Capital Reduction:
Compliance Report - A VII
Cheque
Covering Letter
Declaration from Director - A XI
Financial for last 3 years - AVI
NW Certificate - AIX
PETITION - A II
Report of AC - AIII
SHP - AV
A IV - Fairness Opinion - Moving Pictures
Annual Report 2013-14
Audited Financial Statements
Auditor Certificate - A XIV
Auditor confirmation - A XIII
Board Resolution - AI
Brief Details - AVIII
Details of Capital Evolution of the Company
Financial Results:
Unaudited Financial Results - june 2015
Audited Financial Results
Annual Report:
Annual Report 2015 - 2016
Annual Report - 2015
Annual Report 2013 - 2014
Annual Report 2012 - 2013
Annual Report 2011 - 2012
Annual Report 2010 - 2011
Quarterly Results:
Quarerly Results - 30.09.2015
Quarterly Results UFR - December
Quarerly Results - 30.09.2014
Quarterly Results UFR - June
Quarterly Results UFR - March
Shareholding Pattern:
Shareholding Pattern - 30.09.2015
Shareholding Pattern - 30.06.2015
Shareholding Pattern - 31.03.2015
Shareholding Pattern - 31.12.2014
Shareholding Pattern - 30.09.2014
Shareholding Pattern 30.06.2014
Corporate Governance:
Clause 49 - 30.09.2015
Clause 49 - 31.03.2015
Clause 49 - 31.12.2014
Clause 49 - 30.06.2014
Share Capital Reconciliation Certificate:
share capital audit - 30.09.2015
share capital audit - 30.06.2015
Share Capital Audit - 30.03.2015
Share Capital Reconcilation - 31.12.2014
reconcilation of Share Capital Audit - 30.09.2014
Share Capital Audit - 30.06.2014
Certificate under Clause 47c:
Clause 47c - 30.09.2015
Clause 47c - 30.03.2015
September 47c Certificate
Code of conduct for board and senior Management :
Download Code of conduct file
Policies:
Code of Conduct Moving
Code of Fair Disclosure
Policy on Related Party Transactions
Risk Management Policy
Whistle Blower Policy
Board Meeting Notice:
Notice of 27th AGM
Notice of Board Meeting 2015
Notice of Board Meeting



Compliance Officer: Mr. Manish Chopra, Company Secretary

  • The Financial year of the Company is from April 1st of a year to March 31st of the next year.
  • The shares of the Company are listed on Delhi, Calcutta and Ahmedabad Stock Exchanges.
  • The Shares of the company are being traded on the Stock Exchange Mumbai (BSE) under the permitted securities category (B1 group).
  • Stock code of the securities at BSE is 590011.
  • Registrar and Transfer Address:

    MCS Share Transfer Agent Ltd.
    F - 65, Okhla Industrial Area, Phase - 1, New Delhi - 110020
    Phone: 41406149, Fax: 41709881,
    Website www.mcsregistrars.com
  • Share Transfer System: Shareholders should contact the Registrar and transfer agents directly at the address given above.
  • International Securities Identification Numbers (ISIN):
    Partly paid shares: IN9691B01014
    Fully paid shares: INE691B01016
  • Till date, Company has not issued any debt instruments.
  • The registered office of the company to which all correspondence should be addressed:

    Moving Picture Company (India) Limited
    405, Skylark Building, 60, Nehru Place,
    New Delhi - 110019, India

    Phone: +91 11 40532002
  • Investor grievances and related correspondence should be mailed to mailtompc2014@gmail.com
 
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