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REG. 30 ANNOUNCEMENT OUTCOME INTIMATION TO STOCK EXCHANGE

REG. 30 ANNOUNCEMENT OUTCOME INTIMATION TO STOCK EXCHANGE

MIFL OUTCOME 2022-23
1-MIFLBM-OUTCOME-UAFR-30.06.2022(13.08)
2-MIFL-47(1)-UAFRPUBLISH-30.06.2022(16.08)
3-MIFL-EVOTING-03.09.2022
4-MIFL-42(2)-BOOK-CLOSURE-03.09.2022
5-MIFL-BM-OUTCOME-03.09.2022
6-MIFL-34(1)-NOTICE-ANNUAL-REPORT-2021-22-5.9.22
7-MIFL-37AGM-NOTICE-PUBLISH-6.9.2022
8-MIFL-37TH-AGM-PROCEEDINGS-27.09.2022
9-MIFL-SCRUTINIZER-REPORT-AGM-27.09.2022(28.09)
10-MIFL-CTW30.09.2022
11-MIFL-29(2)-BM-INTIMATION-30.09.2204.11
12-MIFL-BM-NOTICE-PUBLISH-30.09.2022-05.11.2022
13-MIFL-OUTCOME-BM-UAFR-30.09.2022-11.11
14-MIFL 47(1)-NEWSPAPER-ADV-30.09.2022 15.11
15-MIFL-239- 30.09.22-(15.11)
16-MIFL-CTW-30.12.2022
17-MIFL-29(2)-BM-NOTICE-UAFR-3.2.2023
18-MIFL-BM-NOTICE-PUBLISH-31.12.2022-04.02.2023
19-MIFL-REG-39(3)-LOSS-6100-SHARES-10.02.2023
20-MIFL-BM-UAFR-OUTCOME-10.02.2023
21-MIFL-BM-UAFR-PUBLISH-31.12.2022-13.02.2023
22-MIFL-TWC-30.03.2023

MIFL-OUTCOME 2023-24
1-MIFL7(3)31.03.2023(05.04)
2-mifl-40(9)-23.04.2023-(31.03.)
3-MIFL-29(2)-BM-NOTICE-31.03.2022(22.05.2023)
4-MIFL-BM-NOTICE-PUBLISH-AFR-22.05.2023
5-MIFL-BM-OUTCOME-AFR-30.05.2023
6-REG-30(5)CONTACT-KMP-MATERIALITY-30.05.2023
7-REG-23(9)-NA-RPT-31.03.2023(31.05)
8-MIFL-RETIREMENT-27.7.2023-ID
9-MIFL-BM-NOTICE-29(2)-30.06.2023-(04.08)
10-MIFL-BM-NOTICE-PUBLISHE30.06.2023(07.08)
11-MIFL-OUTCOME-BM-RESULTS-30.06.2023-(12.08)
12-MIFL-NEWSPAPER-PUBLSH-UAFR-30.06.2023-14.08.2023
13-MIFL-BM-OUTCOME-02.09.2023
14-MIFL-NOTICE-ANNUAL-REPORT-2022-23(02.09)
15-MIFL-REG-29(2)BM-INTIMATION-30.09.2023(02.11)
16-MIFL-UAFR-OUTCOME-30.09.2023(10.11)
17-MIFL-NA-23(9)-RPT-30.09.2023(10.11)
18-MIFL-BM-INTIMATION-29(2)31.12.2023(17.01)
19-MIFL-BM-INTIMATION-PUBLISH-31.12.2023(18.01)
20-MIFL-OUTCOME-BM-UAFR-31.12.2023-25.01.2024

MIFL-OUTCOME 2024-25
1-MIFL-ANNOUNCMENET-PRICE-CLARIFICATION-22.04.2024
2-MIFL-29(2)-BM-INTIMATION-31.03.2024(25.05)
3-MIFL-BM-OUTCOME-AFR-31.03.2024(29.05)
4-MIFL-ANNOUNCEMENT-RESIGN-AND-APPOINT-CFO-29.05.2024
5-MIFL-AUTHORISAITION-TO-KMP-29.05.2024
6-REG-23(9)-NA-RPT-31.03.2024(29.05)
7-MIFL-AOOUUNCEMENT-39(3)-LOSS-OF-SHARES-22.7.2024
8-MIFL-ANNOUNCEMENT-RETIRE-ID-27.07.2024
9-MIFL-RETIREMENT-ID-CLARIFICATION-31.07.2024
10-MIFL-BM-INTIMAITON-30.06.2024(03.08)
11-MIFL-OUTCOME-BM-RESULTS-30.06.2024(12.08)
12-MIFL-CHNAGE-IN-DIRECTOR-RETIRE-ID-12.08.2024
13-MIFL-ANNOUNCEMMENT-LOSS-OF-SHARES-20.08.2024
14-MIFL-OUTCOME-BM-06.09.2024
15-MIFL-SUBMISSION-NOTICE-ANNUAL-REPORT-34(1)-2024-25(06.09)
16-MIFL-BOOK-CLOSURE-42(2)-30.09.2024
17-MIFL-APPOINT-ID-30.09.2024
18-MIFL-BM-INTIMATION-29(2)30.09.2024-(30.10)
19-MIFL-BM-OUTCOME-RESULTS-30.09.2024-(14.11)
20-MIFL-NA-23(9)-RPT-LETTER-30.09.2024(14.11)
21-MIFL-CHANGE-IN-MGT-DEMISE-CDM-03.01.2025
22-REG-30-30A-ANNOUNCEMENT-DEMISE-CDM-02.01.2025(3.1.25)
23-MIFL-BM-INTIMATION-29(2)-31.12.2024
24-MIFL-OUTCOME-BM-31.12.2024-UAFR

MIFL-OUTCOME 2025-26
1-REG-24(A)-NA-LETTER-ANNUAL-SEC-COMP-REPORT-24-25(30.04)
2-MIFL-BM-INTIMATION-29(2)-31.3.2025-(22.05)
3-MIFL-OUTCOME-BM-30.05.2025-AFR
4-MIFL-NEWSPAPER-PUBLICATION-31.03.2025-AFR
5-MIFL-NEWSPAPER-PUBLICAITON-30.06.2025
6-MIFL-BM-OUTCOME-30.06.2025
7-MIFL-BM-INTIMATION-29(2)030.06.2025(26.07.2025)
8-MIFL-BM-OUTCOME-RESULTS-30.06.2025
9-MIFL-BM-OUTCOME-06.09.2025
10-MIFL-BOOK-CLOSURE-06.09.2025
11-MIFL-REG-256(2)-RETIRE-30.09.2025
12-MIFL-BM-INITMATION-29(2)-30.09.2025(05.11)
13-MIFL-BM-OUTCOME-RESULTS-30.09.2025(13.11)
14-REG-30-ANNOUN-INTERIM-COURT-ORDER-20.12.2025(22.12.25)
15-MIFL-BM-OUTCOME-02.01.2026
16-REG-29(2)-BM-INTIMATION-UAFR-31.12.2025(28.01.26)
17-REG-30-RESIGN-IA-04.02.2026
18-MIFL-BM-UAFR-OUTCOME-31.12.2025(05.02.2026)

Newspaper-Adv-Board-AGM

REG. 47(1) NEWSPAPER ADV. BOARD AGM

Familiarisation Programme Imparted To Independent Directors

regulation-46

Disclosure under Regulation 46 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015

1 Details of Business
1A 1A-(aa) Memorandum & Articles of Association
1B 1B-(ab) brief profile of board of directors including directorship and full-time positions in body corporates
2 Terms and conditions of appointment of independent directors
3 Composition of various Committees of Board of Directors
4 Code of conduct for BOD & SMP
5 Vigil-Mechanism-Whistle-Blower-Policy
6 POLICY ON PAYMENTS TO DIRECTORS AND KEYMANAGERIAL PERSONNEL
7 Policy on dealing with Related Party Transactions- RPT Policy
8 Policy for determining ‘material’ subsidiaries- NA
9 Details of familiarization programmes imparted to independent directors including the following details

(i) number of programmes attended by independent directors (during the year and on a cumulative basis till date)

(ii) number of hours spent by independent directors in such programmes( during the year and on a cumulative basis till date) and

(iii) other relevant details

10 The email address for grievance redressal and other relevant details
11 Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
12 a] Notice of meeting of the board of directors where financial results shall be discussed
b] Financial results, on conclusion of the meeting of the board of directors where the financial results were approved
c] Complete copy of the annual report including balance sheet, profit and loss account, directors’ report, corporate governance report etc.
13 Shareholding Pattern
14 Details of agreements entered into with the media companies and/or their associates, etc.—NA
15 (i) Schedule of analysts or institutional investors meet – NA
(ii) presentations prepared by the listed entity to analysts or institutional investors meet -NAa] Audio or video recordings of calls (before the next trading day or within twenty-four hours from the conclusion of such calls, whichever is earlier;) – NAb] Whether Audio or video recordings of calls made available on the website before the next trading day or within twenty-four hours from the conclusion of such calls, whichever is earlier ?
– NA
16 New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change ( Date of Name Change) –NA
17 items in sub-regulation (1) of regulation 47 (The listed entity shall publish the following information in the newspaper) (financial results, notices given to shareholders by advertisement)
18 Credit Ratings duly updated – NA
19 Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year – NA
a] Whether separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year, uploaded at least 21 days prior to the date of the annual general meeting? –NA
20 Secretarial compliance report as per sub-regulation (2) of regulation 24A – NA
21 Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30
22 Disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) as required under sub–regulation (5) of regulation 30 of these regulations;
23 Disclosures under sub-regulation (8) of regulation 30 of these regulations
24 Statements of deviation(s) or variation(s) as specified in regulation 32 – NA
25 Dividend distribution policy- NA
26 Annual return as provided under section 92 of the Companies Act, 2013 -NA
27 Employee benefit scheme documents framed in terms of provisions of SEBI (Share based employee benefits and sweat Equity) Regulations, 2021 – NA

Regulation 30

Annual Disclosure under Reg. 30(1) & 30(2) of SEBI (SAST) Regulations, 2011