APPEAL TO SHAREHOLDERS
Shareholders holding shares in physical mode, kindly update KYC details against their Folio on or before 30.09.2023.
DownloadFinancial Results:
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September 2013 ;
December 2013 ;
March 2014 ;
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March 2015 ;
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Mar 2024 ;
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Sept 2024 ;
Shareholding Pattern:
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March 2013 ;
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March 2015 ;
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Mar 2023 ;
June 2023 ;
Sept 2023 ;
Dec 2023 ;
Mar 2024 ;
June 2024 ;
Sept 2024 ;
Annual Report:
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Sept 2023 ;
Sept 2024 ;
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Annual Report 2023-2024 ;
Annual Report 2022-2023 ;
Annual Report 2021-2022 ;
Annual Report 2020-2021 ;
Annual Report 2019-2020 ;
Annual Report 2018-2019 ;
Annual Report 2017-2018 ;
Annual Report 2016-2017 ;
Annual Report 2015-2016 ;
Annual Report 2014-2015 ;
Annual Report 2013-2014 ;
Annual Report 2012-2013.
Annual Return:
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Annual Return 2020-2021 ;
Annual Return 2021-2022 ;
Annual Return 2022-2023 ;
Annual Return 2023-2024 ;
Please click here to view our route map :
Route Map 2014-2015 ;
Route Map 2015-2016 ;
Route Map 2016-2017 ;
Route Map 2017-2018 ;
Recorded Transcript of AGM :
2021 2022 2023 2024Notice / Outcomes of Meetings
Please click on the links to view Notices regarding our Meetings:
Financial Year 2024-25
15 May 2024 ; 9 Aug 2024 ; 14 Aug 2024 ; 9 Nov 2024 ;Financial Year 2023-24
20 Apr 2023 ; 21 July 2023 ; 1 Sep 2023 ; 7 Sep 2023 ; 24 Jan 2024 ;Financial Year 2022-23
18 May 2022 ; 21 Jul 2022 ; 4 Nov 2022 ; 6 Feb 2023 ;Financial Year 2021-22
2 Jun 2021 ; 28 Jul 2021 ; 19 Oct 2021 ; 17 Dec 2021 ; 18 Jan 2022 ;Financial Year 2020-21
23 Jun 2020 ; 29 Aug 2020 ; 5th Sept 2020 ; 3 Nov 2020 ; 3 Feb 2021 ;Financial Year 2019-20
3 Apr 2019 ; 21 May 2019 ; 6 Aug 2019 ; 31 Aug 2019 ; 5 Nov 2019 ; 3 Feb 2020 ;Financial Year 2018-19
21 Apr 2018 ; 6 Aug 2018 ; 28 Aug 2018 ; 31 Oct 2018 ; 04 Feb 2019 ;Financial Year 2017-18
11 Aug 2017 ; 7 Sep 2017 ; 7 Dec 2017 ; 5 Feb 2018 ;Financial Year 2016-17
20 May 2016 ; 4 Aug 2016 ; 4 Nov 2016 ; 6 Feb 2017 ;Please click on the links to view Outcomes regarding our Meetings:
Financial Year 2024-25
23 May 2024 ; 2 Sep 2024 ; 14 Sep 2024 ; 8 Nov 2024 ;Financial Year 2023-24
28 Apr 2023 ; 28 July 2023 ; 1 Sep 2023 ; 10 Nov 2023 ; 1 Feb 2024 ;Financial Year 2022-23
15 Apr 2022 ; 26 May 2022 ; 29 Jul 2022 ; 27 Aug 2022 ; 5 Sept 2022 ; 16 Sept 2022 ; 12 Nov 2022 ; 12 Nov 2022 ; 14 Feb 2023 ;Financial Year 2021-22
9 Jun 2021 ; 5 Aug 2021 ; 20 Aug 2021 ; 27 Oct 2021 ; 4 Jan 2022 ; 28 Jan 2022 ;Financial Year 2020-21
10 Jun 2020 ; 30 Jun 2020 ; 5 Sept 2020 ; 30 Sept 2020 ; 10 Nov 2020 ; 12 Feb 2021 ;Financial Year 2019-20
22 Apr 2019 ; 29 May 2019 ; 13 Aug 2019 ; 31 Aug 2019 ; 30 Sept 2019 ; 14 Nov 2019 ; 13 Feb 2020 ;Financial Year 2018-19
11 Apr 2018 ; 20 Apr 2018 ; 30 May 2018 ; 3 Aug 2018 ; 11 Aug 2018 ; 24 Aug 2018 ; 29 Sep 2018 ; 14 Nov 2018 ; 2 Jan 2019 ; 13 Feb 2019 ; 29 Mar 2019 ;Other Corporate Announcements
Financial Year 2024-25
8-4-2024 ; 15-4-2024 ; 25-4-2024 ; 25-4-2024 ; 30-5-2024 ; 28-6-2024 ; 8-7-2024 ; 2-9-2024 ; 3-9-2024 ; 4-9-2024 ; 9-9-2024 ; 27-9-2024 ; 10-10-2024 ;Financial Year 2023-24
7-4-2023 ; 7-4-2023 ; 25-4-2023 ; 26-4-2023 ; 29-4-2023 ; 30-5-2023 ; 30-6-2023 ; 10-7-2023 ; 28-7-2023 ; 29-7-2023 ; 18-9-2023 ; 29-9-2023 ; 30-9-2023 ; 27-11-2023 ; 29-12-2023 ; 8-1-2024 ; 30-3-2024 ; 30-3-2024 ; 30-3-2024 ; 30-3-2024 ;Financial Year 2022-23
16-4-2022 ; 18-4-2022 ; 25-4-2022 ; 4-5-2022 ; 26-5-2022 ; 27-5-2022 ; 27-5-2022 ; 2-6-2022 ; 9-6-2022 ; 30-6-2022 ; 30-6-2022 ; 13-7-2022 ; 30-7-2022 ; 27-8-2022 ; 29-8-2022 ; 7-9-2022 ; 30-9-2022 ; 30-9-2022 ; 8-10-2022 ; 4-11-2022 ; 14-11-2022 ; 25-11-2022 ; 30-11-2022 ; 31-12-2022 ; 9-1-2023 ; 24-1-2023 ; 15-2-2023 ; 17-3-2023 ; 31-3-2023 ; 31-3-2023 ;Financial Year 2021-22
1 Apr 2021 ; 1 Apr 2021 ; 1 Apr 2021 ; 8 Apr 2021 ; 8 Apr 2021 ; 8 Apr 2021 ; 14 Apr 2021 ; 19 Apr 2021 ; 6 May 2021 ; 9 June 2021 ; 9 June 2021 ; 29 June 2021 ; 30 June 2021 ; 6 Jul 2021 ; 9 Jul 2021 ; 4 Sept 2021 ; 24 Sept 2021 ; 30 Sept 2021 ; 12 Oct 2021 ; 29 Dec 2021 ; 30 Dec 2021 ; 4 Jan 2022 ; 5 Jan 2022 ; 17 Jan 2022 ; 28 Jan 2022 ; 31 Mar 2022 ; 31-3-2022 ;Financial Year 2020-21
8 May 2020 ; 8 May 2020 ; 9 May 2020 ; 14 May 2020 ; 16 May 2020 ; 26 May 2020 ; 26 June 2020 ; 1 July 2020 ; 16 July 2020 ; 20 July 2020 ; 24 July 2020 ; 29 July 2020 ; 1 Aug 2020 ; 5 Sept 2020 ; 30 Sept 2020 ; 14 Oct 2020 ; 14 Oct 2020 ; 26 Oct 2020 ; 12 Nov 2020 ; 1 Dec 2020 ; 31 Dec 2020 ; 12 Jan 2021 ; 30 Mar 2021 ; 31 Mar 2021 ; 31 Mar 2021 ; 31 Mar 2021 ; 31 Mar 2021 ; 31 Mar 2021 ;Financial Year 2019-20
29 May 2019 ; 26 Jun 2019 ; 1 Jul 2019 ; 17 Jul 2019 ; 6 Aug 2019 ; 31 Aug 2019 ; 1 Oct 2019 ; 12 Oct 2019 ; 6 Dec 2019 ; 30 Dec 2019 ; 20 March 2020 ; 25 March 2020 ;Statement of Investor Complaints
Sept 2024 ; Jun 2024 ; Mar 2024 ; Dec 2023 ; Sept 2023 ; Jun 2023 ;Related Party Transactions
Sept 2024 ; Mar 2024 ; Sept 2023 ; Mar 2023 ; Sept 2022 ; Mar 2022 ; Sept 2021 ;Nomination Form
Please click here to view Nomination form for Shareholders :
Nomination Form for Shareholders
Compulsory Dematerialisation of Shares :
Please click here to view Sebi Notification and process for Dematerialisation.
Scrutinizer's Report:
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AGM 2024 ;
AGM 2023 ;
AGM 2022 ;
AGM 2021 ;
AGM 2020 ;
AGM 2019 ;
AGM 2018 ;
AGM ;
AGM ;
AGM 2015
Please click here to view the Postal Ballot Voting Result:
Postal Ballot Voting Result;
Policies:
Please click here to view our Code of Conduct for Board Members & Senior Management Personnel.
Please click here to view our Code for Independent Directors Familiarisation program.
Please click here to view our Policy on Material Susidiaries.
Please click here to view our Policy on Related Party Transaction.
Please click here to view our Policy on Appointment of Independent Director.
Please click here to view our Whistle Blower Policy.
Please click here to view our Code of Practices & Procedures for Fair Disclosure of Unpublished Price Sensitive Information.
Please click here to view our Archival Policy.
Please click here to view our Policy on Preservation of documents.
Please click here to view our Policy for determination of Materiality of Events or Information.
Please click here to view our Nomination Remuneration Policy.
Corporate Governance:
Please click on the links to view our Corporate Governance for following Quarters:
March 2013 ; June 2013 ; December 2013 ; March 2014 ; June 2014 ; September 2014 ; December 2014 ; March 2015 ; June 2015 ; September 2015 ; March 2016 ; June 2016 ; Sept 2016 ; Dec 2016 ; March 2017 ; June 2017 ; Sept 2017 ; Dec 2017 ; March 2018 ; June 2018 ; Sept 2018 ; Dec 2018 ; Mar 2019 ; Jun 2019 ; Sept 2019 ; Dec 2019 ; Mar 2020 ; June 2020 ; Sept 2020 ; Dec 2020 ; Mar 2021 ; June 2021 ; Sept 2021 ; Dec 2021 ; Mar 2022 ; Jun 2022 ; Sept 2022 ; Dec 2022 ; Mar 2023 ; June 2023 ; Sept 2023 ; Dec 2023 ; Mar 2024 ; June 2024 ; Sept 2024 ;Press Release And Announcements:
- Press Release
- BSE Announcements Please click the links below for additional information:
Company entering into Organic Farming & Cultivation
Company has finalized to cultivate
Company to invest into the Organic farming activities
Company's initiation to Export Agricultural goods
JV between_Mukta Agriculture Ltd & Trinity Agroimpex Pvt Ltd
Contact Details of the Key Managerial Personnel making disclosures to the Stock Exchanges
Pursuant to the Regulation 30(5) of the Securities Exchange Board of India (Listing Obligation & Disclosure Requirements) Regulations, 2015, the Board of Directors have severally authorized the following Key Managerial Personnel of the Company for the purpose of determining materiality of events or information and making disclosures to the Stock Exchanges under this Regulation as detailed in the Policy on Determination of Materiality of Events/Information:
| Name | Designation | Contact | Address |
|---|---|---|---|
| Ashish Garg | Company Secretary & Compliance Officer | Email- mukta.agriculture@gmail.com Tele.No.- 022-26778155 |
401/A, Pearl Arcade, Opp. P. K. Jewellers, Dawood Baug Lane, Off. J. P. Road, Andheri (W), Mumbai - 400058 |
| Rakesh Sahewal | Chief Financial Officer | Email- mukta.agriculture@gmail.com Tele.No.- 022-26778155 | 401/A, Pearl Arcade, Opp. P. K. Jewellers, Dawood Baug Lane, Off. J. P. Road, Andheri (W), Mumbai - 400058 |
| Mohit Khadaria | Managing Director | Email- mukta.agriculture@gmail.com Tele.No.- 022-26778155 | 401/A, Pearl Arcade, Dawood Baugh Lane, Off J.P. Road, Opp. P.K. Jewellers ,Mumbai – 400 058 |
COMPOSITION OF COMMITIEES OF BOARD
| Audit Committee | ||
|---|---|---|
| Name | Category | Designation |
| Manaklal Agarwal | Non Executive Independent Director | Chairman |
| Niraali Thingalaya | Non-Executive Independent Director | Member |
| Krishan Khadaria | Non Executive Director | Member |
| Nomination and Remuneration committee | ||
|---|---|---|
| Name | Category | Designation |
| Niraali Thingalaya | Non-Executive Independent Director | Chairman |
| Krishan Khadaria | Non Executive Director | Member |
| Manaklal Agarwal | Non Executive Independent Director | Member |
| Stakeholders Relationship Committee | ||
|---|---|---|
| Name | Category | Designation |
| Manaklal Agarwal | Non Executive Independent Director | Chairman |
| Krishan Khadaria | Non Executive Director | Member |
| Niraali Thingalaya | Non-Executive Independent Director | Member |