Investors – MRP AGRO LIMITED

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Investors

Shareholding Pattern

SHARE HOLDING PETERN ON 10-11-2020

SHAREHOLDING PATTERN AS ON 31-03-2021

SHAREHOLDING PATTERN AS ON 30-06-2021

SHAREHOLDING PATTERN-30.09.2021

SHAREHOLDING PATTERN-30.12.2021

SHAREHOLDING PATTERN-31.03.2022

SHAREHOLDING PATTERN 30.06.2022

SHP 30.09.2022 SHP 31.12.2022

Board and Committee

1 AUDIT COMMITTEE
2 STAKEHOLDERS RELATIONSHIP COMMITTEE
3 NOMINATION AND REMUNERATION COMMITTEE

Corporate Goverance

1.FAIR DISCLOSURE POLICY

2.FAMILIZATION PROGRAMMES

3.TERMS AND CONDITIONS FOR APPOINTMENT OF INDEPENDENT DIRECTOR

4.CODE OF BUISNESS CONDUCT & ETHICS FOR DIRECTOR & SENIOR MANAGEMENT EXECUTIVES

5.MAKING PAYMENTS TO NEDS

6. POLICY ON DETERMINATION OF MATERIALITY OF EVENTS

7.NOMINATION & REMUNERATION POLICY

8. POLICY ON RELATED PARTY TRANSACTIONS

Public Issue

DRAFT PROSPECTUS 10 NOV 2020
PROSPECTUS DATED: JANUARY 28, 2021

Financial Information

ANNUAL REPORT 2018-2019
ANNUAL REPORT 2019-2020
AUDITED FINANCIAL STATEMENT FY 2020-21
ANNUAL REPORT 2020-2021
ANNUAL AUDIT REPORT 21-22
REPORT 2021-2022 ANNAUL
UNAUDITED FINANCIAL STATEMENTS-30.09.2021
UNAUDITED FINANCIAL STATEMENTS-30.09.2022
AGM NOTICE
AGM REPORT
ANNUAL REPORT 2022-2023
AGM NOTICE-2022-23
ANNUAL REPORT 2023-2024
RESULTS-UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2024

Code of Conduct for Prevention of Insider Trading

CODE OF CONDUCT FOR PREVENTION OF INSIDER TRADING

GRIVENCE CELL

GRIVENCE CELL

Vigil Mechanism for Directors and Employees

VIGIL MECHANISM FOR DIRECTORS AND EMPLOYEES

Outcome of Board Meeting

1 OUTCOME OF BM DATED MARCH 16, 2021
2 OUTCOME OF BM DATED OCTOBER 29, 2021
3 OUTCOME OF BM DATED NOVEMBER 04, 2022
4 OUTCOME OF BM DATED SEPTEMBER 05, 2022
5 OUTCOME OF BM DATED SEPTEMBER 06, 2021

Secretarial Audit Report

SECRETARIAL AUDIT REPORT 2020-2021

Regulation 30 (1)&(2)

ANNOUNCEMENT UNDER REGULATION 30 (LODR)-AMENDMENTS TO MEMORANDUM & ARTICLES OF ASSOCIATION
ANNOUNCEMENT UNDER REGULATION 30 (LODR)-INVESTOR PRESENTATION
ANNOUNCEMENT UNDER REGULATION 30- SUBSIDY ENTITLEMENT

Regulation 30 (1)&(2)

Postal Ballot

POSTAL BALLOT NOTICE
CALENDAR OF EVENTS
CORRIGENDUM NOITCE
VALUATION CERTIFICATE
CORRIGENDUM TO THE NOTICE
DECLARATION OF VOTING RESULTS OF POSTAL BALLOT

Postal Ballot

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Postal Ballot

POSTAL BALLOT NOTICE
CALENDAR OF EVENTS
CORRIGENDUM NOITCE
VALUATION CERTIFICATE
CORRIGENDUM TO THE NOTICE
DECLARATION OF VOTING RESULTS OF POSTAL BALLOT

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