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Bigul

MULTIPURPOSE TRADING & AGENCIES LTD. - 504356 - Intimation Of Re-Appointment Of Secretarial Auditor For The Financial Year 2023-24

 Pursuant to Regulation 30 read with schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that the Board of directors in its meeting held on 30th May, 2023 has approved Re-Appointment of M/s Deepak Somaiya & Co., Company Secretaries, as Secretarial Auditor of the Company for the Financial Year 2023-24.
30-05-2023
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MULTIPURPOSE TRADING & AGENCIES LTD. - 504356 - Non-Applicability Of Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) (Amendment) Regulations, 2018

 This is to inform you that pursuant to the Regulation 15(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the provisions of the Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended is not applicable to the Company as the Paid up Equity Share Capital of the Company is less than Rs. 10.00 Crores and Net worth is also less than Rs.25.00 Crore as per audited financial statement of the company for the year ended 31st March, 2023 As a result, the Company is not required to submit "Disclosures of the Related party Transaction on a consolidated basis as per Regulation 23 (9) of SEBI (LODR) Regulations, 2015". Therefore, we request you kindly to take the same on record
30-05-2023
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MULTIPURPOSE TRADING & AGENCIES LTD. - 504356 - Financial Results For The Quarter And Year Ended On 31St March, 2023

 Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their Meeting held today on May 30, 2023 at 11:30AM at its Corporate office D-2 Kalindi Colony, New Delhi-110065 and was concluded at 12.30p.m have approved the Annual Audited Standalone Financial Results with Auditor's Report of the Company for the quarter and year ended on March 31, 2023. Accordingly, we enclose herewith the following for the quarter and year ended on March 31, 2023. 1. Annual Audited Standalone Financial Results along with the Statement of Assets and liabilities & Cash Flow Statement for the financial year ended 2022-23. 2. Audit Report on the aforesaid Standalone Financial Results of the Company issued by M/s. Nidhi Bansal & Co., the Statutory Auditors of the Company. 3. Declaration on the unmodified opinion in the Auditor''s Report on Standalone Financial Results of the Company. Kindly take the same on record.
30-05-2023
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MULTIPURPOSE TRADING & AGENCIES LTD. - 504356 - Board Meeting Outcome for Approval Of Financial Result 31.03.2023

 Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their Meeting held today on May 30, 2023 at 11:30AM at its Corporate office D-2 Kalindi Colony, New Delhi-110065 have approved the Annual Audited Standalone Financial Results with Auditor's Report of the Company for the quarter and year ended on March 31, 2023. Accordingly, we enclose herewith the following for the quarter and year ended on March 31, 2023. 1. Annual Audited Standalone Financial Results along with the Statement of Assets and liabilities & Cash Flow Statement for the financial year ended 2022-23. 2. Audit Report on the aforesaid Standalone Financial Results of the Company issued by M/s. Nidhi Bansal & Co., the Statutory Auditors of the Company. 3. Declaration on the unmodified opinion in the Auditor''s Report on Standalone Financial Results of the Company. Kindly take on record
30-05-2023
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MULTIPURPOSE TRADING & AGENCIES LTD. - 504356 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 The advertisement in newspaper, published as per Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for intimation of Board Meeting to be held on 30th May, 2023 is enclosed for your kind reference & records
20-05-2023
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MULTIPURPOSE TRADING & AGENCIES LTD. - 504356 - Board Meeting Intimation for Approval Of Audited Financial Statements For The Quarter/Half Year And Year Ended On 31St March, 2023

 MULTIPURPOSE TRADING & AGENCIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve we hereby intimate you that the Company has Scheduled meeting of the Board of Directors and Committees, including audit Committee on Tuesday, the 30th Day of May, 2023 at 11:30 a.m.(Board Meeting) at the Corporate office of the Company D-2, Kalindi Colony, New Delhi-110065 Inter-alia, to consider and approve the (i)Audited Financial Results of the Company for the Quarter/half year and year ended on March 31, 2023 and report thereon, (ii) re-appointment of Secretarial Auditors of the Company for the FY 2023-24 and other matter with permission of the chair, if any. Please take the above intimation on records.
19-05-2023
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MULTIPURPOSE TRADING & AGENCIES LTD. - 504356 - Closure of Trading Window

 We wish to inform you that pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, the trading window for dealing in the shares of the Company have been closed and will remain closed from April 01, 2023 till the expiry of 48 hours after declaration of the standalone audited financial results for the quarter and year ended March 31, 2023. No Designated Persons / Directors / Designated Employees has traded and shall not trade in the shares of the Company during the aforesaid period of closure of trading window.
17-05-2023
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MULTIPURPOSE TRADING & AGENCIES LTD. - 504356 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Divine Comex Enterprises Pvt Ltd
11-05-2023
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MULTIPURPOSE TRADING & AGENCIES LTD. - 504356 - Announcement under Regulation 30 (LODR)-Resignation of Director

 With reference to email dated 29th April, 2023, we would like to resubmit Pursuant to Regulation 30 read with schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, that Mr. Mukesh Aggarwal - none executive Independent director has tendered their resignation from his position due to personal reason mentioned in resignation letter dated 27/04/2023 received on 28.04.2023.
01-05-2023
Bigul

MULTIPURPOSE TRADING & AGENCIES LTD. - 504356 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30 read with schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that Mr. Mukesh Aggarwal-Independent director has tendered their resignation from his position due to pre-occupation elsewhere. Further, Mr. Mukesh Aggarwal has confirmed that there is no other material reason for his resignation other than those mentioned in resignation letter. (attached)
28-04-2023
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