MULLER & PHIPPS (INDIA) LTD. - 501477 - Outcome of Board Meeting
Outcome of the Board Meeting held on May 30, 201930-05-2019
30-05-2019
Muller & Phipps India Ltd - 501477 - Board Meeting Intimation for To Be Held On Thursday, May 30, 2019
MULLER & PHIPPS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,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, 2019.17-05-2019
Muller & Phipps India Ltd - 501477 - Outcome of Board Meeting
we would like to inform you that the Board of Directors of the Company have interalia transacted and approved the following business. 1) Appointment of Mr. Radheshyam Swami (DIN: 08449295), as Additional Director (Independent) of the Company. 2) Appointment of Mr. P V Mohan as (DIN: 00195051) Director of the Company for a period of five year w.e.f. 10-05-2019 without remuneration. 3) Appointment of Mr. Ramesh Pai as Chief Financial Officer (Key Managerial Personnel) of the Company. 4) Appointment of Mr. Santosh Tawade as Internal Auditor of the Company 5) Appointment of Mr. Harsh Shah as Whole Time Company Secretary of the Company having membership No : ACS 45734 6) Constituted the Audit Committee, Nomination and Remuneration Committee, Stakeholders Relationship Committee and Risk Management Committee in Compliance of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 201510-05-2019
Muller & Phipps India Ltd - 501477 - Certificate Of Compliance Year Ended 31 March 2019
Clause 47 (C) of the Listing Agreement Certificate of Compliance for the half yearly period ending March 31, 2019.30-04-2019
Muller & Phipps India Ltd - 501477 - Compliance Certificate For The Period Ended 31 March 2019
Compliance Certificate Under Regulation 7(3) of SEBI ( Listing Obligations and Disclosure Requirements ) Regulations, 2015 for the period from 01/10/2018 to 31/03/2019.22-04-2019
Muller & Phipps India Ltd - 501477 - Shareholding for the Period Ended March 31, 2019
Muller & Phipps India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here17-04-2019
Muller & Phipps India Ltd - 501477 - Statement Of Investor Complaints For The Quarter Ended March 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 :- Authorised Signatory16-04-2019
Muller & Phipps India Ltd - 501477 - Outcome of Board Meeting
Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation 2015, we would like to inform you that the Board of Directors of the Company have interalia transacted and approved the following business. 1) Appointment of Mr. Venn Krishnan, as Additional Director of the Company. The meeting of the Board of Directors commenced at 3.30 pm and concluded at 4.00 pm11-03-2019
MULLER & PHIPPS (INDIA) LTD. - 501477 - Board Meeting Intimation for 11/03/2019
MULLER & PHIPPS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/03/2019 ,inter alia, to consider and approve appointment of Additional Directors.05-03-2019