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Analysts/Institutional Investor Meet/Con. Call Updates

Transcript of Q4 FY21 Earnings Conference Call held on 14th June, 2021

Analysts/Institutional Investor Meet/Con. Call Updates Invite 14.06.2021

Corporate Governance

Corporate Governance report for the quarter ended 31.12.2022

Corporate Governance report for the quarter ended 30.09.2022

Corporate Governance report for the quarter ended 30.06.2022

Corporate Governance report for the quarter ended 31.03.2022

Corporate-Governance-Report-31-Dec-2021

Corporate Governance Report for the quarter ended 30th September, 2021

Corporate Governance Report for the quarter ended 30th June, 2021

Corporate Governance Report for the quarter ended 31st March, 2021

Corporate Governance Report for the quarter ended 31st December, 2020

Disclosure under SEBI (Substantial Acquisition of Shares & Takeover) Regulations, 2011

SAST-31-4

Disclosure under Regulation 29(2) the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

Disclosure under Regulation 30(1), 30(2) and 31(4) of SAST Regulations 31.03.2020

Disclosure under Regulation 30(1), 30(2) and 31(4) of SAST Regulations 31.03.2021

Disclosure under SEBI (Prohibition of Insider Trading) Regulations, 2015.

MEIL-closureoftradingwindowDec22

Closure of Trading Window Update for the Quarter ended 31.12.2022

MEIL-SDD-Certificate-Sept2022

MARINE-SDD-Compliance-Certificate-June22

Closure of Trading Window Update for the Quarter ended 30.09.2022

Closure of Trading Window Update for the Quarter ended 30.06.2022

Closure of Trading Window for the Quarter & year ended 31.03.2022

Disclosure under Regulation 7(2) Insider Trading Regulations 2015

MEIL-Trading-Window-Closure-Dec2021

MEIL-ClosureTradingSept2021

Closure of Trading Window Update for the Quarter ended 30.06.2021

Closure of Trading Window Update for Quarter and year ended 31.03.2021

Closure of Trading Window Update for Quarter and Nine Months ended 31.12.2020

Closure of Trading Window for Quarter and Nine Months ended 31.12.2020 and for Stock Split

Closure of Trading Window for Half Year Ended 30.09.2020

2. Closure of Trading Window for Half Year ended 31.03.2020

1. Closure of Trading Window for Half Year ended 30.09.2019

Disclosure under Regulation 30

OrderIntimationGRSE6.32cr

MEIL-CircularresolutionOutcome-23022022

OrderIntimationofTPLSalcom

Outcome-06032023

OrderIntimationGSL20feb2023

OrderIntimationDeccan

MEIL-Order-Intimation-BAMSTT

MEIL-GRSE-Order-13012023

OrderIntimation23crAdaniConnex

OrderIntimationGSL

MEIL-Order-Intimation-GRSE-LandT

Order-Intimation-MDL-l3

OrderIntimation35crAdaniConnex

MEIL-Disclosure-Reg30-evigo

Order-Intimation-Equinix

MEIL-ACG-Order-Intimation

Reg23-Sept2022-Disc

MEIL-Press-Release-Award-21.10.2022

Order-Intimation-MEIL

MEIL-REG20-Narhari-increase-in-stake

MEIL-MRF-Order-Intimation

MEIL-Princeton-Digitalgroup-Order-Intimation

MEIL-WW-Order-Intimation

DisclsoureunderReg30NSRY

MEIL-Reg30-Change-In-Name-Internal-Auditors

MEIL-Reg30-Adani-Order-Intimation

Disclsoure-under-Reg30-HSLCSLGEWW

MEIL-RTA-Address-Change

Disclosure-Reg30-L&T-order

MEIL-HSL-Order-Intimation

ORDERintimation1102022

MEIL-Credit-Rating-ICRA-Press-Release

MEIL-Cochin-Order-Intimation

MEILREG30DiscAdaniDataCenterorder

MEILFY22Q1EarningsRelease

Disclosure30-5LODR

Marine Electricals Order Book Reaches Rs. 500 Crore, Gives Future Earning Visibility

Receipt of order from Bridge Datacentres (Mumbai) LLP for supply of LV Busduct & LV Switchboard (L2, L3, L4) and MV Panel package for Project Byte, amounting to Rs. 33.84 Crores (excluding GST)

Receipt of Letter of Acceptance from Garden Reach Shipbuilders & Engineers Limited amounting to Rs. 7.73 crores

Receipt of Order of Rs. 13.2 crores for Adani Connex Data Centre project site - Chennai

Receipt of orders of Rs. 129.5 million from Hindustan Shipyard Limited, Mazagon Dock Shipbuilders Limited and Garden Reach Shipbuilders & Engineers Ltd.

Press Release Dated 31st May, 2021

Press Release Dated 31st May, 2021

Order from Bridge Datacentres (Mumbai) LLP for supply of MV Switchboards package for Project Byte, amounting to Rs.8,15,66,176 (excluding GST)

Order from Bridge Datacentres (Mumbai) LLP for supply of Power Distribution Unit (PDU) package for Project Byte, amounting to Rs.17.5 Crores

Press Release dated 08th March, 2021

Letter of Acceptance for Supply of Integrated Bridge System (IBS) for Anti-submarine Warfare Shallow Water Craft (ASW SWC)

Outcome of Circular Resolution passed by the Board of Directors for Appointment of Ms. Archana Rajagopalan

Order received for export of Substation Equipment from Afcons Overseas Singapore Pte. Ltd.

MEIL-CREDIT-RATINGS-ICRA-2021

Order for Design and Supply of Power Distribution Panels for Tata Projects Limited amounting to Rs. 5.32 crores

Order for Design and Supply of Power Distribution Busducts for Tata Projects Limited

Press Release dated 14th December, 2020

Disclosure-Under-Regulation30-Letter-Acceptance-Supply-Main-Power-Distribution-Equipment

Press Release dated 08th December, 2020

Impact of Covid-19 on operations of the Company

Outcome of Circular Resolution Mohan Rao

Resumption of operations at plants in phased manner under Regulation 30

Order for supply of Integrated Bridge Systems for Indian Navy from Mazagon Dock Shipbuilders Limited and Garden Reach Shipbuilders & Engineers Ltd

Order for supply of Integrated Bridge Systems from Garden Reach Shipbuilders & Engineers Ltd.

Closure of operations due to Covid 19 outbreak

Outcome of Circular Resolution passed by the Board of Directors for Appointment of Mr. Vikas Jaywant as Additional Non Executive Independent Director

ICRA Credit Ratings (January 2020)

MARINE Corporate announcement Boeing Project

Disclosure Regulation 30 SEBI Regualtions 2015

AGM Video Recording

Video Recording of 15th AGM

Click on the image to play video

Video Recording of 14th AGM

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Video Recording of 13th AGM

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Disclosure under Annual Compliance

15AGMNoticeIntimation

MEIL-Record-Date-and-Book-Closure-Intimation

AGM-Proceedings-19.09.2022

MEIL-AGM-Results-Scrutinizer-Report2022

MEIL-40-9-March2022

MEIL-7-3-March22

Large-entity-disc-March2022

14th AGM Voting results & Scrutinizer Report

Proceedings-of-14th-Annual-General-Meeting-2021

Marine-Electricals-AGM-NOTICE-2021

Record Date & Book Closure Intimation - 14th AGM 2021

Annual Secretarial Compliance Report for the financial year ended 31st March, 2021

Declaration with respect to Non - Applicability of Large Corporate Framework as on 31st March, 2021

Results of Remote E-voting of 13th Annual General Meeting

Notice-of-AGM-2019-2020

Outcome of Board Meeting held on 30.07.2020

AGM and Book Closure Notice for FY 2019-20

Addendum to AGM Notice of FY 2019-20

Declaration with respect to Non Applicability of Large Corporate Framework pursuant to SEBI

Annual Standalone and Consolidated Financial Results for the year ended 31st March 2019

Disclosure under Quarterly Compliance

MEIL-Reg76Recon-certificate-31.12.2022

MEIL-Reg13_3-31.12.2022

Marine-SDD-Certificate-31.12.2022

MEIL-74_5-certificate-31.12.2022

Investor Grievance for quarter ended 30.09.2022

Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018

Reconciliation of Share Capital Audit Report for quarter ended 30.09.2022

Reconciliation of Share Capital Audit Report for quarter ended 30.06.2022

MEIL-13REG-30thJune22

MEIL-74(5)-June22

MEIL-76-March22

MEIL-74-5-MARCH2022

Investor-Complaints-Regulation-13-3-March22

MEIL-RECON-76-DEC2021

MEIL74-5-DEC2021

MEIL-REG13-DEC2021

Reconciliation of Share Capital Audit for the quarter ended 30.09.2021

Certificate under 74(5) of SEBI (DP) Regulations, 2018 - 30.09.2021

Investor Grievance for the quarter ended 30.09.2021

Reconciliation of Share Capital Audit for the quarter ended 30th June, 2021

Investor Grievance for the quarter ended 30.06.2021

Certificate under 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30.06.2021

Reconciliation of Share Capital Audit Report for quarter ended 31.03.2021

Investors Grievance as on 31st March, 2021

Certificate under 74(5) of SEBI (DP) Regulations, 2018 - 31.03.2021

Reconciliation of Share Capital Audit Report for the quarter ended 31st December, 2020

Certificate under 74(5) of SEBI (DP) Regulations, 2018 - 31.12.2020

Investor Grievance as on 31.12.2020

Certificate under Reg 74(5) of DP Regulation - 30.09.2020

Investor Grievance - 30.09.2020

Reconciliation of Share Capital Audit Report - 30.09.2020

Reconciliation of Share Capital Audit Report for the quarter ended 30th June, 2020

Investor Grievance - 30th June, 2020

Certificate under 74(5) of SEBI (DP) Regulations, 2018 - 30.06.2020

Investor Grievance - 31st March, 2020

Reconciliation of Share Capital Audit Report - 31st March, 2020

Certificate under 74(5) of SEBI (DP) Regulations, 2018 - 31.03.2020

Reconciliation of Share Capital Audit Report - 31st December, 2019

Certificate under 74(5) of SEBI (DP) Regulations for quarter ended 31st December, 2019.

Investors Grievance as on 31st December, 2019

Reconciliation of Share Capital Audit Report as on 30th September, 2019

Investor Grievance as on 30th September, 2019

Certificate under 75(5) of SEBI (DP) Regulations, 2018 for quarter ended 30.09.2019

Marine Investor Grievance 30th June 19

Marine Reconciliation Share Capital Audit Report 30th June 19

Marine-Certificate-74(5)

Quaterly - Investor Grievance 31st Mar 2019

Quaterly - Investor Grievance 31st Dec 2018

Reconciliation of Share Capital Quaterly - 31st March 2019

Reconciliation of Share Capital Quaterly - 31st December 2018

Disclosure under Half Yearly Compliance

MEIL-Disclosure-Reg30-Evigo-Charge-Private-Limited

MEIL-REG23-RPT-Disclosure

RPT-transactions-under-Reg23-9-half-year-ended-September2021

Related Party Transactions Disclosure under Reg 23(9) of SEBI (LODR) Regulations, 2015 for the half year ended 31st March, 2021

Certificate under Regulation 40(9) of SEBI(LODR) for Half year ended - 31.03.2021

Compliance Certificate under Regulation 7(3) of SEBI(LODR) for Half year ended - 31.03.2021

Outcome of Board Meeting held on 10.11.2020 and Financial Results for half year ended Sept, 2020

Shareholding Pattern for half year ended 30.09.2020

Compliance Certificate under Regulation 7(3) of SEBI(LODR) for Half Year ended - 30.09.2020

Certificate under 40(9) of Listing Regulations 30.09.2020

Certificate under Regulation40(9) of Listing Regulations

Shareholding Pattern for half year ended 31.03.2020

Disclosure Under Half Yearly Compliance as Compliance Certificate under Regulation 7(3) SEBI (LODR), 2015 for half year ended 31.03.2020.

Compliance Certificate under Regulation 7(3) SEBI (LODR), 2015 for half year ended 30.09.2019

Certificate under Regulation 40(9) SEBI (LODR), 2015 for half year ended 30.09.2019

Shareholding Pattern for half year ended 30.09.2019

Half Yearly - 31st March 2019

Half Yearly - 9th Oct 2018

Half Yearly - Reg7(3)ComplianceCertificate-RTA

Half Yearly Reg40(10)ComplianceCertificatePCS

Outcome of Board Meeting held on 14.11.2019 and Financial Results

Investor Presentation

Investor Presentation

Others

Familiarization Programme

Intimation of New ISIN

MEIL-RECORD-DATE

Draft Letter of Appointment of IDs

Contact

Head Office

B-1, Udyog Sadan - 3,
MIDC, Marol Industrial Area,
Andheri East,
Mumbai - 400 093.
Tel: +91-22-40334300
E-mail : hr@marineelectricals.com.

Our Location

Established in 1978, Marine Electricals serves the market for about 34 years in diversified areas like Ship Building / Navy / Industries / Commercial Establishments. We are one of the largest supplier of Electrical & Automation Equipment for Marine Applications in India and Middle East Markets

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