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Board of Directors and Committees
Intimation for Board Meeting 1stSept
Investor Presentation
Mcon Finance Report signed
Intimation for Board Meeting 29-05-23
statement of deviation 31-03-202 signed
SHP REPORT 31st March 2023
Regulation_40_9 and10
Reg_7_3 Mcon Signed
SDD MCON Rasayan Signed
Reg 74 (5) SEBI (Depositories and Participants) Regulations, 2018
Reg 31 (4) of SEBI (Substantial Acquisition of Shares and Takeover) Regulation, 2011
MCON Non Applicability Of Corporate Governance Report
Draft Prospectus
MCON Inverstor Meet
Intimation Of Commencement Of Unit
Financial Statement 2016-17
Financial Statement 2017-18
Financial Statement 2018-19
Financial Statement 2019-20
Financial Statement 2020-21
Financial Statement 2021-22
MCON Rasayan NSE Filling Prospectus
MCon Rasayan Investor & Analyst Meeting
MCon Rasayan Presentation Outcome Signed
Share Holding Pattern
Scrutinizer Report along with Voting result
Shareholding Pattern
Reconciliation Of Share Capital Audit
Annexture A
MCon Rasayan Proceedings of 7th AGM
MCon Rasayan Voting result with Scrutiniser report
MCON Postal Ballot Notice Dated 09th Nov 2023
Financial Statement 2023-24
Financial Result for Half Year Ended 30th September 2023
MCON Rasayan Ltd – Investor Presentation – Feb 2024
Scrutinizer Report along with Voting Results
AGM Proceedings
Voting Results
Notice of EGM
Notice of AGM
Annual Report 2019-20
Annual Report 2020-21
Annual Report 2021-22
Annual Report 2022-23
Annual Report 2023-24
Outcome of BM 1st Sept 2023
Outcome of Circular resolution 2nd Sept 2023
Notice for AGM Mcon
Intimation of revocation of grant of ESOP
Intimation CS Resignation
Intimation of grant of ESOP
Addendum to Notice of AGM
Annual Return 2016-17
Annual Return 2017-18
Annual Return 2018-19
Annual Return 2019-20
Annual Return 2020-21
Annual Return 2021-22
Annual Return 2022-23
Annual Return 2023-24
Familiarization Program for Independent Directors
Policy on Related Party Transactions
Vigil mechanism/whistle blower policy for directors and employees
Policy on Diversity on Board
Policy for Determination of Material Events and Disclosure
Policy on Evaluation of Board and Independent Directors
Nomination and Remuneration Policy
Internal Procedures and Conduct for Prevention of Insider Trading
Terms and conditions of appointment of Independent Directors
POSH Policy
Policy for Archival of Documents
Code of Conduct for Directors and Senior Management
Code of Fair Disclosure
Policy for determinig Material Subsidiary
Contact Information for handling Investor Grievances
Disclosures by the Board of Directors for ESOPS
Material Creditors
List of Allottees for QIP
Qualified Institutional Placement
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