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 30th September, 2022 received from M/s. Link Intime India Private Limited, Registrar and Share Transfer Agent of our company Kindly acknowledge receipt. MULLER & PHIPPS (INDIA) LTD. - 501477 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- MILAN DALALDesignation :- Any Other 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 October 1, 2022 till 48 hours after the declaration of the Unaudited financial results for the quarter and half year ended 30-09-2022, of the Company. MULLER & PHIPPS (INDIA) LTD. - 501477 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, we are enclosing herewith the details regarding the voting results of the business transaction at the 105th Annual General Meeting (AGM) held on Friday 23rd September, 2022 and Report of the Scrutinizer on e-voting MULLER & PHIPPS (INDIA) LTD. - 501477 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of the Listing Regulations, we are submitting herewith the details regarding the proceedings of the 105th Annual General Meeting ('AGM') of the Company held on Friday, September 23, 2022 at 4.30 p.m and concluded on 5.00 p.m through Video Conferencing (VC) /Other Audio Video Means (OAVM) MULLER & PHIPPS (INDIA) LTD. - 501477 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 of SEBI (LODR) Regulations 2015, enclosed please find soft copy the Addendum to the Notice of the 105th Annual Report of the Company for the year ended March 31, 2022. This is for your information and records. Kindly acknowledge receipt. MULLER & PHIPPS (INDIA) LTD. - 501477 - Announcement under Regulation 30 (LODR)-Meeting Updates
We wish to inform you that pursuant to the mandatory provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (LODR) and the Companies Act, 2013 and based on the recommendation of the Nomination and Remuneration Committee; the Board of Directors in its Board Meeting held on September 06, 2022, approved the revision of remuneration of Mr. P. V. Mohan (DIN: 00195051) Whole Time Director of the Company 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.- August 31, 2022, informing about the Notice of the 105th Annual General Meeting of the Company, remote e-voting and Book closure You are requested to take note of the same. MULLER & PHIPPS (INDIA) LTD. - 501477 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 of SEBI (LODR) Regulations 2015, enclosed please find soft copy the Annual Report of the Company for the year ended March 31, 2022. This is for your information and records. Kindly acknowledge receipt. 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.- August 09, 2022, informing about the Un-Audited Financial Results (Standalone and Consolidated ) for the quarter ended 30-06-2022 You are requested to take note of the same.