding Pattern as on 30th June,
2016
|
|
|
WM-Holding of Securities & Shareholding Pattern as on 31st
March, 2016
|
|
|
WM-Holding of Securities & Shareholding Pattern as on 31st December, 2015
|
|
|
Shareholding Pattern as on 30th September, 2015
|
|
|
Shareholding
Pattern for the quarter ended 30th June, 2015
|
|
|
Shareholding
Pattern as on 31st March, 2015
|
|
|
Shareholding Pattern as on 31st December, 2014
|
|
|
Shareholding
Pattern as on 30th September, 2014
|
|
|
Shareholding
Pattern as on 30th June, 2014
|
|
|
Shareholding
Pattern as on 31st March, 2014
|
|
|
Shareholding
Pattern as on 31st December, 2013
|
|
|
Shareholding
Pattern as on 30th September, 2013
|
|
|
Shareholding
Pattern as on 30th June, 2013
|
|
|
Shareholding
Pattern as on 31st March, 2013
|
|
|
Shareholding
Pattern as on 31st December, 2012
|
|
|
Shareholding
Pattern as on 30th September, 2012
|
|
|
Shareholding
Pattern as on 30th June, 2012
|
|
|
Shareholding
Pattern as on 31st March, 2012
|
|
|
Shareholding
Pattern as on 31st December, 2011
|
|
|
Shareholding
Pattern as on 30th September, 2011
|
|
|
Shareholding
Pattern as on 30th June 2011
|
|
|
Shareholding
Pattern as on 31st March 2011
|
|
|
Shareholding
Pattern as on 31st December 2010
|
|
|
Shareholding Pattern as on 30th September 2010
|
|
|
Shareholding
Pattern as on 30th June 2010
|
|
|
Shareholding Pattern as on 31st March 2010
|
|
|
Shareholding Pattern as on 31st December 2009
|
|
|
Shareholding Pattern as on 30th September 2009
|
|
|
Shareholding Pattern as on 31st June 2009
|
|
|
Shareholding Pattern as on 31st March 2009
|
|
|
Shareholding
Pattern as on 31st December 2008
|
|
|
Shareholding
Pattern as on 30th September 2008
|
|
|
Shareholding
Pattern as on 31st March 2008
|
| |
| OTHERS |
|
|
Intimation to Investors on availability of Online Dispute Resolution (ODR) Mechanism at Stock Exchanges |
|
|
Online Resolution of Disputes in the Indian Securities Market
Weblink for SEBI Online Dispute Resolution Portal
|
|
|
SEBI Circular No. SEBI/HO/OIAE/OIAE_IAD-1/P/CIR/2023/131 dated 31 July 2023 on Online Resolution of Disputes in Securities Market (ODR) |
|
|
SEBI Circular No. SEBI/HO/OIAE/OIAE_IAD-1/P/CIR/2023/135 dated 4 August 2023 on Corrigendum cum Amendment to Circular dated 31 July 2023 on ODR |
|
|
SEBI Circular No. SEBI/HO/OIAE/IGRD/CIR/P/2023/156 dated 20 September 2023 on Redressal of investor grievances through SEBI SCORES Platform and linking it to ODR platform |
|
|
SEBI Circular No. SEBI/HO/OIAE/IGRD/CIR/P/2023/183 dated 1 December 2023 on Extension of timeline for implementation of provisions of SEBI Circular dated 20 September 2023 |
|
|
Resignation of Directors |
|
|
Appointment of Directors |
|
|
Related Party Transaction 31.03.2023 |
|
|
Appointment of Compliance Officer |
|
|
WM_Charge Register |
|
|
Register of Director & KMP |
|
|
Register of Contract 31.03.2021 |
|
|
Notice under section 160 |
|
|
WM MEMO & AOA Compressed |
|
|
Stock Exchange Intimation for Corrigendum
|
|
|
Disclosure relating impact of COVID
|
|
|
Nomination & Remuneration Policy
|
|
|
Policy for Disclosure of Event-Information and Determination of Materiality
|
|
|
Contact Details
|
|
|
Preservation of Documents and Archival Policy
|
|
|
Related Party Transaction Policy
|
|
|
Whistle Blower Policy
|
|
|
Terms of Appointment
|
|
|
Scrutinizers Report
|
|
|
Investors
|
|
|
Download
Code of Conduct
|
|
|
Download
Fair Practices Code
|
|
|
Familiarisation Programme For Independent Directors
|
|
|
Code of Practices and Procedures for Fair Disclosure of UPSI
|
|
|
Disclosure of Events or Information (1)
|
|
|
Disclosure of Events or Information (2)
|
|
|
Disclosure of Events or Information (3)
|
|
|
Disclosure of Events or Information (4)
|
|
|
Disclosure of Events or Information (5)
|
|
|
Disclosure of Events or Information (6)
|
|
|
MBECL-WM Disclosure UR 7 SEBI(PIT) REGU
|
|
|
MBECL-WM Disclosure UR 7 SEBI(PIT) REGU
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| DISCLOSURE UNDER SEBI (LODR ), 2015 |
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Resignation of Mr Bhaskar Chandra Chandra
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Appointment of Mr Tapas Guha
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Resignation of Non-Executive Independent Director
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Resignation of Non-Executive Director
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APPOINTMENT OF DIRECTORS
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Intimation regarding Closure of Trading Window
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Trading Window Closure - 30.06.2024
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Appt of Director on 3rd April 2024
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Notice to Shareholders in Physical Mode
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Resignation of Director – 4th April 2024
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Resignation of Director – 5th April 2024
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Proposal to issue Non-Convertible Debentures on Private Placement Basis
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Trading window Closure 31-03-2024 |
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| RELATED PARTY TRANSACTIONS |
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For the half year ended September 30, 2024.
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For the half year ended March 31, 2024.
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