Investors

          chairman’s communication

2018 2017 2016        2015           2014           2013
       2012          2011         2010

                   annual reports

2018 2017      2016      2015      2014     2013      2012
     2011      2010  

     corporate governance report

       2015        2014      2013
       2012         2011      2010

QUARTERLY RESULTS

-2011 -2012 -2013 -2014 -2015 -2016 -2017 -2018
Q1 -Q1 -Q1 -Q1 -Q1 -Q1 -Q1 -Q1
Q2 -Q2 -Q2 -Q2 -Q2 -Q2 -Q2 -Q2
-Q3 -Q3 -Q3 -Q3 -Q3 -Q3 -Q3
-Q4 -Q4 -Q4 -Q4 -Q4 -Q4 -Q4

SHAREHOLDING PATTERN

-2011 -2012 -2013 -2014 -2015 -2016 2017
2018
-Q1 -Q1 -Q1 -Q1 Q1 -Q1 -Q1 -Q1
-Q2 -Q2 -Q2 -Q2 Q2 -Q2 -Q2
-Q3 -Q3 -Q3 -Q3 Q3 -Q3 -Q3
-Q4 -Q4 -Q4 -Q4  Q4 -Q4 -Q4

unpaid dividend

09-10 10-11 11-12 12-13 13-14 14-15
   interim interim interim interim  
final final final final final  

POLICIES

   ARCHIVAL POLICY

GRIEVANCE REDRESSAL POLICY

 NOMINATION & REMUNERATION

POLICY

RISK MANAGEMENT POLICY 

POLICY FOR

DETERMINING MATERIAL SUBSIDIARIES

RELATED PARTY

TRANSACTIONS

POLICY FOR PRESERVATION OF

DOCUMENTS

POLICY FOR DETERMINING

MATERIALITY

                            POLICY ON SEXUAL HARASSMENT  
                                   WHISTLE BLOWER POLICY

NOTIC OF AGM

NOTICE OF AGM FINAL 31ST
NOTICE OF AGM 32TH
-NOTICE OF AGM 33RD
-NOTICE OF AGM FINAL 33RD

NOTIC OF BOARD MEETING

NOTICE OF BOARD MEETING 2014-15
-NOTICE-1 OF BOARD MEETING 2015-16
-NOTICE-2 OF BOARD MEETING 2015-16
-NOTICE-3 OF BOARD MEETING 2015-16
-NOTICE-1 OF BOARD MEETING 2016-17
-NOTICE-2 OF BOARD MEETING 2016-17
-NOTICE-3 OF BOARD MEETING 2016-17
-NOTICE OF ADJORNMENT 2017-18
-NOTICE TO BSE 2017-18
-NOTICE1 OF BOARD MEETING 2017-18
-NOTICE2 OF BOARD MEETING 2017-18
-NOTICE 1 TO DIRECTORS 2017-18
-NOTICE-2 TO DIRECTORS 2017-18
-NOTICE-1 TO DIRECTORS 2018-19
-NOTICE1 OF BSE 2018-19
-NOTICE2 OF BSE 2018-19

OUT COME AGM

-28TH OUTCOME AGM
-29TH OUTCOME AGM
-30TH OUTCOME AGM
-31ST OUTCOME AGM
-32ND OUTCOME AGM

OUT COME BOARD MEETING

-OUTCOME BOARD MEETING 1 2014-15
-OUTCOME BOARD MEETING 2 2014-15
-OUTCOME BOARD MEETING 3 2014-15
-OUTCOME BOARD MEETING 4 2014-15
-OUTCOME BOARD MEETING 1 2015-16
-OUTCOME BOARD MEETING 2 2015-16
-OUTCOME BOARD MEETING 1 2016-17
-OUTCOME BOARD MEETING 2 2016-17
-OUTCOME BOARD MEETING 3 2016-17
-OUTCOME BOARD MEETING 1 2017-18
-OUTCOME BOARD MEETING 2 2017-18
-OUTCOME BOARD MEETING 3 2017-18
-OUTCOME BOARD MEETING 4 2017-18
-OUTCOME BOARD MEETING 5 2017-18
-OUTCOME BOARD MEETING 6 2017-18
-OUTCOME BOARD MEETING 1 2018-19
-OUTCOME BOARD MEETING 2 2018-19

CODE OF CONDUCT & OTHER STOCK EXCHANGE DISCLOSURES

                          CODE OF BUSINESS CONDUCT FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND SENIOR MANAGEMENT
                                                 Code of Conduct to Regulate, Monitor and Report Trading by Insiders

                                   CODE OF PRACTICES AND PROCEDURES FOR FAIR DISCLOSURE OF UNPUBLISHED PRICE SENSITIVE

 Statement of Investor

Complaint under Regulation 13(3)

RECONCILIATION OF SHARE CAPITAL

AUDIT REPORT

Outcome of Board Meeting held on

24.03.2016

Notice of Board Meeting_Regulation

29

Notice of Board Meeting_Regulation 29

(e)

Non Applicablity

Certificate_Corporate Governance Report

Letter to BSE-Revised Record Date

DISCLOSURE UNDER REG 30(2)

Compliance under

regulation 40 (9)_Half Year Certificate

Compliance under Reg 55A

Compliance Certificate under

regulation 7(3)

LETTER OF APPOINTMENT – INDEPENDANT DIRECTORS

DIVYA KALRA
     MADHUSUDAN PRASAD KEJRIWAL
 COMPANY SECRETARY & COMPLIANCE OFFICER REGISTRAR & TRANSFER AGENT

Ms. Heena Lakhani, Company Secretary / Dinesh Swami, CFO

Contact Address: G-60-62 & 67-69, Jaitpura Industrial Estate, Jaitpura , Jaipur– 303704, Rajasthan, (India)     

Contact No.: 01423-224353 / 9929988803                                                                         

Mailing Address: cs@mayurleather.com / cfo@mayurleather.com

Link Intime India Private Limited

Contact Address: 44 Community Center, 2nd Floor, Naraina Industrial Area, Phase I, Near PVR, Naraina, New Delhi – 110028                       

Contact No.:  : 011 – 4141 0592/93/94                                                             

Mailing Address: delhi@linkintime.xyz