Scrutinizer's Report
Scrutinizes report for AGM held on 13/09/201714-09-2017
Fixes Book Closure for AGM (Cut-off date for e-voting)
Muller & Phipps India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 10, 2017 to September 13, 2017 (both days inclusive) for the purpose of 100th Annual General Meeting (AGM) of the Company to be held on September 13, 2017.26-08-2017
Outcome of Board Meeting
In compliance with clause 33 of the listing agreement, the company hereby submit the outcome of the board meeting held on 11-08-201711-08-2017
Board Meeting On 11 August 2017 At Mumbai
This is to inform that meeting of the Board of Directors of the Company will be held on Friday, August 11, 2017 at Mumbai to, consider and take on record the Unaudited Financial Results of the Company for the quarter ended June 30, 2017.07-08-2017
Shareholding for the Period Ended June 30, 2017
Muller & Phipps India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here27-07-2017
Outcome of Board Meeting
In compliance with clause 33 of the listing agreement, we hereby submit the outcome of the board meeting of the Company held on 17th May 2017 at 6.30IST at Grand Hyatt Scott Road, Singapore where at the Director duly approved the Business as specified in the notice convening board meeting 1. Adoption of Audited statement of Profit and Loss for the year ended 31st March 2017 and the Balance Sheet (standalone and Consolidated)as at that date and the...17-05-2017
Outcome of Board Meeting
In compliance with clause 33 of the listing agreement, we hereby submit the outcome of the board meeting of the Company held on 17th May 2017 at 6.30IST at Grand Hyatt Scott Road, Singapore where at the Director duly approved the Business as specified in the notice convening board meeting 1. Adoption of Audited statement of Profit and Loss for the year ended 31st March 2017 and the Balance Sheet (standalone and Consolidated)as at that date and the...17-05-2017
Board Meeting On 17/05/2017
May 9, 2017 The Stock Exchange Corporate Relationship Department 1st floor, New Trading Ring Rotunda Building, P.J. Towers Dalal Street, Fort, Mumbai 400 001 Dear Sir, This is to inform you that a meeting of the Board of Directors has been convened on May 17, 2017 at Singapore to consider and take on record the Audited Financial Results of the company for the financial quarter and year ended March 31, 2017. Thanking you,...09-05-2017