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Investor Relations

Investor Relations

Contact information for assisting and handling investor grievances:
Ms. Hemal N. Pankhania,
Company Secretary & Compliance Officer
Tel: Board line — 3364 9400;
Email:investorrelations@muktaarts.com

  •  Unclaimed Dividend

    • Reports:

  •  Annual Reports
  •  Annual Returns
  •  Board Meetings
  •  Shareholding Pattern
  •  Corporate Governance Reports
  •  Secretarial Compliance Reports
  •  Disclosure of Related Party Transactions
  •  Postal Ballot
  •  Members Meetings
  •  Members Information


    • Corporate Governance:

    Corporate governance is a reflection of the company’s culture, policies, relationship with stakeholders, commitment to values and ethical business conduct. In the same spirit, timely and accurate disclosure of information regarding the financial situation, performance, ownership and governance of the company is an important part of corporate governance.

  •  Terms and conditions for appointment of Independent Directors
  •  Board Committees
  •  Code of Conduct for Board and Senior Management Personnel
  •  Vigil Mechanism and Whistle Blower Policy
  •  Criteria for making payments to non-executive directors
  •  Fair Disclosure Policy
  •  Familiarization program for Independent Directors
    •  

    Disclosures :

  •  Stock Exchange Filings
  •  Disclosures under Regulation 46 of SEBI (LODR) Regulations, 2015

    • Policies :

  •  Policy on CSR
  •  Policy on Related Party Transactions
  •  Policy on material subsidiaries
  •  Nomination and Remuneration Policy
  •  Policy on Board Diversity
  •  Policy for determining materiality of events
  •  Familiarisation Policy
  •  Policy on Materiality of RPT
  •  Website Archival Policy
  •  Policy on Preservation of Documents
  •  Policy on PIT Fair Disclosre of UPSI