| Details of Business | https://molindengineering.co.in/www/about/ |
| Profile of the Board of Directors | https://molindengineering.co.in/www/about/directors/ |
| Shareholders Information | https://molindengineering.co.in/www/investors/shareholders-information/ |
| Financial Section | https://molindengineering.co.in/www/investors/financial-results/ |
| Share Holdings | https://molindengineering.co.in/www/investors/shareholding-pattern/ |
| Corporate Policies | https://molindengineering.co.in/www/investors/policies/ |
| Code of Conduct of Board of Directors and Senior Management Personnel | https://molindengineering.co.in/www/about/code-of-conduct/ |
| Terms and Conditions of appointment of Independent Directors | https://molindengineering.co.in/www/wp-content/uploads/2017/05/independent-directors-term-conditions.pdf |
| Familiarization Programmes imparted to Independent Directors including the following details | https://molindengineering.co.in/www/wp-content/uploads/2024/08/Familiarization-Programme-For-IDs-Molind.pdf |
| Email address for grievance redressal and other relevant details | https://molindengineering.co.in/www/contact/ |
| Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances | https://molindengineering.co.in/www/contact/ |
| Annual Return of the Company | https://molindengineering.co.in/www/investors/shareholding-pattern/ |
| Secretarial Compliance Reports | https://molindengineering.co.in/www/secretarial-compliance-report/ |
| Disclosures under Regulation 30(8) of SEBI (LODR) Regulations, 2015 | https://molindengineering.co.in/www/investors/disclosures/ |
| Contact details of KMP who are authorized to determine materiality of an events | https://molindengineering.co.in/www/contact/ |
| Memorandum of Association and Articles of Association | https://molindengineering.co.in/www/investors/shareholders-information/ |
| Newspaper Advertisement under Reg. 47(1) | https://molindengineering.co.in/www/investors/board-meeting-notices/newspaper-publication/ |
| The composition of different committees of Board of Directors is as under: | https://molindengineering.co.in/www/investors/composition-of-committees/ |
| Criteria of making payments to Non-Executive Directors | NA |
| Policy for Determining ‘Material’ Subsidiaries | NA |
| Creand revision in Credit Rating obtained | NA |
| Separate audited financial statements of each subsidiary of the listed entity | NA |
| Statement of Deviations and Variations | NA |
| Dividend Distribution Policy | NA |
| Details of agreement entered into with the Media Companies and/ or their Associates | NA |
| Schedule of Analysts or Institutional Investors Meet and Presentations made by the listed entity to Analysts or Institutional Investors and audio or video recordings and transcripts of post earnings/quarterly calls, by whatever name called, conducted physically or through digital means, simultaneously with submission to the recognized stock exchange(s) | NA |
| New Name and the old name of a listed entity for a continuous period of one year from the date of last name change | NA |
Disclosure under Regulation 46 of LODR
Home Disclosure under Regulation 46 of LODR