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Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information
Risk Management Policy
Familiarisation Programme for Independent Directors
Policy on Preservation of Documents
Related Party Transactions Policy
Terms and Conditions of Appointment of Independent Director(Viren Bhimani)
Whistle Blower Policy
Amended Insider Trading Code
Policy on Orderly Succession for Appointment to the Board and Senior Management
Policy on Determination and Disclosure of Materiality of Events and Information and Web Archival Policy
Performance Evaluation of Independent Directors
Code of Conduct
Code of Insider Trading
Contact details of personnel authorised to determine materiality of event and information
Nomination and Remuneration Policy
Terms and Conditions of Appointment of Independent Director(Sharad Shukla)
Terms and Conditions of Appointment of Independent Director(Parimal Banerjee)
Declaration of Independence
Terms and Conditions of Appointment of Independent Director(Viren Bhimani)
Appointment of Shri Devendra Negi as Independent Director
APPOINTMENT LETTER OF SHRI GOPAL MALPANI AS INDEPENDENT DIRECTOR
Newspaper Clippings of Financial Results
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DETAILS OF BUSINESS
SECRETARIAL COMPLIANCE REPORT
Audited Financial Results
Registrars
Board of Directors and Details of Committees
Stakeholders Information
Annual Report
Unaudited Financial Results
Contact Details of person for grievance redressal and handling investor grievance
Shareholding Pattern
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