The Company, a flagship of M.P. Jatia Group of Companies was incorporated in '1964' for manufacturing Specialty Papers at its plant at Pune. The Group, now headed by Mr. Arun Kumar Jatia, has diversified into wide range of specialty papers and several other activities including converted Tissue products, Real Estate development, Information Technology and FMCG products. The Company demerged its paper manufacturing business into Pudumjee Paper Products Ltd. in January 2016.
The Company currently is in its core business of Real Estate Development at Pune in Maharashtra. The Real Estate development initiative currently comprises of development over 12 acres of land (having about 10 lakh sq.ft. of saleable area) by constructing 7 towers having about 700 residential apartments in its project ‘GREENS’ under the name Pudumjee G.Corp Developers. Another project ‘GREEN VILLE’ in progress is for construction of residential cum commercial complex having about 2 lakh sq.ft. of saleable area.
The Company is also engaged in the business of generation and sale of power at its 3 Wind Power Plants having an aggregate generation capacity of 4.6 MW which are located at Satara and Sangli in the State of Maharashtra.
At Pudumjee we foster ownership and entrepreneurship. We believe that only when people are truly empowered, they can be motivated to achieve new heights and create a better future for our Company. At Pudumjee, we are proud to say that we have the best minds in the business. Every member is a leader and an innovator in his/ her own right as they continuously find solutions, better our systems and deal with challenges in the most creative manner.
While providing a conducive work environment, we endeavour to create a dynamic and meritorious organization by recognizing performance and valuing the inputs and outcome of every stakeholder of the company.
To create a dynamic organization with all round development of people, so as to lead themselves and the organization towards sustainability and growth.
To offer value-added products & services to customers and constantly innovate to meet emerging challenges. Minimize the environmental impact through energy conservation, use of renewable energy and adoption of best available technology.
People matter, Results count. Lead yourself, others and the Business.
Executive Chairman and Promoter Director
& Finance Company Ltd
Compliance report under Clause 49
Fairness Opinion given by Merchant banker
Report from Audit Committee recommending the scheme
Scheme of demerger
Share Holding Pattern of PPPML
Share Holding Pattern pre & post of demerger of Unlisted Co.
Valuation Report by Independent Chartered Accountant
Share Holding Pattern
Share Holding Pattern of PIL
Share Holding Pattern Transferor & Transferee Company
BSE Complaint Report
NSE Complaint Report
Undertaking with CA Certificates
NSE Observation Letter
Observation Letter – BSE
Observation Letter – PSE
PPPML - Notice_Court Convened Meeting Shareholders
PPPML - Notice_Court Convened Meeting of Secured Creditors Part-1 Part-2 Part-3
PPPML - Secured Creditors Meeting – BSE
PPPML Secured Creditors Meeting - NSE
PPPML - Court Convened Meeting Proceedings
PPPML-OutcomeofHighCourtOrder - NSE
PPPML – Out come of High Court Order – BSE-090116
PPPML - Authenticated Order - NSE
PPPML - Intimation Effective Date
PPPML - Record Date Intimation
PPPML - Cost of Acquisition
2010-11 Annual Report, PDF
2011-12 Annual Report, PDF
2012-13 Annual Report, PDF
2013-14 Annual Report, PDF
2014-15 Quarterly Report, PDF
2014-15 Quarterly Report, PDF
2014-15 Quarterly Report, PDF
PPPML_June 2015 PDF
PPPML_Form A & Annual Report 2014-15 PDF
2014-15 Quarterly Report- Sept 2015
Financial Results Dec 2015
PPPML - Financial Results - March 16
PPPML - Financial Results - June 16
PPPML - Annual Report - 2015-16
PIFCO - Annual Report - 2015-16
PPPML - Financial Result - Sept 2016
PPPML - Financial Results - Dec 2016
PPPML - Financial Results - March 2017
PPPML Annual Report - 2016-17
PIFCO Annual Report - 2016-17
Annual General Meeting
Annual General Meeting E Voting Report
Notice of Annual General Meeting
Notice of Extra Ordinary Meeting
Postal Ballot Form
Postal Ballot Notice
Postal Ballot Report
Results of E Voting
Independent Directors - Letters of Appointment
PPPML - 50th Annual General Meetng Notice
Public Notice of 50th AGM (English & Marathi) – 2015
Pudumjee - 50th AGM – Report of Scrutinizer-MGT 13 – Consolidated
Independent Directors - Letters of Appointment – Preeti Mehta
PPPML - CorpGovernance - Dec 2015
PPPML - BM Notice
PPPML - BSE Statement of Investors Compliant
PPPML - Auth. KMPs to determine materiality of Events
PPPML - Regulation 30(12) SEBI (LODR) Regulation 2015
PPPML - Financial of PPPML Dec-2015
PPPML - Press Release - 24-02-2016
PPPML - Corp Gov March 2016
PPPML - Reconciliation of Shares March-2016
PPPML - Investors Complainsts
PPPML - NSESHP 31-03-2016
PPPML - Regulation 40(9) March-2016
PPPML - 7(3) certificate
PPPML - Board Meeting Notice - 28-05-2016
PPPML - Q1 Investors Compliants -2016-17
PPPML - BM Notice - 29-07-16
PPPML - GCorp - Announcement
PPPML - NSE - CG - 30-06-16
PPPML - Reconciliation of Share Capital Audit Report - 30.06.16
PPPML - Disclosure For MOU - 29-07-16
PPPML - Disclosure For Proposed Merger of PIFCO - 29-07-16
PPPML - Chairman's Declaration - Voting Result - 51st AGM
PPPML - Reg40(9)-30-09-16
PPPML - 51ST-AGM-NOTICE-BSE-NSE
PPPML - BMNotice-05-11-16
PPPML - BMNotice-04-02-17
PPPML - CorpGover20-15-16
PPPML - NewsPaperAdvt-BSE-NSE
PPPML - ReconciliationReport-30-09-16
PPPML - Reg7(3)Final
PPPML - Reg13(3)-InvComp-06-10-16
PPPML - VotingResults-17-09-16
The company has about 8500 shareholders. The paid up share capital of the company is Rs. 820 Lacs divided into 410 Lacs shares of Rs. 2 each.
The equity shares are listed on the following Stock Exchanges:
|Stock Exchange||: Stock Code|
|National Stock Exchange||: PDUMJEEPULP|
DEMAT STOCK CODE: INE606A01024.
Trading in equity shares of the company by all investors is permitted only in dematerialized form.
Karvy Computershare Pvt. Ltd.
Unit: PUDUMJEE PULP & PAPER MILLS LTD.
Karvy Selenium Tower B, Plot No. 31 & 32,
Financial District, Nanakramguda, Serilingampally Mandal,
|Phone||: +91 40 6716 1500|
|Fax||: +91 40 234 20 814|
|Email ID||: -firstname.lastname@example.org / email@example.com|
|Contact person||: Mr. S.V.Raju. / Mr. Mohan A.|
Thergaon, Chinchwad, PUNE 411 033.
|Phone||: +91 20 3061 3333|
|Fax||: +91 20 2727 3294 / 3061 3388|
The company secretary and compliance officer is Mr. R. M. Kulkarni.
He can be contacted at firstname.lastname@example.org, email@example.com Dedicated E-Mail ID for Investor’s Complaints: – firstname.lastname@example.org
The last Annual General Meeting was held on 19th September, 2015 at its Registered Office at Thergaon,
Pune 411 033.
The Share Transfer Books were closed from 8th September, 2015 to 19th September, 2015 both days inclusive, for the purpose of payment of dividend for the Financial Year 2014-2015. A dividend at the rate of Rs. 0.30 per share of Rs. 2 each was declared and paid for the financial year 2014-15.
|S.No.||Percentage of shares||Particulars|
|02||Financial Institutions, Banks, Mutual Funds||00.01|
|03||Non Resident Indians||00.60|
|04||Other Bodies Corporate||07.60|
Pursuant to the Scheme of Arrangement and Reconstruction (Demerger) between Pudumjee Pulp & Paper Mills Limited (PPPM) and Pudumjee Industries Limited (PIL) and Pudumjee Hygiene Products Limited (PHPL) and Pudumjee Paper Products Limited (PPPL) and their respective Shareholders and Creditors, all the fixed deposits of PPPM have been transferred to Pudumjee Paper Products Limited (PPPL) vide order of Hon’ble Bombay High Court dated 08-Jan-2016
The Board has appointed few Committees of its Members some of which are in compliance of the provisions of the Companies Act, 2013 and others are to fulfill the exigencies of the business needs:
The Committee is constituted mainly to ensure that the financial reporting process is in a proper, sufficient and credible manner, recommending the appointment of statutory and internal auditors, reviewing the periodical and annual financial statements, internal control and audit systems, monitoring vigil mechanism laid down by the Board and various functions laid down under the Companies Act/Corporate Governance norms. The Committee comprises of Mr. A. K. Jatia, Mr. B. C. Dalal (Chairman), Mr. V. K. Beswal and Mr. Nandan Damani.
Nomination and Remuneration Committee:
The Committee reviews and determines the Company’s policy regarding remuneration payable to the Managing and Whole-time Directors and other Senior Employees and also recommending the appointment of the Directors on the Board. The Committee comprises of Mr. B. C. Dalal (Chairman), Mr. V. K. Beswal and Mr. Nandan Damani.
Stakeholders’ Relationship Committee:
The Committee reviews the complaints/grievances of Shareholders/Investors/fixed deposit holders, redressal thereof and correspondence with SEBI. The Committee comprises of Mr. Gautam Khaitan (Chairman), Mr. A. K. Jatia and Mr. S. K. Bansal.
Investment & Borrowing Committee:
The Committee authorizes making of investments/ICDs and the borrowings from lenders including Banks and other persons within the limits prescribed by the Board/Companies Act. The Committee comprises of Mr. A. K. Jatia and Mr. S. K. Bansal.
The Committee is entrusted with the task to evaluate and recommend to the Board the expenditure to be made within the framework of the Companies Act on the CSR activities and take a review thereof. The Committee comprises of Mr. A. K. Jatia, Mr. Ved P. Leekha and Mr. B. C. Dalal and Mr. V. K. Beswal, Chairman
Share Transfer Committee:
The Committee deals with the approval of the transfer and transmission of securities of the Company and matters concerned thereto. The Committee comprises of Mr. A. K. Jatia and Mr. S. K. Bansal.
We have a commitment towards the society of being a responsible entity and we fulfill the same by conducting business in a responsible way. An organization can sustain in the long run only by creating value for their customers in the long term, by monitoring intangible performances in terms of social and ecological scenarios and by paying attention to their stakeholders.
The vitality of education in our lives cannot be taken lightly and the more one shares, the better it is for everyone. Education plays an important role in shaping an individual’s career and is undoubtedly, both socially & personally essential. However, it is not absolutely possible for institutes to reach out to people residing in the rural parts of our country. The Pudumjee Group as a part of this economy has a crucial responsibility to cater to this issue as an entity with the capability to do so.
Better education carves a person to be more civilized and productive towards the society and Pudumjee is making sure of the same happening on its end by being actively involved with charitable trusts all around India. The main areas our group is involved in are providing education facilities, improving the existing facilities for the same & help build the infrastructure for education and in the medical sector as well, especially in the rural parts of India.
We are happy to answer any queries about our organisation. Please leave us
a message and someone will be in touch shortly.
60, Dr. V.B. Gandhi Marg
Fort, Mumbai - 400 023
Pune - 411 033
91-20-30613333 / 40773333