Investment Related Policies INVESTOR RELATED
   
FD Circular & Form dated August 8, 2016  
Request letter to Depository participant 
Fixed Deposit circular dated 30-10-15 
IEPF unclaimed dividend 2014 as on 08.08.2016 
IEPF unclaimed dividend 2013 as on 08.08.2016 
IEPF unclaimed dividend 2012 as on 08.08.2016 
IEPF unclaimed dividend 2011 as on 08.08.2016 
IEPF unclaimed dividend 2010 as on 08.08.2016 
FD -Broken Interest
FD -CTD -Interest  
FD -CTD -Repayment  
FD-Repayment  
FD-qtr -Interest
FD-Unclaimed -principal
FIXED DEPOSITS ARE INVITED FROM
SHAREHOLDERS ONLY (English)
FIXED DEPOSITS ARE INVITED FROM
SHAREHOLDERS ONLY (Marathi)


Company Information



MEL INVESTOR COMPLAINT MAR 2017
MEL INVESTOR COMPLAINT DEC 2016
MEL INVESTOR COMPLAINT SEP 2016
MEL INVESTOR COMPLAINT MAR 2016
MEL INVESTOR COMPLAINT DEC 2015
CORPORATE GOVERANCE REPORT December 2015 
Website Voting Results 
Fixed Deposit Advertisement Dated 10.07.2015 
Draft Articles of Association 
Postal Ballot Form 
IEPF Filing Form


Press Release



Board Meeting intimation of 24 May , 2017
Quarterly & Nine months Results of December 2016
Board Meetng Intimation of 13.02.2017
 
Revised Charter of Nomination & Remuneration Committee  
Policy of Material Information Disclosure 
Policy on Determining material 
Policy on related party transaction 
Familiarisation Programme for IDs 
Archival Policy for Disclousre 
Charter of the Nomination and Remuneration Committee 
Remuneration Policy 
Policy on Board Diversity 
Performance Evaluation Criteria 
Whistle Blower Policy and Vigil Mechanism 
Code of Conduct - Directors & Members
of Senior Management
 



Directors & Managerial Information  

Board of Directors Details 
Composition of Committees 
Key Managerial Personnels Details  
R. Shankaran - Independent Director Appoinment Letter
Prakash V. Mehta - Independent Director Appoinment Letter 
N. Ramanathan - Independent Director Appoinment Letter 


Notices
 

MEL - Intimation of the Board Meeting of 24th May , 2017
MEL - Intimation of Board meeting on 13-2-2017 
Board Meeting intimation as on 9-11-2016 
AGM Voting Result - Scrutinizer Report  
A.G.M Notice  
Board Meeting Notice 
Public_Notice_of_30TH_AGM_in_newspaper 

 


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