Investor Information-2

 Shareholding Pattern

• Shareholding as on 30.06.2022

• Shareholding as on 31.03.2022

• Shareholding as on 31.12.2021

• Shareholding as on 30.09.2021

• Shareholding as on 30.06.2021

• Shareholding as on 31.03.2021

• Shareholding as on 31.12.2020

• Shareholding as on 30.09.2020

• Shareholding as on 30.06.2020

• Shareholding as on 31.03.2020

• Shareholding as on 31.12.2019

• Shareholding as on 30.09.2019

• Shareholding as on 30.06.2019

• Shareholding as on 31.03.2019

• Shareholding as on 31.12.2018

• Shareholding as on 30.09.2018

• Shareholding as on 30.06.2018

• Shareholding as on 31.03.2018

• Shareholding as on 31.12.2017

• Shareholding as on 30.09.2017

• shareholding as on 31.03.2017

• shareholding as on 30.06.2017

• shareholding as on 31.12.2016

• shareholding as on 30.09.2016

• Shareholding as on 30.06.2016

• shareholding as on 31.3.2016

• shareholding as on 31.12.2015

• clause 35 as on 30.09.2015

• clause 35 as on 30.06.2015

• clause 35 as on 31.03.2015

• clause 35 as on 31.12.2014

• clause 35 as on 30.09.2014

• clause 35 as on 31.03.2014

• clause 35 as on 31.12.2013

• clause 35 as on 30.09.2013

Notices of Board Meeting

• Notice of Board Meeting to be held on 20th July, 2022

• Notice of Board Meeting to be held on 12th May, 2022

• Notice of Board Meeting to be held on 05th February, 2022

• Notice of Board Meeting to be held on 20th October, 2021

• Notice of Board Meeting to be held on 23rd July, 2021

• Notice of Board Meeting to be held on 14th May, 2021

• Notice of Board Meeting to be held on 27th January, 2021

• Notice of Board Meeting to be held on 22nd October, 2020

• Notice of Board Meeting to be held on 29th July 2020

• Notice of Board Meeting to be held on 26th May 2020

• Notice of Board Meeting to be held on 8th February, 2020

• Notice of Board Meeting to be held on 19th October, 2019

• Notice of Board Meeting to be held on 17th July, 2019

• Notice of Board Meeting to be held on 23rd April, 2019

• Notice of Board Meeting to be held on 31st January, 2019

• Notice of Board Meeting to be held on 24th October, 2018

• Notice of Board Meeting to be held on 19th July, 2018

• Notice of Board Meeting to be held on 3rd May, 2018

• Notice of Board Meeting to be held on 23rd January, 2018

• Notice of Board Meeting to be held on 09th November, 2017

Notices of AGM

• Notice of 30th Annual General Meeting

• Notices of 29th Annual General Meeting

• Notice of 28th Annual General Meeting

• Notices of 26th Annual General Meeting

• Notice of 27th Annual General Meeting

• Notice of 25th Annual General Meeting

Voting Results of AGM

• Voting Result of 30th AGM along with the Scrutinizer’s Report

• Voting Result of 29th AGM along with the Scrutinizer’s Report

• Voting Result of 28th AGM along with the Scrutinizer’s Report

• Voting Result of 27th AGM along with the Scrutinizer’s Report

• Voting Result of 26th AGM along with the Scrutinizer’s Report

Dividend

Communication in respect of TDS on Dividend payout 20.07.2022

Communication in respect of TDS on Dividend Payout 20.10.2021

Communication in respect of TDS on Dividend Payout 27.01.2021

• Interim Dividend 200% for F.Y. 2022-23

• Interim Dividend 200% for F.Y. 2021-22

• Interim Dividend 150% for F.Y. 2020-21

• Interim Dividend 250% for F.Y. 2019-20

• Interim Dividend 150% for F.Y.2018-19

• Dividend 150% for 2017-18

• Interim Dividend 100% for F.Y. 2016-17

• Dividend 100% for 2015-16

• Dividend History

• Details of unpaid dividend

MGT-7 Annual Return

Annual Return MGT-7 ( F.Y. 2020-21 )

RPT Disclosures

• Related Party Transactions for half year ended 31.03.2022

• Related Party Transactions for half year ended 30.09.2021

• Related Party Transactions for half year ended 31.03.2021

• Related Party Transactions for half year ended 30.09.2020

• Related Party Transactions for half year ended 31.03.2020

• Related Party Transactions for half year ended 30.09.2019

• Related Party Transactions For the half year ended 31.03.2019

Board Of Directors of MBL

Committees of Board

Policies

• Familiarization Programmes For Independent Directors Policy

• Policy for determination of materiality of events & information

• Policy on determining the material Subsidiaries

• Insider Trading Policy

• CSR Policy

• Archival Policy

• Whistle Blower Policy

• Related Party Transaction Policy

• Policy on criteria for appointment & remuneration of directors, KMPs & Senior Management personnel

• Policy for Appointment of Director, KMPs and Senior Management Personnel

• POLICY FOR PROCEDURE OF INQUIRY IN CASE OF LEAK OF UNPUBLISHED PRICE SENSITIVE

• Preservation policy

• Risk Management Policy

• Waste management policy

Code of conduct

• Code Of Practices And Procedures For Fair Disclosure Of Unpublished Price Sensitive Information

• Code of Conduct for Board of Directors (Including Independent Directors) and Senior Management

• Terms of appointment of Independent Directors

Annual Secretarial Compliance Report

• F.Y. 2021-22

• F.Y. 2020-21

• F.Y. 2019-20

• F.Y. 2018-19

Details of familiarisation programme imparted to Independent Directors

Projects/ Programmes approved by Board under CSR

Latest Announcements

Projects or Programs approved by the Board under CSR for F.Y. 2022-23

Projects/programs approved by Board under CSR for F.Y. 2021-22

Contact Information of Designated officer handling investors grievances