General Meetings & Postal Ballots

Annual General Meetings

Notices

Notice to Shareholders-AGM through VC – Request to register E-Mail IDs to receive Annual Reports
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Notice to Shareholders dt. 11-06-2024 – Request to register E-mail IDs to receive Notice of Postal Ballot to be issued in FY 2024-25
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Notice to Sharehoders dt. 16-02-2024 – Request to register E-mails to receive Notice of Postal Ballot
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Notice to Shareholders-AGM through VC-Request to register E-mails to receive Annual Reports
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Notice to Shareholders dt. 23.06.2023 – Request to register E-mails to receive Notice of Postal Ballot
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Notice of Advertisement for issue of Duplicate Share Certificates released on 01.03.2023
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Notice of Advertisement for issue of Duplicate Share Certificates released on 31.12.2022
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Notice to Shareholders dt. 05.11.2022 – Request to register E-mails to receive Notice of Postal Ballot
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Notice of Advertisement for issue of Duplicate Share Certificates released on 22.09.2022
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Notice to Shareholders-AGM through VC-Request to Register E-mails to receive Annual Reports
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Notice of Advertisement for Issue of Duplicate Share Certificates released on 09.08.2022
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Notice of Advertisement for issue of Duplicate Share Certificate released on 23.06.2022
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Notice of Advertisement for issue of Duplicate Share Certificate released on 26.05.2022
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Notice to Shareholders dt. 18.05.2022 – Request to register E-mails to receive Notice of Postal Ballot
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Notice of Advertisement for issue of Duplicate Share Certificates released on 06.05.2022
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Notice of Advertisement for issue of Duplicate Share Certificates released on 29.03.2022
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Notice to Shareholders – Request to register E-mails to receive Notice of Postal Ballot
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Notice of Advertisement for transfer of shares released on 28.01.2022 & 29.01.2022
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Notice of Advertisement for issue of Duplicate Share Certificates released on 12.01.2022
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Notice of Advertisement for issue of Duplicate Share Certificates released on 24.11.2021
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Notice of Advertisement for issue of Duplicate Share Certificates released on 02.10.2021
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Notice of Advertisement for Issue of Duplicate Share Certificate released on 24.08.2021
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Notice to Shareholders – AGM 2020-21 through VC – Request to register E-mail to receive Annual Report
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Notice of Advertisement for the Board Meeting to be held on 09.02.2021
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Notice of Advertisement for the Board Meeting to be held on 11.11.2020
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Notice to Shareholders-AGM through VC-Request to Register E-mails to receive Annual Reports
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Notice of Advertisement for the Board Meeting to be held on 05.08.2020
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Notice of Advertisement for the Board Meeting to be held on 11.02.2020
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Notice of Advertisement for the Board Meeting to be held on 12.11.2019
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Notice of Advertisement for the Board Meeting to be held on 06.08.2019
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Notice of Advertisement for the Board Meeting to be held on 20.05.2019
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Notice of Advertisement for the Board Meeting to be held on 12.02.2019
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Notice of Advertisement for the Board Meeting to be held on 22.10.2018
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Notice of Advertisement for the Board Meeting to be held on 16.05.2018
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Notice of Advertisement for release of Duplicate Share Certificate released on 27.04.2018
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Letter dt. 05.02.2018 to SEs – Appointment of Directors
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Notice of Advertisement for the Board Meeting to be held on 05.02.2018
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Notice of Advertisement for release of Duplicate Share Certificate released on 13.01.2018
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Letter to SE dt. 27.12.2017 – Notice of Advertisement for Transfer of Shares to Investor Education & Protection Fund (IEPF)
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Notice of Advertisement for release of Duplicate Share Certificate released on 02.12.2017
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Notice of Advertisement for the Board Meeting to be held on 05.12.2017
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Change in Directorate of the Company
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Change in Directorate of the Company
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Notice of Advertisement for release of Duplicate Share Certificate released on 05.10.2017
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Notice Advertisement for the Board Meeting to be held on 04.09.2017
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Notice Advertisement for Issue of Duplicate Share Certificate released on 11.08.2017
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Notice Advertisement for the Board Meeting to be held on 16.05.2017
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Notice Advertisement for the Board Meeting to be held on 31.01.2017
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Notice Advertisement for Transfer of Shares to Investor Education & Protection Fund (IEPF)
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Notice Advertisement for the Board Meeting to be Held on 07-11-2016
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Notice Advertisement for the Board Meeting to be Held on 04-08-2016
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Notice Advertisement for the Board Meeting to be Held on 23-05-2016
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Postal Ballots

Forms

Nomination Request Form
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ECS Mandate Form
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Format for furnishing information in terms of SEBI
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How agility helped MPL respond to COVID-19
How agility helped MPL respond to COVID-19
How agility helped MPL respond to COVID-19

About Manali Petrochemicals

Manali Petrochemicals Limited (MPL) is a petrochemical company developing innovative products, since 1986, that find application in a variety of industries such as appliances, automotive, bedding, food & fragrances, furniture, footwear, paints and coatings, and pharmaceuticals.

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Careers

MPL believes that happy employees are the key to long term success. MPL expects and nurtures leadership in every employee and adores people with creativity.

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