Prospectus_Master Components Limited
Abridged Prospectus_Master Components Limited
Draft Prospectus_Master Components Limited
Archival and Preservation Policy
Code 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Code for Fair Disclosures of Unpublished Price Sensitive Information
Code for Leak of Unpublished Price Sensitive Information
Familiarisation Programme
CSR Policy
Harassment and Abuse Policy
Audit Committee
Nomination and Remuneration Committee
Stakeholders Relationship Committee
Internal Complaints Committee
Statements for Master Components Limited
FINANCIAL STATEMENT 2018-19
FINANCIAL STATEMENT 2019-20
FINANCIAL STATEMENT 2020-21
FINANCIAL STATEMENT 2021-22
FINANCIAL RESULTS (HALF YEARLY) 30/09/2023
FINANCIAL STATEMENT 2022-23
FINANCIAL RESULTS (YEARLY) 31/03/2024
FINANCIAL RESULTS (HALF YEARLY) 30/09/2024
FINANCIAL STATEMENT 2023-24
FINANCIAL STATEMENTS 2024-25
Statements for Master Moulds Private Limited
Master Moulds Financials 2019-2020
Master Moulds Financials 2020-2021
Master Moulds Financials 2021-2022
Master Moulds Financials 2022-2023
Master Moulds Financials 2023-2024
Master Moulds Financial 2024-25
Statements for Master Nidavellir AeroMed Private Limited
Master Nidavellir Financials 2020-2021
Master Nidavellir Financials 2021-2022
Master Nidavellir Financials 2022-2023
Master Nidavellir Financials 2023-2024
Master Nidavellier Financials 2024-2025
Statements for Maventech Clean and Green Private Limited
Maventech Clean and Green Financials 2019-20
Maventech Clean and Green Financials 2020-21
Maventech Clean and Green Financials 2021-22
Maventech Clean and Green Financials 2022-23
Maventech Clean and Green Financials 2023-24
Annual Report and Return for 2018-19
ANNUAL_REPORT_2018-19
ANNUAL_RETURN_2018-19
Annual Report and Return for 2019-20
ANNUAL_REPORT_2019-20
ANNUAL_RETURN_2019-20
Annual Report and Return for 2020-21
ANNUAL_REPORT_2020-21
ANNUAL_RETURN_2020-21
Annual Report and Return for 2021-22
ANNUAL_REPORT_2021-22
ANNUAL_RETURN_2021-22
Annual Report and Return for 2022-23
ANNUAL_REPORT_2022-23
ANNUAL_RETURN_2022-23
Annual Report and Return for 2023-24
ANNUAL_REPORT_2023-24
ANNUAL_RETURN_2023-24
Annual Report and Return for 2024-25
ANNUAL_REPORT_2024-25
AGM_NOTICE_2024-25
Annual Return 2024-25
Annual Report and Return for 2025-26
AGM Notice 2025-26
Annual Report 2025-26
Shareholding Pattern for 2019-20
LIST OF SHAREHOLDERS AS ON 31_03_2019
Shareholding Pattern for 2020-21
LIST OF SHAREHOLDERS AS ON 31_03_2020
Shareholding Pattern for 2021-22
LIST OF SHAREHOLDERS AS ON 31_03_2021
Shareholding Pattern for 2022-23
LIST OF SHAREHOLDERS AS ON 31_03_2022
Shareholding Pattern for 2023-24
LIST OF SHAREHOLDERS AS ON 31_03_2023
LIST OF SHAREHOLDERS AS ON 30_09_2023
Shareholding Pattern for 2024-25
LIST OF SHAREHOLDERS AS ON 31_03_2024
LIST OF SHAREHOLDERS AS ON 30_09_2024
Shareholding Pattern for 2025-26
LIST OF SHAREHOLDERS AS ON 31_03_2025
LIST OF SHAREHOLDERS AS ON 30.09.2025
Shareholding Pattern for 2026-27
LIST OF SHAREHOLDERS AS ON 31.03.2026
Stock Exchange Compliance for 2022-23
INTIMATION OF TRADING WINDOW CLOSURE FOR 30 SEPTEMBER 2023
CERTIFICATE 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
Stock Exchange Compliance for 2023-24
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
CERTIFICATE UNDER REG. 74(5) FOR 31 DECEMBER 2024
CERTIFICATE OF SDD COMPLIANCE FOR 31 DECEMBER 2024
CERTIFICATE UNDER REG. 13(3) FOR 31 DECEMBER 2024
CERTIFICATE UNDER REG. 27 FOR 31 DECEMBER 2024
CERTIFICATE UNDER REG. 76 FOR 31 DECEMBER 2024
Stock Exchange Compliance for 2024-25
CHANGE IN MANAGEMENT GENERAL 17.01.2025
INTIMATION OF BOARD MEETING 26 FEBRUARY 2025
OUTCOME OF BOARD MEETING 26 FEBRUARY 2025
CHANGE IN MANAGEMENT RESIGNATION OF CS 05.03.2025
INTIMATION OF TRADING WINDOW CLOSURE FOR 31 MARCH 2025
INTIMATION OF BOARD MEETING 04 APRIL 2025
OUTCOME OF BOARD MEETING APRIL 2025
CHANGE IN MANAGEMENT APPOINTMENT OF CS 04.04.2025
CERTIFICATE UNDER REG. 27 FOR 31 MARCH 2025
CERTIFICATE UNDER REG. 76 FOR 31 MARCH 2025
CERTIFICATE UNDER REG. 74(5) FOR 31 MARCH 2025
CERTIFICATE UNDER 13(3) FOR 31 MARCH 2025
CERTIFICATE UNDER REG 31(4) FOR 31 MARCH 2025
DISCLOSURE FOR LARGE ENTITIES FOR 31 MARCH 2025
CERTIFICATE UNDER 24(A) FOR 31 MARCH 2025
CERTIFICATE OF SDD COMPLIANCE FOR 31 MARCH 2025
Outcome of AGM 04/08/2025
VOTING RESULTS AGM 2025
Stock Exchange Compliance for 2025-26
INTIMATION OF BOARD MEETING 9 MAY 2025
OUTCOME OF BOARD MEETING 9 MAY 2025
CHANGE IN MANAGEMENT (AUDITORS) 9 MAY 2025
OUTCOME OF BOARD MEETING REVISED 9 MAY 2025
INTIMATION OF BOARD MEETING 10 JULY 2025
CERTIFICATE UNDER REG. 74(5) FOR 30 JUNE 2025
CERTIFICATE UNDER REG. 76 FOR 30 JUNE 2025
INTEGRATED FILING - GOVERNANCE FOR 30 JUNE, 2025
INTIMATION OF BOARD MEETING 29092025
TRADING WINDOW CLOSURE 29092025
CORRIGENDUM TO THE NOTICE OF BOARD MEETING 30092025
TRADING WINDOW CLOSURE 30092025
MCL BM Outcome 30092025
CERTIFICATE UNDER REGULATION 74(5) for 30.09.2025
CERTIFICATE UNDER REG. 76 FOR 30 SEPT 2025
SHAREHOLDING PATTERN FOR SEPTEMBER 2025
INTEGRATED FILING GOVERNANCE FOR SEPT 2025
MCL BM Intimation 11112025
MCL BM Outcome 11112025
CERTIFICATE UNDER REGULATION 74(5) for 31 DEC 2025
CERTIFICATE UNDER REG. 76 FOR 31 DEC 2025
BM Outcome 12032026
BM intimation 12032026
BM Intimation 14112025
BM Outcome 14112025 Sd
INTEGRATED FILING GOVERNANCE FOR DEC 2025
MCL BM Intimation 31032026
TRADING WINDOW CLOSURE 31032026
MCL Outcome of BM 31032026 Sd
OUTCOME OF BOARD MEETING 10 JULY 2025
INTEGRATED FILING - GOVERNANCE FOR 31 MARCH 2026
CERTIFICATE UNDER REG. 74(5)_31032026
CERTIFICATE OF SDD COMPLIANCE FOR 31 MARCH 2026
CERTIFICATE UNDER REG. 76 FOR 31 MARCH 2026
DISCLOSURE OF LARGE ENTITIES 31032026
CERTIFICATE UNDER REG 31(4) FOR 31 MARCH 2026
CERTIFICATE UNDER 24(A) FOR 31 MARCH 2026
Stock Exchange Compliance for 2026-27
MCL BM Intimation 15052026
OUTCOME OF BM 15052026
CHANGE IN MANAGEMENT 15052026
MCL BM Intimation_01062026 Sd
MCL Outcome of BM 05062026 Sd
AGM Trading Window Closure
MCL BM intimation 29062026 Sd
MCL Outcome 29062026 Sd
MCL Outcome of AGM 2026 Sd
Voting results 29062026
Newspaper advt 30062026 Sd
Material Disclosures for 2024-25
MCL MaterialEvent 02022024
MCL Reporting of Orders 18032024
MCL Reporting of Orders 26042024
MCL Reporting of Orders 0805024
MCL Reporting of Orders 0905024
MCL Reporting of Orders 10052024
MCL Reporting of Orders 21052024
MCL Reporting of Events 28052024
MCL Reporting of Orders 07062024
MCL Reporting of Orders 14062024
MCL Reporting of Orders 19062024
MCL Reporting of Orders 26062024
MCL Reporting of Orders 2806024
MCL Reporting of Orders 03072024
MCL Reporting of Orders 05072024
MCL Reporting of Orders 17072024
MCL Reporting of Orders 23072024
MCL Reporting of Orders 24072024
MCL Reporting of Orders 08082024
MCL Reporting of change in mgmt 11092024
MCL Reporting of LandPurchase 12092024
MCL Reporting of TransferOfLoan 09102024
MCL Reporting of Orders 16102024
MCL Reporting of TransferOfLoan 24102024
MCL Reporting of Orders 05122024
MCL Reporting of Agreement 08012025
MCL Reporting of change in mgmt 17012025
MCL Reporting of change in mgmt 05032025
MCL Reporting of Orders 20032025
Material Disclosures for 2025-26
MCL REPORTING OF EVENTS 11.04.2025
MCL REPORTING OF ORDER 23.04.2025
MCL BAGGING OF AWARD 21.05.2025
MCL REPORTING OF ORDERS 12.06.2025
MCL REPORTING OF ORDERS 17.06.2025
MCL REPORTING OF CHANGE IN MANAGEMENT 18.06.2025
MCL REPORTING OF LOANS 25.06.2025
MCL REPORITNG OF CHANGE IN MANAGEMENT 30.06.2025
MCL REPORTING OF ORDER 04.07.2025
DISCLOSURE UNDER REG 10(5) BY ADITYA KULKARNI
DISCLOSURE UNDER REG 10(6) ADITYA
DISCLOSURE UNDER REG 10(5) BY AKSHAY KULKARNI
DISCLOSURE UNDER REG 10(6) AKSHAY
DISCLOSURE UNDER 10(5) TANVI JOSHI REVISE
DISCLOSURE UNDER 10(6) TANVI JOSHI
CORRIGENDUM TO REG 10(5)
DISCLOSURE UNDER 10(5) TANVI JOSHI
MCL_REPORTING OF ORDER_17.07.2025
MCL_REPORTING OF ORDER_25.07.2025 1
MCL_REPORTING OF ORDER_25.07.2025 2
MCL REPORTING OF CHANGE IN MANAGEMENT 1
MCL REPORTING OF CHANGE IN MANAGEMENT 2
MCL Reg 7(2) FORM C 07.08.2025
MCL BAGGING OF AWARD 23092025
MCL REPORTING OF ORDER 22092025
MCL SCHEME OF AMALGAMATION 30092025
MCL ENTERING INTO MoU 04102025
Update on scheme of amalgation
MCL Reporting of Change in Mgt 11112025 AK
MCL Reporting of change in mgt 11112025 AP
MCL Reporting of change in mgt 11112025 AAK
MCL Reporting of change in mgt 11112025 RH
MCL Reporting of change in mgt 11112025 MG
MCL Reporting of change in mgt 11112025 JG
MCL Reporting of change in mgt 11112025 SJ
MCL Reporting of change in mgt 11112025 SN
MCL reporting of change in mgt 20122025 VS
MCL Reporting of change in mgt 20122025 JG
MCL_Reporting_oF_change_in_mgmt 20122025 revised Sd
MCL BAGGING OF AWARD 02022026
MCL Reporting of Orders 04022026
MCL Reporting of loans 25022026
3. PIT Reg. 7(2)(b) by Company 25022026 Sd
MCL_REPORTING OF ORDER_01032026
MCL REPORTING OF ORDER 14032026
MCL_Reporting of Change in Mgt_18032026
MCL Reporting of orders 20032026 Sd
MCL_Reporting of chg in mgt_Re-designation Sd
MCL_Reporting of chg in mgt_CFO_31032026 Sd
Material Disclosures for 2026-27
MCL Reporting of order 07042026 Sd
MCL_NOC from NSE for the scheme of arrangement
MCL Reporting of orders 11052026 Sd
MCL Reporting of orders 12052026 Sd
MCL Reporting of orders 13052026 Sd
MCL Reporting of Orders 13052026 Sd
REPORTING OF ENTERING IN JV
MCL Reporting of orders 18052026 Sd
MCL Reporting of orders 22052026 Sd
MCL Reporting of orders 25052026 Sd
MCL Reporting of Orders 02062026 Sd
MCL reporting of orders 03062026 Sd
MCL Reporting of entering into JV agreement 04062026 Sd
MCL reporting of orders 05062026
MCL reporting of orders 05062026 2
MCL Reporting of orders 10062026
MCL Reporting of orders 11062026 sd
Intimation of dividend rate and cut off date
MCL Reporting of NCLT order
MCL Capacity enhancement 17062026
MCL Reporting of orders 21062026 Sd
MCL Reporting of order 21062026 Sd
MCL Reporting of orders 26062026
MCL Reporting of orders 26062026 (1)
MCL Reporting of order 29062026
MCL Reporting of Orders 30062026
MCL_Memorandum of Association
MCL_Articles of Association
Valuation Report
Audit Committee Report
Fairness Opinion
Pre and Post Shareholding Pattern
MMPL Annual Reports
Auditors Certificates
Compliance Report
Independent Directors Committee Report
Declaration of Past Defaults
NOC Letter
Declaration of no past defaults (Revised)
Compliance Report (Revised)
Independent Director Committee Report (Revised)
Fairness Opinion (Revised)
Audit Committee Report (Revised)
NOC from Bank (Revised)
Pre and Post SHP (Revised)
Statutory Auditor Certificates (Revised)
Scheme of amalgamation (Revised)
Valuation Report (Revised)
MMPL Annual Reports (Revised)
MASTER_23102025_114052_RL
MASTER_02122025_103916_RL1
MASTER_11122025_103916_RL2
MASTER_29122025_103916_RL3
Notice of EGM-NCLT convened meeting
Notice of unsecured creditors meeting-NCLT convened meeting
EOGM Annexures consolidated
SDG Endorsement
Master Component GHG Inventory Scope 1&2
EHS & ESG Policy Manual-Master Components