Announcement
Board Meeting Intimation
Board Meeting Notices 2024-25
Board Meeting Notices 2023-24
Board Meeting Notices 2022-23
Board Meeting Notices 2021-22
Board Meeting Notices 2020-21
Board Meeting Notices 2019-20
AGM
- Voting results
- Notice of 31st AGM
- NOTICE OF 30TH AGM
- SCRUTINIZERS REPORT OF THE 30TH AGM
- OUTCOME AND PROCEEDINGS OF AGM 2023
- Scrutinizers report of the 29th AGM
- Voting results of 29th AGM
- Outcome and proceedings of AGM 2022
- Notice of 29th AGM
- Notice of 28th AGM
- Notice of 27th AGM
- Addendum notice of 27th AGM
- Outcome of AGM 2020
- 27th AGM of MPML ( Video)
- 28th AGM of MPML ( Video)
Disclosures
- Declaration Large Corporate
- DeclarationReg31SAST2011 31-03-2024
- Declaration not being large corporate
- DeclarationReg31SAST2011 31-03-2023
- Disclosure Related Party Transactions 30-09-2022
- DeclarationReg31SAST2011
- Reg23Related party disclosure 31-03-2021
- Disclosure of Related Party 30-09-2019
- Disclouser of Related Party 31-03-2020
- Disclosure under Reg239 SEBILODR Reg2015
Other announcements
- Reg74
- Outcome of Board Meeting
- News paper publication
- Reg74
- Closure of trading window
- Closure of trading window
- Reconstitution of Committees
- Cessation of Independent directors
- Outcome of Board meeting
- Newspaperpublication_BMNOTICE
- Reg74
- Newspaper publication of financial results
- Outcome of Board Meeting
- Newspaper publication of BM notice
- Annual Certificate Reg40 31-03-2024
- Regualtions7 31-03-2024
- Reg74 March 2024
- Intimation of Resignation of Secretarial Auditor
- Closure of trading window31-03-2024
- Annual Secretarial compliance report 2023
- Newspaper publication of financial results
- Outcome of Board meeting dated 12-02-2024
- Newspaper publication of BM notice
- REG 74
- Closure of trading window31-12-2023
- RPT 2023092023mr
- cover letter_newspaper 30-09-2023
- Newspaper_RESULT_mpml june 23
- Outcome of Board Meeting 04-11-23
- Outcome of Board Meeting 08-09-23
- Newspaper publication of financial results
- REG 74_SEBI 30-06-2023
- Newspaper publication of financial results
- Reg30_Newspaper advt
- Compliance Certificate 31-03-2023
- Newspaper publication of financial results
- Newspaper publication_BM notice 11-02-2023
- Outcome of Board meeting dated 11-02-2023
- Closure of trading window 31-12-2022
- Newspaper publication of financial results
- Outcome of Board Meeting 11-11-2022
- Newspaper publication_BM notice
- Closure of trading window 30-09-2022
- Certificate Reg74(5)
- Newspaper publication of AGM notice
- Newspaperpublication_Reg30
- Outcome of board meeting
- Reg30_Newspaperpublication
- RPT disclosure_Reg23_31032022
- RPT disclosure_Reg23_30092021
- RPT disclosure_Reg23_31032021
- RPT disclosure_Reg23_30092020
- RPT disclosure_Reg23_31032020
- Secretarial compliance report FY 2020-21
- Secretarial Compliance Report fy 2019-20
- Secretarial Compliance Report FY 2018-19
- Closure of trading window 30-06-2022
- Closure of trading window 31-03-2022
- Outcome of board meeting 28-05-2022
- Annual Secretarial Compliance Report-2022
- Reg30_Newspaperpublication
- Outcome of Board meeting 29-01-2022
- Outcome of Board meeting 30-10-2021
- Reg30_Newspaper publication
- Reg30_Newspaper publication
- Compliance certificate Reg 7(3)
- Reg 40 yearly certificate
- Reg30_Newspaper advt
- Newspaper publication of BM notice
- Closure of Trading window Sep2021
- Closure of trading window 31-03-2021
- News paper publiction_Reg30
- Notice of AGMevoting and cut off date
- Intimation of book closure AGM
- Outcome of Board meeting 09-08-2021
- Copy of newspaper publication
- Closure of trading window 30 06 2021
- Outcome of board meeting 21-06-2021
- Covid19DISCLOSURE
- Demise_Shri Damodarlal Malu
- Disclosure Reg30- Impact of COVID-19
- Revised Disclosures_Impact of COVID19
- Intimation resignation of ID
- Compliance Certificate Reg7(3)
- CS Half Year Certificate Reg40
- Disclosures Reg30-Newspaper Publication
- Reg30 Reconstitution of NRC Committee
- Outcome of Board Meeting 09 11 2020
- Newspaper advt Reg30
- Outcome of Board Meeting 09-02-2021
- Declaration not being large corporate
- Reg30SASTreg2011
- Reg31SASTreg2011
- Closure of Trading window 31-12-2020
- Closure of Trading window 30-09-2020
- Closure of trading window 30-06-2020
Annual Return
Annual return- FY 2023-24
Annual return- FY 2022-23
Annual return- FY 2021-22
Annual return- FY 2020-21
Annual return- FY 2019-20
Annual return- FY 2018-19
Annual return- FY 2017-18
Annual return- FY 2016-17
Financial
Annual Report
FY 2023-24 Annual Report
FY 2022-23 Annual Report
FY 2021-22 Annual Report
FY 2020-21 Annual Report
FY 2019-20 Annual Report
FY 2018-19 Annual Report
FY 2017-18 Annual Report
FY 2016-17 Annual Report
FY 2015-16 Annual Report
FY 2014-15 Annual Report
quarterly and yearly results
FY 2024-25 Quarterly Result
FY 2023-24 Quarterly Result
FY 2022-23 Quarterly Result
FY 2021-22 Quarterly Result
FY 2020-21 Quarterly Result
FY 2019-20 Quarterly Result
FY 2018-19 Quarterly Result
FY 2017-18 Quarterly Result
FY 2016-17 Quarterly Result
FY 2015-16 Quarterly Result
FY 2014-15 Quarterly Result
Investor Grievance cell
Investor Grievance Cell Form
For Investor
Registrar and Transfer Agents
M/s Link Intime India Private Limited
C 101, 247 Park,
LBS Marg, Vikhroli (W), Mumbai-400083
Ph: 022-49186000
FAX: 022-49186060
E-mail: [email protected]
Mayuri Asawa
Company Secretary and Compliance officer
Nodal Officer for the IEPF Authority
Regd. Office Add:-MALU PAPER MILLS LTD
“Heera Plaza”, 4th Floor, Near Telephone Exchange, Central Avenue, Nagpur – 440008 Maharashtra
Telephone:-+ 91 – 712 -2760308,2733100
Email ID : [email protected]
Corporate Governance
Constitution of committees
Constitution of Committees
AUDIT Committees
The Audit Committee comprised of three independent Non-Executive Directors namely FCA Shrutika Inani (Chairman of the Committee), Mr. Satyanarayan Rathi and Mr. Chandrakant Thakar.
FCA Shrutika Inani is Chartered Accountant and possessed expert knowledge in the area of finance and accounting.
Ms. Mayuri Asawa, Company Secretary and compliance officer is the Secretary of the Audit committee meetings.
SHAREHOLDERS’ GRIEVANCE COMMITTEE
The Shareholders’ Grievance Committee comprised of three Directors i.e. Mr. Satyanarayan Rathi, Mr. Chandrakant Thakar and Mr. Banwarilal Malu
Ms. Mayuri Asawa, Company Secretary and compliance officer is the Secretary of the Shareholders’ Grievance Committee meetings.
The Company and the Link Intime India Pvt. Ltd., the RTA of the Company attend to all grievances of the shareholders and investors received directly or through SEBI, Stock Exchanges etc. Continuous efforts are made to ensure that grievances are more expeditiously redressed to the satisfaction of the investors.
NOMINATION AND REMUNERATION COMMITTEE
The Nomination and Remuneration Committee comprised of three independent Non-Executive Directors namely Mr. Chandrakant Thakar (Chairman of the Committee), Mr. Satyanarayan Rathi and Mr. Purshottam Ramlal Malu.
Ms. Mayuri Asawa, Company Secretary and compliance officer is the Secretary of the Nomination and Remuneration Committee meetings.
CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
The Corporate Social Responsibility Committee comprised of three out of which one Director is an Independent Directors namely Mr. Punamchand Malu (Chairman of the Committee and managing director of the company), Mr. Banwarilal Malu (Jt. Managing director of the company) and Mr. Satyanarayan Rathi(Independent non-executive director of the company).
Ms. Mayuri Asawa, Company Secretary and compliance officer is the Secretary of the Corporate Social Responsibility Committee meetings.
Policies & others
- Sexual Harrasment policy
- Anti bribery policy
- Risk Management policy
- Human rights policy
- DETAILS OF FAMILARISATION PROGRAMME IMPARTED TO INDEPENDENT DIRECTORS
- Sexual Harrasment policy
- Policy on Preservation of Documents
- RPT Policy
- Code For Fair Disclosure Of UPSI
- CSR POLICY
- Archival Policy
- POLICY ON DISCLOSURE OF MATERIAL EVENTS
- Criteria for making payment to non executive directors
- Code of conduct of directors and senior Management personnel
- Nomination And Remunneration Policy
- FAMILIARISATION PROGRAM FOR INDEPENDENT DIRECTORS
- Terms for Appointment of Independent Director
- Whistle Blower Policy
- POLICY AND PROCEDURES FOR INQUIRY IN CASE OF LEAK OF UPSI
- MOA & AOA
Charter of Committees
NRC Commitee
Stakeholder Committee
Audit Commitee
Compliance Report
CG Reports
- Corporate Governance Report 31-12-2024
- Corporate Governance Report 30-09-2024
- Corporate Governance Report 30-06-2024
- Corporate Governance Report 31-03-2024
- Corporate Governance Report 31-12-2015
- Corporate Governance Report 31-03-2016
- Corporate Governance Report 30-06-2016
- Corporate Governance Report 30-09-2016
- Corporate Governance Report 31-12-2016
- Corporate Governance Report 31-03-2017
- Corporate Governance Report 30-06-2017
- Corporate Governance Report 30-09-2017
- Corporate Governance Report 31-12-2017
- Corporate Governance Report 31-03-2018
- Corporate Governance Report 30-06-2018
- Corporate Governance Report 30-09-2018
- Corporate Governance Report 31-12-2018
- Corporate Governance Report 31-03-2019
- Corporate Governance Report 30-06-2019
- Corporate Governance Report 30-09-2019
- Corporate Governance Report 31-12-2019
- Corporate Governance Report 31-03-2020
- Corporate Governance Report 30-06-2020
- Corporate Governance Report 30-09-2020
- Corporate Governance Report 31-12-2020
- Corporate Governance Report 31-03-2021
- Corporate Governance Report 30-06-2021
- Corporate Governance Report 30-09-2021
- Corporate Governance Report 31-12-2021
- Corporate Governance Report 31-03-2022
- Corporate Governance Report -JUNE 2022
- Corporate Governance report 30-09-2022
- Corporate Governance report 31-12-2022
- Corporate Governance report 31-03-2023
- Corporate Governance report 30-06-2023
- Corporate Governance Report 30-09-2023
- Corporate Governance report 30-12-23
Investor Complaint Reports
- Investor grievance report 31-12-2024
- Investor grievance report- 30/09/2024
- Investor Complaint Sep 2014
- Investor Complaint Dec 2014
- Investor Complaint March 2015
- Investor Complaint Sep-2015
- Investor Complaint June 2015
- Investor Complaint Dec 2015
- Investor Complaint March2016
- Investor Complaint June 2016
- Investor Complaint Sep 2016
- Investor Complaint Dec 2016
- Investor Complaint March 2017
- Investor Complaint June 2017
- Investor Complaint Sep 2017
- Investor Complaint Dec 2017
- Investor Complaint March 2018
- Investor Complaint June 2018
- Investor Complaint Sep 2018
- Investor Complaint Dec 2018
- Investor Complaint March 2019
- Investor Complaint June 2019
- Investor Complaint Sep 2019
- Investor Complaint Dec 2019
- Investor Complaint March-2020
- Investor Complaint June 2020
- Investor Complaint September 2020
- Investor Complaint December 2020
- Investor Complaint March-2021
- Investor Complaint June-2021
- Investor Complaint September-2021
- Investor Complaint December 2021
- Investor Grievance Report March 2022
- Investor grievance June 2022
- Investor grievance report Sep 2022
- Investor grievance report Dec 2022
- Investor grievance report March 2023
- Investor grievance report June 2023
- Investor Grievance 30-09-23
- Investor Grievance Report 31-12-2023
- Investor grievance report 31-03-2024
- Investor grievance report 30-06-2024
Shareholding Pattern
- Shareholding Pattern 31-12-2024
- SHP_REPORT _NSE
- Shareholding Pattern 30-06-2024
- Shareholding Pattern 31-03-2024
- Shareholding Pattern 31-12-2023
- Share Holding Pattern 30-06-2020
- SHare holding Pattern 31-03-2020
- Share holding pattern 30-09-2019
- Share holding pattern 30-06-2019
- Share Holding Pattern 31-03-2019
- Share holding pattern 31-12-2018
- Share Holding Pattern 30-09-2018
- Share Holding Pattern 30-06-2018
- Share Holding Pattern 30-06-2017
- Share holding pattern 31-03-2017
- Share Holding Pattern 31-12-2016
- share holding pattern 30-09- 2016
- Share Holding Pattern 30-06-2016
- Share holding pattern 31-03-2016
- Share Holding Pattern 31-12-2015
- Share Holding Pattern 30-09-2015
- Share Holding PAttern 31-03-2015
- share holding pattern 31-12-2014
- Share Holding Pattern 30-09-2014
Reconciliation of Share Capital Audit Report
2024-25
2023-24
2022-23
2021-22
2020-21
2019-20
2018-19
2017-18
2016-17
2015-16