MPIL CORPORATION LIMITED

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INVESTOR RELATIONS /  INFORMATION

E-Voting Report

 

ANNUAL REPORT

Annual Report 2015 - 16 Annual Report  2014 - 15 Annual Report  2013 - 14 Annual Report  2012 - 13
Annual Report 2011 - 12 Annual Report  2010 - 11

Annual Report  2009 - 10

Annual Report  2008 - 09

CORPORATE GOVERNANCE

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

MPIL Policies as per SEBI Reg2015 Final

 

 

 

 

 

 

 

 

 

Investor Contacts : Registrar & Share Transfer Agents :

Company Secretary & Compliance Officer:

Ms. Hinal J. Kothari

M/s Link Intime India Pvt Ltd
Contact Numbers: (022) 22033992 / 22054196 Unit: MPIL Corporation Ltd.
Email id: cosec@jumbo.net.in C-101, 247 Park, LBS Marg, Vikhroli (West)
    2nd Mumbai- 400083,
    Ms. Jagruti Utekar,  , Contact No.-2249186000
        
   

 

 

 

 

 

 

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