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            Financial Results:

            Please click the links below to view our Financial Quarterly Results:
            March 2013 ; June 2013 ; September 2013 ; December 2013 ; March 2014 ; June 2014 ; September 2014 ; December 2014 ; March 2015 ; June 2015 ; September 2015 ; December 2015 ; March 2016 ; June 2016 ; Sept 2016 ; Dec 2016 ; Mar 2017 ; June 2017 ; Sept 2017 ; Dec 2017 ; March 2018 ; June 2018 ; Sept 2018 ; Dec 2018 ; Mar 2019 ; June 2019 ; September 2019 ; December 2019 ;



            Shareholding Pattern:

            Please click on the links to view our Shareholding Patterns for following Quarters:
            March 2013 ; June 2013 ; September 2013 ; December 2013 ; March 2014 ; June 2014 ; September 2014 ; December 2014 ; March 2015 ; June 2015 ; September 2015 ; December 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 ; June 2019 ; Sept 2019 ; Dec 2019 ;



            Annual Report:

            Please click here to view our annual reports :
            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.

            Please click here to view our route map :
            Route Map 2014-2015 ; Route Map 2015-2016 ; Route Map 2016-2017 ; Route Map 2017-2018 ;


            Notice / Outcomes of Meetings

            Please click on the links to view Notices regarding our Meetings:

            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 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 Notices

            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 ;

            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:

            Please click here to view our Scrutinizer's Report :
            Annual General Meeting 2019 ; Annual General Meeting 2018 ; Annual General Meeting 2017 ; Annual General Meeting 2016 ; Annual General Meeting 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 ;

            Press Release And Announcements:

            1. Press Release

              Business Update

            2. BSE Announcements
            3. 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
            Gaurav Mundra Company Secretary 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
            Manoj Bhatia Non Executive Independent Director Chairman
            Narendra Gupta Non-Executive Independent Director Member
            Krishan Khadaria Non Executive Director Member

            Nomination and Remuneration committee
            Name Category Designation
            Narendra Gupta Non-Executive Independent Director Chairman
            Krishan Khadaria Non Executive Director Member
            Manoj Bhatia Non Executive Independent Director Member

            Stakeholders Relationship Committee
            Name Category Designation
            Manoj Bhatia Non Executive Independent Director Chairman
            Krishan Khadaria Non Executive Director Member
            Narendra Gupta Non-Executive Independent Director Member
            手游版炸金花 Untitled Document