1. IPO Documents
Prospectus_Master Components LimitedAbridged Prospectus_Master Components Limited
Draft Prospectus_Master Components Limited
2. Policies
Archival_and_Preservation_PolicyCode_of_Conduct_for_BM_and_SM
Code_of_Conduct_for_Independent_Directors
Criteria_of_making_payments_to_NED
Insider_Trading_Policy
Material_events_Disclosure_Policy
Policy_for_determination_of_Related_Party_Transaction
Risk_Management_Policy
Terms_and_Conditions_for_appointment_of_new_ID
Whistle_blower_or_Vigil_Mechanism_Policy
Policy_for_Board_Committees
Code for Monitoring and Reporting Trading by DP
Code for Fair Disclosures of Unpublished Price Sensitive Information
Code for Leak of Unpublished Price Sensitive Information
3. Committees
Audit_CommitteeNomination and Remuneration_Committee
Stakeholders_Relationship_Committee
4. Financial Statements And Results
FINANCIAL STATEMENT_2018-19FINANCIAL STATEMENT_2019-20
FINANCIAL STATEMENT_2020-21
FINANCIAL STATEMENT_2021-22
FINANCIAL STATEMENT_2022-23
FINANCIAL RESULTS (HALF YEARLY)_30.09.2023
FINANCIAL RESULTS (YEARLY)_31.03.2024
FINANCIAL STATEMENT_2023-24
FINANCIAL RESULTS (HALF YEARLY)_30.09.2024
5. Annual Report And Return
1. ANNUAL_REPORT_2018-191. ANNUAL_RETURN_2018-19
2. ANNUAL_REPORT_2019-20
2. ANNUAL_RETURN_2019-20
3. ANNUAL_REPORT_2020-21
3. ANNUAL_RETURN_2020-21
4. ANNUAL_REPORT_2021-22
4. ANNUAL_RETURN_2021-22
5. ANNUAL_REPORT_2022-23
5. ANNUAL_RETURN_2022-23
6. ANNUAL_REPORT_2023-24
6. ANNUAL_RETURN_2023-24
6. Shareholding Pattern
LIST_OF_SHAREHOLDERS_AS_ON_31_03_2019LIST_OF_SHAREHOLDERS_AS_ON_31_03_2020
LIST_OF_SHAREHOLDERS_AS_ON_31_03_2021
LIST_OF_SHAREHOLDERS_AS_ON_31_03_2022
LIST_OF_SHAREHOLDERS_AS_ON_31_03_2023
LIST_OF_SHAREHOLDERS_AS_ON_30_09_2023
LIST_OF_SHAREHOLDERS_AS_ON_31_03_2024
LIST_OF_SHAREHOLDERS_AS_ON_30_09_2024
7. Stock Exchange Compliance
INTIMATION OF TRADING WINDOW CLOSURE FOR 30 SEPTEMBER 2023CERTIFICATE UNDER REG. 74(5) FOR 30 SEPTEMBER 2023
CERTIFICATE UNDER REG. 13(3) FOR 30 SEPTEMBER 2023
CERTIFICATE UNDER REG. 76 FOR 30 SEPTEMBER 2023
CERTIFICATE OF SDD COMPLIANCE FOR 30 SEPTEMBER 2023
CERTIFICATE UNDER REG. 27 FOR 30 SEPTEMBER 2023
CERTIFICATE UNDER REG. 32(1) FOR 30 SEPTEMBER 2023
INTIMATION OF BOARD MEETING 08 NOVEMBER 2023
OUTCOME OF BOARD MEETING 08 NOVEMBER 2023
DISCLOSRE OF RPT UNDER REG_23(9)_FOR 30 SEPTEMBER 2023
CERTIFICATE UNDER REG. 74(5) FOR 31 DECEMBER 2023
CERTIFICATE UNDER REG. 13(3) FOR 31 DECEMBER 2023
CERTIFICATE UNDER REG. 76 FOR 31 DECEMBER 2023
CERTIFICATE OF SDD COMPLIANCE FOR 31 DECEMBER 2023
CERTIFICATE UNDER REG. 27 FOR 31 DECEMBER 2023
INTIMATION OF BOARD MEETING 14 FEBRUARY 2024
OUTCOME OF BOARD MEETING 14 FEBRUARY 2024
INTIMATION OF TRADING WINDOW CLOSURE FOR 31 MARCH 2024
CERTIFICATE UNDER REG. 74(5) FOR 31 MARCH 2024
CERTIFICATE UNDER REG. 13(3) FOR 31 MARCH 2024
CERTIFICATE UNDER REG. 76 FOR 31 MARCH 2024
CERTIFICATE OF SDD COMPLIANCE FOR 31 MARCH 2024
CERTIFICATE UNDER REG. 27 FOR 31 MARCH 2024
CERTIFICATE UNDER REG. 31(4) FOR 31 MARCH 2024
CERTIFICATE OF LARGE ENTITIES FOR 31 MARCH 2024
CERTIFICATE UNDER REG. 7(3) FOR 31 MARCH 2024
CERTIFICATE UNDER REG. 40(10) FOR 31 MARCH 2024
INTIMATION OF BOARD MEETING 17 MAY 2024
OUTCOME OF BOARD MEETING 17 MAY 2024
DISCLOSURE OF RPT UNDER REG_23(9)_FOR 31 MARCH 2024
CERTIFICATE UNDER REG. 32(1) FOR 31 MARCH 2024
CHANGE IN MANAGEMENT_GENERAL
CERTIFICATE UNDER REG. 74(5) FOR 30 JUNE 2024
CERTIFICATE UNDER REG. 13(3) FOR 30 JUNE 2024
CERTIFICATE UNDER REG. 76 FOR 30 JUNE 2024
CERTIFICATE OF SDD COMPLIANCE FOR 30 JUNE 2024
CERTIFICATE UNDER REG. 27 FOR 30 JUNE 2024
INTIMATION OF BOARD MEETING 25 JULY 2024
OUTCOME OF BOARD MEETING 25 JULY 2024
INTIMATION OF 25TH AGM
INTIMATION OF CUT OFF DATE FOR 25TH AGM_27.08.2024
INTIMATION OF TRADING WINDOW CLOSURE FOR 25TH AGM_27.08.2024
OUTCOME OF 25TH AGM WITH SCRUTINIZERS REPORT_27.08.2024
VOTING RESULTS OF 25TH AGM_27.08.2024
CHANGE IN MANAGEMENT_GENERAL_11.09.2024
INTIMATION OF TRADING WINDOW CLOSURE FOR 30 SEPTEMBER 2024
CERTIFICATE UNDER REG. 74(5) FOR 30 SEPTEMBER 2024
CERTIFICATE OF SDD COMPLIANCE FOR 30 SEPTEMBER 2024
CERTIFICATE UNDER REG. 13(3) FOR 30 SEPTEMBER 2024
CERTIFICATE UNDER REG. 27 FOR 30 SEPTEMBER 2024
CERTIFICATE UNDER REG. 76 FOR 30 SEPTEMBER 2024
INTIMATION OF BOARD MEETING 05 NOVEMBER 2024
OUTCOME OF BOARD MEETING 05 NOVEMBER 2024
8. COMPANY SECRETARY AND COMPLIANCE OFFICER: AKSHADA BHASE
9. REGISTRAR TO THE ISSUE. BIGSHARE SERVICES PRIVATE LIMITED Address : Office No S6-2, 6th Floor, Pinnacle Business Park, Next To Ahura Centre, Mahakali Caves Road, Andheri (East) Mumbai - 400093 Telephone : Tel. No.: +91 22 6263 8200
10. Financial Statement Of Group Companies
Master Moulds_Financials 2019-2020Maventech Clean and Green_Financials_2019-20
Master Moulds_Financial_2020-2021
Maventech Clean and Green_Financials 2020-21
Master Nidavillar_Financials_2020-2021
Master Moulds_Financials_.2021-2022
Maventech Clean & green_Financials_2021-22
Master Nidavillar_Financials_2021-2022
Master_Moulds_Financials_2022_2023
Maventech Clean & Green_Financials_2022-2023
Master Nidavellier_Financials_2022-2023