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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.
13-08-2020
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MULLER & PHIPPS (INDIA) LTD. - 501477 - Book Closure

 We wish to inform you that 103rd Annual General Meeting of the company is scheduled to be held on Monday September 28, 2020 through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). The Register of Members and Share Transfer Books of the company will remain closed from Monday September 21, 2020 to Monday September 28, 2020 (both days inclusive) for the purpose of thee Annual General Meeting.
13-08-2020
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MULLER & PHIPPS (INDIA) LTD. - 501477 - Board Meeting Intimation for Unaudited Financial Results 30-06-2020

 MULLER & PHIPPS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2020 ,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, 13th August, 2020 interalia to consider and to take on record the Un-Audited Financial results for the first quarter ended June 30, 2020
04-08-2020
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MULLER & PHIPPS (INDIA) LTD. - 501477 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We enclose herewith a certificate under regulation 76 of SEBI (Depositories and Participants) regulations, 2018 for the quarter ended June 30, 2020 received from M/s. Link Intime India Private Limited, Registrar and Share Transfer Agent of our company.
01-08-2020
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MULLER & PHIPPS (INDIA) LTD. - 501477 - Shareholding for the Period Ended June 30, 2020

 Muller & Phipps India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
22-07-2020
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MULLER & PHIPPS (INDIA) LTD. - 501477 - Statement Of Investor Complaints For The Quarter Ended June 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
20-07-2020
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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, 2020 till 48 hours after the declaration of the financial results of the Company
30-06-2020
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Annual report for Muller & Phipps (India) Ltd. for FY-2020
30-06-2020
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MULLER & PHIPPS (INDIA) LTD. - 501477 - Audited Financial Results For The Quarter And Year Ended 31-03-2020

 Audited Financial Results for the quarter and year ended 31-03-2020
29-06-2020
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MULLER & PHIPPS (INDIA) LTD. - 501477 - Outcome Of The Board Meeting

 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, 2020 and the Audited Financial Results for the quarter/ year ended March 31, 2020, as recommended by the Audit Committee. The Report of Auditors is with unmodified opinion with respect to the Audited Financial Results of the Company for the quarter/ year ended March 31, 2020. The meeting of the Board of Directors commenced at 2.30 p.m and concluded at _4.30___ p.m
29-06-2020
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