Midland Microfin Limited

First Microfinance Institution
of the Region

03:05 PM Saturday, 04 February 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
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
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
Rating & Gradings
S.No.Name
1SMERA COCA Grading Dec 22View Details
2SMERA MFI Grading Dec 22View Details
3Acuite Rating rationale- Oct 2022View 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
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
Secretarial Audit Reports
S.No.Name
12020-21View Details
22021-22View Details
Extract of Annual Return
S.No.Name
1MGT-9 (2020-21)View Details
2MGT-9 (2021-22)View Details
Corporate Social Responsibility
S.No.Name
1CSR PolicyView Details
2Composition of CSR CommitteeView Details
Other Disclosures
S.No.Name
1Other DisclosuresView 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


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


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


Rating & Gradings

SMERA COCA Grading Dec 22

View Details


SMERA MFI Grading Dec 22

View Details


Acuite Rating rationale- Oct 2022

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

View Details


Financial Statement for the Quarter ended June 30, 2022

View Details


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

View Details


Annual Reports

Annual Reports (2015-16)

View Details


Annual Reports (2016-17)

View Details


Annual Reports (2017-18)

View Details


Annual Reports (2018-19)

View Details


Annual Reports (2019-20)

View Details


Annual Reports (2020-21)

View Details


Annual Reports (2021-22)

View Details


Secretarial Audit Reports
Extract of Annual Return

MGT-9 (2020-21)

View Details


MGT-9 (2021-22)

View Details


Corporate Social Responsibility

CSR Policy

View Details


Composition of CSR Committee

View Details


Other Disclosures

Other Disclosures

View Details


Contact Information

Contact Information

View Details


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