Investor Relations

The Company follows ‘best practice’ methodologies in Corporate Governance. During the year, the company has redefined its Corporate Practices in order to align itself with the revisions in clause 49 of the listing agreements. The company’s primary aim is to create and safe guard shareholder wealth and their interests.

It is certified that the contents on this website are correct to the best of our knowledge and belief.

Investor Servicing & Grievance Redressal :

The following e-mail ids have been designated exclusively for grievance redressal for the purpose of registering complaints by investors :

1) mdpl@vsnl.com
2) share@dsl-india.com

Compliance Officer : Ms. Puneeta Arora, Company Secretary

Registrars and Transfer Agents in physical & Electronic ( DEMAT ) Mode :

M/s Maheshwari Datamatics Pvt. Ltd.
23, R.N MUKHERJEE ROAD, 5th FLOOR,
KOLKATA – 700001

Contact
Telephone : 033-22482248, 2243-5809, 2243-5029
Fax : 033-22484787
E-mail : mdpldc@yahoo.com

UPDATION / REGISTRATION OF EMAIL ADDRESS

In compliance with the MCA Circulars dated 08.04.2020, 13.04.2020 and 05.05.2020 and SEBI Circulars dated 12th May, 2020 and 13th January 2021, Notice of AGM alongwith the Annual Report is being sent only through electronic mode to those members whose email addressesare registered with the Company / Depositories.

Eligible members whose e-mail addresses are not registered with the Company / DepositoryParticipants,arerequested to provide the same to the Registrar and Transfer Agent by visiting this link –http://mdpl.in/form/email-update

REGISTRATION OF PERMANENT ACCOUNT NUMBER (PAN)

In terms of circulars issued by The Securities and Exchange Board of India (SEBI), it is now mandatory tofurnish a copy of Permanent Account Number Card (PAN Card) by every participant in securities market.
Members holding shares in electronic form are, therefore , requested to submitthe PAN to their DepositoryParticipants with whom they are maintaining their demat accounts. Members holding shares in physical formcan submit their PAN details by visiting this link – http://mdpl.in/form/pan-update

REGISTRATION OF ECS MANDATE FOR RECEIVING DIVIDEND DIRECTLY IN BANK ACCOUNT

Shareholders are requested to click the following links to register or update their Bank Account details in our records, in order to receive dividend directly in their bank accounts-
Nach-Mandate                   https://mdpl.in/form/nach-mandate
Change-In-Bank-Mandate https://mdpl.in/form/change-in-bank-mandate

OTHER SERVICES

    SERVICE

    QUICK ACCESS LINK

Change Of Address
https://mdpl.in/form/address-change
Duplicate Dividend / Revalidation of Dividend https://mdpl.in/form/duplicate-dividend-revalidation-of-dividend
General Query https://mdpl.in/form/general-query

 

BOARD OF DIRECTORS

Composition_Board of Directors and its Committees
Terms and Conditions of Appointment of Independent Directors

CORPORATE SOCIAL RESPONSIBILTY

CSR Policy
Composition of CSR Committee
CSR Programmes Approved in 2020-2021

Familiarisation Programme


Familiarisation-Program-Independent-Directors

Details of Familiarisation Programmes 2020-21
Details of Familiarisation Programmes 2019-20
Details of Familiarisation Programmes 2018-19
Details of Familiarisation Programmes 2017-18
Details of Familiarisation Programmes 2016-17

POLICIES

Nomination and Remuneration Policy
Code of Conduct and Ethics
Vigil Mechanism
Policy On Related Party Transactions
Policy for Determination of Materiality of Disclosure
Policy for Preservation and Archival of Documents
Code For Fair Disclosure of UPSI – DSL
Criteria for Payments to Non Executive Directors

CORPORATE GOVERNANCE REPORTS

Corporate Governance Report – Jun’2021
Corporate Governance Report – Mar’2021
Corporate Governance Report – Dec’2020
Corporate Governance Report – Sep’2020
Corporate Governance Report – Jun’2020
Corporate Governance Report – Mar’2020
Corporate Governance Report – Dec’2019
Corporate Governance Report – Sep’2019
Corporate Governance Report – Jun’2019
Corporate Governance Report – Mar’2019
Corporate Governance Report – Dec’2018
Corporate Governance Report – Sep’2018
Corporate Governance Report – Jun’2018
Corporate Governance Report – Mar’2018
Corporate Governance Report – Dec’2017
Corporate Governance Report – Sep’2017
Corporate Governance Report – Jun’2017
Corporate Governance Report – Mar’2017
Corporate Governance Report – Dec’2016
Corporate Governance Report -Sep’2016
Corporate Governance Report -Jun’2016
Corporate Governance Report -Mar’2016

Unclaimed Dividend

Unclaimed Interim Dividend 2015-16
Unclaimed Final Dividend 2018-19
Unclaimed Interim Dividend 2019-20

CREDIT RATING

Credit Rating 2021
Credit Rating April 2019
Credit Rating July 2020

ANNUAL RETURN

Draft Annual Return 2021

Annual Return 2020