Corporate Governance

Corporate governance documents, annual reports, notices and certificates of Mahaveer Finance India Limited.

Credit Rating

  • ICRA BBB+Stable
  • CRISIL BBBStable
  • CARE BBB+Stable

CIN: U65191TN1981PLC008555

Debenture Trustees

MITCON Credentia Trusteeship Services Limited1402/1403, 14th Floor, Dalamal Tower, B-Wing,Free Press Journal Marg, 211, Nariman Point, Mumbai – 400021,Maharashtra, IndiaTelephone: +91 22 22828200 / 22828240www.mitconcredentia.in
Vardhman Trusteeship Private LimitedThe Capital, A Wing, 412A,Bandra Kurla Complex, Bandra (East), Mumbai-400051Office: +91 22 4264 8335www.vardhmantrustee.com
Catalyst Trusteeship Limited901, 9th Floor, Tower-B, Peninsula Business Park,Senapati Bapat Marg,Lower Parel (W), Mumbai-400013Telephone Number: +91 (022) 4922 0555www.catalysttrustee.com

Documents

29 documents, grouped by financial year

2020-21

13 documents

  • 31Mar 2021Certificate under Regulation 61(4) – 31.03.2021OthersView PDF
  • 18Mar 2021Certificate of Timely Interest Payment – 18/03/2021Record Date & Interest / Redemption PaymentsView PDF
  • 15Mar 2021EGM Notice – 15/03/2021General Meetings (AGM/EGM)View PDF
  • Mar2021Intimation under Regulation 7(3) – March 2021OthersView PDF
  • 15Feb 2021Certificate of Timely Interest Payment – 15/02/2021Record Date & Interest / Redemption PaymentsView PDF
  • 7Jan 2021Certificate of Timely Interest Payment – 07/01/2021Record Date & Interest / Redemption PaymentsView PDF
  • 31Dec 2020Investor Grievance Report – 31/12/2020Investor GrievancesView PDF
  • 18Dec 2020Certificate of Timely Interest Payment – 18/12/2020Record Date & Interest / Redemption PaymentsView PDF
  • 26Nov 2020Certificate of Timely Interest Payment – 26/11/2020Record Date & Interest / Redemption PaymentsView PDF
  • 30Sep 2020Financial Results – Half Year Ended 30/09/2020Financial ResultsView PDF
  • –Undated40th AGM Notice & Annual Report – FY 2020-21General Meetings (AGM/EGM)View PDF
  • 30Sep 2020Half Yearly ISIN Details – 30/09/2020NCD / Debt IssuanceView PDF
  • 18Sep 2020Certificate of Timely Interest Payment – 18/09/2020Record Date & Interest / Redemption PaymentsView PDF

2009-10

1 document

  • –UndatedIEPF Transfer of Shares FY 2009 - 10OthersView PDF

2008-09

1 document

  • –UndatedIEPF Transfer of Shares FY 2008 - 09OthersView PDF

Other documents

14 documents

  • –UndatedCertificate under Regulation 61(4) – 30.09OthersView PDF
  • –Undated39th Annual ReportAnnual Reports & Annual Returns (MGT-7)View PDF
  • –Undated38th Annual ReportAnnual Reports & Annual Returns (MGT-7)View PDF
  • –Undated37th Annual ReportAnnual Reports & Annual Returns (MGT-7)View PDF
  • –Undated36th Annual ReportAnnual Reports & Annual Returns (MGT-7)View PDF
  • –UndatedNomination & Remuneration PolicyOthersView PDF
  • –UndatedVigil Mechanism & Whistleblower PolicyOthersView PDF
  • –UndatedTerms of Appointment of Independent DirectorAppointments & ResignationsView PDF
  • –UndatedCSR PolicyCSRView PDF
  • –UndatedNotice for 38th AGMGeneral Meetings (AGM/EGM)View PDF
  • –Undated41st AGM Notice and Annual ReportGeneral Meetings (AGM/EGM)View PDF
  • –UndatedAnnual Intimation under 57(2)OthersView PDF
  • –UndatedISIN Details 31-03-2021NCD / Debt IssuanceView PDF
  • –UndatedIEPF Transfer list in company website 13-14OthersView PDF