Information pursuant to Regulation 46 of SEBI Listing Regulations
Comprehensive statutory corporate website disclosures maintained in accordance with Regulation 46(2) of SEBI Listing Regulations.
Information pursuant to Regulation 46 of SEBI Listing Regulations Records
Filter by financial year or quarter, search by title, and download PDF documents directly.
| Date | Filing Title & Subject | Quarter | Financial Year | Download |
|---|---|---|---|---|
4 | Code of Conduct of Board of Directors & Senior Management code-of-conduct-for-board-members-and-senior-management-2.pdf (427.9 KB) | — | 2025-2026 | Download |
5 | Vigil Mechanism / Whistle Blower Policy 25-08-23-06-35-21Whistle_Blower_Policy.pdf (879.5 KB) | — | 2025-2026 | Download |
6 | Criteria of Making Payments to Non-Executive Directors 31-08-23-09-41-23criteria-for-making-payments-to-non-executive-directors.pdf (606.8 KB) | — | 2025-2026 | Download |
7 | Policy on Nomination and Remuneration 25-08-23-06-29-34Nomination_and_Remuneration_Policy.pdf (399.9 KB) | — | 2025-2026 | Download |
8 | Policy on Dealing with Related Party Transactions 12-11-24-06-07-01RPT_Policy_amended_06th_Feb__2024.pdf (567.7 KB) | — | 2025-2026 | Download |
9 | Policy for Determining ‘Material’ Subsidiaries 03-09-25-08-30-10Policy_for_determining_material_subsidiary_updated.pdf (624.2 KB) | — | 2025-2026 | Download |
10 | Details of Familiarization Programmes Imparted to Independent Directors during the year and on cumulative basis Details-of-Familiarization-Programmes-Imparted-to-Independent-Directors.pdf (509.8 KB) | — | 2025-2026 | Download |
12 | Contact Information of the Designated Officials Responsible for Assisting and Handling Investor Grievances Contact-Information-of-the-Designated-Officials-Responsible-for-Assisting-and-Handling-Investor-Grievances.pdf (487.4 KB) | — | 2025-2026 | Download |
24 | Policy for Determination of Materiality of Events or Information Policy-for-determining-materiality-of-events.pdf (635.6 KB) | — | 2025-2026 | Download |
25 | Details of Key Managerial Personnel Authorized to Determine Materiality of an Event or Information and its Disclosures Details-of-Key-Managerial-Personnel.pdf (487.4 KB) | — | 2025-2026 | Download |
28 | Dividend Distribution Policy 03-09-25-06-05-13Dividend_Distribution_Policy_amended_Feb_2025.pdf (734.4 KB) | — | 2025-2026 | Download |
01 Apr, 2025 | KMP & RTA Contact Details under Regulation 46 of SEBI Listing Regulations mailto_investor_masserv.com.pdf (1.4 KB) | — | 2025-2026 | Download |
Company Secretary & Compliance Officer
For queries regarding shares, dividends, or annual report requests:
Beetal Financial & Computer Services Pvt. Ltd.
Beetal House, 3rd Floor, 99 Madangir, Behind Local Shopping Centre, Near Dada Harsukhdas Mandir, New Delhi - 110062
Let’s bring premium basmati to your market.
Partner with a listed basmati house trusted across 65+ countries. Request a quote, samples or private-label options.