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MULLER & PHIPPS (INDIA) LTD. - 501477 - Book Closure

 We wish to inform you that 105th Annual General Meeting of the company is scheduled to be held on Friday September 23, 2022 through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). The Register of Members and Share Transfer Books of the company will remain closed from Friday September 16, 2022 to Friday September 23, 2022 (both days inclusive) for the purpose of the Annual General Meeting. The required format is enclosed. This is for your information and necessary action
08-08-2022
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MULLER & PHIPPS (INDIA) LTD. - 501477 - Un Audited Financial Results For 30-06-2022

 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 ended 30-06-2022, along with the Limited Review Report 2. Approved to hold the 105th Annual General Meeting of the Company on Friday September 23, 2022 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. The meeting of the Board of Directors commenced at 2.00 p.m and concluded at 3.00 p.m
08-08-2022
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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 ended 30-06-2022, along with the Limited Review Report 2. Approved to hold the 105th Annual General Meeting of the Company on Friday Setember 23, 2022 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. The meeting of the Board of Directors commenced at 2.00 p.m and concluded at 3.00 p.m
08-08-2022
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MULLER & PHIPPS (INDIA) LTD. - 501477 - Board Meeting Intimation for Board Meeting Dated 08-08-2022 For Unaudited Results For The Quarter Ended 30-06-2022

 MULLER & PHIPPS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 ,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 Monday August 08, 2022 interalia: 1. To consider and to take on record the Unaudited Financial Statements for the first quarter ended June 30, 2022. 2. To fix the date of the Annual General Meeting of the Company
01-08-2022
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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 30th June, 2022 received from M/s. Link Intime India Private Limited, Registrar and Share Transfer Agent of our company
07-07-2022
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MULLER & PHIPPS (INDIA) LTD. - 501477 - Statement Of Investor Complaints For The Quarter Ended June 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 :- P V MohanDesignation :- Managing Director / Whole Time Director
07-07-2022
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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 July 1, 2022 till 48 hours after the declaration of the Unaudited financial results for the quarter ended 30-06-2022, of the Company.
30-06-2022
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MULLER & PHIPPS (INDIA) LTD. - 501477 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Dear Sir/ Madam 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, 2022, issued by Mr. Sanjay Soman from M/s Sanjay Soman & Associates, Practicing Company Secretaries. Kindly take the same on record.
30-05-2022
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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.- May 25, 2022, informing about the Audited Financial Results (Standalone and Consolidated ) for the quarter and year ended 31-03-2022
26-05-2022
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MULLER & PHIPPS (INDIA) LTD. - 501477 - Related Party Transactions

 Pursuant to the Regulation 23(9) of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are submitting herewith the disclosure with related party transactions on consolidated basis in the format specified in the relevant accounting for the financial year 2021-2022
25-05-2022
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