Our Investor Reports
You can click to view and download reports.Name | Position | |
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1 | Mr. Rajesh Emmanuel Francis | Managing Director |
2 | Mr. Manish Shivnarayan Pancholi | Whole Time Director |
3 | Mrs. Jennifer Rajesh Francis | Executive Director |
4 | Mr. Kavin Dineshkumar Dave | Non-executive Independent Director |
5 | Mr. Sandeep Ambalal Patel | Non-executive Independent Director |
6 | Mr. Nitin Patel | Non-executive Director |
Name | |||
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1 | Mr. Kavin Dineshkumar Dave | Chairman | Non-executive Independent Director |
2 | Mr. Sandeep Ambalal Patel | Member | Non-executive Independent Director |
3 | Mr. Nitin Patel | Member | Non-executive Director |
Name | |||
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1 | Mr. Sandeep Ambalal Patel | Chairman | Non-executive Independent Director |
2 | Mr. Kavin Dineshkumar Dave | Member | Non-executive Independent Director |
3 | Mr. Nitin Patel | Member | Non-executive Director |
Name | |||
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1 | Mr. Nitin Patel | Chairman | Non-executive Director |
2 | Mr. Sandeep Ambalal Patel | Member | Non-executive Independent Director |
3 | Mr. Kavin Dineshkumar Dave | Member | Non-executive Independent Director |
Annual Report_2019-20 | Click Here |
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Annual Report_2020-21 | Click Here |
Annual Report_2021-22 | Click Here |
Annual Report_2022-23 | Click Here |
Annual Report_2023-24 | Click Here |
Postal Ballot | Click Here |
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Notice of 06th AGM_2023-24 | Click Here |
Voting Results_Postal Ballot | Click Here |
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Annual Return_Form_MGT_7_2022-23 | Click Here |
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Company Name | BIGSHARE SERVICES PVT. LTD. |
Company Address | 1st Floor, Bharat Tin Works Building, Opp. Oasis, Makwana Road, Marol, Andheri East, Mumbai – 400059. |
Company Tel. | +91 22 62638200 / Fax: +91 22 62638299 |
investor@bigshareonline.com | |
Website | www.bigshareonline.com |
Name | Ms. Atula Patel, Company Secretary & Compliance Officer |
Contact No. | 079-40059000 |
cs@magson.in (Only for shareholders queries) |
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investor@bigshareonline.com | |
Website | www.magson.in |
Company Name | MAGSON RETAIL AND DISTRIBUTION LIMITED |
Company Address | Office No. B/204, Primate, Nr. Gormoh Restaurant, Opp. Mother Dairy, Judges Bunglow Cross Road, Ahmedabad – 380015 |
Company Contact | 079-40059000 |
info@magson.in (For customer queries) |
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Website | www.magson.in |
Code of Conduct - Board | Click Here |
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Code of conduct-independent-director | Click Here |
Nomination, Remuneration and Evaluation Policy | Click Here |
Risk Management Policy | Click Here |
Code of Conduct- Insider | Click Here |
Code of Fair Disclosure- Insider | Click Here |
Policy on Related Party Transanction | Click Here |
Policy on familiarization of independent director | Click Here |
Policy on Preservation of Documents | Click Here |
Policy on Board Diversirty | Click Here |
Policy On Vigil Mechanism | Click Here |
Policy on Determing Materiality | Click Here |
Archival Policy | Click Here |
Sexual Harassment Policy | Click Here |
Dividend policy | Click Here |
Newspaper Publication_E-mail Id Update_24.08.2024 | Click Here |
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Newspaper Advertisement_Information of AGM_26.08.2024 | Click Here |
News Paper Publication latest | Click Here |
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News Paper Publication | Click Here |
News Paper Advertise IPO | Click Here |
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Newspaper_ press release | Click Here |
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Prospectus | Click Here |
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Draft Prospectus | Click Here |
Addendum to the draft prospectus | Click Here |
Financial Result 30-09-2023 | Click Here |
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Financial Result 31-03-2024 | Click Here |
Financial Result 30-09-2024 | Click Here |
BM Intimation_Financial Results_30.09.2023 | Click Here |
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BM Intimation_Change in Director_21.12.2023 | Click Here |
BM Intimation_09.01.2024 | Click Here |
BM Intimation_22.01.2024 | Click Here |
BM Intimation Financial Results_31.03.2024 | Click Here |
BM Intimation Financial Results_30-09-2024 | Click Here |
Board Meeting Outcome_Change of Director | Click Here |
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Outcome of BM_30.01.2024 | Click Here |
Board Meeting Outcome_23.08.2024 | Click Here |
Board Meeting Outcome_25.10.2024 | Click Here |
Trading Window Closure_30.09.2023 | Click Here |
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Trading Window Closure_21.12.2023 | Click Here |
Closure of trading Window_09.01.2024 | Click Here |
Closure of trading Window_22.01.2024 | Click Here |
Closure of Trading Window_31.03.2024 | Click Here |
Intimation about International Quality Certification | Click Here |
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Intimation of BM cancellation_17.01.2024 | Click Here |
Disclosure_Reg. 30_Franchise Termination Agreement | Click Here |
Intimation_Open new store In Indore | Click Here |
Intimation_Open new store In Rajkot | Click Here |
Intimation_Reg30_ Incorporation of an Associate Company | Click Here |
Intimation of Open new store_Shela,Ahmedabad | Click Here |
Intimation of Open new store_Udaipur | Click Here |
Intimation of Open new Venture_NASTA BAZAR | Click Here |
Intimation of Open new store my chocolate world | Click Here |
Intimation of Resignation of Kavin Dave (Non-executive Independent Director) | Click Here |
Appointment of CS | Click Here |
INTIMATION_CLOSING OF INDORE STORE | Click Here |