MPIL CORPORATION LIMITED

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INVESTOR RELATIONS /  INFORMATION

E-Voting Report

 

ANNUAL REPORT

Annual Report  2014-15 Annual Report  2012 -13 Annual Report  2010 -11 Annual Report  2008-09
Annual Report  2013 -14 Annual Report  2011 -12

Annual Report  2009 -10


CORPORATE GOVERNANCE

2015-16 2016-17
Q1 - (April-June)
Q2 - (July - Sept.)
Q3 - (Oct. - Dec.)
Q4 - (Jan - March)

 

 

 

 

2014-15 2013-14 2012-13 2011-12 2010-11
Q1 - (April-June) Q1 - (April-June) Q1 - (April-June) Q1 - (April-June) Q1 - (April-June)
Q2 - (July - Sept.) Q2 - (July - Sept.) Q2 - (July - Sept.) Q2 - (July - Sept.) Q2 - (July - Sept.)
Q3 - (Oct. - Dec.) Q3 - (Oct. - Dec.) Q3 - (Oct. - Dec.) Q3 - (Oct. - Dec.) Q3 - (Oct. - Dec.)
Q4 - (Jan - March) Q4 - (Jan - March) Q4 - (Jan - March) Q4 - (Jan - March) Q4 - (Jan - March)




 

POLICIES :

Letter of Appointment for Independent Director

Code of Internal procedure

Harassment Policy

Nomination and Remuneration Policy & Board Evaluation Policy

Related Party transactions policy

Risk Management Policy

Whistle Blower Policy

Composition of various committees of the board

Criteria for making payments to Non-Executive Directors

Familiarization Program for Directors

 

 

 

 

 

 

 

Investor Contacts : Registrar & Share Transfer Agents :

Company Secretary & Compliance Officer:

Ms. Hinal J. Kothari

M/s Sharepro Services (India) Pvt. Ltd
Contact Numbers: (022) 22033992 / 22054196 Unit: MPIL Corporation Ltd.
Email id: cosec@jumbo.net.in 13AB Samhita Warehousing Complex
    2nd floor, Sakinaka Telephone Exchange Lane,
    Andheri Kurla Road,  Sakinaka, Mumbai- 400 072.
    Phone : (022) 6772 0300/400 Fax      : (022) 2859 1568
    Email : sharepro@shareproservices.com

 

 

 

 

 

 

Registered Office : Udyog Bhavan, 2nd Floor, 29 Walchand Hirachand Marg, Ballard Estate, Mumbai 400 020 Tel #  022 22001910 / 22033992 Fax# 022 22083984