Corporate Governance
Notice
Board Meeting Notice for quarter ended 30th June, 2018 Board Meeting Notice for quarter / year ended 31st March, 2018 Board Meeting Notice for quarter ended 31st December, 2017 Board Meeting Notice for quarter ended 30th September, 2017 Board Meeting Notice for quarter ended 30th June, 2017 Board Meeting Notice for quarter / year ended 31st March, 2017 Board Meeting Notice for quarter ended 31st December, 2016 Board Meeting Notice for Quarter Ended 30th September, 2016 Board Meeting Notice for the Quarter Ended 30th june, 2016 Board Meeting Notice for the year ended 31st march, 2016 Board meeting notice for quarter ended 31st December, 2015Financial Results (Audited / Unaudited)
Unaudited Financial Results for the quarter ended on 30th June, 2018 Unaudited Financial Results for the quarter ended on 31st March, 2018 Unaudited Financial Results for the quarter ended on 31st December, 2017 Unaudited Financial Results for the quarter ended on 30th September, 2017 Unaudited Financial Results for the quarter ended on 30th June, 2017 Audited Financial Results for the quarter/year ended on 31st March, 2017 Unaudited Financial Results for the quarter ended on 31st December, 2016 Unaudited Financial Results for the quarter ended on 30th September, 2016 Unaudited Financial Results for the quarter ended on 30th June, 2016 Audited Financial Results for the quarter / year ended on 31st March, 2016 Unaudited financial results for the quarter/nine months ended on 31st December, 2015 Unaudited financial results for the quarter and half year ended on 30th September, 2015 Unaudited Financial Results for the Quarter Ended on 30th June 2015 Audited Financial Results for the Quarter/Year Ended on 31st March 2015 Unaudited Financial Results for the quarter December 2014 Unaudited Financial Results for the quarter September 2014 Unaudited Financial Results for the quarter ended on 30 th June, 2014Audited Financial Results for The Quarter and Year Ended 31st March, 2014 Unaudited Financial Results for the Nine Months / Quarter Ended on 31st December, 2013Unaudited Financial Results for the Quarter and Half Year Ended on 30Th September, 2013 Audited Financial Results of SRSL for the year ending 31st March 2013Annual Report
Annual Report for the year 2017-18 Annual Report for the year 2016-17 Annual Report for the year 2015-16 Annual Report for the year 2014-15 Annual Report for the year 2013-14 Annual Report of SRSL for the year ending 31st March 2013 Annual Report of SRSL for the year ending 31st March 2012 Shareholding Pattern
SHAREHOLDING PATTERN FOR THE QUARTER ENDED 31ST MARCH, 2018 SHAREHOLDING PATTERN FOR THE QUARTER ENDED 31ST DECEMBER, 2017 SHAREHOLDING PATTERN FOR THE QUARTER ENDED 30TH SEPTEMBER, 2017 SHAREHOLDING PATTERN FOR THE QUARTER / YEAR ENDED 30TH JUNE, 2017 SHAREHOLDING PATTERN FOR THE QUARTER / YEAR ENDED 31ST MARCH, 2017 SHAREHOLDING PATTERN FOR THE QUARTER ENDED 31ST DECEMBER, 2016 SHAREHOLDING PATTERN FOR THE QUARTER ENDED 30TH SEPTEMBER, 2016 SHAREHOLDING PATTERN FOR THE QUARTER ENDED 30TH JUNE, 2016 SHAREHOLDING PATTERN FOR THE QUARTER ENDED 31ST MARCH, 2016 Shareholding Pattern for the quarter ended 31st Dec. 2015Policies
Revised Nomination and Remuneration Policy Nomination and Remuneration Policy Related Party Transaction Policy Risk Management Policy Whistle Blower Policy Preservation of Documents Policy and Archival Policy Policy for determination of material events / information and disclosure to the stock exchange Familiarization ProgrammeFamiliarization Programmes
FAMILIARIZATION PROGRAMME 2017-18FAMILIARIZATION PROGRAMME 2016-17FAMILIARIZATION PROGRAMMES 2015-16Investor Education And Protection Fund (“IEPF”)
- The list of the shareholders whose shares are liable to be transferred to IEPF
- Your application, complete in all respects, for claiming the unpaid / unclaimed dividend for the financial year 2010-11 should reach to M/s Mas Services Limited, on or before October 24, 2018 so that your shares are not transferred to IEPF Authority.
- Please download the ECS Mandate Form and send the same duly filled in and signed by all the holders of shares alongwith a cancelled cheque bearing your bank account number at following address for payment of unpaid dividend-
M/s. Mas Services Ltd., T-34, 2nd Floor, Okhla Industrial Area, Phase - II, New Delhi -110 020
LIST OF SHAREHOLDERS (2010-11)CLAIM FORM FOR UNPAID DIVIDENDE-COMMUNICATION MANDATE FORM AND ECS MANDATE FORM ADVERTISEMENT OF NOTICE TO THE SHAREHOLDERS - TRANSFER OF EQUITY SHARES TO IEPF
To be used by shareholders/claimants whose shares and/or dividend/other amounts have been transferred by the Company to Investor Education and Protection Fund)
CLICK HERE: TO CLAIM REFUND FROM IEPF AUTHORITYNodal Officer / Grievance Redressal Mechanism / Cell
Contact Person
- Ms. Ravina Soni, Astt. Company Secretary
Contact Address
'SRSL HOUSE', Pulla Bhuwana Road,N.H. No. 8, Udaipur, Rajasthan - 313004