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INVESTORS

 PLEASE FIND THE BELOW LINK TO CHECK OUR LISTED STOCK


https://www.nseindia.com/get-quotes/equity?symbol=MITTAL

CODE OF CONDUCT (pdf)Download
MANAGEMENT (pdf)Download
VIGIL MECHANISM (pdf)Download
COMMITEES (pdf)Download
COMPANY FACT SHEET (pdf)Download
FINAL PROSPECTUS (pdf)Download
Notice of EGM to be held on 21st August 2018 (pdf)Download
Procedure (pdf)Download
Voting Result (pdf)Download
ANNUAL REPORT MITTAL (pdf)Download
VOTING RESULT 29TH September 2018 (pdf)Download
Outcome of 13th Annual (pdf)Download
EGM NOTICE (pdf)Download
VotingResult (pdf)Download
PROCEEDING (pdf)Download

INVESTORS

MITTAL ANNUAL REPORT (pdf)Download
FINANCIAL RESULT 30.09.2019 (pdf)Download
Postal Ballot Notice_Mittal (pdf)Download
Newspaper Advertisement (pdf)Download
Scrutinizer's Report_Postal Ballot_13-03-2020 (pdf)Download
Postal Ballot Voting Results_13-03-2020 (pdf)Download
Share Holding Pattern 31.03.2020_Mittal (pdf)Download
Criteria for making payments to Non Executive Directors (pdf)Download
Familiarisarion Programme for Independent Directors (pdf)Download
Policy for Determination of Materiality of Event or Information (pdf)Download
Policy on Materiality and dealing with Related Party Transactions (pdf)Download
Performance-Evaluation-of-the-Independent-Directors (pdf)Download
Policy on oderly succession for appointments (pdf)Download
Policy-for-Preservation-of-Documents (pdf)Download
Risk Assessment and minimization proxedures (pdf)Download

INVESTORS

Terms and Conditions of appointment of Independent Directors (pdf)Download
Code of Conduct for Board Members and Senior Management (pdf)Download
Code-of-Practices-and-Procedures-for-Fair-Disclosure (pdf)Download
Financial Result 31.12.20 (pdf)Download
Outcome of Board Meeting (Appt Secretarial Auditor) (pdf)Download

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