Home
Company Profile
About Us
Associates
Celebrations
People, Planet, Prosperity
Rewards and Recognition
Products
Plant Tour
Admin Block
Manufacturing Showcase
Laboratory
Quality
Quality & Food Safety Policy
SCM
FSMS
Career
Investor
Annual Report
Half Yearly Financial result
General Meeting/ Postal Ballot Notices
Board Meeting Notices
Other stock exchange compliances
MGT-9
Outcome of Board Meeting
Proceeding of Annual General Meeting
Reconciliation of Share Capital Audit Report
Related Party Disclosure
Share Transfer Agent
Statement of Deviation
Statement of Investor Complaints
Transfer Or Transmission Or Transposition of Securities
Investor Presentations
Other
Voting Results of AGM/Postal Ballot
Code of Conduct for Insider Trading
Corporate Information
Prospectus
Grievance Cell
Shareholding Pattern
Whistle Blower
Corporate Governance
Brief Profile of Director
Committee of Board of Director
Policy
Corporate Governance Reports
Authorisation of KMP
Credit Rating
MOA & AOA
Newspaper Publication
Quarterly Results
Contact Us
Other
ISSUE OF SHARES ON PREFERENTIAL BASIS.pdf
RESIGNATION OF CFO DATED 12-02-2020.pdf
APPOINTMENT OF CFO DATED 12-02-2020.pdf
APPOINTMENT OF COMPANY SECRETARY DATED 27-02-2019.pdf
RESIGNATION OF COMPANY SECRETARY DATED 27-02-2019.pdf
NEWSPAPER PUBLICATION OF AGM GIVEN ON 23-08-2019.pdf
AUTHORIZATION UNDER 30 (5) OF SEBI (LODR) REGULATIONS 2015 DATED 02-03-2019.pdf
INTIMATION OF ACQUISITION DATED 20-06-2019.pdf
INTIMATION OF ACQUISITION DATED 12-10-2019.pdf
SUSPENSION OF MIGRATION AND ISSUE OF SHARESpdf
PRESS RELEASE 23.06.2020.pdf
ANNUAL FINANCIAL STATEMENT MEGAPACIFIC VENTURES PRIVATE LIMITED 2020
NEWSPAPER PUBLICATION FOR EMAIL UPDATE
NEWSPAPER PUBLICATION OF 9TH AGM NOTICE
SALE OF ASSET OF MEGAPACIFIC VENTURES PRIVATE LIMITED.PDF
INTIMATION OF REFUND OF VAT.PDF
RESIGNATION OF COMPANY SECRETARY DATED 20-01-2021.pdf
Appointment of Company Secretary Dated 17-03-2021.
Intimation of Closure of Trading Window.
Certificate under Regulation 74(5) of SEBI (DP) Reg. 2018 for March 2021
2. DRAFT MGT-7_2020-21
REGISTER OF DIRECTOR AND KMP WITH THEIR SHAREHOLDING
REGISTER OF CONTRACTS
MEGAPACIFIC VENTURES_FINANCIAL_2021