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Corporate Announcement
NOTICES FOR CLOSURE OF TRADING WINDOW
» Intimation for Closure of Trading Window mefcom
» Closure of Trading window 31.03.2022
» Closure of Trading window 30.06.2021
» Closure of Trading window 30.09.2021
» Closure of Trading window 31.12.2021
» Closure of trading window 31.03.2021
» Closure of trading window 30.06.2020
» Closure of trading window 30.09.2020
» Closure of trading window 31.12.2020
» Closure of trading window 31.03.2020
» Closure of trading window 30.06.2019
» Closure of trading window 30.09.2019
» Closure of trading window 31.12.2019
» Book Closure AGM
DISCLOSURE AS PER REGULATION 46
» Secretarial Audit Report under Reg 24A
MEFCOM POLICIES
» Code of Conduct for Directors
» Code of Conduct for Independent Directors
» Composition of Committee of Directors
» Criteria for making Payment to non-executive Directors
» Famarlisation Programme for Independent Director
» Terms & Conditions of Appointment
NEWSPAPER PUBLICATION
» Newspaper publication
» Newspaper 03.02.2023
» Newspaper 04.02.2021
» Newspaper 04.11.2020
» Newspaper 04.11.2021
» Newspaper 06.05.2022
» Newspaper 06.08.2021
» Newspaper 08.11.2022
» Newspaper 13.02.2021
» Newspaper 13.05.2022
» Newspaper 14.02.2020
» Newspaper 14.02.2023
» Newspaper 16.11.2022
» Newspaper 19.06.2021
» Newspaper 22.08.2020
» Newspaper 24.09.2022
» Newspaper 29.10.2022
» Newspaper 30.05.2019
» Newspaper 30.06.2021
» Newspaper 30.07.2022
» Newspaper 30.08.2020
» Appointment of CS 12.02.2022
» Appointment of CS 13.02.2020
» Certificate under reg 7(3) 31.03.20219
» Resignation of CFO 29.08.2020
» Resignation of CS 12.02.2022
» Resignation of CS 15.07.2019
» Resignation of CS 15.12.2022
» Resignation of director reg 30
Intimation of Board Meeting
» Cover letter merged with LR & SFS-CFS Final result
» Letter intimating BSE reg MOU
» Important Announcement
» Outcome of BM on 05.11.2022-Fixing Recod date
» Cov Letter Outcome of BM merged with Financials 30.09.2022
» Intimation Letter to BSE for Board Meeting on 05.11.2022
» Proxy Form and Attendance slip for EGM 04.11.2022
» Intimation of Outcome of Board meeting : 10th Oct 2022
» Merged Cov letter & EGM Notice Intimating BSE
» Intimation to BSE for Board meeting : 10th Oct 2022
» News paper Publication Submission to BSE
» Intimation of Board Meeting : 12.08.2021
» Intimation of Board Meeting : 28.06.2021
» Outcome of Board Meeting : 12.08.2021
» Outcome of Board Meeting : 28.06.2021
» Final Outcomes of Board Meeting : 12.02.2021
» Outcome of Board Meeting : 11.11.2020
» Outcome of Board Meeting : 30.6.2020
» Intimation of Board Meeting : 28.05.2019
» Intimation of Board Meeting : 13.02.2019
» Intimation of Board Meeting : 08.08.2018
» Intimation of Board Meeting : 30.05.2016
» Intimation of Board Meeting : 13.02.2016
Intimation of Annual General Meeting
» Intimation of Board Meeting
» Letter intimating BSE reg MOU
» Intimation to BSE-Outcome of EGM
» Cov Letter To BSEmergedVoting result Scrutinizer Report
» Intimation to BSE of Record Date-Share Split
» Proxy Form and Attendance slip for EGM 04.11.2022
» Intimation of AGM and Book Closure
» Intimation to BSE-37th AGM & Book Closure
» Covering letter to BSE incl Notice of 37th AGM
» Mefcom Annual Report : 2021-2022
» Mefcom Annual Report : 2020-2021
» Mefcom Annual Report : 2019-2020
» Notice of Annual General Meeting: 30.09.2019
» Notice of Annual General Meeting: 03.08.2019
» Notice of Annual General Meeting: 28.09.2018
» Notice of Annual General Meeting
» Notice of Annual General Meeting
» Notice of Annual General Meeting : 12.02.2018
» Notice of Annual General Meeting : 30.05.2017
» Notice of Annual General Meeting : 02.08.2017
» Notice of Annual General Meeting : 11.12.2017
» Notice of Annual General Meeting : 13.09.2017
Listing Agreement
» Listing Agreement
Mefcom Policies
Corporate Information
Letter intimating BSE reg MOU
Shareholding Pattern
Reports
Yearly/Quarterly Results
Corporate Governance Report
Code of Conduct
Notice of AGM 2016-2017
Designated Official of MEFCOM CAPITAL MARKETS Limited
Managing Director : Mr. Vijay Mehta
Telephone no. : + 91 11 46500500
E-mail id. : secretarial@mefcom.in


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