Details of Business
Mohan Meakin Limited (“the Company”) is a Public Limited Company incorporated and domiciled in India with its registered office at Solan Brewery in Himachal Pradesh. It was formerly known as E. Dyer & Co., Dyer Meakin & Co. Ltd., Dyer Meakin Breweries Ltd., and Mohan Meakin Breweries Ltd., and was established as far back as 1855. Its shares are listed on the Calcutta Stock Exchange (CSE).
At present, the Company has the following manufacturing centers, besides collaboration/arrangements with other Breweries and distilleries established in various other places in India.
- Solan Brewery (Himachal Pradesh) Brewery manufacturing Beer and Bottling plant for bottling IMFL.
- Kasauli Distillery (Himachal Pradesh) Distillery producing Malt Spirit.
- Mohangram, Bhankarpur (Punjab), Bottling plant for bottling of IMFL.
- Mohan Nagar (Ghaziabad) (U.P.) Brewery, Distillery, Breakfast Foods, Fruit Products Factory
- Lucknow (U.P.) Distillery-Production Stopped for the time being
The Company is manufacturing Beer of all types and IMFS brands including premium Rums, Whiskies, Brandies, Vodka and GIN’s. In addition to the main products of Beer and IMFS, the Company is manufacturing Juices, Canned products, cornflakes, Wheat Porridge and Vinegars etc.
CORPORATE GOVERNANCE:
We believe that it is imperative for us to manage our business affairs in the most fair and transparent manner with a firm commitment to our values. For us, corporate governance is an ethically driven business process that is committed to values aimed at enhancing an organization’s brand and reputation. Our corporate governance framework is a reflection of our culture, our policies, our relationship with stakeholders and our commitment to values. Accordingly, we always seek to ensure that our performance is driven by integrity. This is vital to gain and retain the trust of our stakeholders. Over the years, governance processes and systems have been strengthened. In addition to complying with the statutory requirements effective governance systems and practices towards improving transparency disclosures, internal controls and promotion of ethics at workplace have been institutionalized.
Click here to view the Corporate Governance 31.03.2025
Brief profile of board of directors including directorship and full-time positions in body corporates
Check Board of Directors
Terms-and-Conditions-of-Appointment-of-Independent-Director
Composition of various committees of Board of Directors
Code of conduct of Board of Directors and Senior Management Personnel
Click here to view the Code of Conduct
Click here to view the Addendum to Code of conduct
Details of establishment of Vigil Mechanism/ Whistle Blower policy
Criteria of making payments to non-executive directors
Click here to View
Policy on dealing with related party transactions
Policy for determining ‘material’ subsidiaries
Details of familiarization Programmes imparted to independent directors
- Number of programmes attended by independent directors (during the year and on a cumulative basis till date
- Number of hours spent by independent directors in such programmes (during the year and on cumulative basis till date)
Email address for grievance redressal and other relevant details
Contact information of the designated officials of the listed entity who are responsible for assisting and Handling investor grievances
Shri Minas Kumar
Company Secretary
Mohan Meakin Limited
Solan Brewery. (H.P.) – 173214
CIN :L15520HP1934PLC000135
Phone No. +91-1792-230450
Email: secretarial@mohanmeakin.com
Financial information:-
(i) notice of meeting of the board of directors where financial results shall be discussed
Check Board Meeting Notice
(ii) financial results, on conclusion of the meeting of the board of directors where the financial results were approved
Check Annual Reports & Quarterly Financial Results
(iii) complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc
Check Annual Reports & Quarterly Financial Results
Shareholding pattern
Check Shareholding pattern
Details of agreements entered into with the media companies and/or their associates, etc;
N/A
Schedule of analysts or institutional investors meet
N/A
Presentations made by the listed entity to analysts or institutional investors
N/A
Audio or Video Recordings and Transcripts of Post Earnings/ Quarterly Calls
N/A
New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change;
N/A
Audited financial statements of subsidiary of the listed entity
N/A
Disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information under regulation 30(5)
Check Shareholders Communication
Disclosures under Regulation 30(8)
Check Shareholders Communication
Statements of deviation(s) or variation(s) as specified in regulation 32
N/A
Dividend Distribution Policy
N/A
Annual Return :
Employee Benefit Scheme Documents
N/A