MULLER & PHIPPS (INDIA) LTD. - 501477 - Closure of Trading Window
Intimation regarding trading restriction period commences from July 01, 2024 till 48 hours after declaration of the Unaudited Financial Results for the quarter ended 30-06-2024 MULLER & PHIPPS (INDIA) LTD. - 501477 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Details of loss of share certificate MULLER & PHIPPS (INDIA) LTD. - 501477 - Audited Results For The Quarter And Year Ended 31-03-2024
Audited Financial Results MULLER & PHIPPS (INDIA) LTD. - 501477 - Board Meeting Outcome for Audited Financial Results For The Quarter And Year Ended 31-03-2024
Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015 we would like to inform you that the Board of Directors of the Company at its meeting held today has interalia: a. Approved the Audited Financial Statements for the year ended March 31, 2024 and the Audited Financial Results for the quarter and year ended March 31, 2024 The Report of Auditors is with unmodified opinion with respect to the Audited Financial Results of the Company for year ended March 31, 2024. b. Reappointment of Mr. P V Mohan (DIN: 00195051) as Whole Time Director of the Company for a second term of two years with effect from May 09, 2024 to May 08, 2026, subject to approval of the Shareholders of the company. Pursuant to the listing requirements, brief profile is enclosed herewith as per Annexure I The meeting of the Board of Directors commenced at 5.00 p.m. and concluded at 8.45 p.m. MULLER & PHIPPS (INDIA) LTD. - 501477 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance 2024 MULLER & PHIPPS (INDIA) LTD. - 501477 - Board Meeting Intimation for 27-05-2024, Meeting
MULLER & PHIPPS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, we wish to inform you that a meeting of the Board of Directors is scheduled on Monday May 27, 2024 interalia: 1. To consider and to take on record the Audited Financial Statements for the year and quarter ended March 31, 2024. 2. Any other item, if any MULLER & PHIPPS (INDIA) LTD. - 501477 - Compliance Certificate For The Year Ended 31-03-2024
We are pleased to submit the Practicing Company Secretary certificate under Reg 40(9) of SEBI (LODR) Regulation, 2015 for the year ended 31-03-2024 MULLER & PHIPPS (INDIA) LTD. - 501477 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyMULLER & PHIPPS (INDIA) LTD. 2CIN NO.L63090MH1917PLC007897 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SALONI SHAH Designation: COMPANY SECRETARY and COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: Ramesh Pai Designation: Chief Financial Officer EmailId: [email protected] Date: 12/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. MULLER & PHIPPS (INDIA) LTD. - 501477 - Compliance Certificate For The Period 01-04-2023 To 31-03-2024
Compliance certificate under Reg 7(3) MULLER & PHIPPS (INDIA) LTD. - 501477 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We enclose herewith a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulation 2018 for the quarter ended 31-03-2024, received from M/s Link Intime India Private Limited