Investor Corner | MCPL World

Policies & Other Documents

IPO

Audio

Incorportation Details

Financial Results

Annual Return

Corporate Governance

Disclsoures

Composition Of Committees

Annual Reports

Shareholding Pattern

Financials Of Subsidiary Company

Policy on Related Party Transactions

Policy On Related Party Transactions

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Risk Management Policy

Policy of Preservation of Documents

Policy Of Preservation Of Docuements

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Nomination & Remuneration

POSH Policy

POSCH Policy

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Website Archival Policy

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Other Policies

Board Diversity Policy

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Code Of Conduct_for BoD And SMT

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Code Of Practice And Procedure For UPSI

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Criteria_or_Policy_for_making_payments_to_NED

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Familiarization_Programme_of_ID

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Nomination_and_Remuneration_Policy

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Policy_on_Determination_of_Materiality

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Prohibition Of Insider Trading Policy

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Terms_conditions_of_Appointment_of_Independent_Directors

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Vigil_Mechanism_Whistler_Blower_Policy

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CSR policy

CSR Policy

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POLICY FOR DETERMINING ‘MATERIAL’ SUBSIDIARIES

Policy-on-material-subsidiaries

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Draft Red Herring Prospectus

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Red Herring Prospectus

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Addendum to DRHP

Abridged Prospectus

Company Profile

Prospectus

Basis of Allotment

Others

(H2 FY25. )

AUD-20250526-WA0012

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Audio_Earning Calls Of 18.11.2025

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Articles Of Association

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Certificate Of Incorporation

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Memorandum Of Association

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FY 2024-25 : Half Year April to September_2024

BSE_Intimation For Board Meeting

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BSE_Intimation For Board Meeting_modified

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Outcome Of Board Meeting

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FY 2024-25 : Half Year Oct to March 2025

BSE_Intimation For Board Meeting_March 2025 Ac

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Intimation For Earnings Con Call_26.05.2025

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Outcome Of Board Meeting_22.05.2025

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Investor Presentation

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Investor Meet Outcome_26.05.2025

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Investor Meet Transcript_26.05.2025

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FY 2025-26 : Half Year April to Sept 2025

BSE_Intimation For Boaard Meeting_14.11.2025

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Intimation For Earnings Con Call_18.11.2025

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Outcome Of Board Meeting_14.11.2025

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Investor Presentation_18.11.2025

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Investor Meet Outcome_18.11.2025

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Investor Meet Transcript_18.11.2025

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Consolidated Financial Results_Sept 2025

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Standalone Financial Results_Sept 2025

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2023-24

Annual Return_FY 2023-24

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2025-26

Annual Return_FY 2025-26

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FY 2023-24

Intimation-Certificate For Non-Applicability Of CG

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FY 2024-25

BSE_Intimation-Certificate For Non-Applicability Of CG_June 2024

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BSE_Intimation-Certificate For Non-Applicability Of CG_Sept 2024

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BSE_Intimation-Certificate For Non-Applicability Of CG_Dec 2024

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BSE_Intimation-Certificate For Non-Applicability Of CG_March 2025

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FY 2025-26

BSE_Intimation-Certificate For Non-Applicability Of CG_June 2025

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BSE_Intimation-Certificate For Non-Applicability Of CG_Sept 2024

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BSE_Intimation-Certificate For Non-Applicability Of CG_Dec 2025

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FY 2023-24 : Q4

Intimation Of New Establishment

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FY 2024-25 : Q1

Manoj_BSE_Compliances-Certificate Reg. 74 (5) Of SEBI (DP) Reg

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Intimation- Initial Disclosure As A Large Corporate

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2a.BSE_Intimation_SDD Compliance Certificate Signed

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BSE_Intimation And Report_Reconciliation

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Intimation Under Regulation 32

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Declaration Regarding Regulation Of 23(9).

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FY 2024-25 : Q2

BSE_Intimation_SDD Compliance Certificate

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BSE Intimation And Report Share Reco June 2024

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Manoj_BSE_Compliances-Certificate Reg. 74 (5) Of SEBI (DP) Reg

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Intimation Of Increase In ASC

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Intimation Of Purchase Of Property.pdf.crdownload

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Intimation Of Resignation Of CS

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AGM Proceedings

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AGM Results

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FY 2024-25 : Q3

Intimation_BM_MCL_10102024

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Manoj_BSE_Compliances-Certificate Reg. 74 (5) Of SEBI (DP) RegManoj_BSE_Compliances-Certificate Reg. 74 (5) Of SEBI (DP) Reg

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2a.BSE_Intuimation_SDD Compliance Certificate

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Outcome_BM_MCL_15102024

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BSEIntimation Reconciliation Of Share Capital Auditv

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Outcome_BM_MCL_18102024

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Intimation To Stock Exchange_Pre Dispatch.

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Intimation To Stock Exchange_EOGM NOTICE

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Intimation To Stock Exchange_Post Dispatch

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Prior Intimation BM 07.11.2024

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Outcome Board Meeting MCPL 07.11.2024

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Corrigendum Of Manoj Ceramic Limited 07.11.2024

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Declaration Regarding Regulation Of 23

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Proceeding Of EOGM_14.11.2024_Signed

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Manoj EOGM Results

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Intimation Of Allotment_16.12.2024

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Allotment Of Equity Share And Share Warrants_21.12.2024

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FY 2024-25 : Q4

Manoj_BSE_Compliances-Certificate Reg. 74 (5) Of SEBI (DP)

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BSE_Intimation Reconciliation Of Share Capital_Dec2024

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Rgulation 30 Intimation Wrt. Trading Approval

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Intimation Of Credit Rating

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Intimation Of Investment & Loan.

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Investor Meet_27.03.2025

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Investor Meet Outcome_27.03.2025_signd

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FY 2025-26 : Q1

1.Press Release MCPL_07.04.2025

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Manoj_BSE_Compliances-Certificate Reg. 74 (5) _March 2025

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BSE_Intimation Reconciliation Of Share Capital_March 25

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Intimation- Initial Disclosure As A Large Corporate Annexure A_

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Allotment Of Equity Shares Pursuant To Conversion

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Press Release MCPL_12.05.2025

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SDD Compliance Certificate_Mar 2025

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Intimation For Earnings Con Call_26.05.2025.

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Press Release_Financial Results_March 2025

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Declaration Regarding Regulation Of 23(9)

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Investor Presentation

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Investor Meet Outcome_26.05.2025

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Investor Meet Transcript_26.05.2025

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FY 2025-26 : Q2

Investor Meet_17.06.2025

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Investor Meet Outcome_17.06.2025

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Investor Meet_27.06.2025

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Investor Meet Outcome_27.06.2025.

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Investor Meet_04.07.2025

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Investor Meet Outcome_04.07.2025

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Manoj_BSE_Compliances-Certificate Reg. 74 (5) _June 2025

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BSE Intimation Reconciliation Of Share Capital June 25

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Investor Meet_14.08.2025

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Investor Meet Outcome_14082025

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Intimation Of Appointment Of Sec Auditor

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Intimation Of Exclusive Supply & Display Centre Agreement

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Press Release _25.08.2025

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Investor Meet_03.09.2025

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Investor Meet Outcome_03092025

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.Intimation To Stock Exchange_Pre Dispatch

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Intimation To Stock Exchange_Post Dispatch

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Investor Meet_17.09.2025

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Investor Meet Outcome_17.09.2025

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Investor Meet_23.09.2025

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Investor Meet Outcome_23.09.2025

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AGM Proceedings_MCL_2025

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AGM Results_2025

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FY 2025-26 : Q3

Press Release Dated 07102025

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Manoj_BSE_Compliances-Certificate Reg

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BSE_Reconciliation Of Share Capital_Sept 25

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Press Release Dated 24102025

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Intimation For Earnings Con Call_18.11.2025

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Allotment Of Equity Shares Pursuant To Conversion

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Intimation Of Credit Rating

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Press Release_Financial Results_September 2025

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Investor Presentation_18.11.2025

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Investor Meet Outcome_18.11.2025

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Investor Meet Transcript_18.11.2025

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Investor Meet_24.11.2025

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Investor Meet Outcome_27.11.2025

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Investor Meet_Intimation_18.12.2025

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Investor Meet_Intimation_23.12.2025

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Investor Meet Outcome_18.12.2025

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Postponment Of Investor Meet_23.12.25

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FY 2025-26 : Q4

Trading Approval

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Manoj_BSE_Compliances-Certificate Reg

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BSE_Reconciliation Of Share Capital_Dec 25

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Outcome Of Alteration Of Object Clause Of MOA

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Intimation To Stock Exchange_Postal Ballot Notice

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Intimation To Stock Exchange_Newspaper

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Investor Meet_06.03.2026

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Investor Meet Outcome_06.03.2026

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Postal Ballot Results

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FY 2026-27-Q1

Manoj_BSE_Compliances-Certificate Reg. 74_March 2026

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BSE Intimation_Price Movement_10.04.2026

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COMPOSITION

COMPOSITION OF VARIOUS COMMITTEES

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FY 2023-24

Intimation To Stock Exchange_Newspaper Publication

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Notice Of AGM_2024

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Annual Report

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Intimation To Stock Exchange_Post Dispatch

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FY 2024-25

Intimation To Stock Exchange_Pre Dispatch

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Notice Of AGM_2025

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Annual Report_Manoj Ceramic Limited_Final

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Intimation To Stock Exchange_Post Dispatch

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FY 2023-24 : Half Yearly-March 2024

Shareholding_31st March 2024

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FY 2024-25 : Half Yearly_March 2025

Shareholding Pattern_March 2025

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FY 2024-25 : Half Yearly_September 2024

Shareholding Pattern_September 2024

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FY 2025-26 : Half Yearly_September 2025

Shareholding Pattern_September 2025

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MCPL Ceramics Limited Financial

FY 2023-24 CA Certified.PDF

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FY 2024-25 CA Certified.pdf

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