MOS Utility: Financial services & Utility services- Investor Relations

Financial Results
Annual Reports
Annual Returns

Standalone

31st March 2023

Consolidated

Standalone

Annual Report for the year ended 31st March 2020

Annual Report for the year ended 31st March 2021

Annual Report for the year ended 31st March 2022

Annual Report for the year ended 31st March 2023

Consolidated

Standalone

Annual Report for the year ended 31st March 2020

Annual Report for the year ended 31st March 2021

Annual Report for the year ended 31st March 2022

Annual Report for the year ended 31st March 2023

Consolidated

Standalone

Annual Report for the year ended 31st March 2020

Annual Report for the year ended 31st March 2021

Annual Report for the year ended 31st March 2022

Annual Report for the year ended 31st March 2023

Consolidated

Standalone

Annual Report for the year ended 31st March 2020

Annual Report for the year ended 31st March 2021

Annual Report for the year ended 31st March 2022

Annual Report for the year ended 31st March 2023

Consolidated

Standalone

Consolidated

Board Meeting Notices
Outcome of Board Meeting
Newspaper Publication
Trading Window Closure
AGM/EGM Notices & Results
Postal Ballot Notices & Results
Notice of Book Closure/Record Date
Board Committee
Corporate Announcements

Intimation of Board Meeting 30th May 2023

Intimation of Board Meeting 23rd June 2023

Intimation of Board Meeting 9th November 2023

Intimation of Board Meeting 17th January 2024

Intimation of Board Meeting 7th February 2024

Intimation of Board Meeting 30th May 2023

Intimation of Board Meeting 23rd June 2023

Intimation of Board Meeting 9th November 2023

Intimation of Board Meeting 17th January 2024

Intimation of Board Meeting 7th February 2024

Intimation of Board Meeting 30th May 2023

Intimation of Board Meeting 23rd June 2023

Intimation of Board Meeting 9th November 2023

Intimation of Board Meeting 17th January 2024

Intimation of Board Meeting 7th February 2024

Intimation of Board Meeting 30th May 2023

Intimation of Board Meeting 23rd June 2023

Intimation of Board Meeting 9th November 2023

Intimation of Board Meeting 17th January 2024

Intimation of Board Meeting 7th February 2024

Intimation of Board Meeting 30th May 2023

Intimation of Board Meeting 23rd June 2023

Intimation of Board Meeting 9th November 2023

Intimation of Board Meeting 17th January 2024

Intimation of Board Meeting 7th February 2024

Outcome of Board Meeting 15th May 2023

Outcome of Board Meeting 30th May 2023 Financial Results

Outcome of Board Meeting 23rd June 2023 Alter MOA

Outcome of Board Meetings 9th November 2023 Financial Results

Outcome of Board Meeting 17th January 2024 Acquisition

Outcome of Board Meeting 7th February 2024 Acquisition

Outcome of Board Meeting 15th May 2023

Outcome of Board Meeting 30th May 2023 Financial Results

Outcome of Board Meeting 23rd June 2023 Alter MOA

Outcome of Board Meetings 9th November 2023 Financial Results

Outcome of Board Meeting 17th January 2024 Acquisition

Outcome of Board Meeting 7th February 2024 Acquisition

Outcome of Board Meeting 15th May 2023

Outcome of Board Meeting 30th May 2023 Financial Results

Outcome of Board Meeting 23rd June 2023 Alter MOA

Outcome of Board Meetings 9th November 2023 Financial Results

Outcome of Board Meeting 17th January 2024 Acquisition

Outcome of Board Meeting 7th February 2024 Acquisition

Outcome of Board Meeting 15th May 2023

Outcome of Board Meeting 30th May 2023 Financial Results

Outcome of Board Meeting 23rd June 2023 Alter MOA

Outcome of Board Meetings 9th November 2023 Financial Results

Outcome of Board Meeting 17th January 2024 Acquisition

Outcome of Board Meeting 7th February 2024 Acquisition

Outcome of Board Meeting 15th May 2023

Outcome of Board Meeting 30th May 2023 Financial Results

Outcome of Board Meeting 23rd June 2023 Alter MOA

Outcome of Board Meetings 9th November 2023 Financial Results

Outcome of Board Meeting 17th January 2024 Acquisition

Outcome of Board Meeting 7th February 2024 Acquisition

Outcome of Board Meeting 15th May 2023

Outcome of Board Meeting 30th May 2023 Financial Results

Outcome of Board Meeting 23rd June 2023 Alter MOA

Outcome of Board Meetings 9th November 2023 Financial Results

Outcome of Board Meeting 17th January 2024 Acquisition

Outcome of Board Meeting 7th February 2024 Acquisition

Financial Results 31st May 2023

14th AGM Notice

Financial Results 31st May 2023

14th AGM Notice

Trading Window Closure 31st May 2023

Trading Window Closure 30 Sep 2023

Trading Window Closure 1st April 2024

Trading Window Closure 31st May 2023

Trading Window Closure 30 Sep 2023

Trading Window Closure 1st April 2024

Trading Window Closure 31st May 2023

Trading Window Closure 30 Sep 2023

Trading Window Closure 1st April 2024

Voting Result and Scrutinizer Report of AGM 02-Aug-2023

Proceedings of AGM 02-Aug-2023

Intimation of AGM

Intimation of EGM

Corrigendum Of EGM

Voting Result and Scrutinizer Report of AGM 02-Aug-2023

Proceedings of AGM 02-Aug-2023

Intimation of AGM

Intimation of EGM

Corrigendum Of EGM

Voting Result and Scrutinizer Report of AGM 02-Aug-2023

Proceedings of AGM 02-Aug-2023

Intimation of AGM

Intimation of EGM

Corrigendum Of EGM

Voting Result and Scrutinizer Report of AGM 02-Aug-2023

Proceedings of AGM 02-Aug-2023

Intimation of AGM

Intimation of EGM

Corrigendum Of EGM

Voting Result and Scrutinizer Report of AGM 02-Aug-2023

Proceedings of AGM 02-Aug-2023

Intimation of AGM

Intimation of EGM

Corrigendum Of EGM

Coming Soon

Board Committee

PCA_Certificate

PCS_Certificate

Valuation_Report_Revised

PCA_Certificate

PCS_Certificate

Valuation_Report_Revised

PCA_Certificate

PCS_Certificate

Valuation_Report_Revised

All Policies

Vigil Mechanism and Whistle Blower

T&C of Appointment of Independent Directors

Policy and procedure for inquiry in case of leak or suspected leak of unpublished price sensitive information

Archival Policy

Policy on Board Diversity

Code of Business Conduct and Ethics

Code of Fair Disclosure of Unpublished Price Sensitive

Policy on Corporate Governance

Policy on Dealing with related Party Transactions

Policy on Determination of Materiality of Events

Policy on Insider Trading

Policy on Materiality as adopted by the Board of Directors of the company

Policy on Nomination and Renumeration

Policy on Preservation of Documents

Policy on Prevention of Sexual harrasement

Vigil Mechanism and Whistle Blower

T&C of Appointment of Independent Directors

Policy and procedure for inquiry in case of leak or suspected leak of unpublished price sensitive information

Archival Policy

Policy on Board Diversity

Code of Business Conduct and Ethics

Code of Fair Disclosure of Unpublished Price Sensitive

Policy on Corporate Governance

Policy on Dealing with related Party Transactions

Policy on Determination of Materiality of Events

Policy on Insider Trading

Policy on Materiality as adopted by the Board of Directors of the company

Policy on Nomination and Renumeration

Policy on Preservation of Documents

Policy on Prevention of Sexual harrasement

Vigil Mechanism and Whistle Blower

T&C of Appointment of Independent Directors

Policy and procedure for inquiry in case of leak or suspected leak of unpublished price sensitive information

Archival Policy

Policy on Board Diversity

Code of Business Conduct and Ethics

Code of Fair Disclosure of Unpublished Price Sensitive

Policy on Corporate Governance

Policy on Dealing with related Party Transactions

Policy on Determination of Materiality of Events

Policy on Insider Trading

Policy on Materiality as adopted by the Board of Directors of the company

Policy on Nomination and Renumeration

Policy on Preservation of Documents

Policy on Prevention of Sexual harrasement

Vigil Mechanism and Whistle Blower

T&C of Appointment of Independent Directors

Policy and procedure for inquiry in case of leak or suspected leak of unpublished price sensitive information

Archival Policy

Policy on Board Diversity

Code of Business Conduct and Ethics

Code of Fair Disclosure of Unpublished Price Sensitive

Policy on Corporate Governance

Policy on Dealing with related Party Transactions

Policy on Determination of Materiality of Events

Policy on Insider Trading

Policy on Materiality as adopted by the Board of Directors of the company

Policy on Nomination and Renumeration

Policy on Preservation of Documents

Policy on Prevention of Sexual harrasement

Vigil Mechanism and Whistle Blower

T&C of Appointment of Independent Directors

Policy and procedure for inquiry in case of leak or suspected leak of unpublished price sensitive information

Archival Policy

Policy on Board Diversity

Code of Business Conduct and Ethics

Code of Fair Disclosure of Unpublished Price Sensitive

Policy on Corporate Governance

Policy on Dealing with related Party Transactions

Policy on Determination of Materiality of Events

Policy on Insider Trading

Policy on Materiality as adopted by the Board of Directors of the company

Policy on Nomination and Renumeration

Policy on Preservation of Documents

Policy on Prevention of Sexual harrasement

Vigil Mechanism and Whistle Blower

T&C of Appointment of Independent Directors

Policy and procedure for inquiry in case of leak or suspected leak of unpublished price sensitive information

Archival Policy

Policy on Board Diversity

Code of Business Conduct and Ethics

Code of Fair Disclosure of Unpublished Price Sensitive

Policy on Corporate Governance

Policy on Dealing with related Party Transactions

Policy on Determination of Materiality of Events

Policy on Insider Trading

Policy on Materiality as adopted by the Board of Directors of the company

Policy on Nomination and Renumeration

Policy on Preservation of Documents

Policy on Prevention of Sexual harrasement

Vigil Mechanism and Whistle Blower

T&C of Appointment of Independent Directors

Policy and procedure for inquiry in case of leak or suspected leak of unpublished price sensitive information

Archival Policy

Policy on Board Diversity

Code of Business Conduct and Ethics

Code of Fair Disclosure of Unpublished Price Sensitive

Policy on Corporate Governance

Policy on Dealing with related Party Transactions

Policy on Determination of Materiality of Events

Policy on Insider Trading

Policy on Materiality as adopted by the Board of Directors of the company

Policy on Nomination and Renumeration

Policy on Preservation of Documents

Policy on Prevention of Sexual harrasement

Vigil Mechanism and Whistle Blower

T&C of Appointment of Independent Directors

Policy and procedure for inquiry in case of leak or suspected leak of unpublished price sensitive information

Archival Policy

Policy on Board Diversity

Code of Business Conduct and Ethics

Code of Fair Disclosure of Unpublished Price Sensitive

Policy on Corporate Governance

Policy on Dealing with related Party Transactions

Policy on Determination of Materiality of Events

Policy on Insider Trading

Policy on Materiality as adopted by the Board of Directors of the company

Policy on Nomination and Renumeration

Policy on Preservation of Documents

Policy on Prevention of Sexual harrasement

Vigil Mechanism and Whistle Blower

T&C of Appointment of Independent Directors

Policy and procedure for inquiry in case of leak or suspected leak of unpublished price sensitive information

Archival Policy

Policy on Board Diversity

Code of Business Conduct and Ethics

Code of Fair Disclosure of Unpublished Price Sensitive

Policy on Corporate Governance

Policy on Dealing with related Party Transactions

Policy on Determination of Materiality of Events

Policy on Insider Trading

Policy on Materiality as adopted by the Board of Directors of the company

Policy on Nomination and Renumeration

Policy on Preservation of Documents

Policy on Prevention of Sexual harrasement

Vigil Mechanism and Whistle Blower

T&C of Appointment of Independent Directors

Policy and procedure for inquiry in case of leak or suspected leak of unpublished price sensitive information

Archival Policy

Policy on Board Diversity

Code of Business Conduct and Ethics

Code of Fair Disclosure of Unpublished Price Sensitive

Policy on Corporate Governance

Policy on Dealing with related Party Transactions

Policy on Determination of Materiality of Events

Policy on Insider Trading

Policy on Materiality as adopted by the Board of Directors of the company

Policy on Nomination and Renumeration

Policy on Preservation of Documents

Policy on Prevention of Sexual harrasement

Vigil Mechanism and Whistle Blower

T&C of Appointment of Independent Directors

Policy and procedure for inquiry in case of leak or suspected leak of unpublished price sensitive information

Archival Policy

Policy on Board Diversity

Code of Business Conduct and Ethics

Code of Fair Disclosure of Unpublished Price Sensitive

Policy on Corporate Governance

Policy on Dealing with related Party Transactions

Policy on Determination of Materiality of Events

Policy on Insider Trading

Policy on Materiality as adopted by the Board of Directors of the company

Policy on Nomination and Renumeration

Policy on Preservation of Documents

Policy on Prevention of Sexual harrasement

Vigil Mechanism and Whistle Blower

T&C of Appointment of Independent Directors

Policy and procedure for inquiry in case of leak or suspected leak of unpublished price sensitive information

Archival Policy

Policy on Board Diversity

Code of Business Conduct and Ethics

Code of Fair Disclosure of Unpublished Price Sensitive

Policy on Corporate Governance

Policy on Dealing with related Party Transactions

Policy on Determination of Materiality of Events

Policy on Insider Trading

Policy on Materiality as adopted by the Board of Directors of the company

Policy on Nomination and Renumeration

Policy on Preservation of Documents

Policy on Prevention of Sexual harrasement

Vigil Mechanism and Whistle Blower

T&C of Appointment of Independent Directors

Policy and procedure for inquiry in case of leak or suspected leak of unpublished price sensitive information

Archival Policy

Policy on Board Diversity

Code of Business Conduct and Ethics

Code of Fair Disclosure of Unpublished Price Sensitive

Policy on Corporate Governance

Policy on Dealing with related Party Transactions

Policy on Determination of Materiality of Events

Policy on Insider Trading

Policy on Materiality as adopted by the Board of Directors of the company

Policy on Nomination and Renumeration

Policy on Preservation of Documents

Policy on Prevention of Sexual harrasement

Vigil Mechanism and Whistle Blower

T&C of Appointment of Independent Directors

Policy and procedure for inquiry in case of leak or suspected leak of unpublished price sensitive information

Archival Policy

Policy on Board Diversity

Code of Business Conduct and Ethics

Code of Fair Disclosure of Unpublished Price Sensitive

Policy on Corporate Governance

Policy on Dealing with related Party Transactions

Policy on Determination of Materiality of Events

Policy on Insider Trading

Policy on Materiality as adopted by the Board of Directors of the company

Policy on Nomination and Renumeration

Policy on Preservation of Documents

Policy on Prevention of Sexual harrasement

Vigil Mechanism and Whistle Blower

T&C of Appointment of Independent Directors

Policy and procedure for inquiry in case of leak or suspected leak of unpublished price sensitive information

Archival Policy

Policy on Board Diversity

Code of Business Conduct and Ethics

Code of Fair Disclosure of Unpublished Price Sensitive

Policy on Corporate Governance

Policy on Dealing with related Party Transactions

Policy on Determination of Materiality of Events

Policy on Insider Trading

Policy on Materiality as adopted by the Board of Directors of the company

Policy on Nomination and Renumeration

Policy on Preservation of Documents

Policy on Prevention of Sexual harrasement

Contact Information

For shareholder-related queries, please contact

Ms. Mansi Bhatt

Company Secretary

MOS Utility Limited,

12th floor, First Avenue, Above Kia Motors Showroom, Goregaon - Mulund Link Rd, Malad West, Mumbai, Maharashtra 400064 Mail ID: secretarial@mos-world.com