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Notice of Annual General Meeting
NOTICE OF ANNUAL GENERAL MEETINGNotice of Annual General Meeting
Investor RelationsList of KMP and their contact DetailsISR-1
Annual ReturnAnnual Return 2021Annual Return for the F.Y 2022-23
Investor Correspondence
Investor Complaints
Reconciliation of Share Capital AuditQ4
RELATED PARTY DISCLOSURERelated Party Transaction Half yearly for 31.03.2019Related Party Disclosure march 2021Non applicability of related party disclore sept-2020
Notice Newspaper Advertisement
Result Newspaper AdvertisementQ1
Notice of Board Meeting
Corporate Announcement Postal Ballot Form
Forms DownloadForm ISR-1Form ISR-2Form ISR-3Form No. SH-13Form No. SH-14
Annual ReportAnnual Report Final_2009Annual Report Final_2010Annual Report Final_2011Annual Report Final_2012Annual Report Final_2013Annual Report Final_2014Annual Report Final_2015Annual Report Final_2016Annual Report Final_2017Annual Report Final_2018Annual Report Final_201931.12.2019 Annual Report 2019-2020Annual Report 2020-21Annual Report 2021-2022Annual Report 2022-2023
Fair Practice Code Fair Practice Code Revised Code of Practices and Procedures
Codes and PoliciesBoard Diversity PolicyCode of Conduct for Prevention of Insider TradingCode of Conduct for Senior Officers Familiarisation Programme For Independent DirectorsNomination And Remuneration PolicyPolicy for Material InformationPolicy On Preservation Of Documents And Archival Of Documents In The WebsiteRelated Party transaction PolicyRisk Management PolicyVigil Mechanism PolicyREVISED Code of Conduct for Prevention of Insider TradingFamiliarization Programme of ID 2022Terms-and-Condition-of-Appointment-of-Independent-Directorspolicy for determining criteria for making payment to non-executive Director
Corporate Governance Report
Share holding Pattern
Quarterly Result



The Company was incorporated as Mask Investment Private Limited in Indore on November 17, 1992 under the Companies Act, 1956 and converted into public limited company and obtained the certificate of change of name to Mask Investment limited on March 20, 1996 from the Registrar

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