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Invest in the future of construction
- Annual Report
- Board Meeting Intimation
- Financial Results
- Investor Information
- Disclosures
- LODR Compliances
- Outcome of Board Meeting
- Policies
- Postal Ballot
- Revised Policies
- Annual Return
- Corporate Governance Report
- Shareholding Pattern
- Subsidiaries Details
Annual Report
- Annual Report – 2022-23
- Annual Report – 2021-22
- Annual Report - 2020 - 21
- Annual Report - 2019 - 20
- Annual Report - 2018 -19
- Annual Report - 2017 - 18
Board Meeting Intimation
- Intimation of Board Meeting 14.02.2024
- Intimation of Board Meeting 05.12.2023
- Intimation of Board Meeting 08.11.2023
- Board meeting intimation 24.05.2023
- Intimation of Board Meeting 28.03.2023
- Intimation of cancellation of Board Meeting 14.02.2023
- Intimation of Board Meeting 18.03.2023
- Intimation of Board Meeting 14.02.2023
- Intimation of Board Meeting 03.02.2023
- Intimation of Board Meeting 09.11.2022
- Intimation of Board Meeting 02.09.2022
- Delay in the submission of the Audited Financial Results
- Intimation of Postponement of Board meeting 03.03.2022
- Intimation of Board meeting 03.03.2022
- Intimation of Board meeting 11.02.2022
- Intimation of Board Meeting 12.11.2021
- Intimation of Board meeting 13.08.2021
- Intimation of Board meeting 18.06.2021
- Intimation of Board meeting 12.02.2021
- Intimation of Extension of Board Meeting 30.07.2020
- Intimation of Extension of Board Meeting 21.07.2020
- Intimation of Board Meeting 12.11.2020
- Intimation of Board Meeting 30.06.2020
- Intimation of Board Meeting 06.02.2020
- Intimation of Board Meeting 13.11.2019
- Intimation of Board Meeting 14.08.2019
- Intimation of Board Meeting 29.05.2019
- Intimation of Board Meeting 14.02.2019
- Intimation of Board Meeting 14.11.2018
- Intimation of Board Meeting 14.08.2018
- Intimation of Board Meeting 23.06.2018
- Intimation of Board Meeting 28.05.2018
- Intimation of Board Meeting 10.03.2018
Financial Results
- Financial Results 30.09.2023
- Financial Results 30.06.2023
- Financial Results 31.03.2023 revised
- Financial Results 31.03.2023
- Financial Results 31.12.2022
- Financial Results 30.09.2022
- Financial Results 30.06.2022
- Financial Results 31.03.2022
- Financial Results 31.12.2021
- Financial Results 30.09.2021
- Financial Results 30.06.2021
- Financial Results 31.03.2021
- Financial Results 31.12.2020
- Financial Results 30.09.2020
- Financial Results 30.06.2020
- Financial Results 31.03.2020 revised
- Financial Results 31.03.2020
- Financial Results 31.12.2019
- Financial Results 30.09.2019
- Financial Results 30.06.2019
- Financial Results 31.03.2019
- Financial Results 31.12.2018
- Financial Results 30.09.2018
- Financial Results 31.03.2018
- Financial Results 31.03.2018
- Financial Results 31.12.2023
Investor Information
- MCTL MOA and AOA
- Voting Result
- MMBPL Financial 2018-19
- Voting Results_30.09.2021
- Investor Information
- MMBPL Financial 2019-20
- MMBPL Financial 2020-21
- MMBPL Financial 2021-22
- RRASPL 2020-21
- RRASPL 2021-22
- Composition of Various committes of MCTL
- Old name and New Name of the Company
- Authorization under Regulation 30(5) of SEBI
Disclosures
- Intimation of Delay in submission of Financial results 30.09.2023
- MCTL Regulation 44 + Scrutinizer report 26.09.2023
- Transcript of AGM 26.09.2023
- Notice of 50th Annual General Meeting
- Disclosure on Impact of COVID 19 on Business
- Transcript of AGM
- Transcript of AGM_2021
- Transcript of EGM_April 2022
- MCTL AGM Regulation 44 01.10.2022.
- MCTL 49th AGM Transcript
- Clarification on Mr.Sandeep Khuranas resignation
- Response on behalf Mr. Aditya Vikram Kanoria
- Regulation 30 Appointment of Auditors
- Regulation 24A 31.03.2022
- Regulation 24A 31.03.2023
LODR Compliances
- Minutes of Postal Ballot 21.03.2023
- Disclosure- Appointment of Internal Auditor
- Proceedings of AGM 26.09.2023
- Disclosure- Resignation of Internal Auditor
- Disclosure - Appointment of Secretarial Auditor
- MOA and AoA-AoA _Tumus
- Newspaper Advertisement Notice 06.02.2020
- Newspaper Advertisement Notice 21.07.2020
- Newspaper Advertisement Notice 30.07.2020
- Newspaper Advertisement-Financial Result March 31.03.2020
- Newspaper Advertisement Notice 15.09.2020
- Newspaper Advertisement-Financial Result 30.06.2020
- Newspaper Advertisement-Notice of AGM – 2018 -19
- Newspaper Advertisement-AGM Advertisement 05.09.2020
- Newspaper Advertisement-AGM Advertisement 08.09.2020
- Newspaper Advertisement Notice 12.11.2020
- Newspaper Advertisement Notice 13.11.2020
- Newspaper Advertisement Notice 05.02.2021
- Newspaper Advertisement 12.06.2021
- Newspaper Advertisement-14.08.2021
- Newspaper Advertisement – 04.09.2021
- Newspaper Advertisement-07.09.2021
- Newspaper Advertisment-14.02.2022
- EGM Newspaper Advertisement 19.03.2022
- EGM Newspaper Advertisement_Post_21.03.2022
- Newspaper Advertisement-Notice of AGM/EGM
- Newspaper Advertisement-Notice of AGM – 2017 – 18 – Tumus
- Newspaper Advertisement-Notice of AGM – 2019-20
- Newspaper Advertisement-AGM newspaper Advertisement 2018-19
- Newspaper Advertisement-Corrigendum to notice of AGM – Tumus
- Newspaper Advertisement-Submission_of_Advertisement_to_Stock_exchange-MCTL_sw
- Newspaper Advertisement-EGM Adjournment_13.04.2022
- Newspaper Advertisement
- Newspaper Advertisement 12.11.2022
- Regulation 30 Newspaper publication 05.02.2023
- Intimation 08032023 Resignation of Mr.Sandeep Khurana
- Regulation 24A 31.03.2022
- Regulation 24A 31.03.2021
- Regulation 30 with Resignation letter
- March 2022-Reconciliation and Share Capital Audit Report_March 2022
- Regulation 30 Newspaper Advertisement 18.03.2023
- Newspaper advertisement 22.02.2023
- Newspaper Advertisement 31.05.2023
- Regulation 30 Newspaper Advertisement 28.03.2023
- Regulation 24A 31.03.2023
- Regulation 74 30.09.2022
- Resignation of Auditor
- Newspaper Publication 09.11.2023
- Newspaper Publication 06.12.2023
- Newspaper Publication 15.02.2024
Outcome of Board Meeting
- Outcome of Board meeting 05.12.2023
- Outcome of Board meeting 08.11.2023
- Outcome of Board meeting 30.05.2023
- Outcome of Board meeting 13.05.2023
- Outcome of Board Meeting 28.03.2023
- Outcome of Board meeting 18.03.2023.
- Outcome of Board Meeting 03.02.2023
- Outcome of Board meeting 09.11.2022
- Outcome of Board meeting 15.03.2022
- Outcome of Board meeting 02.09.2022
- Outcome of Board Meeting 11.02.2022
- Outcome of Board Meeting 12.11.2021
- Outcome of Board Meeting 12.11.2020
- Outcome of Board Meeting 15.09.2020
- Outcome of Board Meeting 30.06.2020
- Outcome of Board Meeting 14.11.2019
- Outcome of Board Meeting 13.11.2019
- Outcome of Board Meeting 14.08.2019
- Outcome of Board Meeting 29.05.2019
- Outcome of Board Meeting 18.02.2019 – Final
- Outcome of Board Meeting 14.02.2019
- Outcome of Board Meeting 14.11.2018- Revise
- Outcome of Board Meeting 14.11.2018
- Outcome of Board Meeting 14.08.2018
- Outcome of Board Meeting 23.06.2018
- Outcome of Board Meeting 28.05.2018
- Outcome of Board Meeting 10.03.2018
- Outcome of Board Meeting 14.02.2024
Policies
- Archival-Policy_TumusElectric
- Code of Practices & Procedure for fair disclosure of UPSI
- Policy for determination of materiality of events Tumus Electric
- Policy for Preservation of Documents Tumus Electric
- Terms of Appointment Independent Director
- Tumus Vigil Mechanism-Policy
- Performance Evaluation Policy MCTL
- Policies of Sexual Harassment
- Policy on Material Subsidiaries and Governance
- Preservation of Documents and Archival policy
- Policy on Related Party Transactions
- Terms and conditions for appointment of Independent Directors
- Roles Of Various Committees
- Whistle Blower Policy
- Remuneration Policy
- Code of Conduct for Directors and Senior Managerial Personnel
- Code of Practices and disclosure of Unpublished Price Sensitive Information
- Familiarization Programme for Independent Directors
- Materiality Policy
Postal Ballot
- Minutes of Postal Ballot 2023
- Result of Postal Ballot 21.04.2023
- MCTL Postal Ballot Notice 18.03.2023
- MCTL_Scrutinizer Report_Final_signed
- Postal Ballot Notice – MCTL
- Postal Ballot- Procedings-signed
- Voting Result of postal ballot – MCTL
- Modulex Postal Ballot Notice
- Corrigendum
- Result of Postal Ballot
- POSTAL BALLOT 03.08.2018
Revised Policies
- Code of Conduct – Directors and KMP – MCTL
- Code of Practices and Disclosure of UPSI – MCTL”
- Materiality Policy – MCTL”
- Performance Evaluation Policy – MCTL’
- Policies of Sexual Harassment – MCTL
- Policy on Related Party Transactions – MCTL”
- Preservation of documents & Archival Policy – MCTL”
- Remuneration Policy – MCTL’
- Roles Of Various Committees – MCTL”
- Terms and Conditons for appointment of ID – MCTL”
- Whistle Blower Policy – MCTL”
- ID Familiarization Program – MCTL
- POLICY ON MATERIAL SUBSIDIARIES AND GOVERNANCE OF SUBSIDIARIES
Annual Return
- Annual Return 31.03.2023
- Annual Return 31.03.2022
- Annual Return 31.03.2021
- Annual Return 31.03.2020
Corporate Governance Report
- Corporate Governance Report 31.03.2024
- Corporate Governance Report 31.12.2023
- Corporate Governance Report 30.09.2023
- Corporate Governance Report 30.06.2023
- Corporate Governance Report 31.03.2023
- Corporate Governance Report 31.12.2022
- Corporate Governance Report 30.09.2022
- Corporate Governance Report 30.06.2022
- Corporate Governance Report 31.03.2022
- Corporate Governance Report 31.12.2021
- Corporate Governance Report 30.09.2021
- Corporate Governance Report 30.06.2021
- Corporate Governance Report 31.03.2021
- Corporate Governance Report 31.12.2020
- Corporate Governance Report 30.09.2020
- Corporate Governance Report 30.06.2020
- Corporate Governance Report 31.03.2020
- Corporate Governance Report 31.12.2019
- Corporate Governance Report 31.09.2019
- Corporate Governance Report 30.06.2019
- Corporate Governance Report 31.03.2019
- Corporate Governance Report 31.12.2018
Shareholding Pattern
- Shareholding 31.03.2024
- Shareholding 31.12.2023
- Shareholding 30.09.2023
- Shareholding 30.06.2023
- Shareholding 31.03.2023
- Shareholding 31.12.2022
- Shareholding 30.09.2022
- Shareholding 30.06.2022
- Shareholding 31.03.2022
- Shareholding 31.12.2021
- Shareholding 30.09.2021
- Shareholding 30.06.2021
- Shareholding-31.03.2021
- Shareholding 31.12.2020
- Shareholding 30.09.2020
- Shareholding 30.06.2020
- Shareholding 31.03.2020
- Shareholding 31.12.2019
- Shareholding 30.09.2019
- Shareholding 30.06.2019
- Shareholding 31.03.2019
- Shareholding 30.06.2018
- Shareholding 30.09.2018
- Shareholding 31.12.2018