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MULLER & PHIPPS (INDIA) LTD. - 501477 - Outcome Of Board Meeting Held On Saturday 25.2020

 Pursuant to Regulation 33 of Securities and Exchange Board of India ( Listing Obligations and Disclosure Requirements) Regulations,2015 we would like to inform you that the Board of Directors have interalia transacted and approved the following business 1 Approved Unaudited Financial Results for the quarter and nine months ended december31,2019 2 Considered and taken on record the Limited Review Report by the statutory auditors of the company for the quarter and nine months ended december31,2019 3 Appointment of Mr A V Sheshadrinathan,Independent Director of the Company,as casual vacancy caused due to the resignation of Mr Radheshyam Swami,Independent Director of the Company.
25-01-2020
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MULLER & PHIPPS (INDIA) LTD. - 501477 - Board Meeting Intimation for Scheduled On Saturday, January 25, 2020.

 MULLER & PHIPPS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2020 ,inter alia, to consider and approve Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December, 2019.
15-01-2020
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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 31st December,2019 received from M/S Link Intime India Private Ltd,Registrar and Share Transfer Agent of our Company.
14-01-2020
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MULLER & PHIPPS (INDIA) LTD. - 501477 - Statement Of Investor Complaints For The Quarter Ended December 2019

 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 :- Director
13-01-2020
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MULLER & PHIPPS (INDIA) LTD. - 501477 - Shareholding for the Period Ended December 31, 2019

 Muller & Phipps India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
13-01-2020
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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 January1,2020 till 48 hours after the declaration of the financial results of the Company
31-12-2019
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MULLER & PHIPPS (INDIA) LTD. - 501477 - Unaudited Financial Result For The Quarter And Half Year Ended 30Th Sept,2019

 Approved unaudited results
11-11-2019
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MULLER & PHIPPS (INDIA) LTD. - 501477 - Board Meeting Intimation for Notice Of The Board Meeting- Monday November 11,2019

 MULLER & PHIPPS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2019 ,inter alia, to consider and approve Pursuant to the Regulation 29 read with Regulation47 of SEBI(Listing Obligation and Disclosure Requirement)Regulations,2015,we wish to inform you that a meeting of the Board of Directors is scheduled on monday november 11,2019 to consider the following matter To take on record the Unaudited Financial Results for the quarter and half year ended September 30,2019
02-11-2019
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Muller & Phipps India Ltd - 501477 - Certificate Of Compliance-40 ( 9 ) Of Listing Agreement

 In accordance with the requirements pursuant to clause 40 ( 9) of the Listing Agreement,enclosed please find the certificate of compliance for the half yearly period ending30 th September,2019 duly certified
22-10-2019
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Muller & Phipps India Ltd - 501477 - Compliance Certificate Under 7 ( 3 ) Of SEBI (Listing Obligations And Disclosure Requirements ) Regulation,2015 For Period 1St April,2019 To 30Th September,2019

 In terms of the provisions of Regulation 7 ( 3 )of the SEBI (Listing Obligations and Disclosure Requirements ) Regulations,2015 we hereby confirm that during the period from 1st April,2019 to 30th September,2019 ( 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 Link Intime India Private Ltd registered as Registrar & share transfer agent in category-1 with the Securities and Exchange Board of India vide Registration Number INR 000004058 kINDLY take the aforesaid on your records and acknowledge receipt of the same
22-10-2019
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