M.P.AGRO INDUSTRIES LTD. - 506543 - Closure of Trading Window
we wish to inform you that in accordance with the provisions of SEBI (Prevention of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the Company for all the Designated Persons of the Company will remain closed from Tuesday, October 1, 2019 till 48 (Forty Eight) Hours after the declaration of said quarterly unaudited financial results M.P.AGRO INDUSTRIES LTD. - 506543 - Announcement Under Regulation 30 Of SEBI (LODR) - Updates
We hereby inform that at the Board has approved the following matters at the Meeting of Board of Directors held on 23rd September, 2019 - 1. Board has approved proposal of opening foreign currency secured LC i.e. letter of credit with bank for the purpose of import. 2. Agreement for purchase of Land / Factory shed at Bengaluru, KA for further development of the business of the company. This is for your information. MP Agro Industries Ltd - 506543 - Financial Results For June 30, 2019
In pursuant to above caption subject and in accordance to SEBI Listing (LODR) Regulation, 2015, we have enclosed the following compliance for the same quarter, they are - 1. Unaudited Quarterly Result for the Quarter ended as on 30th June, 2019 and we have also submitted the same in xbrl form. 2. Limited Review Report under Reg. 33 for unaudited results for Quarter ended 30th June, 2019. M.P.AGRO INDUSTRIES LTD. - 506543 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
we hereby disclose that Ms. Ishita Shah, Company Secretary - Compliance Officer of our company, has resigned with effect from 14th August, 2019 and the Board of Directors, in their meeting held on 9th August, 2019, has taken the note of the same. M.P.AGRO INDUSTRIES LTD. - 506543 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
MP Agro Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here M.P.AGRO INDUSTRIES LTD. - 506543 - Scrutinizers Report Of 43Rd Annual General Meeting (AGM)
We hereby inform you that the 43rd Annual General Meeting of the Company was held on 26th July, 2019 and the business mentioned in the notice dated 17th June, 2019 were transacted. In this regards please find herewith enclosed Combined Scrutinizers Report dated 27th July, 2019, pursuant to section 108 of Companies Act, 2013 and rule 20(4)(XII) of the companies (Management and Administration) Rules, 2014. MP Agro Industries Ltd - 506543 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 43rd Annual General Meeting (AGM) MP Agro Industries Ltd - 506543 - Closure of Trading Window
in continuation of our letter dated 1st July, 2019, for closure of trading window for the aforesaid purpose, the Trading Window for trading in Company''s securities will continue to remain closed till 14th August, 2019 pursuant to the Company''s "Code of Conduct for Prevention of Insider Trading. The Trading Window shall re-open on 16th August, 2019. Accordingly, all concerned to whom the above said code is applicable are advised not to trade in the Company''s securities during the period of closure of the Trading Window. MP Agro Industries Ltd - 506543 - Board Meeting Intimation for To Consider The Unaudited Financial Statements For The Quarter And Year To Date Ended On 30Th June, 2019 And Limited Review Report Thereto
M.P.AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2019 ,inter alia, to consider and approve to consider the unaudited Financial statements for the quarter and year to date ended on 30th June, 2019 and Limited Review Report thereto M.P.AGRO INDUSTRIES LTD. - 506543 - Shareholding for the Period Ended June 30, 2019
MP Agro Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here