Shareholding for the Period Ended September 30, 2018
Muller & Phipps India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here22-10-2018
22-10-2018
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Muller & Phipps India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here04-10-2018
Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Section 108 and 109 of the Companies Act, 2013, enclosed please find the Scrutinizers reports in relation to E-voting, poll and combined report.28-09-2018
Shareholder Meeting / Postal Ballot-Outcome of AGM
In Compliance with Clause 31 of the Listing agreement, we hereby submit the outcome of the 101 Annual General Meeting of the Company held on 24th September, 2018 at 4.30 p.m. to 5.05 p.m. at Kilachand Conference Room, Indian Merchant Chambers, 2nd Floor, Churchgate, Mumbai 400 020 whereat the members duly approved the businesses as specified in the notice convening Annual General Meeting25-09-2018
Fixes Book Closure From September 17,2018 To September 24,2018
This is to inform that the Register of members and share transfer books of the Company will remain closed from September 17,2018 to September 24,2018 (both days inclusive) for the purpose of the Annual General Meeting.03-09-2018
101 Annual General Meeting On 24Th September, 2018
Notice is hereby given that the 101 Annual General Meeting of the Company will be held at Kilachand Conference Room, Indian Merchant Chambers, 2nd Floor, Churchgate, Mumbai-400020 on Monday 24th September, 2018 at 4.30 pm to transact the business as contained in the Notice of the Annual General Meeting with a copy of the Annual Report for the Financial year 2017-18 which is being posted to all members of the Company.03-09-2018
Board Meeting Intimation for To Be Held On Tuesday, August 14, 2018
MULLER has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve Pursuant to Regulation 29 read with regulation 47 of SEBI (listing Obligation and Disclosure Requirement) Regulation 2015, this is to inform you that a meeting of the Board of Directors of the Company is to be held on Tuesday, August 14, 2018 at Mumbai to consider and take on record the Unaudited Financial...07-08-2018
Shareholding for the Period Ended June 30, 2018
Muller & Phipps India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here11-07-2018
Board Meeting-Outcome of Board Meeting
THE MEETING OF BOARD OF DIRECTORS OF THE COMPANY WAS HELD ON 30TH MAY 2018.BOARD HAS APPROVED AND ADOPTED STANDALONE AND CONSOLIDATED FINANCIALS FOR THE QUARTER AND YEAR ENDED 31 MARCH 2018.30-05-2018