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Home > Investors
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Board & Committees

Board & Committees

Type Download

Board Composition

Audit Committee Composition

Nomination and Remuneration Composition

Corporate Social Responsibility Committee Composition

Financials

Financial Statements

Type Financial Year Download

FY 2022-23

31 Mar 2022

FY 2021-22

31 Mar 2021

FY 2020-21

31 Mar 2020

FY 2019-20

31 Mar 2019

Financial Results > FY 2022-23

Type Financial Year Download

MFSPL Financial Result Q-3

30 Jan 2023

Moneywise Financial 2 Results

05 Nov 2022

Financial Result

30 Jun 2022

Financial Result

06 May 2022

Financial Results > FY 2021-22

Type Financial Year Download

Financial Result

31 Dec 2021

Financial Result

30 Sept 2021

Financial Result

30 Jun 2021

Financial Result

31 Mar 2021

Notice of BM where Financial Results are Discussed > FY 2022-23

Type Financial Year Download

Board Meeting Intimation

05 Nov 2022

Board Meeting Intimation

29 Jan 2022

Notice of BM where Financial Results are Discussed > FY 2021-22

Type Financial Year Download

Board Meeting Intimation

05 Jun 2021

Board Meeting Intimation

07 Nov 2021

Annual Reports & Returns

Annual Report > FY 2022-23

Type Financial Year Download

MFSPL Annual Report

17 Jun 2022

Annual Report > FY 2021-22

Type Financial Year Download

MFSPL Annual Report

05 Jun 2021

Annual Report > FY 2020-21

Type Financial Year Download

MFSPL Annual Report

20 Aug 2020

Returns > FY 2022-23

Type Financial Year Download

MGT 7 FY 2022-23

15 Jun 2022

Returns > FY 2021-22

Type Financial Year Download

MGT 7 FY 2021-22

28 May 2021

Returns > FY 2020-21

Type Financial Year Download

MGT 7 FY 2020-21

16 Oct 2020

 

General Meetings

Annual General Meeting

Type Download

Notice of Annual General Meeting

Proceedings of Annual General Meeting

Extra Ordinary General Meeting
FY 2022-23

Type Financial Year Download

Intimation of EGM

30 Nov 2022

Intimation of EGM

19 Aug 2022

Extra Ordinary General Meeting
FY 2021-22

Type Financial Year Download

Intimation of EGM

08 Dec 2021

Proceedings of EGM
FY 2022-23

Type Financial Year Download

Proceedings of EGM

19 Aug 2022

Proceedings of EGM

30 Nov 2022

Proceedings of EGM
FY 2021-22

Type Financial Year Download

Proceedings

08 Dec 2021

Postal Ballot

Coming Soon

 

Credit Ratings

Credit Rating

Type Financial Year Download

Rating Rationale

26 Sept 2022

Credit Rating

22 Sept 2022

Credit Rating

29 Sept 2021

Policies & Codes

Policies and Codes

Type Financial Year Download

Policy for Rate of Interest and other Charges

02 Feb 2022

CSR Policy

05 Jun 2021

Vigil Mechanism Policy

10 Nov 2020

KYC & AML Policy

10 Jun 2020

Familiarization Programs

FY 2022-23

Coming Soon

FY 2021-22

Type Financial Year Download

Familiarisation Programme 2021-22

02 Aug 2021

 

Documents/Intimations to Debenture Trustee

Debenture Trustee

Type Download

Debenture Trustee Details

 

Asset Cover

FY 2022-23
Half Yearly Disclosure

Type Financial Year Download

Asset Cover Ratio

20 Dec 2022

Asset Cover Details

05 Nov 2022

Asset Cover Ratio

30 Sept 2022

Quarter Certificate FY 2022-23

Coming Soon

FY 2021-22
Half Yearly Certificate

Type Financial Year Download

Half Yearly Certificate

06 mar 2022

Half Yearly Certificate

30 Sept 2021

Quarter Certificate FY 2021-22

Coming Soon

Investor Grievances

Investor Grievances

Type Download

Contact Details of Comany Secretary

General Information

General Information

Type Download

Company Secretary & Compliance Officer

Registration and Share Transfer Agent

 

Disclosure to Stock Exchange

Intimation of Board Meeting 2022-23

Type Financial Year Download

Intimation of Board Meeting

23 Jan 2023

Intimation of BM

30 Oct 2022

Intimation of BM

15 Sept 2022

Intimation of Board Meeting

27 Jul 2022

Intimation of Board Meeting 2021-22

Type Financial Year Download

Intimation of BM

29 Apr 2022

Intimation of BM

25 Jan 2022

Intimation of BM

4 Dec 2021

Intimation of BM

1st Nov 2021

Intimation of BM

31 May 2021

Outcome of Board Meeting 2022-23

Type Financial Year Download

Outcome of Board Meeting

30 Jan 2023

Outcome of Board Meeting

05 Nov 2022

Outcome of Board Meeting

20 Sept 2022

Outcome of BM

27 Jul 2022

Outcome of Board Meeting 2021-22

Type Financial Year Download

Outcome of BM

11 Jun 2022

Outcome of BM

06 May 2022

Outcome

30 Jan 2022

Outcome RBC

06 Jan 2022

Outcome of BM

07 Dec 2021

Outcome Revised

07 Nov 2021

Outcome

30 Oct 2021

Outcome of BM MFSPL

23 Jun 2021

Outcome of Board Meeting

05 Jun 2021

Newspaper Publications 2022-23

Type Financial Year Download

Newspapers Publication

07 Nov 2022

Newspaper ADV

29 Jul 2022

Newspapers ADV

07 May 2022

Newspaper Publications 2021-22

Type Financial Year Download

Newspapers ADV

31 Jan 2022

Newspapers ADV

09 Nov 2021

Statement of Investor Grievances 2021-22

Type Financial Year Download

Investor Grievances

06 Jan 2021

Disclosure of Record Date 2022-23

Coming Soon

Disclosure of Record Date 2021-22

Type Financial Year Download

Intimation of Record

11 Feb 2022

Intimation of Payment of Interest

23 July 2021

Payment of Interest

29 Apr 2021

Intimation of Record

04 Feb 2022

Intimation of Record

13 Apr 2022

Intimation of Record

15 Jul 2021

Intimation of Record

12 Oct 2021

Disclosure of Payment of Interest Principal 2022-23

Type Financial Year Download

Interest Payment 57(5)

03 Oct 2022

Interest Payment

03 Oct 2022

Payment of Interest

21 Jun 2022

Payment of Interest

11 May 2022

Disclosure of Payment of Interest Principal 2021-22

Type Financial Year Download

Payment of Interest

10 Feb 2022

Payment of Interest

11 Jan 2022

Interest Payment

24 Dec 2021

Timely Payment Interest

11 Nov 2021

Timely Payment

04 Oct 2021

Timely Payment of Interest

11 Aug 2021

Certificate of Interest Payment

10 May 2021

Other Disclosures

Type Download

Assets Cover Details

BSE Compliance Reg 57(5)(b) Signed

Intimation Under 57(4)

Other Disclosures 2022-23 Q1

Type Financial Year Download

Intimation under Regulation 57(1)

11 May 2022

Appointment of Ms SNK Associates MFSPL

07 May 2022

Appointment of Ms Vijay Mukesh Co.

07 May 2022

Declaration Under Regulation 52(3)(a) Audit Report Dated

06 May 2022

Certificate Under Regulation 61(4)

14 Apr 2022

Reg.7(3) RTA Certificate

12 Apr 2022

Statement Indicating Utilization of Issue Proceeds

05 Apr 2022

Other Disclosures 2022-23 Q2

Type Financial Year Download

Appointment of H.D. Kunteta

05 Nov 2022

Resignation of Director

05 Nov 2022

Intimation of EGM

05 Nov 2022

Intimation of Resignation

05 Nov 2022

Notice of EGM

05 Nov 2022

Procedings of AGM

24 Jun 2022

Notice of AGM

17 Jun 2022

Annual Report

17 Jun 2022

Other Disclosures 2022-23 Q3
Intimation of Resignation and Appointment and resignation of Director, utilisation Certificate

Type Financial Year Download

Intimation of Resignation of Ajay Garg

30 Jan 2023

Intimation of Appointment of Subhash Chand Aggarwal

30 Jan 2023

Utilisation Certificate

31 Dec 2022

Other Disclosures 2021-22

Type Financial Year Download

Credit Rating Press Relese

31 Mar 2022

Change in MOA

31 Jan 2022

Proceedings of Extraordinary General Meeting

31 Jan 2022

Appointment of CFO

29 Jan 2022

Notice of Extraordinary General Meeti

08 Dec 2021

Proceedings of Extraordinary General Meeting

08 Dec 2021

Statement Indicating Utilization of Issue Proceeds

09 Nov 2021

Details of Non-Convertible Debentures Issued

28 Jul 2021

Letter of Debenture Trustee

14 Jun 2021

Compliance Certificate 7(3)

06 Apr 2021

Unmodified Opinion

31 Mar 2021

Mr. Deepak Aggarwal has Resigned CFO

12 Jan 2022


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