Investor Information

Shareholding Pattern

2024-25

  • Shareholding Pattern -30-06-2024Download

2023-24

  • Shareholding Pattern -31-03-2024Download
  • Shareholding Pattern -31-12-2023Download
  • Shareholding Pattern -30-09-2023Download
  • Shareholding Pattern -30-06-2023Download

Other Disclosures

2024-25

  • Nespaper Publication Q1-FY 2025Download
  • Intimation of compliance Regu-17-1A of SEBI LODRDownload
  • 74(5) DP Certificate Q1 FY 2025Download
  • Corporate Governance Report - 30-06-2024Download
  • Reconciliation of Share Capital Audit Q1-FY 2025Download
  • Trading window closure Q1FY2025Download

2023-24

  • 7(3) Certificate - FY 2024Download
  • 40(9) Certificate FY2024Download
  • Reconciliation of Share Capital Audit Q4-FY 2024Download
  • 74(5) DP Certificate Q4 FY 2024Download
  • Corporate Governance Report - 31-03-2024Download
  • Trading window closure Q4FY2024Download
  • Reconciliation of Share Capital Audit Q3-FY 2024Download
  • Corporate Governance Report - 31-12-2023Download
  • 74(5) DP Certificate Q3 FY 2024Download
  • Trading window closure Q3FY2024Download
  • Corporate Governance Report - 30-06-2023Download
  • Trading window closure Q2FY2024Download
  • Reconciliation of Share Capital Audit Q2-FY 2024Download
  • Corporate Governance Report - 30-09-2023Download
  • 74(5) DP Certificate Q2 FY 2024Download
  • MGT-7 FY 31.03.2023Download
  • 74(5) DP Certificate Q1 FY 2024Download
  • Reconciliation of Share Capital Audit Q1-FY 2024Download
  • Corporate Governance Report - 31-03-2023Download
  • Annual Secretarial compliance ReportDownload
  • Trading window closure Q1FY2024Download

Announcements

2024-25

2023-24

  • Press Release Q4 FY24Download
  • Notice of Board Meeting - Q4 FY2024Download
  • Earning Call Invite - Q4 FY 2024Download
  • Press Release Q3 FY24Download
  • Earning Call Invite - Q3 FY 2024Download
  • Notice of Board Meeting - Q3 FY2024Download
  • CRISIL Rating - 27 Dec 2023Download
  • Earning Call Invite - Q2 FY 2024Download
  • Press Release Q2 FY24Download
  • Notice of Board Meeting - Q2 FY2024Download
  • Investor Analyst Meet - 6 Sep 2023Download
  • CRISIL rating on the Bank facilities of the CompanyDownload
  • Equirus Gujarat Conference 2023 - 01.09.2023Download
  • Request for re-classification of promoter group shareholderDownload
  • Press Release Q1 FY24Download
  • Outcome of the Board Meeting held on August 14, 2023Download
  • Changes in DirectorsDownload
  • Earning Call Invite - Q1 FY 2024Download
  • Notice of Board Meeting - Q1 FY2024Download
  • Plant visit by Analyst - 13 June 2023Download

Dividend

2021-22

Unclaimed Dividend

2018-19

  • Interim Dividend For The Year 2018-2019Download
  • Final Dividend For The Year 2018-2019Download

2017-18

  • Final Dividend For The Year 2017-2018Download

Share Transferred to IEPF

2022-23

  • Notice to Shareholders for transfer of shares in IEPF 2023Download
  • Shares Liable to Transfer to IEPF Account 2023Download

2021-22

  • Shares Transferred to IEPF 2021-22Download
  • Notice to Shareholders for transfer of shares in IEPF 2022Download
  • Shares Liable to Transfer to IEPF AccountDownload

IR Contact

Meghmani House

B/h Safal Profitaire, Corporate Road,
Prahaladnagar, Ahmedabad – 380015.
Gujarat, INDIA.

+91-79-29709600 to 04, +91-79-71761000

ir@meghmani.com

Nodal/Grievance officer

Company Secretary

Meghmani House, B/h. Safal Profitaire,
Corporate Road, Prahaladnagar,
Ahmedabad – 380015.

+91-63572 48959

jayesh.patel@meghmani.com

Registrar & Share Transfer Agent

Link Intime India Private Limited

506 To 508, Amarnath Business Centre – 1,
Beside Gala Business Centre,
Nr. St. Xavier’s College Corner,
Off, C. G. Road, Ahmedabad- 380006.

+91-79-2646 5179

ahmedabad@linkintime.co.in

Credit Rating Agency

Corporate & Infrastructure Ratings
CRISIL Ratings

CRISIL House, Central Avenue,
Hiranandani Business Park, Powai,
Mumbai – 400076, India

+91 9930401164

+91 22 3342 3141

Credit Rating Reports