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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.- June 24, 2021, informing about the Extract of the Audited Financial Statements for the quarter and year ended 31-03-2021. You are requested to take note of the same.
24-06-2021
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MULLER & PHIPPS (INDIA) LTD. - 501477 - Financial Results For The Year Ended 31-03-2021

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: 1. Approved the Audited Financial Statements for the year ended March 31, 2021 and the Audited Financial Results for the quarter/ year ended March 31, 2021, as recommended by the Audit Committee. The Report of Auditors is with unmodified opinion with respect to the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2021. The meeting of the Board of Directors commenced at 3.30 p.m and concluded at 4.30 p.m
23-06-2021
Bigul

Muller & Phipps India Ltd - 501477 - Results Financial For The Year Ended 31-03-2021

Pursuant to the Regulation 23(9) of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are submitting herewith the disclosure with related party transactions on consolidated basis in the format specified in the relevant accounting for the financial year 2020-2021 You are requested to kindly take the above information on your records
23-06-2021
Bigul

Muller & Phipps India Ltd - 501477 - Audited Financial Results For The Quarter And Year Ended 31-03-2021

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: 1. Approved the Audited Financial Statements for the year ended March 31, 2021 and the Audited Financial Results for the quarter/ year ended March 31, 2021, as recommended by the Audit Committee. The Report of Auditors is with unmodified opinion with respect to the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2021. The meeting of the Board of Directors commenced at 3.30 p.m and concluded at 4.30 p.m
23-06-2021
Bigul

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.- June 16, 2021, informing about the Notice of the Audited Financial Statements for the quarter and year ended 31-03-2021.
17-06-2021
Bigul

Muller & Phipps India Ltd - 501477 - Board Meeting Intimation for Audited Financial Statements For The Quarter And Year Ended March 31, 2021

MULLER & PHIPPS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/06/2021 ,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 Wednesday, 23rd June, 2021 interalia to consider and to take on record the Audited Financial statements for the quarter and year ended March 31, 2021
15-06-2021
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Muller & Phipps India Ltd - 501477 - Statement Of Investor Complaints For The Quarter Ended March 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 :- P V MOHANDesignation :- Managing Director / Whole Time Director
21-04-2021
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MULLER & PHIPPS (INDIA) LTD. - 501477 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015

In terms of the provisions of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby confirm that during the period from 1st October 2020 to 31st March 2021 (both days inclusive), activities in relation to both physical and electronic share transfer facility have been maintained by the company's registrar and share transfer agent, viz M/s. Link Intime India Private Limited registered as Registrar and Share Transfer Agent in category-1 with the Securities and Exchange Board of India vide registration number : INR000004058.
21-04-2021
Bigul

MULLER & PHIPPS (INDIA) LTD. - 501477 - Certificate Of Compliance - 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015

In accordance with the requirements pursuant to clause 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are enclosing herewith the Certificate of Compliance for the half year ended on 31st March 2021.
21-04-2021
Bigul

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) regulations, 2018 for the quarter ended 31st March 2021 received from M/s. Link Intime India Private Limited, Registrar and Share Transfer Agent of our company.
21-04-2021
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