BOARD OF DIRECTORS
S.No. | DIN | Name of Directors | Designation | Address |
01 | 03146320 | Chairman cum Managing Director | 66, Bhakta Prahlad Nagar, Gangwal Bus Stand, M.O.G. Lines, Indore- 452 001 | |
02 | 03146408 | Mr. Shantanu Dixit | CFO & Whole Time Director | 66, Bhakta Prahlad Nagar, Gangwal Bus Stand, M.O.G. Lines, Indore- 452 001 |
03 | 07219025 | Mr. Kaustubh Dixit | Director (Non-Executive) | 66, Bhakta Prahlad Nagar, Gangwal Bus Stand, M.O.G. Lines, Indore- 452 001 |
04 | 02805170 | Ms. Gunjan Kaur Duggal | Independent Director (Non-Executive) | 10, White Church Colony, Near Shivaji Vatika, Indore |
05 | 07860370 | Mr. Nitin Maheshwari | Independent Director (Non-Executive) | 5, Vyankatesh Nagar Main, Canara Bank, Bijasan Road, Indore- 452005 |
Mr. Hradayesh Dixit
He is the Co-Founder of Madhya Pradesh Today Media Limited (Pradesh Today Media Group). He is Presently Chairman & Managing Director of Pradesh Today Media Group. He holds Master’s degree in Journalism from Makhanlal University, Bhopal. He has been on the Board of Company since inception. He has more than 20 years of experience in the publishing and newspaper business. Under his guidance Pradesh Today Media Group publishes Hindi Daily Evening Newspaper called Pradesh Today in over 52 districts, in Madhya Pradesh with a largest circulation daily. Pradesh Today is Madhya Pradesh’s biggest evening newspaper. Under his dynamic leadership with clear future vision, the company has progressed to make Pradesh Today one of largest read newspaper of the Madhya Pradesh
Mr. Shantanu Dixit
He is the Whole Time Director and CFO of the Madhya Pradesh Today Media Limited. He has completed B.B.A in 2012 from Punjab technical University. He commenced business of trading & Energy Projects in the year 2012. Mr. Shantanu Dixit is with the rare combination of excellence, conscientious administration, dynamic management skills and academic depth, contributed to research, education. His contribution has led to optimization of output, outcome and delivery. He is on the Board of Pradesh Today Media Group since 2012 and he is also providing advises to the Board of Director on all aspects of the organization’s activities. Under his leadership, company received many awards and successfully organized Madhya Pradesh 1st Auto Show ever.
Mr. Kaustubh Dixit
He is the Non-Executive Director of the Madhya Pradesh Today Media Limited. He has completed BMBS from Daly College Business School (DMU, Leicester) in the year 2016 and he is pursuing B.B.A.in Law.
Mrs. Gunjan Kaur Duggal
Mrs. Gunjan Kaur Duggal (DIN: 08151517) is qualified Company Secretary, member of the Institute of Company Secretary of India. She has a work experience of 4 Years in the field of Corporate Law and allied law.
Mr. Nitin Maheshwari
Mr. Nitin Maheshwari, is a Master of Commerce from DAVV University, Indore. He is Managing Director of Vydehi Group of Institutes. He has more than two decades of experience in the publishing and newspaper business. He is a Social Worker of Maheshwari Society and conducted various events/programs for the same. He is operating various NGO’s for education of general public.
Listing Details
The Equity Shares of the Company are listed on: National Stock Exchange of India Ltd., Mumbai
Series: SM
Symbol code: MPTODAY
ISIN: INE105Y01019
Date of Listing: 29th September, 2017
Note: We are pleased to inform you that the equity shares of the company has been listed and admitted to dealings on the EMERGE SME platform of the Exchange w.e.f. September 29, 2017 as per the details given below:-
Sr. No. | Description of Securities | Symbol | No. of Securities | Mkt. Lot | Distinctive Numbers |
1. |
Equity shares of Rs.10/- each |
MPTODAY |
45,68,000 |
2000 |
1 to 45,68,000 |
Registrar & Transfer Agent (RTA)
Bigshare Services Pvt. Ltd.
Office No. S6-2 6th Floor,
Pinnacle Business Park, Next to Ahura Centre
Mahakali Caves Road
Andheri {E) Mumbai – 400093.
Board No : 022 – 62638200 | Extn : 206
Fax No : 022 – 62638299 | M :+7045454392
Dematerialization of Shares
Dear Sir/Madam,
This is to certify that, the shareholdings as on 30/06/2023 are as under in NSDL, CDSL and Physical mode.
Category | Shareholding as on 31/03/2023 | Shareholding as on 30/06/2023 |
Shares in Demat mode with NSDL | 32,84,250 | 32,74,250 |
Shares in Demat mode with CDSL | 12,83,750 | 12,93,750 |
Shares in Physical Mode | 0 | 0 |
Total | 4568000 | 4568000 |
Corporate Directory
BOARD OF DIRECTORS
Sr. No. | Name | Position |
01 | Managing Director, Chairman | |
02 | Mr. Shantanu Dixit | CFO |
03 | Mr. Kaustubh Dixit | Non-Executive Director |
04 | Mrs. Gunjan Kaur Duggal | Independent & Woman Director |
05 | Mr. Nitin Maheshwari | Independent Director |
AUDIT COMMITTEE
Sr. No. | Name | Position |
01 | Mr. Nitin Maheshwari | Chairman |
02 | Mrs. Gunjan Kaur Duggal | Member |
03 | Mr. Kaustubh Dixit | Member |
Note:- Company Secretary of the Company shall act as Secretary of the Audit Committee.
STAKEHOLDERS RELATIONSHIP COMMITTEE
Sr. No. | Name | Position |
01 | Mrs. Gunjan Kaur Duggal | Chairman |
02 | Mr. Nitin Maheshwari | Member |
03 | Mr. Kaustubh Dixit | Member |
Note:- Company Secretary of the Company shall act as Secretary of the Stakeholders Relationship Committee.
NOMINATION AND REMUNERATION COMMITTEE
Sr. No. | Name | Position |
01 | Mr. Nitin Maheshwari | Chairman |
02 | Mrs. Gunjan Kaur Duggal | Member |
03 | Mr. Kaustubh Dixit | Member |
Note:- Company Secretary of the Company shall act as Secretary of the Nomination and Remuneration Committee.
📅 Unaudited Financial Results 24-25
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📅 Unaudited Financial Results 23-24
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📅 Unaudited Financial Results 22-23
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📅 Unaudited Financial Results 20-21
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📑 Final Annual Report 2024-25
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📑 Annual Report 2023-24
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📑 13th Annual Report 2023
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📑 12th Annual Report 2022
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📑 11th Annual Report 2021
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📑 10th Annual Report 2020
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📑 9th Annual Report 2019
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Dividend
Company has declared, payment of an Interim Dividend at the rate of 5% i.e. Rs.0.50/- ( Rupees Fifty Paise Only) Per fully paid up Equity shares of Rs.10/- each of the company.
| Year | Dividend Amount | Unclaimed (In Rs.) |
|---|---|---|
| 2017-18 | Rs. 22,84,000 | |
| 2018-19 | Rs. 10,74,000 |
📄 Nomination & Remuneration Policy
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📄 Policy Archival
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📄 Policy KMP
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📄 Policy Preservation
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📑 Notice of AGM 2025
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📊 MP Shareholding Pattern – March 2024
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📊 MP Shareholding Pattern – Sept 2023
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📊 MP Shareholding Pattern – 31.03.2023
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📊 MP Shareholding Pattern – Dec 2022
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📊 MP Shareholding Pattern – Sept 2022
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📊 MP Shareholding Pattern – 31.03.2022
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📊 MP Shareholding Pattern – Dec 2021
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📊 MP Shareholding Pattern – Sept 2021
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📊 MP Shareholding Pattern – 30.06.2021
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📊 MP Shareholding Pattern – Dec 2020
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📊 MP Shareholding Pattern – Sept 2020
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📊 MP Shareholding Pattern – 30.06.2020
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📊 MP Shareholding Pattern – 31.03.2020
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📄 Intimation of Board Meeting – 02.09.2024
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📄 Intimation of Board Meeting – 22.05.2024
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📄 Intimation of Board Meeting – 03.11.2023
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📄 Intimation of Board Meeting – 04.09.2023
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📄 Intimation of Board Meeting – 23.05.2023
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📄 Intimation of Board Meeting – 08.11.2022
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📄 Intimation of Board Meeting – 03.09.2022
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📄 Intimation of Board Meeting – 20.05.2022
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📄 Intimation of Board Meeting – 02.05.2022
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📄 Intimation of Board Meeting – 01.09.2021
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📄 Intimation of Board Meeting – 04.09.2021
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📄 Intimation of boardmeeting – 22.06.2021
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📄 Intimation of boardmeeting mptoday – 12.11.2021
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📄 Intimation about the Board Meeting – 01.09.2020
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📄 Intimation about the Board Meeting – 26.06.2020
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📄 Intimation about the Board Meeting – 05.11.2019
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📄 Intimation of Board Meeting – 05.11.2019
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📄 Intimation about the Board Meeting – 21.08.2019
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📄 Intimation about the Board Meeting – 18.05.2019
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Company Secretary and Compliance Officer
Company Secretary and Compliance Officer
Ms. Megha Neema
Company Secretary & compliance Officer
Plot No. 5, Press Complex,
Zone-I, M.P. Nagar,
Bhopal-462 011
Madhya Pradesh, India
Email : cs@pradeshtoday.org
Mobile No.: .: + 9199774 81124
MP Today Bhopal office
Phone No.: 0755-4785600
Investors or other stakeholders are requested to contact compliance officer of the Company in case of any query/information/complaint.
History
Our Company was originally constituted as a Private Company, which was converted its status into a Public Company and the name was changed to Madhya Pradesh Today Media Limited w.e.f. July 5, 2017.