MULLER & PHIPPS (INDIA) LTD. - 501477 - Statement Of Investor Complaints For The Quarter Ended September 2020
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 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 October 1,2020 till 48 hours after the declaration of the Unaudited Financial Results of the Company. MULLER & PHIPPS (INDIA) LTD. - 501477 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Muller & Phipps India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here MULLER & PHIPPS (INDIA) LTD. - 501477 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 30 of the Listing Regulations , we are submitting herewith the details regarding the proceedings of the 103rd Annual General Meeting ('AGM') of the Company held on Monday, September 28, 2020 at 3.00 p.m and concluded on 3.20 p.m through Video Conferencing (VC) / Other Audio Video Means (OAVM) Further pursuant to Regulation 44(3) of the Listing Regulations, we are submitting herewith the details regarding the voting results of the business transacted at the AGM in the prescribed format. We are also enclosing the consolidated report of the Scrutinizer on remote e-voting prior and during the AGM. The above are also being uploaded on the company website www.mulphico.co.in and on the website of National Securities Depository Limited www.evoting.nsdl.com MULLER & PHIPPS (INDIA) LTD. - 501477 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of the Listing Regulations , we are submitting herewith the details regarding the proceedings of the 103rd Annual General Meeting ('AGM') of the Company held on Monday, September 28, 2020 at 3.00 p.m and concluded on 3.20 p.m through Video Conferencing (VC) / Other Audio Video Means (OAVM) Further pursuant to Regulation 44(3) of the Listing Regulations, we are submitting herewith the details regarding the voting results of the business transacted at the AGM in the prescribed format. MULLER & PHIPPS (INDIA) LTD. - 501477 - Revised Limited Review Report For The Quarter Ended 30-06-2020
Revised Limited Review Rep[ort for the quarter ended 30-06-2020 MULLER & PHIPPS (INDIA) LTD. - 501477 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI Listing Regulations, we are enclosing a copy of newspaper advertisements that have been published for the Notice of the 103rd Annual General Meeting (AGM), Remote e-voting information and book closure of the Company for the purpose of AGM MULLER & PHIPPS (INDIA) LTD. - 501477 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI Listing Regulations, we are enclosing a copy of newspaper advertisements that have been published for the Notice of the 103rd Annual General Meeting (AGM), Remote e-voting information and book closure of the Company for the purpose of AGM 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, 2020. This is for your information and records. Kindly acknowledge receipt. MULLER & PHIPPS (INDIA) LTD. - 501477 - Unaudited Financial Results For 30-06-2020
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 Unaudited Financial Results for the quarter ended 30-06-2020, along with the Limited Review Report 2. Approved to hold the 103rd Annual General Meeting of the Company on Monday, September 28, 2020 through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). The Notice of the AGM along with Explanatory Statement, Directors Report, Book Closure date and related matters concerning the AGM were approved by the Board of Directors.