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Outcome of Board Meeting held on 30th June 2020
Notice of 23rd AGM
Chairman Delcaration with Scrutinizers report 2015
Gist of Proceedings of AGM 2015
Notice of Board Meeting reg approval of unaudited financial result Dec 2015
Outcome of Board Meeting held on 26.05.2020
Notice of board meeting - Audited fin statement March 2016
Notice of Board meeting for UFR June 2016
Notice of 24th AGM
Notice of Board meeting for UFR September,2016
Notice of Board Meeting for Audited Financial Result March 2017
Notice of Board meeting for UFR December, 2016
Advt reg. Notice of AGM 2017
Notice of 25th AGM
Voting Result 25th AGM
Scrutinizer report 25th AGM
Notice for Board Meeting for UFR September, 2017
Notice for Board Meeting for UFR June 2017
Notice of Board Meeting for UFR December, 2017
Notice of Board meeting for Audited Fin Result 31st March 2018
Advt. reg. Notice of 26th AGM
Notice of 26th AGM
Voting Result - 26th AGM
Scrutinizer Report and Chairman Declaration of 26th AGM
Notice of Board meeting for UFR Septemebr, 2018
Notice for Board meeting for UFR December, 2018
Notice for Board meeting for AFR March 2019
Letter reg disclosure of Related Party Transactions
Notice of Board meeting for UFR June 2019
Notice of 27th AGM
Chairman Declaration and Scrutinizer report
Notice of closure of trading window - 30.09.2019
Gist of Proceedings - 27th AGM
Notice of Board Meeting for UFR September, 2019
Notice of Postal Ballot
Advertisement reg postal ballot notice
Notice of 28th Annual General Meeting
Notice of closure of trading window - 31.12.2019
Notice of Board meeting for UFR Dec 2019
Advertisement of Notice of BM to be held on 14th Feb 2020
Notice of Closure of Trading Window- 31.03.2020
Outcome of Board Meeting held on 14th February, 2020
Notice of closure of Trading Window- 30th June 2020
Outcome of Board Meeting held on 26th May 2020
Notice of Board Meeting to be held on 30th June 2020
Outcome of Board Meeting held on 14th August, 2020
Notice of Board Meeting to be held on 14th August 2020
Covering letter with Scrutizers Report for Reclassification of shares
Newspaper Clippings of Notice of 28th AGM
Notice of Board Meeting to be held on 14th September, 2020
Chairman Declaration and Scrutinizer Report-28th AGM
Voting Results-28th AGM
GIST OF PROCEEDINGS-28th AGM
Notice of Board meeting to be held on 10.11.2020
Disclosure of related party transactions as on 30.09.2020
Outcome of Board meeting as on 18.12.2020
Notice of Postal Ballot and Postal Ballot form
Newspaper publication of notice of Postal Ballot
Notice regarding closure of Trading Window a on 31.12.2020
Voting Results and Scrutinizer report for Reclassification of shares
Notice of Board meeting to be held on 08.01.2021
Newspaper publications of Notice of Board Meeting
Outcome of Board Meeting held on 08.02.2021
Notice of Closure of Trading Window- 31.03.2021
Notice of Board meeting to be held on 30.06.2021
Notice of Board meeting to be held on 12.08.2021
Outcome of Board meeting held on 30.06.2021
Outcome of Board Meeting held on 12th August, 2021
Resignation of Statutory Auditor of the Company
Notice of Closure of Trading window-30.06.2021
Notice of Board meeting to be held on 03.09.2021
Outcome of Board Meeting held on 03.09.2021
Notice 29th AGM 2021
MGT-7 31st March 2021
Published notice of 29th AGM
Voting result, scrutinizer report and chairman declaration of 29th AGM
Gist of proceedings of AGM held on 29th Sept 2021
Voting result, scrutinizer report and chairman declaration of 29th AGM
Reco of share capital 30th Sept 2021
Outcome of Board Meeting 12th Nov 2021
outcome of board meeting 14th feb 2022
Notice of Board Meeting to be held on 11th April, 2022
Postal Ballot Notice-I B C
Outcome of Board Meeting 11th April 2022
Postal Ballot Results 14th April 2022
Related Party Transactions Policy 2022
Outcome of Board meeting held on 27th April 2022
Notice of Board Meeting 27th April 2022
Audited 31st March 2022
Outocme of board meeting 27th April 2022
Outocme of Board meeting 14th February 2022
Notice of Board meeting to be held on 14th feb 2022
Postal ballot Notice 6th June 2022
Newspaper Clippings PBN
Voting Results and Scrutinizer reprt
Outcome of BM 12th August 2022
Public Notice for AGM 2022
Covering letter with scrutinizer reprort declaration and voting results agm 29.09.2022
Gist of proceedings AGM 29.09.2022
MGT-7 31ST MARCH 2021
Reco of share capital 30th Sept 2022
Outcome of Board meeting 14th November 2022
Postal ballot Notice dt.14th Nov 2022
PUBLIC POSTALNOTICE DEVENDRA NEGI
MGT-7 2022
MGT-7 2021 SIGNED
Outcome of Board meeting for the meeting held on 13.02.2023
Newspaper clippings for the financial results for the results held on 13.02.2023
Notice of Board meeting to be held on 13.02.2023
Scrutnizer report D N NEGI dec 2022
Notice of BM dt.10th April 2023
PBN 10th April 2023
Postal Ballot Notice 10th April 2023
POSTAL BALLOT FORM 10TH APRIL 20233
Voting result 12th May 2023
Outcome of board meeting 30th May 2023
Outcome of BM held on 14th August 2023
ANNUA RETURN MGT-7 2023
PUBLIC NOTICE OF AGM 2023
Outcome of BM 22nd Sept 2023
Srutinizer report and Declaration Report AGM 28th Sept 2023
Voting result AGM 28th sept 2023
Outcome of Board Meeting for the quarter ended 30.09.2023
Notice of Board Meeting to be held on 6th December, 2023
Notice of cancellation of Board Meeting to be held on 6th December, 2023
Outcome of BM_10.04.2023
Outcome of BM_06.01.2024
Outcome of BM_14.02.2024
Revised Outcome of BM 1_14.02.2024
Revised Outcome BM 2_14.02.2024
Outcome of BM_24.05.2024
Outcome of 31st AGM
Prior intimation of BM_06.01.2024
Prior intimation of BM_10.04.2023
Prior Intimation of BM_10.11.2023
Prior intimation of BM_14.02.2024
Prior intimation of BM_14.08.2023
Prior intimation of BM_22.09.2023
Prior intimation of BM_24.05.2024
Prior Intimation of BM_30.05.2023
Initiation of Corporate Insolvency Resolution Process (CIRP) by Corporate Applicant_10.07.2024
Prior intimation of BM_14.08.2024
Outcome of BM_14.08.2024
Notice of 32nd AGM
Book Closure annually for 32nd AGM
Scrutinizer's Report_32nd AGM
Outcome of 32nd AGM
Voting Results_32nd AGM
Intimation of loss of share certificate_07.10.2024
SECRETARIAL COMPLIANCE REPORT
Disclosures to Stock Exchange
Reconciliation Statement
Compliance Certificate u/r 40(9)
Compliance Certificate under reg 7(3)
Initial Disclosure as Large Entity
Trading Window Closure
Report on Related Party Transactions
Statement of Investor Complaint
Compliance Certificate under Reg 74(5)
Newspaper Clipping for Notice of AGM/ Postal Ballot
Corporate Governance Report
DETAILS OF BUSINESS
Newspaper Clippings of Financial Results
Audited Financial Results
Board of Directors and Details of Committees
Registrars
Stakeholders Information
Annual Report
Contact Details of person for grievance redressal and handling investor grievance
Unaudited Financial Results
Shareholding Pattern
Principles and Policies
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