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Disclosures under Regulation 46 and 62 |
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| Details of business | Link | |
| Memorandum of Association and Articles of Association | Link | |
| Brief Profile of Directors | Link | |
| Other Directorships held by Directors of the Company | Link | |
| Terms and conditions of appointment of Independent Directors | Link | |
| Composition of various committees of Board of Directors | Link | |
| Code of conduct of Board of Directors and Senior Management Personnel | Link | |
| Details of establishment of vigil mechanism / Whistle Blower Policy | Link | |
| Criteria of making payments to Non-executive directors, if the same has not been provided in the annual report | Link | |
| Policy on Materiality of Related Party Transactions and on Dealing with Related Party Transactions | Link | |
| Policy for determining ‘Material’ subsidiaries | Link | |
| Details of familiarization programmes imparted to Independent Directors | Link | |
| Email address for grievance redressal and other relevant details | Link | |
| Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances | Link | |
Financial information: |
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| (i) Notice of meeting of the board of directors where financial results shall be discussed | Link | |
| (ii) Financial results on conclusion of the meeting of the board of directors where the financial results were approved | Link | |
| (iii) Complete copy of Annual Report including balance sheet, profit & loss account, directors’ report, corporate governance etc | Link | |
| Name of the debenture trustee with full contact details | Link | |
| The information, report, notices, call letters, circulars, proceedings, etc concerning non-convertible redeemable preference shares or non- convertible debt securities | Link | |
| All information and reports including compliance reports filed by the listed entity | Link | |
Information with respect to the following: |
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| (i) default by issuer to pay interest or redemption amount; | Not Applicable | |
| (ii) failure to create a charge on the assets; | Not Applicable | |
| Shareholding pattern | Link | |
| Details of agreements entered into with the Media companies and/or their associates | Not Applicable | |
Schedule of analyst or institutional investor meet and presentations made to them: |
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| (i) Schedule of analyst or institutional investor meet | Link | |
| (ii) Presentations made to analysts or institutional investors | Link | |
| (iii) Audio or Video recordings of post earnings/quarterly calls | Link | |
| (iv) Transcript of post earnings/quarterly calls | Link | |
| New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change | Not Applicable | |
| Advertisements in newspapers as per Regulation 47(1) | Link | |
| All credit ratings obtained by the entity for all its outstanding and listed instruments, updated immediately upon revision in the ratings | Link | |
| Audited Financial Statements of Subsidiaries Companies | Link | |
| Secretarial compliance report as per Regulation 24A(2) | Link | |
| Disclosure of the policy for determination of materiality of events or information | Link | |
| Disclosure of Contact Details of Key Managerial Personnel authorized for determining materiality of an event or information for making disclosure to stock exchange | Link | |
| Disclosures under sub-regulation (8) of Regulation 30 | Link | |
Statement of Deviation (s) or Variation (s) as specified in the following Regulations: |
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| (i) Regulation 32 | Not Applicable | |
| (ii) Regulation 52 (7) and 52 (7A) | Link | |
| Dividend Distribution Policy under Regulation 43A | Link | |
| Annual Return as provided under section 92 of the Companies Act, 2013 | Link | |
| Employee Benefit Scheme Document(s) – MMFSL RSU Plan 2023 | Link | |
| Employee Benefit Scheme Document(s) – MMFSL ESOP Scheme 2010 | Link | |
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