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BOARD OF DIRECTORS

S.No.

DIN

Name of Directors

Designation

Address

01

03146320

Mr. Hradayesh Kumar Dixit

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

www.bigshareonline.com

rajeshm@bigshareonline.com

 

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

Mr. Hradayesh Kumar Dixit

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.

YearDividend AmountUnclaimed (In Rs.)
2017-18Rs. 22,84,000 
2018-19Rs. 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.

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