MUKTA ARTS LTD. - 532357 - Book Closure For The Purpose Of Annual General Meeting.
From Wednesday, September 21, 2022 to Wednesday, 28 September, 2022 (both days inclusive).05-09-2022
05-09-2022
MUKTA ARTS LTD. - 532357 - Reg. 34 (1) Annual Report.
Annual Report for the financial year ended March 31, 202202-09-2022
MUKTA ARTS LTD. - 532357 - Board Meeting Outcome for Unaudited Standalone And Consolidated Financial Results For The Quarter Ended June 30, 2022.
The Board has approved Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2022., appointment of Mr. Kapil Bagla (DIN 00387814) as an Additional Non-Executive Independent Director of the Company with effect from August 9, 2022 and Appointment of Ms. Hemal Pankhania as Whole-time Company Secretary, KMP and Compliance Officer of the Company with effect from August 22, 2022.09-08-2022
MUKTA ARTS LTD. - 532357 - Board Meeting Intimation for Board Meeting Of The Company Will Be Held On Tuesday, August 9, 2022 At 03.30 P. M. To Approve Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended June 30, 2022.
MUKTA ARTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 ,inter alia, to consider and approve Board Meeting of the Company will be held on Tuesday, August 9, 2022 at 03.30 P. M. through Video Conferencing (VC) or Other Audio Visual Means (OAVM) to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2022.01-08-2022
MUKTA ARTS LTD. - 532357 - Announcement under Regulation 30 (LODR)-Resignation of Director
Mr. Manmohan Shetty, Non - Executive and Independent Director has tendered his resignation from the Board of the Company effective from closing hours of July 5, 2022.05-07-2022
MUKTA ARTS LTD. - 532357 - Closure of Trading Window
Trading window for dealing in the Securities of the Company by its Designated Persons and its immediate relatives shall remain closed from 1st July, 2022 till the expiry of 48 hours after declaration of Unaudited Financial Results of the Company for the Quarter ending 30th June, 2022.29-06-2022
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MUKTA ARTS LTD. - 532357 - This Is To Inform You That Ms. Monika Shah, Company Secretary And Compliance Officer Of The Company Has Resigned On 25Th May, 2022. We Further Wish To Inform You That Mr. Parvez A. Farooqui, Director Of The Company Shall Act As Compliance Officer Until The Company Appoints A Company Secretary And Compliance Officer.
This is to inform you that Ms. Monika Shah, Company Secretary and Compliance Officer of the Company has resigned on 25th May, 2022. We further wish to inform you that Mr. Parvez A. Farooqui, Director of the Company shall act as Compliance Officer until the Company appoints a Company Secretary and Compliance Officer.27-05-2022
MUKTA ARTS LTD. - 532357 - Disclosure Of Related Party Transactions For Half Year Ended 31St March, 2022.
Disclosure of Related Party Transactions for half year ended 31st March, 2022.26-05-2022
MUKTA ARTS LTD. - 532357 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Please find enclosed herewith Annual Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 issued by K. C. Nevatia & Associates, Company Secretaries for the year ended 31st March, 2022.25-05-2022