Company UpdateNewspaper Publication
MPDL Ltd
- BSE code
- 532723
- Sector
- Consumer Discretionary
- Industry
- Realty
- Basic industry
- Residential, Commercial Projects
- Filing status
- Public filings available
Showing the latest 10 filings. Sign in to filter or browse the full history.
10 of 26 filings·Updated 15 Aug 2026
Showing 10 of 26 filings.
15 Aug 20261 filing
13 Aug 20262 filings
Company UpdateChange in Management
MPDL Ltd: Whole-time Director Santosh Kumar Jha resigns effective August 13, 2026
Resignation of WTD & KMP
- Santosh Kumar Jha resigns as Whole-time Director and Key Managerial Personnel.
- Resignation effective August 13, 2026.
- Reason: personal reasons cited for resignation.
- Board accepted resignation; ceased to be WTD and KMP from August 13, 2026.
Company UpdateGeneral
MPDL updates KMPs authorized to decide materiality for disclosures, with contact details
KMP materiality disclosures
- Update of KMPs authorized to decide materiality for disclosures under MPDL's policy.
- Contact details and designations of KMPs provided, including emails and phone numbers.
6 Aug 20261 filing
Board Meeting
MPDL Board to consider standalone and consolidated unaudited results for quarter ended June 30, 2026, Aug 13, 2026.
Meeting Details
- Board meeting scheduled on August 13, 2026; time and venue not disclosed.
Key Agenda Items
- Consider and approve standalone and consolidated unaudited financial results for quarter ended June 30, 2026.
Other Notes
- No additional notes disclosed.
31 Jul 20261 filing
AGM/EGMPostal Ballot
MPDL Postal Ballot: Ordinary Resolution to approve WTD remuneration approved by majority
Purpose
- Approval of remuneration for WTD as set out in Postal Ballot Notice.
Resolutions and outcome
- Ordinary resolution: remuneration of WTD Santosh Kumar Jha approved; deemed passed on 29 July 2026.
6 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) confirms dematerialisation listings and depository owner update.
Dematerialisation status
- Securities dematerialised have been listed on the stock exchanges.
- Physical certificates received for dematerialisation were mutilated and cancelled; depository name substituted as registered owner.
- Actions completed within 15 days of receipt of dematerialisation securities.
30 Jun 20261 filing
Company UpdateNewspaper Publication
Newspaper Publication- Postal Ballot Notice
31 May 20261 filing
Company UpdateNewspaper Publication
Intimation of Newspaper Publication of Audited Financial Results for the quarter and financial year ended March 31, 2026
3 Apr 20261 filing
Company UpdateNewspaper Publication
Newspaper Publication-Postal Ballot Notice
24 Mar 20261 filing
Insider Trading / SASTClosure of Trading Window
Closure of Trading Window of the Company for the quarter and Financial Year ended March 31, 2026
Showing 10 of 26 filings