Corporate Announcements

Pursuant to Clause 16 of the Listing Agreement, we would like to inform you that the Share Transfer Books, Register of Members and Register of Beneficial Owners will remain closed from 22nd September, 2014 to 30th September, 2014(both day inclusive), for holding Annual General Meeting for the Financial Year 2013-14.


The Company has fixed its record date on 3rd July, 2015 for sub-division of Equity Shares of the Company from the Face Value Rs 10/- each to Re 1/- each.


Pursuant to the provisions of section 91 of the Companies Act, 2013 the Register of Members and the Share Transfer Books of the Company will remain closed from Thursday 24th Day of September, 2015 to Tuesday 29th day of September, 2015 (both days inclusive), for holding Annual General Meeting for the Financial Year 2014-15.

Board of Directors:

Krishan Gopal Rathi
(Managing Director)

Navin Jangid
(Non Executive Independent Director)

Santanu Pal
(Executive Director)

Madhumita Verma
(Non Executive Independent Director)

Avijit Koner
(Non Executive Independent Director)

Registrar & Share Transfer Agent:

Maheshwari Datamatics Pvt Ltd
6, Mangoe Lane,
2nd FloorKolkata - 700 001
Phone - 033 22435029 / 22482248
Fax - 033 22484787
Email - info@mdpl.in
Website – www.mdpl.in

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