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Initial Public Offer
Draft Prospectus
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General Information Document
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Prospectus
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Board Meeting Intimation
Board meeting intimation 24.05.2023
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Intimation of Board Meeting 28.03.2023
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Intimation of Board Meeting 18.03.2023
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Intimation of cancellation of Board Meeting 14.02.2023
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Intimation of Board Meeting 14.02.2023
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Intimation of Board Meeting 03.02.2023
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Intimation of Board Meeting 09.11.2022
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Intimation of Board Meeting 02.09.2022
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Delay in the submission of the Audited Financial Results
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Intimation of Postponement of Board meeting 03.03.2022
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Intimation of Board meeting 03.03.2022
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Intimation of Board meeting 11.02.2022
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Intimation of Board Meeting 12.11.2021
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Intimation of Board meeting 13.08.2021
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Intimation of Board meeting 18.06.2021
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Intimation of Board meeting 12.02.2021
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Intimation of Extension of Board Meeting 30.07.2020
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Intimation of Extension of Board Meeting 21.07.2020
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Intimation of Board Meeting 12.11.2020
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Intimation of Board Meeting 30.06.2020
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Intimation of Board Meeting 06.02.2020
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Intimation of Board Meeting 13.11.2019
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Intimation of Board Meeting 14.08.2019
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Intimation of Board Meeting 29.05.2019
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Intimation of Board Meeting 14.02.2019
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Intimation of Board Meeting 14.11.2018
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Intimation of Board Meeting 14.08.2018
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Intimation of Board Meeting 23.06.2018
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Intimation of Board Meeting 28.05.2018
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Intimation of Board Meeting 10.03.2018
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Financial Results
Financial Results 31.03.2023 revised (1)
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Financial Results 31.03.2023 (1)
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Financial Results 31.12.2022
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Financial Results 30.09.2022
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Financial Results 30.06.2022
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Financial Results 31.03.2022
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Financial Results 31.12.2021
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Financial Results 30.09.2021
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Financial Results 30.06.2021
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Financial Results 31.03.2021
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Financial Results 31.12.2020
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Financial Results 30.09.2020
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Financial Results 30.06.2020
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Financial Results 31.03.2020 revised
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Financial Results 31.03.2020
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Financial Results 31.12.2019
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Financial Results 30.09.2019
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Financial Results 30.06.2019
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Financial Results 31.03.2019 (1)
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Financial Results 31.12.2018
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Financial Results 30.09.2018
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Financial Results 31.03.2018
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Financial Results 31.03.2018
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Investor Information
Voting Result
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MMBPL Financial 2018-19
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Voting Results_30.09.2021
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Investor Information
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MMBPL Financial 2019-20
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MMBPL Financial 2020-21
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MMBPL Financial 2021-22
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RRASPL 2020-21
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RRASPL 2021-22
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Composition of Various committes of MCTL
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Old name and New Name of the Company
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Disclosures
Disclosure on Impact of COVID 19 on Business
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Transcript of AGM
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Transcript of AGM_2021
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Transcript of EGM_April 2022
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MCTL AGM Regulation 44 01.10.2022.
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MCTL 49th AGM Transcript
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Clarification on Mr.Sandeep Khuranas resignation
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Response on behalf Mr. Aditya Vikram Kanoria
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LODR Compliances
March 2022-Reconciliation and Share Capital Audit Report_March 2022
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March 2022-Regulation 7(3)
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March 2022-Regulation 40(9)
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March 2022-Regulation 74(5)
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March 2022-Corporate Governance Report_March 2022
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March 2022-Shareholding Pattern_March 2022
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June 2020-Reconciliation of Share Capital Audit Report
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June 2020-Corporate Governance
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June 2020-Shareholding Pattern
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March 2020-Corporate Governance
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March 2020-Shareholding Pattern
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March 2020-Reconciliation of Share Capital Audit
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March 2020-Certificate in compliance with Regulation 40(9)
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March 2020-Compliance Certificate under Regulation 7(3)
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December 2020-CGR 31.12.2020
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December 2020-SHP 31.12.2020
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December 2020-Reconciliation of Share Capital Audit
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March 2021-Regulation 7(3)
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March 2021-Regulation 40(9)
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March 2021-Corporate Governance Report
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March 2021-Reconciliation of Share Capital Audit
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March 2021-Shareholding Pattern March 2021
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June 2021-Corporate Governance Report 30.06.2021
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June 2021-Reconciliation and Share Capital Audit Report 30.06.2021
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June 2021-Shareholding Pattern 30.06.2021
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September 2021-Regulation 74 Report 30.09.2021
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September 2021-Reconciliation of Share Capital Audit Report 30.09.2021
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September 2021-Shareholding Pattern 30.09.2021
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September 2021-Corporate Governance Report 30.09.2021
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December 2021-Regulation 74 Report 31.12.2021
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December 2021-Reconciliation of Share Capital Audit Report 31.12.20
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December 2021-Shareholding Pattern 31.12.2021
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December 2021-Corporate Governance Report 31.12.2021
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DQ’18-Reconciliation Report – Decemeber 2018
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DQ’18-Shareholding Pattern – Decemeber 2018
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DQ’18-Corporate Governance -December 2018
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DQ’18-Investor Complaints – December 2018
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JQ’18-Tumus – Reconciliation of Share Capital Report
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MQ’8-Reconciliation of Share Capital Audit Report
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MQ’8-Reg 7(3) – Compliance Certificate
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MQ’8-Reg 40(9) – Compliance Certificate
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SQ’18-Certificate Under Regulation 7(3) – TUMUS -Signed-Final
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SQ’18-Certificate Under Regulation 40(9) signed
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SQ’18-Reconciliation Certificate Under Regulation 55A SIGNED-Final
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SQ’18-Shareholding Pattern -Tumus – SQ’18-
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SQ’20-Certificate of Compliance under Regulation 40(9)
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SQ’20-Regulation 7(3) Compliance Certificate
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SQ’20-Reconciliation of Share Capital Audit Report
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SQ’20-Shareholding pattern 30.09.2020
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LODR Compliance – SQ19-Corporate Governance
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LODR Compliance – SQ19-Shareholding Pattern
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LODR Compliance – SQ19-Compliance Certificate under Regulation 7
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LODR Compliance – SQ19-Compliance Certificate with Regulation 40
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LODR Compliance – SQ19-Reconciliation Share Capital Audit
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LODR Compliances – MD’19-Certification Regulation 40(9)
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LODR Compliances – MD’19-MCTL – Confirmation for Large Corporate
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LODR Compliances – MD’19-Reconciliation Certificate
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LODR Compliances – MD’19-REG 7(3) – Compliance Certificate – HY ended – 31.03.2019
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LODR Compliances – MD’19-Shareholding Pattern – MQ’19 – MCTL – PDF
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LODR Compliances – December 2019-Reconciliation Share Capital Audit
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LODR Compliances – December 2019-Corproate Governance Report
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LODR Compliances – December 2019-Shareholding Pattern
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MOA and AoA-Altered-MOA-Tumus-Electric-Corp.Ltd
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MOA and AoA-AoA _Tumus
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Newspaper Advertisement Notice 06.02.2020
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Newspaper Advertisement Notice 21.07.2020
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Newspaper Advertisement Notice 30.07.2020
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Newspaper Advertisement-Financial Result March 31.03.2020
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Newspaper Advertisement Notice 15.09.2020
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Newspaper Advertisement-Financial Result 30.06.2020
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Newspaper Advertisement-AGM newspaper Advertisement 2018-19
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Newspaper Advertisement-AGM Advertisement 05.09.2020
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Newspaper Advertisement-AGM Advertisement 08.09.2020
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Newspaper Advertisement Notice 12.11.2020
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Newspaper Advertisement Notice 13.11.2020
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Newspaper Advertisement Notice 05.02.2021
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Newspaper Advertisement 12.06.2021
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Newspaper Advertisement-14.08.2021
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Newspaper Advertisement – 04.09.2021
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Newspaper Advertisement-07.09.2021
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Newspaper Advertisment-14.11.2021
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Newspaper Advertisment-14.02.2022
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EGM Newspaper Advertisement 19.03.2022
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EGM Newspaper Advertisement_Post_21.03.2022
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Newspaper Advertisement-Notice of AGM/EGM
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Newspaper Advertisement-Notice of AGM – 2017 – 18 – Tumus
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Newspaper Advertisement-Notice of AGM – 2018 -19
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Newspaper Advertisement-Notice of AGM – 2019-20
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Newspaper Advertisement-Corrigendum to notice of AGM – Tumus
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Newspaper Advertisement-Submission_of_Advertisement_to_Stock_exchange-MCTL_sw
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Newspaper Advertisement-EGM Adjournment_13.04.2022
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Newspaper Advertisement
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Regulation 74 30.09.2022
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Reconciliation Share Capital Audit Report 30.09.2022
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Corporate Governance Report 30.09.2022
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Shareholding pattern 30.09.2022
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Corporate Governance Report 30.06.2022
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Regulation 74(5) 30.06.2022
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Shareholding Pattern 30.06.2022
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Reconciliation Share Capital Audit Report 30.06.2022
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Newspaper Advertisement 12.11.2022
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Shareholding Pattern 31.12.2022
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Regulation 30 Newspaper publication 05.02.2023
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Intimation 08032023 Resignation of Mr.Sandeep Khurana
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Regulation 24A 31.03.2022
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Regulation 24A 31.03.2021
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Regulation 30 with Resignation letter
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Regulation 30 Newspaper Advertisement 18.03.2023
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Newspaper advertisement 22.02.2023
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Regulation 30 Newspaper Advertisement 28.03.2023
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Annual Report – 2020-21
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Reconciliation of Share Capital Audit Report 31.03.2023
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Certificate 7(3) 31.03.2023
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Regulation 40(9) 31.03.2023
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Shareholding Pattern 31.03.2023
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Corporate Governance Report 31.03.2023
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Regulation 24A 31.03.2023
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Newspaper Advertisement 31.05.2023
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Resignation of Auditor
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Outcome of Board Meeting
Outcome of Board meeting 30.05.2023
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Outcome of Board meeting 13.05.2023
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Outcome of Board Meeting 28.03.2023
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Outcome of Board meeting 18.03.2023.
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Outcome of Board Meeting 03.02.2023
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Outcome of Board meeting 09.11.2022
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Outcome of Board meeting 15.03.2022
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Outcome of Board meeting 02.09.2022
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Outcome of Board Meeting 11.02.2022
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Outcome of Board Meeting 12.11.2021
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Outcome of Board Meeting 12.11.2020
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Outcome of Board Meeting 15.09.2020
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Outcome of Board Meeting 30.06.2020
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Outcome of Board Meeting 14.11.2019
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Outcome of Board Meeting 13.11.2019
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Outcome of Board Meeting 14.08.2019
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Outcome of Board Meeting 29.05.2019
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Outcome of Board Meeting 18.02.2019 – Final
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Outcome of Board Meeting 14.02.2019
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Outcome of Board Meeting 14.11.2018- Revise
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Outcome of Board Meeting 14.11.2018
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Outcome of Board Meeting 14.08.2018
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Outcome of Board Meeting 23.06.2018
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Outcome of Board Meeting 28.05.2018
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Outcome of Board Meeting 10.03.2018
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Policies
Archival-Policy_TumusElectric
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Code of Practices & Procedure for fair disclosure of UPSI
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Policy for determination of materiality of events Tumus Electric
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Policy for Preservation of Documents Tumus Electric
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Terms of Appointment Independent Director
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Tumus Vigil Mechanism-Policy
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Performance Evaluation Policy MCTL
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Policies of Sexual Harassment
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Policy on Material Subsidiaries and Governance
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Preservation of Documents and Archival policy
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Policy on Related Party Transactions
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Terms and conditions for appointment of Independent Directors
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Roles Of Various Committees
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Whistle Blower Policy
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Remuneration Policy
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Code of Conduct for Directors and Senior Managerial Personnel
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Code of Practices and disclosure of Unpublished Price Sensitive Information
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Familiarization Programme for Independent Directors
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Materiality Policy
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Postal Ballot
POSTAL BALLOT 03.08.2018
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MCTL_Scrutinizer Report_Final_signed
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Postal Ballot Notice – MCTL
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Postal Ballot- Procedings-signed
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Voting Result of postal ballot – MCTL
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Modulex Postal Ballot Notice
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Corrigendum
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Result of Postal Ballot
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MCTL Postal Ballot Notice 18.03.2023
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Result of Postal Ballot 21.04.2023
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Revised Policies
Code of Conduct – Directors and KMP – MCTL
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Code of Practices and Disclosure of UPSI – MCTL”
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Materiality Policy – MCTL”
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Performance Evaluation Policy – MCTL’
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Policies of Sexual Harassment – MCTL
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Policy on Related Party Transactions – MCTL”
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Preservation of documents & Archival Policy – MCTL”
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Remuneration Policy – MCTL’
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Roles Of Various Committees – MCTL”
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Terms and Conditons for appointment of ID – MCTL”
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Whistle Blower Policy – MCTL”
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ID Familiarization Program – MCTL
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POLICY ON MATERIAL SUBSIDIARIES AND GOVERNANCE OF SUBSIDIARIES
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Annual Return
Annual Return 31.03.2022
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Annual Return 31.03.2021
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Annual Return 31.03.2020
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