Corporate Governance – Mega flex Plastics Ltd

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Corporate Governance

Smart ODR


SEBI circular no.135 dated 04.08.2023 - ODR
SEBI circular no. 131 dated 31.07.2023 - ODR

Report on Corporate Governance

Year	Quarter 1	Quarter 2	Quarter 3	Quarter 4
2022-2023		Report On Corporate Governance 27(2)	Report on Corporate governance 27(2)	Report on Corporate governance 27(2)

Integrated Filling

Year	Quarter 1	Quarter 2	Quarter 3	Quarter 4
2024-2025			Integrated Governance	Integrated Governance
2025-2026	Integrated Governance	Integrated Governance

Investor Grievance Reports

Year	Quarter 1	Quarter 2	Quarter 3	Quarter 4
2024-2025	Reg.13(3)	Reg.13(3)	Reg.13(3)
2023-2024	Reg.13(3)	Reg.13(3)	Reg.13(3)	Reg 13
2022-2023		Reg. 13(3)	Reg. 13(3)	Reg. 13(3)

Report on share capital Audit

Year	Quarter 1	Quarter 2	Quarter 3	Quarter 4
2025-2026	Reg. 76 of (SEBI (Depositories and Participants) Regulations, 2018	Reg. 76 of (SEBI (Depositories and Participants) Regulations, 2018
2024-2025	Reg. 76 of (SEBI (Depositories and Participants) Regulations, 2018 Revised Reg. 76 of (SEBI (Depositories and Participants) Regulations, 2018	Reg. 76 of (SEBI (Depositories and Participants) Regulations, 2018	Reg. 76 of (SEBI (Depositories and Participants) Regulations, 2018	Reg. 76 of (SEBI (Depositories and Participants) Regulations, 2018
2023-2024	Reg. 76 of (SEBI (Depositories and Participants) Regulations, 2018	Reg. 76 of (SEBI (Depositories and Participants) Regulations, 2018	Reg. 76 of (SEBI (Depositories and Participants) Regulations, 2018	Reg. 76 of (SEBI (Depositories and Participants) Regulations, 2018
2022-2023		Share Capital Audit Report under Reg 76 of the SEBI (Depositories and Participants) Regulations, 2018	Share Capital Audit Report under Reg 76 of the SEBI (Depositories and Participants) Regulations, 2018	Share Capital Audit Report Under Reg 76 Of The SEBI (Depositories And Participants) Regulations, 2018

Certificate for request of dematerialisation

Year	Quarter 1	Quarter 2	Quarter 3	Quarter 4
2025-2026	Reg. 74 Of SEBI Depositories And Participants Regulations 2018	Reg. 74 Of SEBI Depositories And Participants Regulations 2018
2024-2025	Reg. 74 Of SEBI Depositories And Participants Regulations 2018	Reg. 74 Of SEBI Depositories And Participants Regulations 2018	Reg. 74 Of SEBI Depositories And Participants Regulations 2018	Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018
2023-2024	Reg. 74 Of SEBI Depositories And Participants Regulations 2018	Reg. 74 Of SEBI Depositories And Participants Regulations 2018	Reg. 74 of (SEBI (Depositories and Participants) Regulations, 2018	Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018
2022-2023		Reg. 74 of (SEBI (Depositories and Participants) Regulations, 2018	Reg. 74 of (SEBI (Depositories and Participants) Regulations, 2018	Reg. 74 Of (SEBI (Depositories And Participants) Regulations, 2018

Statement of deviation(s) or variation(s)

Year	Quarter 1	Quarter 2	Quarter 3	Quarter 4
2022-2023		Reg. 32 Statement of deviation(s) or variation(s)		Reg. 32 Statement of deviation(s) or variation(s Revised Reg32
2023-2024		Reg. 32 Statement Of Deviation(S) Or Variation(S) Revised Reg32
2024-2025		Reg. 32 Statement Of Deviation(S) Or Variation(S)
2025-2026	Reg. 32 Statement Of Deviation(S) Or Variation(S)

Structured Digital Database (PIT) certificate

Year	Quarter 1	Quarter 2	Quarter 3	Quarter 4
2025-2026	SDD certificate	SDD certificate
2024-2025	SDD certificate	SDD certificate	SDD certificate	SDD certificate
2023-2024	SDD certificate	SDD certificate	SDD certificate	SDD certificate (Annexure I)
2022-2023		SDD certificate	SDD certificate	SDD certificate

Report on ICC

Calendar Year	Title
2022	ICC Report
2023	ICC Report
2024	ICC Report

Compliance Certificate by RTA

Year	Annual Certificate
2023	Compliance Certificate by RTA & CO Reg. 7(3)
2024	Compliance Certificate By RTA & CO Reg. 7(3)

SEBI (SAST) Regulations, 2011

Year	Annual Disclosure
2022-2023	Disclosure by the Promoters u/r 31(4)
2023-2024	Disclosure by the Promoters u/r 31(4)
2024-2025	Disclosure by the Promoters ur 31(4)

Disclosure by Large Corporates

Year	Initial Disclosure
2023	Initial Disclosure
2024	Initial Disclosure Annexure A

Regulation 40(10) of SEBI (LODR)2015

Year	Certificate U/R 40(10)
2023	Certificate U/R 40(10)
2024	Reg40(10)

Familiarization Programme-

Financial Year:	Familiarization Programme
2022-2023	Familiarization Programme
2023-2024	Familiarization Programme
2024-2025	Familiarization Programme

Regulation 30 of SEBI (LODR) Regulations, 2015

Year:	Regulation
2024-2025	Regulation 30 of SEBI (LODR) Regulations, 2015
2024-2025	Alteration of the MOA
2025-2026	Regulation 30 of SEBI (LODR) Regulations, 2015
2025-2026	Regulation 30 of SEBI (LODR), Regulation 2015

Directors/Key Managerial Personnel

Financial Year	Particulars
2024-2025	Resignation Intimation
2024-2025	Change in Designation
2024-2025	Appointment
2024-2025	Re-appointment of the MD
2025-2026	Change in Managemnet

We are pioneers and one of the leading manufacturers of Leno Bags in Eastern India. We have state of art facility for manufacturing of Leno Bags in PolyPark, Howrah.

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