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MULLER & PHIPPS (INDIA) LTD. - 501477 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed Public Notice published in the Newspapers viz. - 'The Free Press Journal' (English) and 'Navshakti' (Marathi) viz.- February 11, 2023, informing about the Unaudited Financial Results for the quarter and nine month ended 31-12-2022
13-02-2023
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MULLER & PHIPPS (INDIA) LTD. - 501477 - Unaudited Financial Results

 Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015 we would like to inform you that the Board of Directors of the Company at its meeting held today has interalia: 1. Approved the Unaudited Financial Results for the quarter and nine months ended 31-12-2022, along with the Limited Review Report The meeting of the Board of Directors commenced at 3.00 p.m and concluded at 3.45 p.m
10-02-2023
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MULLER & PHIPPS (INDIA) LTD. - 501477 - Board Meeting Outcome for Outcome Of Board Meeting

 Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015 we would like to inform you that the Board of Directors of the Company at its meeting held today has interalia: 1. Approved the Unaudited Financial Results for the quarter and nine months ended 31-12-2022, along with the Limited Review Report The meeting of the Board of Directors commenced at 3.00 p.m and concluded at 3.45 p.m
10-02-2023
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MULLER & PHIPPS (INDIA) LTD. - 501477 - Board Meeting Intimation for Unaudited Financial Results For The Quarter And Nine Months Ended 31-12-2022

 MULLER & PHIPPS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 ,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 Friday February 10, 2023 interalia: 1. To consider and to take on record the Unaudited Financial results for the quarter and nine months ended December 31, 2022.
02-02-2023
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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 December, 2022 received from M/s. Link Intime India Private Limited, Registrar and Share Transfer Agent of our company Kindly acknowledge receipt.
09-01-2023
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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 January 1, 2023 till 48 hours after the declaration of the Unaudited financial results for the quarter ended 31-12-2022, of the Company.
30-12-2022
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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 0003810 11841 162197 - 162246 50 SUDHIR KUMAR RATHI 2 0003810 11842 162247 - 162271 25 SUDHIR KUMAR RATHI This is for your information and records
09-12-2022
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MULLER & PHIPPS (INDIA) LTD. - 501477 - Unaudited Financial Results For 30-09-2022

 Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015 we would like to inform you that the Board of Directors of the Company at its meeting held today has interalia: 1. Approved the Unaudited Financial Results for the quarter and half year ended 30-09-2022, along with the Limited Review Report The meeting of the Board of Directors commenced at 5.00 p.m and concluded at 5.20 p.m
11-11-2022
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MULLER & PHIPPS (INDIA) LTD. - 501477 - Board Meeting Outcome for Outcome

 Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015 we would like to inform you that the Board of Directors of the Company at its meeting held today has interalia: 1. Approved the Unaudited Financial Results for the quarter and half year ended 30-09-2022, along with the Limited Review Report The meeting of the Board of Directors commenced at 5.00 p.m and concluded at 5.20 p.m
11-11-2022
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MULLER & PHIPPS (INDIA) LTD. - 501477 - Board Meeting Intimation for Unaudited Financial Results For The Quarter And Half Year Ended 30-09-2022

 MULLER & PHIPPS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 ,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 Friday November 11, 2022 interalia: 1. To consider and to take on record the Unaudited Financial results for the quarter and half year ended September 30, 2022.
01-11-2022
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