Bigul

MULTIPURPOSE TRADING & AGENCIES LTD. - 504356 - Revised Outcome Of Board Meeting With Additional Information Under Regulation 30 Read With Schedule III Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 And SEBI Circular CIR/CFD/CMD/4/2015 Dated 9 September 2015

With reference to the outcome of board meeting dated 04th September, 2023, please find the attached outcome with additional information required under Reg.30 read with schedule III of SEBI (LODR) Reg. 2015 Circular CIR/CFD/CDM/4/2015 dated 9 September, 2015.
08-09-2023
Bigul

MULTIPURPOSE TRADING & AGENCIES LTD. - 504356 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Published notice of AGM, Cut off date, Book Closure and E-voting in Hindi and English Newspaper
07-09-2023
Bigul

MULTIPURPOSE TRADING & AGENCIES LTD. - 504356 - Intimation Of Book Closure For 45Th AGM

Pursuant to provisions of Regulation 42 of SEBI (LODR) Regulations, 2015 the Register of Members and Share transfer Books of the Company will remain closed from September 24, 2023 to September 30, 2023 (Both days inclusive)
05-09-2023
Bigul

MULTIPURPOSE TRADING & AGENCIES LTD. - 504356 - Notice Of 45Th Annual General Meeting

45th Annual General Meeting to be held on 30th September, 2023
05-09-2023
Bigul

MULTIPURPOSE TRADING & AGENCIES LTD. - 504356 - Reg. 34 (1) Annual Report.

Annual Report for the 45th Annual General Meeting scheduled to be held on Saturday, 30th September, 2023 at 10.30 A.M.
05-09-2023
Bigul

MULTIPURPOSE TRADING & AGENCIES LTD. - 504356 - Board Meeting Outcome for Outcome Of Board Meeting Held Today, Monday 4Th September, 2023

Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015, we wish to inform you that the Board of Directors in their meeting held today 4th September, 2023 has considered the matters which is enclose herewith for your records
04-09-2023
Bigul

MULTIPURPOSE TRADING & AGENCIES LTD. - 504356 - Board Meeting Intimation for Intimation For Extension/Rescheduling Of Holding Board Meeting For The Approval Of Notice And Particulars Of Annual General Meeting To Be Held In 2023.

MULTIPURPOSE TRADING & AGENCIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2023 ,inter alia, to consider and approve In continuation of intimation dated 22.08.2023, for holding Board directors meeting on 01.09.2023, we wish to informed you that due some internal reason, the meeting of the board of directors, which was scheduled to be held on 1st September, 2023 has been Rescheduled/extended and now, it is Scheduled to be held on Monday, 4th day of September, 2023 at the same time & place to consider amongst the other matters the following: 1. To fix the date, time and venue of 45th Annual General Meeting (Refer to as AGM). 2. To consider and approve the Draft Notice of convening 45th Annual General Meeting. 3. To consider Book Closure date and cutoff date for the purpose of 45th Annual General Meeting etc. as attached. 4.To discuss any other matter with the permission to the chair.
01-09-2023
Bigul

MULTIPURPOSE TRADING & AGENCIES LTD. - 504356 - Board Meeting Intimation for Approval Of Annual Report And To Consider And Approve Agenda For Holding Annual General Meeting, 2023.

MULTIPURPOSE TRADING & AGENCIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2023 ,inter alia, to consider and approve Annual Report of the company, draft notice of AGM, fix book closure date, appointment of Auditors etc. as attached.
22-08-2023
Bigul

MULTIPURPOSE TRADING & AGENCIES LTD. - 504356 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Published financial result for the quarter ended 30.06.2023
16-08-2023
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