MULLER & PHIPPS (INDIA) LTD. - 501477 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34 of SEBI (LODR) Regulations 2015, enclosed please find soft copy the Annual Report of the Company for the year ended March 31, 2021. This is for your information and records. Kindly acknowledge receipt. MULLER & PHIPPS (INDIA) LTD. - 501477 - Board Meeting Outcome for Outcome Of The Board Meeting Dated 12.08.2021
outcome of the board meting dated 12.08.2021 Muller & Phipps India Ltd - 501477 - CORPORATE ACTION- BOOK CLOSURE FOR AGM
CORPORATE ACTION, BOOK CLOSURE FOR AGM Muller & Phipps India Ltd - 501477 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed Public Notice published in the Newspapers viz. - 'The Free Press Journal' (English) and 'Navshakti' (Marathi) viz.- August 03, 2021, informing about the Notice of the Un-Audited Financial Results for the quarter ended June 30, 2021 You are requested to take note of the same Muller & Phipps India Ltd - 501477 - Board Meeting Intimation for Un-Audited Financial Results 30-06-2021
MULLER & PHIPPS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,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 Thursday August 12, 2021 interalia to consider and to take on record the Un-Audited Financial results for the first quarter ended June 30, 2021 Muller & Phipps India Ltd - 501477 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We herewith enclose a Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2021 received from M/s. Link Intime India Private Limited, Registrar and Share Transfer Agent of our company MULLER & PHIPPS (INDIA) LTD. - 501477 - Shareholding for the Period Ended June 30, 2021
Muller & Phipps India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here Muller & Phipps India Ltd - 501477 - Statement Of Investor Complaints For The Quarter Ended June 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- MILAN BHUPENDRA DALALDesignation :- Any Other MULLER & PHIPPS (INDIA) LTD. - 501477 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In terms of SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019 we are submitting herewith the Annual Secretarial Compliance Report of the Company for the year ended March 31, 2021, issued by Mr. Sanjay Soman from M/s Sanjay Soman & Associates, Practising Company Secretaries. Kindly take the same on record Muller & Phipps India Ltd - 501477 - Closure of Trading Window
In terms of Clause 4 of the Schedule B of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the exchange is hereby informed that the trading restriction period will commence from July 1, 2021 till 48 hours after the declaration of the Unaudited financial results of the Company. This is for your information and records