Investors
Annual Report
Corporate Governance
Code of Conduct for Directors and Senoir Management
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Committees Of The Board
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Familiarisation Program
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Insider Trading Code
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Memorandum and Articles of Association
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Terms and Condition of Appointment of Independent Directors
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Corporate Governance Policies
CSR Policy
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Code of Practices and Procedures for Fair Disclosure Of Unpublished Price Sensitive Information
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Dividend Distribution Policy
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Nomination and Remuneration Policy
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Policy for Determination of Material Event and Disclosure
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Policy for Determination of Material Subsidiries
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Policy on Diversity of Board
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Policy on Evaluation of the Board and the Independent Director
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Policy on Identification of Material Creditors, Group Companies and Material Litigations
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Policy on Preservation and Archival of Documents
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Policy on Prevention of Sexual Harassment at Workplace
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Policy on Related Party Transactions
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Policy on Succession Planning of Board and Senior Management
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Vigil MechanismWhistle Blower Policy for Directors and Employees
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Our Board of Directors page is coming soon!
Our Announcements page is coming soon!
Our Shareholding Pattern page is coming soon!
Our Corporate Governance Report page is coming soon!
Financial Results
Restate Financial Statement
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Our Secretarial Compliance Reports page is coming soon!
Our Related Party Transactions page is coming soon!
AGM / EGM / Postal Ballot Notice
Notice of 3rd AGM
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Our Voting Results page is coming soon!
Contact Us
FOR INSTITUTIONAL INVESTORS:
Mr. Ashish Mandaliya (Chief Financial Officer)
Monika Alcobev Limited
ADDRESS
Suresh Sawant Road,
Off. Veera Desai Road,
Andheri (West), Mumbai,
Maharashtra - 400053
Telephone Number
FOR RETAIL INVESTORS:
Mr. Kalpesh Ramina (Company Secretary & Compliance Officer)
Monika Alcobev Limited
ADDRESS
Suresh Sawant Road,
Off. Veera Desai Road,
Andheri (West), Mumbai,
Maharashtra - 400053
Telephone Number
E-mail ID for registering investor grievances
REGISTRARS & SHARE TRANSFER AGENTS:
MUFG Intime India Private Limited
(formerly known as Link Intime India Private Limited)
ADDRESS
L.B.S. Marg, Vikhroli (West),
Mumbai – 400 083,
Maharashtra, India.
Telephone Number
Website
Investor Grievance Email