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Disclosure under Regulation 46(2) of SEBI Listing regulations
Details of Business
MOA and AOA
Terms and conditions of appointment of Independent Directors
Composition of various committees of Board of Directors
Code of Conduct of Board of Directors and Senior Management Personnel
Details of establishment of Vigil Mechanism/ Whistle Blower Policy
The Email Address for Grievance redressal and other relevant details
The Email Address for Grievance redressal and other relevant details
Contact Information of the Designated Officials
Financial Information
Notice of Meeting of Board of Directors
2025-26
Dec 2025
Sept 2025
June 2025
March 2025
2024-25
Dec 2024
Sept 2024
June 2024
March 2024
2023-24
Dec 2023
Sept 2023
June 2023
March 2023
2022-23
Dec 2022
Sept 2022
June 2022
March 2022
2021-22
Dec 2021
Sept 2021
June 2021
March 2021
2020-21
Dec 2020
Sept 2020
June 2020
March 2020
2019-20
Dec 2019
Sept 2019
June 2019
March 2019
2018-19
Dec 2018
Sept 2018
June 2018
March 2018
2017-18
Board meeting Intimation Dec 2017
Board Meeting Intimation Sept 2017
Board Meeting Intimation-June 2017
Board Meeting Intimation March 2017
Financial Results
2025 – 26
Quarter ended 31.12.2025
Quarter ended 30.09.2025
Quarter ended 30.06.2025
2024 – 25
Quarter ended 31.03.2025
Quarter ended 31.12.2024
Quarter ended 30.09.2024
Quarter ended 30.06.2024
2023 – 24
Quarter ended 31.03.2024
Quarter ended 31.12.2023
Quarter ended 30.09.2023
Quarter ended 30.06.2023
2022 – 23
Quarter ended 31.03.2023
Quarter ended 31.12.2022
Quarter ended 30.09.2022
Quarter ended 30.06.2022
2021 – 22
Quarter ended 31.03.2022
Quarter ended 31.12.2021
Quarter ended 30.09.2021
Quarter ended 30.06.2021
2020 – 21
Quarter ended 31.03.2021
Quarter ended 31.12.2020
Quarter ended 30.09.2020
Quarter ended 30.06.2020
2019 – 20
Quarter ended 31.12.2019
Quarter ended 30.09.2019
Quarter ended 30.06.2019
Quarter ended 31.03.2019
2018 – 19
Quarter ended 31.12.2018
Quarter ended 30.09.2018
Quarter ended 30.06.2018
Quarter ended 31.03.2018
Annual Report
2024 – 2025
2023 – 2024
2022 – 2023
2021 – 2022
2020 – 2021
2019 – 2020
2018 -2019
2017 – 2018
Audited Financials of Subsidiary
Mount Finance Limited 2024- 25
Mount Finance Limited 2023- 24
Mount Finance Limited 2022- 23
Mount Finance Limited 2021- 22
Mount Finance Limited 2020- 21
Mount Finance Limited 2019- 20
Mount Finance Limited 2018- 19
Mount Finance Limited 2017-18
Shareholding Pattern
Quarter ended 31st March 2026
Quarter ended on 31st December, 2025
Quarter ended 30th September 2025
Quarter ended 30th June 2025
Quarter ended 31st March 2025
Quarter ended 31st December 2024
Quarter ended 30th September 2024
Quarter ended 30th June 2024
Quarter ended 31st March 2024
Quarter ended 31st December 2023
Quarter ended 30th September 2023
Quarter ended 30th June 2023
Quarter ended 31st March 2023
Quarter ended 31st December 2022
Quarter ended 30th September 2022
Quarter ended 30th June 2022
Quarter ended 31st March 2022
Quarter ended 31st December 2021
Quarter ended 30th September 2021
Quarter ended 30th June 2021
Quarter ended 31st March 2021
Quarter ended 31st December 2020
Quarter ended 30th September 2020
Quarter ended 30th June 2020
Quarter ended 31st March 2020
Quarter ended 31st December 2019
Quarter ended 30th September 2019
Quarter ended 30th June 2019
Quarter ended 31st March 2019
Quarter ended 31st December 2018
Quarter ended 30th September 2018
Quarter ended 30th June 2018
Quarter ended 31st March 2018
UNCLAIMED / UNPAID DIVIDEND
FY 2024-25
Annual Returns
2024 – 2025
2023 – 2024
2022 – 2023
2021 – 2022
2020 – 2021
2019 – 2020
2018 – 2019
2017 -2018
Newspaper Advertisement under Regulation 47(1) of SEBI Regulations
For Quarter eneded December 31, 2025
For Quarter ended September30,2025
For Quarter ended June 30,2025
For Quarter ended March 30,2025
For Quarter ended December 31, 2024
For Quarter ended September 30,2024
For Quarter ended June 30, 2024
For Quarter ended March 31, 2024
For Quarter ended December 31, 2023
For Quarter ended September 30, 2023
For Quarter ended June 30, 2023
For Quarter ended March 31, 2023
For Quarter ended December 31, 2022
For Quarter ended September30, 2022
For Quarter ended June 30, 2022
For Quarter ended March 31, 2022
For Quarter ended December 31, 2021
For Quarter ended September 30, 2021
For Quarter ended June 30, 2021
For Quarter ended March 31, 2021
For Quarter ended December 31, 2020
For Quarter ended September 30, 2020
For Quarter ended June 30, 2020
For Quarter ended December 30, 2019
For Quarter ended September 30, 2019
For Quarter ended June 30, 2019
Disclosure of the Policy for determination of Materiality of Events or Information
Contact Details of KMP authorized for the purpose of determining Materiality of an event
Secretarial Compliance Report as per sub-regulation (2) of regulation 24A of SEBI Regulations
Annual Secretarial Compliance Report 2024-25
Annual Secretarial Compliance Report 2023-24
Annual Secretarial Compliance Report 2022 -23
Annual Secretarial Compliance Report 2021 – 22
Annual Secretarial Compliance Report 2020 – 21
Annual Secretarial Compliance Report 2019 – 20
Annual Secretarial Compliance Report 2018 – 19
Disclosures under Regulation 30 of SEBI Listing Regulations
Completion of Tenure of Independent Director
Reporting of Change in Management
Re-constitution of Committees of Board of Directors
intimation Letter dispatched to shareholders holding shares in physical form
Weblinks of 38th Annual General Meeting
Resignation of Company Secretary and Compliance officer
Change in Management – Appointment of Mrs. Anita Jain
Declaration of Dividend FY 2023-24
Proceeding – 37th Annual General Meeting
Retirement of Mr. Harbans Lal and Mr. Gulshan Rai
Re-constitution of Committees of Board of Directors
Proceedings – 36th Annual General Meeting
Change in Management – Appointment of Mr. Yash Kumar Sehgal
Change in Designation of Mr. Lalit Bhasin as Executive Chairman
Change in Management – Appointment of Mrs. Urvija Shah
Declaration of Dividend – FY 2022-23
Proceedings – 35th Annual General Meeting
Resignation fo Company Secretary & Compliance officer
Appointment of Manager
Proceedings – 34th Annual General Meeting
Proceeding – 33rd Annual General Meeting
Proceedings – 32rd Annual General Meeting
Proceedings – 31st Annual General Meeting
Newspaper Publication
Newspaper Publication (14.04.2026) – Special Window for re-logdement of transfer requests and dematerialisation of physical shares
Newspaper Publication (14.02.2026) – Special Window for re-logdement of transfer requests and dematerialisation of physical shares
Newspaper Publication (24.11.2025) – Special Window for Re-lodgement of transfer of requests
Newspaper Advertisement regarding 100 days campaign – Saksham Niveshak
Newspaper Publication (23.09.2025) – Special Window for Re-lodgement of transfer of requests
Newspaper Publication (24.07.2025) – Special Window for Re-lodgement of transfer of requests
Newspaper Publication – Notice of 38th Annual General Meeting
Newspaper Publication – Information regarding 37th Annual General Meeting
Newspaper Publication – Notice of 37th Annual General Meeting
Newspaper Publication – Information regarding 36th Annual General Meeting
Newspaper Publication – Notice of 36th Annual General Meeting
Newspaper Publication – Notice of 35th Annual General Meeting
Newspaper Publication – Information regarding 35th Annual General Meeting
Newspaper Publication – 34th Annual General Meeting
Newspaper Publication – Notice of 34th Annual General Meeting
Newspaper Publication – Notice of 33rd Annual General Meeting
Newspaper Publication – Information regarding 33rd Annual General Meeting
Newspaper Publication – Notice 32rd Annual General Meeting
Newspaper Publication – Notice of 31st Annual General Meeting
Corporate Governance Policies
Code of Practices & Procedures for Fair Disclosure of Unpublished Price Sensitive Information
Policy for Material Subsidiary
Policy for determining Material Subsidiaries
Policy on Materiality of Events
Preservation of Document
Whistle blower Policy
Corporate Social Responsibility Policy
POLICY ON PREVENTION OF SEXUAL HARASSMENT OF WOMEN AT WORKPLACE
Policy on Dealing with Related Party Transactions
Familiarisation Programme
Nomination and Remuneration Policy
37th Annual General Meeting on 09-08-2024
Annual Report 2024
Voting Results of 37th AGM
Notice of Annual General Meeting
Newspaper Advertisement – Information regarding 37th Annual General Meeting
Book Closure Date(s), Record Date and Remote e-voting Information
Stock Quote
BSE
NSE
Investor Information.
Investor Grievances
Registrar & Transfer Agent
Listing Information
Dematerialisation
Scheme of Arrangement
Scheme of Arrangement sanctioned by Hon’ble NCLT.
Advt. for Notice of hearing
Advt. for Notice of hearing
Results of CCM held on 03-12-2016 b
Copies of Advertisement dated 6th Dec 2016 results of Postal ballot and E voting
Proceedings of Court convened Meeting (CCM) held on 3rd December 2016
Submission of result of postal ballot & e voting
Newspaper Cutting of Business Standard dt 2nd November 2016
Observation Letter of BSE date June 23,2016
Observation Letter of NSE date June 23,2016
Application to BSE
Scheme of arrangement
Valuation report
Audit committee report
Fairness opinion
Shareholding pattern pre & post
Audited Financials
Compliance report on corporate governance
Compliance report
BSE Complaint Status
Notice of CCM of HB Stockholding
Notice of Postal Ballot
Postal Ballot Form (HBSL)
Letter BSE- Intimation of Record Date for Demerger & Reduction/Reorganisation of Share Capital
BSE Intimation for Sample Calculation of Share Entitlement in Arrangement Scheme
Letter BSE for Demerger of Undertaking and Reduction of Capital
Transfer of Equity Shares to IEPF
BSE
NSE
Extraordinary General Meeting
Notice of EGM
Newspaper Publication
Voting Results
Form Downloads
SH-14
ISR-1
ISR-2
SH-13
ISR-4
ISR-3
