Midland Microfin Limited

First Microfinance Institution
of the Region

04:21 PM Wednesday, 04 October 2023

1800 137 0600

Toll Free
* 9:00 AM to 5:30 PM

Midland Microfin Limited

First Microfinance Institution of the Region

1800 137 0600 Toll Free * 9:00 AM to 5:30 PM

Corporate Governance

Notices
S.No.Name
1Notice of Annual General Meeting Dated September 16, 2021View Details
2Notice of Extra-Ordinary General Meeting Dated October 30, 2021View Details
3Notices of Board Meeting November 13, 2021View Details
4Notices-of-Board-Meeting-December-21-2021View Details
5Notices-of-Board-Meeting-February-10-2022View Details
6Notices-of-Board-Meeting-March-17-2022View Details
7Notice-of-Board-Meeting-May-09-2022View Details
8Notice-of-Board-Meeting-June-08-2022View Details
9Notice-of-Board-Meeting-August-11-2022View Details
10Notice-of-Annual-General-Meeting F.Y. 2021-22View Details
11Notice-of-Board-Meeting-November-09-2022.pdfView Details
12Notice of Board Meeting December 14, 2022View Details
13Notice of Board Meeting, February 04, 2023View Details
14Notice of Extra-Ordinary General Meeting, March,23,2023View Details
15Intimation of Board Meeting 8-4-2023View Details
16Intimation of Board Meeting 10-5-2023View Details
17Notice of Board Meeting, August 10, 2023View Details
18Notice of Annual General Meeting Dated September 28, 2023View Details
Regulatory Disclosures
S.No.Name
1Scruitinizer's Report AGM September 16, 2021View Details
2Scruitinizer's Report EGM Dated October 30, 2021View Details
3Intimation of Partial Redemption of Securities & Payment of interestView Details
4Intimation of Payment of interestView Details
5Intimation of Record Date for Payment of interestView Details
6Intimation of Record Date for Payment of interest View Details
7Asset Cover Certificate for Half Year Ended September 30, 2021View Details
8Asset Cover Certificate for the Financial Year ended March 31, 2022View Details
9Asset Cover Certificate for the Quarter ended June 30, 2022View Details
10Intimation-of-Record-Date-for-Payment-of-interest-ISIN-INE884Q07624View Details
11Intimation-of-Payment-of-Interest-ISIN-INE884Q7038-INE884Q7061-1View Details
12Intimation-of-interest-payments-made-in-the-Quarter-3-of-F.Y.-2021-22View Details
13Intimation-of-interest-due-dates-in-the-Quarter-4-of-F.Y.-2021-22View Details
14Intimation-of-Payment-of-interest-ISIN-INE884Q07616View Details
15Intimation-of-Record-Date-For-Payment-Of-Interest-ISIN-INE884Q07624View Details
16Intimation-of-Payment-Of-Interest-ISIN-INE884Q07624View Details
17Asset-Cover-Certificate-for-quarter-ended-December-31-2021View Details
18Intimation-of-Record-Date-For-Payment-of-Interest-ISIN-INE884Q07038-INE884Q07061-September-2021View Details
19Intimation-of-Record-Date-For-Payment-of-Interest-ISIN-INE884Q07624-September-2021View Details
20Intimation-of-Payment-of-Interest-ISIN-INE884Q07624-September-2021View Details
21Intimation-of-Payment-of-Interest-ISIN-INE884Q07038-INE884Q07061-October-2021View Details
22Intimation-of-Record-Date-For-Payment-of-Interest-ISIN-INE884Q07608-October-2021View Details
23Intimation-of-Record-Date-For-Payment-of-Interest-ISIN-INE884Q07624-October-2021View Details
24Intimation-of-Record-Date-For-Payment-of-Interest-ISIN-INE884Q07624-November-2021View Details
25Intimation-of-Payment-of-Interest-ISIN-INE884Q07624-November-2021View Details
26Intimation-of-Payment-of-Interest-ISIN-INE884Q07624-December-2021View Details
27Intimation-of-Record-Date-For-Payment-of-Interest-ISIN-INE884Q07616-December-2021View Details
28Intimation-of-Record-Date-For-Payment-of-Interest-ISIN-INE884Q07038-INE884Q07061-February-2022View Details
29Intimation-of-Payment-of-Interest-ISIN-INE884Q07624-February-2022View Details
30Intimation-of-Record-Date-For-Payment-of-Interest-ISIN-INE884Q07624-March-2022View Details
31Intimation-of-Payment-of-Interest-ISIN-INE884Q07624-March-2022View Details
32Intimation-of-Payment-of-Interest-ISIN-INE884Q07038-INE884Q07061-April-2022View Details
33Intimation-of-Record-Date-For-Payment-of-Interest-ISIN-INE884Q07616-April-2022View Details
34Intimation-of-Record-Date-For-Payment-of-Interest-ISIN-INE884Q07608-April-2022View Details
35Intimation-of-Record-Date-For-Payment-of-Interest-ISIN-INE884Q07038-INE884Q07061-April-2022View Details
36Intimation-of-Payment-of-Interest-ISIN-INE884Q07608-May-2022View Details
37Intimation of Closure of Trading Window for the Quarter Ended June 30, 2022View Details
38Intimation of Payment of Interest-ISIN-INE884Q07038-INE884Q07061-July-2022View Details
39Intimation of Record Date For Payment of Interest SIN INE884Q07038 and INE884Q07061 July, 2022View Details
40Intimation of Record Date For Payment of Interest ISIN-INE884Q07038, INE884Q07061 and INE884Q07608-July-2022View Details
41Disclosure of the Outcome of Board Meeting held on June 08,2022View Details
42Intimation of Appointment of DirectorView Details
43Disclosure of upcoming principal or interest payment the Quarter-II (01.06.2022 to 30.09.2022) of F.Y. 2022-23View Details
44Pre AGM Newspaper AdvertisementView Details
45AGM Proceedings - 2022View Details
46Scrutinizer’s Report 34th Annual General Meeting (AGM)View Details
47Intimation of Interest paid in Quarter 2 of F.Y. 2022-23View Details
48Asset Cover Certifiacate for Half Year Ended September 30, 2022View Details
49Intimation of Record Date For Payment of Interest ISIN INE884Q07632 March, 2023View Details
50Intimation of Payment of Interest-ISIN-INE884Q07038-INE884Q07061-October-2022View Details
51Intimation of Payment of Interest-ISIN-INE884Q07608-November, 2022View Details
52Disclosure of the Outcome of Board Meeting held on December 14, 2022View Details
53Disclosure of upcoming principal or interest payment the Quarter-IV (01.01.2023 to 31.03.2023) of F.Y. 2022-23View Details
54Intimation of Closure of Trading Window for the Quarter Ended December 31, 2022View Details
55Intimation of Partial Redemtion and Payment of Interest-ISIN-INE884Q07665-December, 2022View Details
56Disclosure of principal or interest paid in Quarter-III (01.10.2022 to 31.12.2022) of F.Y. 2022-23View Details
57Intimation of Payment of Interest-ISIN-INE884Q07038 and INE884Q07061-January, 2023View Details
58Intimation of Record Date for Partial Redemption and Payment of Interest, ISIN-INE884Q07665, March 2023View Details
59Intimation of Payment of Interest, ISIN-INE884Q07616, January, 2023View Details
60Disclosure of Board Meeting held on February 04, 2023View Details
61Asset Cover for Quarter Ended December 31, 2022View Details
62Intimation of Record Date for Payment of Interest, ISIN-INE884Q07038 and INE884Q07061, March 2023View Details
63Proceedings of the Extra-Ordinary General Meeting March, 23, 2023View Details
64Asset Cover Certificate for quarter ended 31-3-2023View Details
65Intimation of Interest Payment for Quarter ended on 31-3-2023View Details
662nd Half yearly Compliance Cerificate for year 2022-23View Details
67 Payment of Interest ISIN- INE884Q07632 in March 2023View Details
68 Payment of Interest ISIN- INE884Q07665 in March 2023View Details
69Record Date intimation of ISIN- INE88Q07665 in April 2023View Details
70Record Date intimation of ISIN- INE88Q07608,INE88Q07640,INE88Q07038,INE88Q07061 in April 2023View Details
71 Interest Payment Certificate of April 2023View Details
72Board Meeting outcome 8-4-2023View Details
73 Compliance Certificate for year 2022-23View Details
74Outcome of Board Meeting 10-5-2023View Details
75 Certificate of Interest payment of ISIN- INE884Q07640 of May 2023View Details
76 Certificate of Interest payment of ISIN- INE884Q07608 of May 2023View Details
77Record Date intimation of ISIN- INE88Q07616 in June 2023View Details
78 Closing of Trading Window in June 2023View Details
79 Interest Due Date intimation of quarter-2 of 2023-24View Details
80 RTA Compliance Certificate for year ended 2022-23View Details
81Intimation after the end of 1st quarter 2023-24View Details
82Intimation of Payment of Interest ISIN-INE884Q07038,INE884Q07061 July 2023View Details
83Record Date Intimation ISIN-INE884Q07038,INE884Q07061,INE884Q07665,INE884Q07632,INE884Q07640 in July 2023View Details
84Intimation of Payment of Interest ISIN-INE884Q07616, July 2023View Details
85Disclosure of Board Meeting held on August 10, 2023View Details
86Asset Cover for Quarter ended June 30, 2023View Details
87AGM Proceedings-2023View Details
88Scrutinizer’s Report 35th Annual General Meeting (AGM)View Details
Policies
S.No.Name
1Moratorium PolicyView Details
2CSR PolicyView Details
3Policy on Related party TransactionsView Details
4Policy on Appointment of Statutory AuditorsView Details
5Nomination & Remuneration PolicyView Details
6Corporate-Governance-PolicyView Details
7Privacy PolicyView Details
8Terms of UseView Details
9Whistle-Blower PolicyView Details
10Grievance Redressal PolicyView Details
11Anti-Sexual Harassment PolicyView Details
12Fit-and-Proper-Criteria-PolicyView Details
13Recruitment PolicyView Details
14Risk Management PolicyView Details
15Treasury Management PolicyView Details
16Human Rights PolicyView Details
Rating & Gradings
S.No.Name
1SMERA COCA Grading Dec 22View Details
2SMERA MFI Grading Dec 22View Details
3Acuite Rating rationale- Oct 2022View Details
4Care Credit Rating F.Y. 2023View Details
Committees of the Board
S.No.Name
1Committees of the BoardsView Details
Financial Statements
S.No.Name
1Financial Statement for the Quarter and Half Year Ended September 30, 2021View Details
2Financial Results for the Quarter and Nine Months Ended December 31, 2021 View Details
3Financial Statement for the Quarter and year ended March 31, 2022View Details
4Financial Statement for the Quarter ended June 30, 2022View Details
5Financial Statement for the Quarter and Half Year Ended September 30, 2022View Details
6Financial Statement for the Quarter and Nine Months Ended December 31, 2022View Details
7Financial Results for Quarter and Year ended on 31-3-2023View Details
8 Financial Statement for the Quarter ended June 30, 2023View Details
Annual Reports
S.No.Name
1Annual Reports (2015-16)View Details
2Annual Reports (2016-17)View Details
3Annual Reports (2017-18)View Details
4Annual Reports (2018-19)View Details
5Annual Reports (2019-20)View Details
6Annual Reports (2020-21)View Details
7Annual Reports (2021-22)View Details
8Annual Reports (2022-23)View Details
Secretarial Audit Reports
S.No.Name
12020-21View Details
22021-22View Details
32022-23View Details
Annual Return and Its Extracts
S.No.Name
1Annual Return (2019-20)View Details
2Annual Return (2020-21)View Details
3MGT-9 (2020-21)View Details
4Annual Return (2021-22)View Details
5MGT-9 (2021-22)View Details
Corporate Social Responsibility
S.No.Name
1CSR PolicyView Details
2Composition of CSR CommitteeView Details
Other Disclosures
S.No.Name
1Public Disclosure on Liquidity Risk Management - March 31, 2023View Details
Contact Information
S.No.Name
1Contact InformationView Details

Corporate Governance

Notices

Notice of Annual General Meeting Dated September 16, 2021

View Details

Notice of Extra-Ordinary General Meeting Dated October 30, 2021

View Details

Notices of Board Meeting November 13, 2021

View Details

Notices-of-Board-Meeting-December-21-2021

View Details

Notices-of-Board-Meeting-February-10-2022

View Details

Notices-of-Board-Meeting-March-17-2022

View Details

Notice-of-Board-Meeting-May-09-2022

View Details

Notice-of-Board-Meeting-June-08-2022

View Details

Notice-of-Board-Meeting-August-11-2022

View Details

Notice-of-Annual-General-Meeting F.Y. 2021-22

View Details

Notice-of-Board-Meeting-November-09-2022.pdf

View Details

Notice of Board Meeting December 14, 2022

View Details

Notice of Board Meeting, February 04, 2023

View Details

Notice of Extra-Ordinary General Meeting, March,23,2023

View Details

Intimation of Board Meeting 8-4-2023

View Details

Intimation of Board Meeting 10-5-2023

View Details

Notice of Board Meeting, August 10, 2023

View Details

Notice of Annual General Meeting Dated September 28, 2023

View Details

Regulatory Disclosures

Scruitinizer's Report AGM September 16, 2021

View Details

Scruitinizer's Report EGM Dated October 30, 2021

View Details

Intimation of Partial Redemption of Securities & Payment of interest

View Details

Intimation of Payment of interest

View Details

Intimation of Record Date for Payment of interest

View Details

Intimation of Record Date for Payment of interest

View Details

Asset Cover Certificate for Half Year Ended September 30, 2021

View Details

Asset Cover Certificate for the Financial Year ended March 31, 2022

View Details

Asset Cover Certificate for the Quarter ended June 30, 2022

View Details

Intimation-of-Record-Date-for-Payment-of-interest-ISIN-INE884Q07624

View Details

Intimation-of-Payment-of-Interest-ISIN-INE884Q7038-INE884Q7061-1

View Details

Intimation-of-interest-payments-made-in-the-Quarter-3-of-F.Y.-2021-22

View Details

Intimation-of-interest-due-dates-in-the-Quarter-4-of-F.Y.-2021-22

View Details

Intimation-of-Payment-of-interest-ISIN-INE884Q07616

View Details

Intimation-of-Record-Date-For-Payment-Of-Interest-ISIN-INE884Q07624

View Details

Intimation-of-Payment-Of-Interest-ISIN-INE884Q07624

View Details

Asset-Cover-Certificate-for-quarter-ended-December-31-2021

View Details

Intimation-of-Record-Date-For-Payment-of-Interest-ISIN-INE884Q07038-INE884Q07061-September-2021

View Details

Intimation-of-Record-Date-For-Payment-of-Interest-ISIN-INE884Q07624-September-2021

View Details

Intimation-of-Payment-of-Interest-ISIN-INE884Q07624-September-2021

View Details

Intimation-of-Payment-of-Interest-ISIN-INE884Q07038-INE884Q07061-October-2021

View Details

Intimation-of-Record-Date-For-Payment-of-Interest-ISIN-INE884Q07608-October-2021

View Details

Intimation-of-Record-Date-For-Payment-of-Interest-ISIN-INE884Q07624-October-2021

View Details

Intimation-of-Record-Date-For-Payment-of-Interest-ISIN-INE884Q07624-November-2021

View Details

Intimation-of-Payment-of-Interest-ISIN-INE884Q07624-November-2021

View Details

Intimation-of-Payment-of-Interest-ISIN-INE884Q07624-December-2021

View Details

Intimation-of-Record-Date-For-Payment-of-Interest-ISIN-INE884Q07616-December-2021

View Details

Intimation-of-Record-Date-For-Payment-of-Interest-ISIN-INE884Q07038-INE884Q07061-February-2022

View Details

Intimation-of-Payment-of-Interest-ISIN-INE884Q07624-February-2022

View Details

Intimation-of-Record-Date-For-Payment-of-Interest-ISIN-INE884Q07624-March-2022

View Details

Intimation-of-Payment-of-Interest-ISIN-INE884Q07624-March-2022

View Details

Intimation-of-Payment-of-Interest-ISIN-INE884Q07038-INE884Q07061-April-2022

View Details

Intimation-of-Record-Date-For-Payment-of-Interest-ISIN-INE884Q07616-April-2022

View Details

Intimation-of-Record-Date-For-Payment-of-Interest-ISIN-INE884Q07608-April-2022

View Details

Intimation-of-Record-Date-For-Payment-of-Interest-ISIN-INE884Q07038-INE884Q07061-April-2022

View Details

Intimation-of-Payment-of-Interest-ISIN-INE884Q07608-May-2022

View Details

Intimation of Closure of Trading Window for the Quarter Ended June 30, 2022

View Details

Intimation of Payment of Interest-ISIN-INE884Q07038-INE884Q07061-July-2022

View Details

Intimation of Record Date For Payment of Interest SIN INE884Q07038 and INE884Q07061 July, 2022

View Details

Intimation of Record Date For Payment of Interest ISIN-INE884Q07038, INE884Q07061 and INE884Q07608-July-2022

View Details

Disclosure of the Outcome of Board Meeting held on June 08,2022

View Details

Intimation of Appointment of Director

View Details

Disclosure of upcoming principal or interest payment the Quarter-II (01.06.2022 to 30.09.2022) of F.Y. 2022-23

View Details

Pre AGM Newspaper Advertisement

View Details

AGM Proceedings - 2022

View Details

Scrutinizer’s Report 34th Annual General Meeting (AGM)

View Details

Intimation of Interest paid in Quarter 2 of F.Y. 2022-23

View Details

Asset Cover Certifiacate for Half Year Ended September 30, 2022

View Details

Intimation of Record Date For Payment of Interest ISIN INE884Q07632 March, 2023

View Details

Intimation of Payment of Interest-ISIN-INE884Q07038-INE884Q07061-October-2022

View Details

Intimation of Payment of Interest-ISIN-INE884Q07608-November, 2022

View Details

Disclosure of the Outcome of Board Meeting held on December 14, 2022

View Details

Disclosure of upcoming principal or interest payment the Quarter-IV (01.01.2023 to 31.03.2023) of F.Y. 2022-23

View Details

Intimation of Closure of Trading Window for the Quarter Ended December 31, 2022

View Details

Intimation of Partial Redemtion and Payment of Interest-ISIN-INE884Q07665-December, 2022

View Details

Disclosure of principal or interest paid in Quarter-III (01.10.2022 to 31.12.2022) of F.Y. 2022-23

View Details

Intimation of Payment of Interest-ISIN-INE884Q07038 and INE884Q07061-January, 2023

View Details

Intimation of Record Date for Partial Redemption and Payment of Interest, ISIN-INE884Q07665, March 2023

View Details

Intimation of Payment of Interest, ISIN-INE884Q07616, January, 2023

View Details

Disclosure of Board Meeting held on February 04, 2023

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Asset Cover for Quarter Ended December 31, 2022

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Intimation of Record Date for Payment of Interest, ISIN-INE884Q07038 and INE884Q07061, March 2023

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Proceedings of the Extra-Ordinary General Meeting March, 23, 2023

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Asset Cover Certificate for quarter ended 31-3-2023

View Details

Intimation of Interest Payment for Quarter ended on 31-3-2023

View Details

2nd Half yearly Compliance Cerificate for year 2022-23

View Details

Payment of Interest ISIN- INE884Q07632 in March 2023

View Details

Payment of Interest ISIN- INE884Q07665 in March 2023

View Details

Record Date intimation of ISIN- INE88Q07665 in April 2023

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Record Date intimation of ISIN- INE88Q07608,INE88Q07640,INE88Q07038,INE88Q07061 in April 2023

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Interest Payment Certificate of April 2023

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Board Meeting outcome 8-4-2023

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Compliance Certificate for year 2022-23

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Outcome of Board Meeting 10-5-2023

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Certificate of Interest payment of ISIN- INE884Q07640 of May 2023

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Certificate of Interest payment of ISIN- INE884Q07608 of May 2023

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Record Date intimation of ISIN- INE88Q07616 in June 2023

View Details

Closing of Trading Window in June 2023

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Interest Due Date intimation of quarter-2 of 2023-24

View Details

RTA Compliance Certificate for year ended 2022-23

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Intimation after the end of 1st quarter 2023-24

View Details

Intimation of Payment of Interest ISIN-INE884Q07038,INE884Q07061 July 2023

View Details

Record Date Intimation ISIN-INE884Q07038,INE884Q07061,INE884Q07665,INE884Q07632,INE884Q07640 in July 2023

View Details

Intimation of Payment of Interest ISIN-INE884Q07616, July 2023

View Details

Disclosure of Board Meeting held on August 10, 2023

View Details

Asset Cover for Quarter ended June 30, 2023

View Details

AGM Proceedings-2023

View Details

Scrutinizer’s Report 35th Annual General Meeting (AGM)

View Details

Policies

Moratorium Policy

View Details

CSR Policy

View Details

Policy on Related party Transactions

View Details

Policy on Appointment of Statutory Auditors

View Details

Nomination & Remuneration Policy

View Details

Corporate-Governance-Policy

View Details

Privacy Policy

View Details

Terms of Use

View Details

Whistle-Blower Policy

View Details

Grievance Redressal Policy

View Details

Anti-Sexual Harassment Policy

View Details

Fit-and-Proper-Criteria-Policy

View Details

Recruitment Policy

View Details

Risk Management Policy

View Details

Treasury Management Policy

View Details

Human Rights Policy

View Details

Rating & Gradings

SMERA COCA Grading Dec 22

View Details

SMERA MFI Grading Dec 22

View Details

Acuite Rating rationale- Oct 2022

View Details

Care Credit Rating F.Y. 2023

View Details

Committees of the Board

Committees of the Boards

View Details

Financial Statements

Financial Statement for the Quarter and Half Year Ended September 30, 2021

View Details

Financial Results for the Quarter and Nine Months Ended December 31, 2021

View Details

Financial Statement for the Quarter and year ended March 31, 2022

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Financial Statement for the Quarter ended June 30, 2022

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Financial Statement for the Quarter and Half Year Ended September 30, 2022

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Financial Statement for the Quarter and Nine Months Ended December 31, 2022

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Financial Results for Quarter and Year ended on 31-3-2023

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Financial Statement for the Quarter ended June 30, 2023

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Annual Reports

Annual Reports (2015-16)

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Annual Reports (2016-17)

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Annual Reports (2017-18)

View Details

Annual Reports (2018-19)

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Annual Reports (2019-20)

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Annual Reports (2020-21)

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Annual Reports (2021-22)

View Details

Annual Reports (2022-23)

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Secretarial Audit Reports

2020-21

View Details

2021-22

View Details

2022-23

View Details

Annual Return and Its Extracts

Annual Return (2019-20)

View Details

Annual Return (2020-21)

View Details

MGT-9 (2020-21)

View Details

Annual Return (2021-22)

View Details

MGT-9 (2021-22)

View Details

Corporate Social Responsibility

CSR Policy

View Details

Composition of CSR Committee

View Details

Other Disclosures

Public Disclosure on Liquidity Risk Management - March 31, 2023

View Details

Contact Information

Contact Information

View Details

Midland Microfin Ltd.
The AXIS, BMC Chowk,
G.T. Road, Jalandhar – 144 001
Punjab. INDIA


Tel : +91 181 5076000
Fax : +91 181 2236070
Email : info@midlandmicrofin.com

Midland Microfin Ltd.
The AXIS, BMC Chowk,
G.T. Road, Jalandhar – 144 001
Punjab. INDIA


Tel : +91 181 5076000
Fax : +91 181 2236070
Email : info@midlandmicrofin.com

© Midland Microfin Limited

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