MULLER & PHIPPS (INDIA) LTD. - 501477 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In terms of SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019 we are submitting herewith the Annual Secretarial Compliance Report of the Company for the year ended March 31, 2023, issued by Mr. Sanjay Soman from M/s Sanjay Soman & Associates, Practicing Company Secretaries. Kindly take the same on record MULLER & PHIPPS (INDIA) LTD. - 501477 - Audited Results For Year Ended Mar 31 2023
Stand Alone and Consolidated Audited Financial Results for the year ending Mar 31, 2023 MULLER & PHIPPS (INDIA) LTD. - 501477 - Board Meeting Outcome for The Out Come Of The Board Meeting Held On 22Nd May 2023 For Considering Audited Financials For YE 2022-23
The outcome of the Board Meeting held on 22nd May 2023 for Considering Audited Financials for YE 2022-23 MULLER & PHIPPS (INDIA) LTD. - 501477 - Board Meeting Intimation for Considering The Audited Financial Statements For The Year And Quarter Ended 31-03-2023
MULLER & PHIPPS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2023 ,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 Monday May 22, 2023 interalia: 1. To consider and to take on record the Audited Financial Statements for the year and quarter ended March 31, 2023. 2. Any other item, if any MULLER & PHIPPS (INDIA) LTD. - 501477 - Compliance For The Year Ended 31-03-2023
We are pleased to submit the certificate of Practising Company Secretary in terms of Regulation 40(9) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, for the year ended March 31, 2023. MULLER & PHIPPS (INDIA) LTD. - 501477 - Compliance Certificate For The Quarter Ended 31-03-2023
Compliance certificate for the quarter ended 31-03-2023 under Reg 7(3) of SEBI (LODR) Regulations 2015 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 31st March, 2023 received from M/s. Link Intime India Private Limited, Registrar and Share Transfer Agent of our company MULLER & PHIPPS (INDIA) LTD. - 501477 - Closure of Trading Window
In terms of Clause 4 of the Schedule B of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the exchange is hereby informed that the trading restriction period will commence from April 1, 2023 till 48 hours after the declaration of the Audited financial results for the quarter and year ended 31-03-2023, of the Company. MULLER & PHIPPS (INDIA) LTD. - 501477 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Reg. 39(3) of the SEBI (LODR), Regulations, 2015, we wish to inform you that below mentioned shareholder have reported to the company about loss of share certificate and has requested for the issue of duplicate share certificate in lieu thereof. The Company will issue duplicate share certificate after compliance of required formalities. Sr. No Folio No Certificate No Dist. No No of Shares Name of Shareholder 1 0004126 12489 193872 - 193921 50 YUETTE DESOUZA 12490 193922 - 193971 12491 193972 - 194021