Investor Relations

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  • Members
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  • Nomination & Remuneration Committee
  • Risk Management Committee
Name Designation
Mr. Daud Ali Executive Director-Chairperson
Mr. Narendra Bhanawat Executive Director - whole time director
Mr. Mukesh Kumar Kothari Non-Executive-Non Independent Director
Ms. Sonal Mantri Non executive independent director
Mr. Himanshu Surendra Kumar Gupta Non-Executive Independent Director
Ms. Apeksha Agiwal Non executive independent director
Name Designation
Ms.Apeksha Agiwal Chairperson
Mr. Mukesh K Kothari Member
Mr. Himanshu Surendra Kumar Gupta Member
Name Designation
Ms.Apeksha Agiwal Chairperson
Mr. Mukesh K Kothari Member
Mr. Himanshu Surendra Kumar Gupta Member
Name Designation
Ms.Apeksha Agiwal Chairperson
Mr. Mukesh K Kothari Member
Mr. Himanshu Surendra Kumar Gupta Member
Name Designation
Ms.Apeksha Agiwal Chairperson
Mr. Mukesh K Kothari Member
Mr. Himanshu Surendra Kumar Gupta Member
  • Annual Reports
  • Financial Results
  • Quarterly Business Update Reports
  • Closure of Trading Windows
  • Secretarial Report
ANNUAL REPORT 2024-2025 Download
ANNUAL REPORT 2023-2024 Download
ANNUAL REPORT 2022-2023 Download
ANNUAL REPORT 2021-2022 Download
ANNUAL REPORT 2020-2021 Download
ANNUAL REPORT 2019-2020 Download
ANNUAL REPORT 2018-2019 Download
ANNUAL REPORT 2017-2018 Download
ANNUAL REPORT 2016-2017 Download
ANNUAL REPORT 2015-2016 Download
ANNUAL REPORT 2014-2015 Download
ANNUAL REPORT 2013-2014 Download
ANNUAL REPORT 2012-2013 Download
ANNUAL REPORT 2011-2012 Download
ANNUAL REPORT 2010-2011 Download
ANNUAL REPORT 2009-2010 Download
Q1-JUNE-2025 Download
Q1-JUNE-2024 Download
Q2-SEPTEMBER-2024 Download
Q3-DECEMBER-2024 Download
Q4-MARCH-2025 Download
Q1-JUNE-2023 Download
Q2-SEPTEMBER-2023 Download
Q3-DECEMBER-2023 Download
Q4-MARCH-2024 Download
Q1-JUNE-2022 Download
Q2-SEPTEMBER-2022 Download
Q3-DECEMBER-2022 Download
Q4-MARCH-2023 Download
Q1-JUNE-2021 Download
Q2-SEPTEMBER-2021 Download
Q3-DECEMBER-2021 Download
Q4-MARCH-2022 Download
Q1-JUNE-2020 Download
Q2-SEPTEMBER-2020 Download
Q3-DECEMBER-2020 Download
Q4-MARCH-2021 Download
Q1-JUNE-2019 Download
Q2-SEPTEMBER-2019 Download
Q3-DECEMBER-2019 Download
Q4-MARCH-2020 Download
Q1-JUNE-2018 Download
Q2-SEPTEMBER-2018 Download
Q3-DECEMBER-2018 Download
Q4-MARCH-2019 Download
Q1-JUNE-2017 Download
Q2-SEPTEMBER-2017 Download
Q3-DECEMBER-2017 Download
Q4-MARCH-2018 Download
Q3-DECEMBER-2016 Download
Q4-MARCH-2017 Download
QB1-JUNE-2025 Download
QB1-JUNE-2024 Download
QB2-SEPTEMBER-2024 Download
QB3-DECEMBER-2024 Download
QB4-MARCH-2025 Download
QB1-JUNE-2023 Download
QB2-SEPTEMBER-2023 Download
QB3-DECEMBER-2023 Download
QB4-MARCH-2024 Download
QB1-JUNE-2022 Download
QB2-SEPTEMBER-2022 Download
QB3-DECEMBER-2022 Download
QB4-MARCH-2023 Download
QB1-JUNE-2021 Download
QB2-SEPTEMBER-2021 Download
QB3-DECEMBER-2021 Download
QB4-MARCH-2022 Download
QB1-JUNE-2020 Download
QB2-SEPTEMBER-2020 Download
QB3-DECEMBER-2020 Download
QB4-MARCH-2021 Download
QB1-JUNE-2019 Download
QB2-SEPTEMBER-2019 Download
QB3-DECEMBER-2019 Download
QB4-MARCH-2020 Download
QB1-JUNE-2018 Download
QB2-SEPTEMBER-2018 Download
QB3-DECEMBER-2018 Download
QB1-JUNE-2017 Download
QB2-SEPTEMBER-2017 Download
QB3-DECEMBER-2017 Download
MARCH Download
JUNE Download
SEPTEMBER Download
DECEMBER Download
MARCH Download
MARCH Download
JUNE Download
SEPTEMBER Download
DECEMBER Download
MARCH Download
JUNE Download
SEPTEMBER Download
DECEMBER Download
Notice 2022 Download
MARCH Download
JUNE Download
SEPTEMBER Download
DECEMBER Download
JUNE Download
SEPTEMBER Download
DECEMBER Download
MARCH Download
APRIL Download
JUNE Download
SEPTEMBER Download
DECEMBER Download
MARCH Download
SECRETARIAL COMPLIANCE REPORT 2024-25 Download
SECRETARIAL COMPLIANCE REPORT 2023-24 Download
SECRETARIAL COMPLIANCE REPORT 2022-23 Download
SECRETARIAL COMPLIANCE REPORT 2021-22 Download
SECRETARIAL COMPLIANCE REPORT 2020-21 Download
  • Notice Of BM & Outcome
  • Notice Of AGM/PB/GM & Proceedings
  • Scrutinizers Report On Voting Results
  • Notice Of Independent Director Meeting
  • Notice of 32nd AGM 2024
NOTICE OF BM JUNE 2025 Download
NOTICE OF BM JUNE 2024 Download
NOTICE OF BM SEPTEMBER 2024 Download
NOTICE OF BM DECEMBER 2024 Download
NOTICE OF BM MARCH 2025 Download
NOTICE OF BM SEPTEMBER 2023 Download
NOTICE OF BM JUNE 2023 Download
NOTICE OF BM MARCH 2023 Download
BM AS ON 29.03.2023 Download
NOTICE OF BM DECEMBER 2024 Download
NOTICE OF INTIMATION OF DEC 2022 Download
NOTICE OF BM SEP 2022 Download
NOTICE OF BM JUNE 2022 Download
OUTCOME OF BM 25.05.2022 Download
NOTICE OF BM MARCH 2022 Download
OUTCOME OF BM 14.03.2022 Download
NOTICE14032022 Download
MARCH Download
JUNE Download
SEPTEMBER Download
DECEMBER Download
MARCH Download
JUNE Download
SEPTEMBER Download
DECEMBER Download
MARCH Download
JUNE Download
SEPTEMBER Download
DECEMBER Download
NOTICE BOARD MEETING 14.02.2017 Download
NOTICE BOARD MEETING 11-03-2017 Download
NOTICE OF BOARD MEETING (Q1 RESULTS) june 2017 Download
NOTICE OF BOARD MEETING – Q2 RESULTS sept 2017 Download
OUTCOME BOARD MEETING – ALLOTMENT OF SHARES 06-05-2017 Download
OUTCOME OF BOARD MEEING ALLOTMENT OF EQUITY SHARES 14 -02-2017 Download
OUTCOME OF BOARD MEETING – 11.03.2017 Download
NOTICE BOARD MEETING – 05.12.2016 Download
NOTICE BOARD MEETING 15.12.2016 Download
NOTICE BOARD MEETING -25.10.2016 Download
NOTICE OF BOARD MEETING -RESULTS MAR, 2016 Download
NOTICE OF BOARD MEETING-RESULT SEPT,2016 Download
OUTCOME BOARD MEETING 15.12.2016 Download
OUTCOME OF BOARD MEETING -25.10.2016 Download
OUTCOME OF BOARD MEETING RESULT SEPT.2016 -14.11.2016 Download
MARCH Download
JUNE Download
SEPTEMBER Download
DECEMBER Download
PIL ITALICA_NOTICE_31.5.25 Download
PROCEEDING OF 33RDAGM Download
SUMMARY OF PROCEEDINGS 31ST AGM 2023 Download
NOTICE OF 31ST AGM 2023 Download
SUMMARY OF PROCEEDINGS AGM 2022 Download
NOTICE-OF-30TH-AGM2022 Download
NOTICE-OF-29TH-AGM2021 Download
SUMMARY OF PROCEEDINGS AGM 2021 Download
28THAGMNOTICE Download
AGM-PROCEEDINGS-2020 Download
AGM NOTICE – 2019 Download
PROCEEDINGS OF AGM 2019 Download
AGM NOTICE 2018 Download
PROCEEDINGS & VOTING RESULTS AGM 2018 Download
AGM NOTICE 2017 Download
PROCEEDING OF AGM – 2017 Download
VOTING RESULTS – REGULATION 44 Download
POSTAL BALLOT NOTICE 2016 Download
PROCEEDINGS OF POSTAL BALLOT -2016 Download
VOTING RESULT – POSTAL BALLOT -2016 Download
AGM NOTICE 2015 Download
OUTCOME 2015 Download
PROCEEDINGS 2015 Download
NOTICE EVOTING Download
NOTICE 2014 agm Download
PEACOCK Postal Ballot NOTICE Download
33RD AGM RESULT Download
RESULTS WITH SCRUTINIZERS REPORT Download
RESULTS WITH SCRUTINIZERS REPORT Download
RESULTS WITH SCRUTINIZERS REPORT Download
VOTING-RESULTS-SCRUTINIZER-REPORT-AGM Download
ITALICA-SCRUTNIZIER-REPORT-27TH-AGM Download
SCRUTINIZER REPORT AGM Download
SCRUITNIZER’S REPORT – ANNUAL GENERAL MEETING Download
SCRUTINIZER REPORT REVISED AGM Download
VOTING RESULT – POSTAL BALLOT Download
SCRUTINIZER REPORT AGM Download
SCRUTINIZER REPORT AGM Download
NOTICE OF IND DIR MEETING Download
INDEPENDENT DIRECTOR MEETING NOTICE 2017 Download
OUTCOME OF INDEPENDENT DIRECTORS MEETING 2017 Download
NOTICE OF 32ND AGM 2024 Download
  • Top Shareholders
SHP1-JUNE-2025 Download
SHP1-JUNE-2024 Download
SHP2-SEPTEMBER-2024 Download
SHP3-DECEMBER-2024 Download
SHP4-MARCH-2025 Download
SHP1-JUNE-2023 Download
SHP2-SEPTEMBER-2023 Download
SHP3-DECEMBER-2023 Download
SHP4-MARCH-2024 Download
SHP1-JUNE-2022 Download
SHP2-SEPTEMBER-2022 Download
SHP3-DECEMBER-2022 Download
SHP4-MARCH-2023 Download
SHP1-JUNE-2021 Download
SHP2-SEPTEMBER-2021 Download
SHP3-DECEMBER-2021 Download
SHP4-MARCH-2022 Download
SHP1-JUNE-2020 Download
SHP2-SEPTEMBER-2020 Download
SHP3-DECEMBER-2020 Download
SHP4-MARCH-2021 Download
SHP1-JUNE-2019 Download
SHP2-SEPTEMBER-2019 Download
SHP3-DECEMBER-2019 Download
SHP4-MARCH-2020 Download
SHP1-JUNE-2018 Download
SHP2-SEPTEMBER-2018 Download
SHP3-DECEMBER-2018 Download
SHP4-MARCH-2019 Download
SHP1-JUNE-2017 Download
SHP-AUGUST-2017 Download
SHP2-SEPTEMBER-2017 Download
SHP3-DECEMBER-2017 Download
SHP4-MARCH-2018 Download
SHP1-JUNE-2016 Download
SHP2-SEPTEMBER-2016 Download
SHP3-DECEMBER-2016 Download
SHP4-MARCH-2017 Download
SHP1-JUNE-2015 Download
SHP2-SEPTEMBER-2015 Download
SHP3-DECEMBER-2015 Download
SHP4-MARCH-2016 Download
SHP1-JUNE-2014 Download
SHP2-SEPTEMBER-2014 Download
SHP3-DECEMBER-2014 Download
SHP1-JUNE-2013 Download
SHP2-SEPTEMBER-2013 Download
SHP3-DECEMBER-2013 Download
SHP4-MARCH-2014 Download
SHP4-MARCH-2013 Download
  • Quarterly Corporate Governance Reports
  • Policy
  • Terms & Conditions Of Independent Director
  • Familarisation Program - Independent Director
  • Extract Of Annual Return
  • MOA & AOA
  • Shareholder Communications
CG-JUNE-2025 Download
CG-JUNE-2024 Download
CG-SEPTEMBER-2024 Download
CG-DECEMBER-2024 Download
CG-MARCH-2025 Download
CG-JUNE-2023 Download
CG-SEPTEMBER-2023 Download
CG-DECEMBER-2023 Download
CG-MARCH-2024 Download
CG-JUNE-2022 Download
CG-SEPTEMBER-2022 Download
CG-DECEMBER-2022 Download
CG-MARCH-2023 Download
CG-JUNE-2021 Download
CG-SEPTEMBER-2021 Download
CG-DECEMBER-2021 Download
CG-MARCH-2022 Download
CG-JUNE-2020 Download
CG-SEPTEMBER-2020 Download
CG-MARCH-2021 Download
CG-JUNE-2019 Download
CG-SEPTEMBER-2019 Download
CG-DECEMBER-2019 Download
CG-MARCH-2020 Download
CG-JUNE-2018 Download
CG-SEPTEMBER-2018 Download
CG-DECEMBER-2018 Download
CG-JUNE-2017 Download
CG-SEPTEMBER-2017 Download
CG-DECEMBER-2017 Download
CG-MARCH-2018 Download
CG-MARCH-2017 Download
RPT 23.01.2025 Download
PILL CRITERIA FOR MAKING PAYMENT TO NON EXECUTIVE Download
PILLMATERIALITY OF EVENT DESIGNATED OFFICERS 2022 Download
PIL RPT POLICY 2022 Download
DIVIDEND DISTRIBUTION POLICY 2021 Download
RISK MANAGEMENT POLICY 2021 Download
CODE OF CONDUCT PILL 01.04.2019 Download
DETERMINATION OF MATERIAL SUBSIDIARY -01.04.2019 Download
MATERIAL SUBSIDIARY- 01.04.2015 Download
ARCHIVAL POLICY Download
DETERMINATION OF MATERIALITY Download
FAMILIARISATION PROGRAM FOR INDEPENDENT DIRECTOR Download
NOMINATION AND REMUNERATION POLICY Download
PRESERVATION OF DOCUMENTS Download
RELATED PARTY TRANSACTIONS POLICY Amendment Download
RELATED PARTY TRANSACTIONS Download
WHISTLE BLOWER POLICY Download
APPOINTMENT LETTER Download
REAPPOINTMENT OF NAMRATA BABEL Download
FAMILIARISATION PROGRAM Download
FY 2024-25 Download
MGT 9 Download
MGT 9 Download
MGT 9 Download
MGT 9 Download
MEMORANDUM AND ARTICLES OF ASSOCIATION PIL ITALICA Download
NEW LINE OF BUSINESS ACTIVITIES Download
24.6.21-AFTER AGM ANNOUNCEMENT Download
PIL REGISTERS MARCH 2021 Download
UPDATES 2021 Download
DETAILS OF BUISENESS Download
INVESTOR PRESENTATION FEB 2021 FINAL Download
PIL REGISTERS MARCH 2021 Download
PILL REGISTERS MARCH 2020 Download
RPT-HALF-YRLY-DISCLOSURE MARCH 2020 Download
RPT-HALF-YRLY-DISCLOSURE SEP 2020 Download
SILVASSA-UPDATES-12.12.2020 Download
ANNOUNCEMENT DTD 15.05.2019 Download
CHANGE IN EMAIL ID OF KMP AND COMPANY-04.10.2019 Download
CORPORATE GOVERNANCE JUNE 2019 Download
HALF YEARLY DISCLOSURE OF RPT Download
SUBMISSION OF HALF YEARLY DISCLOSURE ON RELATED PARTY TRANSACTIONS Download
INTIMATION ABOUT APPOINTMENT AND RESIGNATION BY DIRECTOR Download
NOTICE SENT TO PHYSICAL SHAREHOLDERS Download
CERTIFICATE UNDER REGULATION 7(3) OF SEBI (LODR) – SEP 2017 Download
CORPORATE GOVERNANCE – SEP 2017 Download
CORPORATE GOVERNANCE JUNE 2017 Download
CORPORATE GOVERNANCE REPORT -DECEMBER 2017 Download
INVESTOR COMPLAINTS JUNE 2017 Download
RECONCILIATION OF SHARE CAPITAL AUDIT REPORT_SEPTEMBER_2017 Download
AUTHORISED KMPS Download
INVESTOR COMPLAINTS DEC,2016 Download
INVESTOR COMPLAINTS MARCH 2016 Download
INVESTOR COMPALINTS DEC.2015 – REG 13 Download
  • Newspaper Clippings
  • Investors Communication
MARCH 2025 Download
AGM RELATED-PRIOR INTIMATION Download
AGM RELATED-POST DISPATCH Download
JUNE 2025 Download
MARCH 2025 Download
AGM RELATED Download
DECEMBER 2024 Download
MARCH Download
AGM RELATED Download
SEPTEMBER Download
MARCH Download
DECEMBER Download
MARCH Download
JUNE Download
SEPTEMBER Download
NEWSPAPER-CLIPPING-BM-09.07.2021 Download
NEWSPAPER-CLIPPING-29TH-AGM-NOTICE Download
NEWSPAPER-CLIPPING BM NOTICE 03.05.21 Download
INFORMATION-TO-SHAREHOLDERS-AGM-2021 Download
NEWSPAPER-CLIPPING-BM-22.10.2021 Download
DECEMBER Download
RESULTS SEP 2020 Download
RESULTS SEP 2020 HINDI Download
RESULTS JUN 2020 HINDI Download
NOTICE OF AGM 2020 Download
NOTICE JUN RESULTS 2020 Download
NEWSPAPER-CLIPPING AGM NOTICE 2020 Download
NEWSPAPER CLIPPING BM NOTICE SEPT 2020 RESULTS Download
NEWSPAPER BM NOTICE DEC 2020 Download
MARCH Download
JUNE Download
SEPTEMBER Download
RESULT SEP 2019 Download
AGM NOTICE 2019 Download
NEWSPAPER CLIPPINGS – AGM 2019 Download
NEWSPAPER CLIPPINGS – DEC 2019 Download
MARCH Download
FPJ 30 JUNE 2019 NOTICE Download
DEC 2019 NOTICE & RESULTs Download
MARCH Download
JUNE Download
SEPTEMBER Download
DECEMBER Download
AGM NOTICE 2018 Download
NEWSPAPER CLIPPING FOR AGM 2018 Download
MARCH Download
JUNE Download
SEPTEMBER Download
DECEMBER Download
AGM NOTICE 2017 Download
INVESTORS COMMUNICATION Download
SPECIAL WINDOW Download
  • Policy
CSR ANNUAL REPORT Download

MUFG Intime India Private Limited (Link Intime India Pvt. Ltd.)

Registrar and Share Transfer Agent

C-101, 247 PARK, L.B.S. MARG, VIKHROLI (WEST),MUMBAI - 400083

Phone: +91-22-49186000

Fax: +91-22-49186060

Email: rnt.helpdesk@in.mpms.mufg.com

Website: www.in.mpms.mufg.com

Mr. Rajat Raja Kothari

Company Secretary and Compliance Officer

Kodiyat Road, Village: Sisarma, Udaipur 313031 (Raj.), India

Phone:

Fax:

Email: secretary@company.com

Website:

Mr. Rajat Raja Kothari

Company Secretary and Compliance Officer

Kodiyat Road, Village: Sisarma, Udaipur 313031 (Raj.), India

Phone: 0294-2432272

Fax:

Email: corporate@italica.com

Website: