MULLER & PHIPPS (INDIA) LTD. - 501477 - Outcome of Board Meeting
Pursuant to regulation 33 of securities and exchange board of india ( LODR ) Regulation 2015 we would like to inform you that the meeting of the Board of Directors of the Company at its meeting held today has interalia approved the Unaudited Financial statement for the quarter ended June 30,2019 and the same has been recommended by the Audit Committee,Considered and taken on record the limited review report by statutory auditors of the Company for the quarter ended June30,2019 . Mr P V Mohan has been appointed as Whole Time Director of the Company. The meeting of the Board of Directors commenced at 2.30pm and concluded at4.15 pm13-08-2019