MUKTA ARTS LTD. - 532357 - Postal Ballot Minutes
Enclosed Minutes of Postal Ballot of the Special Resolutions passed by the Members of the Company on August 16, 2023 as set out in the Postal Ballot Notice dated May 25, 2023.12-09-2023
12-09-2023
MUKTA ARTS LTD. - 532357 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of newspaper clippings published for completion of electronic dispatch of Notice of 41st Annual General Meeting of the Company alongwith Annual Report for the financial year 2022-23 in Financial Express (English) and Mumbai Lakshadeep (Marathi).06-09-2023
MUKTA ARTS LTD. - 532357 - Cut-Off Date
The Company has fixed Tuesday, September 19, 2023 as the Cut-off date for the purpose of determing the Members eligible to vote on the Resolution(s) set out in the Notice of AGM.05-09-2023
MUKTA ARTS LTD. - 532357 - Reg. 34 (1) Annual Report.
In continuation to our letter dated 4th September, 2023 and in terms of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith, Notice of 41st Annual General Meeting ('AGM') of the Company scheduled to be held on Wednesday, 27th September, 2023 at 04:00 p.m. (IST) through Video Conferencing or Other Audio-Visual Means, along with Annual Report of the Company for the financial year 2022-23, which is being sent through electronic mode to all the Members of the Company who have registered their e-mail address with the Company/Depository Participant(s) as on 25th August, 2023. The Notice of AGM along with Annual Report for the financial year 2022-23, is available on the website of the Company at www.muktaarts.com, on the website of Stock Exchanges i.e. BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com and on the website of National Securities Depository Limited at [email protected].05-09-2023
MUKTA ARTS LTD. - 532357 - Notice Of Annual General Meeting Alongwith Annual Report For The Financial Year 2022-23
Notice of Annual General Meeting alongwith Annual Report for the Financial Year 2022-2305-09-2023
MUKTA ARTS LTD. - 532357 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement published for notice of 41st Annual General Meeting of the Company.04-09-2023
MUKTA ARTS LTD. - 532357 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot
Postal Ballot voting results under Regulation 44 of SEBI (LODR), 2015.17-08-2023
MUKTA ARTS LTD. - 532357 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith extracts of newspaper advertisements published for dissemination of approved unaudited financial results (standalone and consolidated) for the quarter ended June 30, 2023 in Financial Express (English) and Mumbai Lakshadeep (Marathi). Kindly take the above information on your records.11-08-2023
MUKTA ARTS LTD. - 532357 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Pursuant to regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, enclosed herewith Press Release dated 10th August, 2023 with respect to Financial Results of the Company for the quarter ended 30th June, 2023.10-08-2023
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 2nd August, 2023 and pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we enclose herewith Statement of Un-audited Financial Results (Standalone and Consolidated) together with the copy of Limited Review Report of Auditors of the Company for the quarter ended 30th June, 2023, 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. Thursday, 10th August, 2023. Further, meeting of the Board of Directors commenced at 12:30 p.m. and concluded at 1:00 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.10-08-2023