MULLER & PHIPPS (INDIA) LTD. - 501477 - Board Meeting Intimation for BOARD MEETING - Monday, 29 June 2020
MULLER & PHIPPS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on March 31, 2020. MULLER & PHIPPS (INDIA) LTD. - 501477 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances
ANNOUNCEMENT UNDER REGULATION 30 OF LODR 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 2020. 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 2020 received from M/s. Link Intime India Private Limited, Registrar and Share Transfer Agent of our company. MULLER & PHIPPS (INDIA) LTD. - 501477 - Statement Of Investor Complaints For The Quarter Ended March 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 - Compliance-Compliance Certificate For The Half Year Ended 31St March 2020.
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 2019 to 31st March 2020 (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. MULLER & PHIPPS (INDIA) LTD. - 501477 - Shareholding for the Period Ended March 31, 2020
Muller & Phipps India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here MULLER & PHIPPS (INDIA) LTD. - 501477 - Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (LOD) Regulations,2015 Declaration Of National Lock Down By Government Of India As Preventive Measure For Containing Spread Of Covid-19 Coronavirus Pandemic In The Country.
We wish to inform you that: 1. considering the gravity of the COVID-19 and in compliance with directives issued by the State and Central Governments, operations/functioning of our Company will remain lock-down till 14th April 2020 and further lock-down period, if any, will be in accordance with the directives of State and Central Governments. 2. given the uncertainty around the situation, it is difficult to ascertain the impact of the pandemic (COVID-19) on the business operations of the Company at this point of time. Further in view of the emergency situation arising due to spread of Novel Coronavirus(COVID-19) and to support the lock down initiative(s) taken by Central Government at national level and in compliance with Policy of Work from Home of the Company, we are submitting this disclosure/ announcement without signature. The Company is monitoring the situation and will continue to take appropriate measures as per regulatory directives. 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 April 1, 2020 till 48 hours after the declaration of the financial results of the Company. This is for your information and records 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,2015, we would like to inform you that the Extract of Unaudited Financial Results for the quarter and nine months ended 31st December,2019 has been published in the newspaper viz The Free Press Journal (English & Marathi )