MULLER & PHIPPS (INDIA) LTD. - 501477 - Shareholders Annual General Meeting On 11-09-2023
Annual General meeting on 11-09-202318-08-2023
18-08-2023
MULLER & PHIPPS (INDIA) LTD. - 501477 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publications for the unaudited Financial results 30-06-202309-08-2023
MULLER & PHIPPS (INDIA) LTD. - 501477 - Book Closure For AGM
Book closure for the purpose of AGM08-08-2023
MULLER & PHIPPS (INDIA) LTD. - 501477 - Unaudited Financial Results 30-06-2023
Unaudited Financial Results08-08-2023
MULLER & PHIPPS (INDIA) LTD. - 501477 - Board Meeting Outcome for Unaudited Financial Results For 30-06-2023
1. Approved the Unaudited Financial Results for the quarter ended 30-06-2022, along with the Limited Review Report 2. Approved to hold the 106th Annual General Meeting of the Company on Monday September 11, 2023 through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). The Notice of the AGM along with Explanatory Statement, Directors Report, Book Closure date and related matters concerning the AGM were approved by the Board of Directors. 3. As per the Section 139 of the Companies Act, 2013 restricting the reappointment of the statutory Auditor of a listed company for a two terms of three years, M/s K F Jetsey & Co, Chartered Accountants have completed two terms as Statutory Auditors of the Company and therefore are not allowed to continue as its auditors any longer. Accordingly, they have tendered resignation vide letter dated 08-08-2023 (letter attached)08-08-2023
MULLER & PHIPPS (INDIA) LTD. - 501477 - Board Meeting Intimation for Tuesday August 08, 2023
MULLER & PHIPPS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, we wish to inform you that a meeting of the Board of Directors is scheduled on Tuesday August 08, 2023 interalia: 1. To consider and to take on record the Unaudited Financial Statements for the first quarter ended June 30, 2023. 2. To Consider the notice of 106th Annual General Meeting of the Company and to fix date, time, mode of convening the aforesaid Annual General Meeting and also to approve the directors report forming part of the Annual Report of the company, for the Financial Year ended 31st March 2023. 3. To consider and fix the book closure period for the Annual General Meeting of the company. 4. To consider the appointment of new Statutory Auditors due to completion of two terms of M/s K F Jetsey and Co as Statutory Auditors, subject to the approval of the shareholders at ensuing Annual General Meeting of the Company01-08-2023
MULLER & PHIPPS (INDIA) LTD. - 501477 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Company to inform that about the Intimation of loss of share certificate from one of the shareholder Mr. Nimish N Gadhvi, holding 25 shares vide folio No 0007007, certificate No 696 and distinctive no''s from 59001-5902531-07-2023
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 30-06-2023 received from Link Intime India Private Limited , RTA of our company10-07-2023
MULLER & PHIPPS (INDIA) LTD. - 501477 - Closure of Trading Window
In terms of Clause 4 of Schedule B of SEBI (Prohibition of Insider Trading) Regulation 2015 the exchange is hereby informed that the trading restriction period will commence from July 01, 2023 till 48 hours after the declaration of the Unaudited Financial results for the quarter ended 30-06-202330-06-2023
MULLER & PHIPPS (INDIA) LTD. - 501477 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Revised Reg 24(A) Annual Secretarial Compliance31-05-2023