MUKTA ARTS LTD. - 532357 - Closure of Trading Window
Closure of Trading Window27-06-2024
MUKTA ARTS LTD. - 532357 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the year ended 31st March, 2024.30-05-2024
MUKTA ARTS LTD. - 532357 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Announcement under Regulation 30 SEBI (LODR) Regulations, 2015 - Newspaper Publication30-05-2024
MUKTA ARTS LTD. - 532357 - INTIMATION UNDER REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
Intimation under Regulation 30 of SEBI (LODR) Regulations, 201528-05-2024
MUKTA ARTS LTD. - 532357 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press Release - Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201528-05-2024
MUKTA ARTS LTD. - 532357 - Outcome Of Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Outcome of Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201528-05-2024
MUKTA ARTS LTD. - 532357 - Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
In continuation to our letter dated 21st May, 2024 and pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we enclose herewith Statement of Audited Financial Results (Standalone and Consolidated) together with the copy of Auditors Report of the Company for the quarter and year ended 31st March, 2024 duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at its Meeting held today i.e. Tuesday, 28th May, 2024. Further, meeting of the Board of Directors of the Company commenced at 12:00 noon and concluded at 01:40 p.m. Extracts of the results will be published in newspaper in compliance with Regulation 47 of SEBI Listing Regulations. Kindly take the above information on your records.28-05-2024
MUKTA ARTS LTD. - 532357 - Board Meeting Intimation for Considering And Approving Audited (Standalone And Consolidated) Financial Results Of The Company For The Quarter And Year Ended 31St March, 2024
MUKTA ARTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 28th May, 2024 to consider and approve Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and year ended 31st March, 2024. Further, in accordance with the Company's Code of Conduct for Prevention of Insider Trading adopted by the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015, the Company has intimated its Designated Persons and their relatives regarding closure of Trading Window from 1st April, 2024 till the expiry of 48 hours after the declaration of aforesaid Financial Results to the Stock Exchanges. Kindly take the same on your records.21-05-2024
MUKTA ARTS LTD. - 532357 - Postal Ballot Minutes
Minutes of Postal Ballot of the Special Resolution passed by the Members of the Company on 04/04/2024 as set out in the Postal Ballot Notice dated 26/02/2024.03-05-2024
MUKTA ARTS LTD. - 532357 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyMUKTA ARTS LTD. 2CIN NO.L92110MH1982PLC028180 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 54.66 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Hemal N Pankhania Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Prabuddha Dasgupta Designation: Chief Financial Officer EmailId: [email protected] Date: 18/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.18-04-2024