MP Agro Industries Ltd - 506543 - Board Meeting Intimation for Considering The Audited Financial Statements For The Financial Year Ended On 31St March, 2019 And Audit Report Thereto
M.P.AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Audited Financial statements for the financial year ended on 31st March, 2019 and Audit Report thereto M.P.AGRO INDUSTRIES LTD. - 506543 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayM.P.AGRO INDUSTRIES LTD. 2CININE468C01017 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY 0 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. YES Name of the Company Secretary: ISHITA SHAH Designation: Company Secretary - Compliance Officer EmailId: csishita14@gmail.com Name of the Chief Financial Officer: Chatur Patel Designation: Independent Director EmailId: mpagroindustries@gmail.com Date: 30/04/2019 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. MP Agro Industries Ltd - 506543 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
Pursuant to Reg. 74 (5) of SEBI (DP) Regulations, 2018 we hereby submit Confirmation Certificate for the quarter ended on 31st March, 2019. MP Agro Industries Ltd - 506543 - Statement Of Investor Complaints For The Quarter Ended March 2019
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- CS ISHITA SHAHDesignation :- Company Secretary and Compliance Officer M.P.AGRO INDUSTRIES LTD. - 506543 - Certificate Pursuant To Reg. 40 (9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On 31St March, 2019
Pursuant to Regulation 40 (9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit Certificate from PCS certifying that all transfers/ consolidation etc. are completed within 30 days of lodgment for the half year ended on 31st March, 2019. MP Agro Industries Ltd - 506543 - COMPLIANCE CERTIFICATE FOR THE PERIOD ENDED MARCH, 2019
Pursuant to Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit Compliance Certificate certifying physical & electronic share transfer facilities are in place for the half year ended on 31st March, 2019. M.P.AGRO INDUSTRIES LTD. - 506543 - Shareholding for the Period Ended March 31, 2019
MP Agro Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here M.P.AGRO INDUSTRIES LTD. - 506543 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
We inform that the Board of Directors at its meeting held on 8th March, 2019 had authorised the Company Secretary to amend the "Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information" (the Code) of the Company to align with the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018. The amended code has already been circulated and approved by the Board. In compliance with Regulation 8(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015, we are enclosing herewith the amended Code for reference and record. M.P.AGRO INDUSTRIES LTD. - 506543 - Closure of Trading Window
Pursuant to the Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, the trading window for dealing in the securities of the Company will remain closed for all the Designated Persons of the Company from April 3, 2019 till 48 hours after the declaration of financial results of the Company for the quarter and year ended 31st March, 2019. MP Agro Industries Ltd - 506543 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Pursuant to Reg. 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We hereby inform that the company has received Approval order issued by the Regional Director, for shifting of Registered Office from Madhya Pradesh to Gujarat. Consequent to which the Company has altered the Clause II of Memorandum of Association of the Company. This is for your information and record.