Business Meeting
 

CODES OF CONDUCT & POLICIES

1) OUTCOME OF BOARD MEETING OF THE COMPANY HELD ON 19TH JANUARY, 2017

2) SUBMISSION OF POSTAL BALLOT NOTICE ON 15TH FEBRUARY, 2017

3) SUBMISSION OF NEWSPAPER ADVERTISEMENT FOR POSTAL BALLOT DATED 17TH FEBRUARY, 2017

4) INTIMATION DATED 6TH MARCH, 2017 FOR CHANGE IN REGISTERED OFFICE OF RTA

5) INTIMATION DATED 23RD MARCH, 2017 FOR APPOINTMENT OF MR. MANISH B. MANDHANA AS THE CEO

6) INTIMATION DATED 23RD MARCH, 2017 REGARDING ANALYSTSINSTITUTIONAL INVESTOR MEET SCHEDULED ON 27TH MARCH, 2017

7) INTIMATION DATED 29TH MARCH, 2017 REGARDING PRESENTATION MADE TO ANALYSTSINSTITUTIONAL INVESTORS ON 27TH MARCH, 2017

8) SUBMISSION OF POSTAL BALLOT NOTICE ON 4TH APRIL, 2017

9) SUBMISSION OF NEWSPAPER ADVERTISEMENTS DATED 6TH APRIL, 2017 OF POSTAL BALLOT

10) INTIMATION TO STOCK EXCHANGES OF BOARD MEETING ON 29TH MAY, 2017

11) OUTCOME OF BOARD MEETING HELD ON 29TH MAY, 2017

12) INTIMATION DATED 1ST JUNE, 2017 REGARDING CONFERENCE CALL

13) INTIMATION REGARDING RETAIL CONFERENCE ATTENDED BY THE COMPANY ON 13.06.2017

14) INTIMATION OF BOOK CLOSURE FOR AGM

15) SUBMISSION OF ANNUAL REPORT 2016-17 AND NOTICE OF 6TH AGM

16) INTIMATION TO STOCK EXCHANGES OF BOARD MEETING ON 12TH SEPTEMBER, 2017

17) NEWSPAPER ADVERTISEMENT OF THE 6TH AGM

18) OUTCOME OF BOARD MEETING HELD ON 12TH SEPTEMBER, 2017

19) INTIMATION OF PRESENTATION ON THE RESULTS OF THE COMPANY FOR THE QUARTER ENDED 30TH JUNE, 2017

20) PROCEEDINGS OF THE 6TH AGM

21) UPDATE ON DECLARATION OF FINANCIAL RESULTS FOR QUARTER ENDED 30TH SEPTEMBER, 2017

22) INTIMATION TO STOCK EXCHANGES OF BOARD MEETING ON 14TH DECEMBER, 2017

23) OUTCOME OF BOARD MEETING HELD ON 14TH DECEMBER, 2017

24) INTIMATION OF PRESENTATION ON THE RESULTS OF THE COMPANY FOR THE QUARTER AND HALF YEAR ENDED 30TH SEPTEMBER, 2017

25) INTIMATION TO STOCK EXCHANGES OF BOARD MEETING ON 14TH FEBRUARY, 2018

26) OUTCOME OF BOARD MEETING HELD ON 14TH FEBRUARY, 2018

27) INTIMATION TO STOCK EXCHANGES OF BOARD MEETING ON 28TH MAY,2018

28) OUTCOME OF BOARD MEETING HELD ON 28TH MAY, 2018

29) INTIMATION OF INVESTOR PRESENTATION ON THE RESULTS OF THE COMPANY FOR THE QUARTER AND FINANCIAL YEAR ENDED 31ST MARCH, 2018

30) INTIMATION TO STOCK EXCHANGE OF BOARD MEETING ON 9TH AUGUST, 2018

31) SUBMISSION OF NOTICE OF 7TH AGM AND ANNUAL REPORT 2017-18

33) INTIMATION TO STOCK EXCHANGE OF RESCHEDULED BOARD MEETING ON 13TH AUGUST, 2018

34) OUTCOME OF BOARD MEETING HELD ON 13TH AUGUST, 2018

35) PROCEEDINGS OF THE 7TH AGM

36) INTIMATION TO STOCK EXCHANGES OF BOARD MEETING ON 2ND NOVEMBER, 2018

37) OUTCOME OF BOARD MEETING HELD ON 2ND NOVEMBER, 2018

38) RESIGNATION OF MR. HEMANT GUPTA FROM THE POST OF CHIEF FINANCIAL OFFICER _ CHIEF OPERATING OFFICER OF THE COMPANY

39) INTIMATION TO STOCK EXCHANGES OF BOARD MEETING ON 13TH FEBRUARY, 2019

40) OUTCOME OF BOARD MEETING HELD ON 13TH FEBRUARY, 2019

41) OUTCOME OF BOARD MEETING HELD ON 16TH MARCH, 2019

42) OUTCOME OF THE BOARD MEETING HELD ON 30TH MAY, 2019

43) INTIMATION OF CESSATION OF DIRECTORSHIP OF MR. SACHIN JAJU W.E.F. 02.06.2019

44) INTIMATION OF APPOINTMENT OF MR. PANKAJ GHARAT AS CHIEF FINANCIAL OFFICER

45) INTIMATION OF CESSATION OF ADDITIONAL DUTY CHARGE PERTAINING TO FUNCTIONS OF CHIEF FINANCIAL OFFICER DELEGATED TO MRS. SANGEETA MANDHANA.

46) TYPOGRAPHICAL ERROR IN OUR LETTER DATED 15 JULY, 2019.

47) SUBMISSION OF NOTICE OF 8TH AGM AND ANNUAL REPORT 2018-19

48) INTIMATION TO STOCK EXCHANGES OF BOARD MEETING ON 13TH AUGUST, 2019

49) INTIMATION TO STOCK EXCHANGES OF BOARD MEETING ON 30TH MAY, 2019

50) OUTCOME OF THE BOARD MEETING HELD ON 13TH AUGUST 2019

51) PROCEEDINGS OF THE 8TH AGM

52) DISCLOSURE DATED 04.10.19 RECEIVED FROM PROMOTERS INTIMATING REASON FOR ENCUMBRANCE OF SHARES HELD BY THEM

53) INTIMATION TO STOCK EXCHANGES OF BOARD MEETING ON 12TH NOVEMBER, 2019

54) OUTCOME OF THE BOARD MEETING HELD ON 12TH NOVEMBER, 2019

55) DISCLOSURE OF RELATED PARTY TRANSACTIONS FOR THE HALF YEAR ENDED 31ST MARCH, 2019

56) DISCLOSURE OF RELATED PARTY TRANSACTIONS FOR THE HALF YEAR ENDED 30TH SEPTEMBER, 2019

57) OUTCOME OF THE BOARD MEETING HELD ON 12TH FEBRUARY, 2020

58) SUBMISSION OF POSTAL BALLOT NOTICE AND FORM ON 16TH MARCH, 2020

59) SUBMISSION OF NEWSPAPER ADVERTISEMENTS DATED 17TH MARCH, 2020 OF POSTAL BALLOT

60) UNPREDICTABLE DELAY IN SUBMISSION OF POSTAL BALLOT RESULTS CAUSED DUE TO OUTBREAK OF COVID-19 PANDEMIC

61) INTIMATION OF RESIGNATION OF MR. KIRAN VAIDYA W.E.F. 18.05.2020

 

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