Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Salim Sheikh23-03-2018
23-03-2018
Board Meeting-Appointment of Director
In accordance to Regulation 30 (2) read with Schedule III Part A Para A of SEBI Listing (LODR) Regulation, 2015, we hereby disclose that Mrs. Saba Sultana Memon, has been appointed as Additional Director of the Company in the category of Non Executive Independent Director of our company with effect from 15th February, 2018. The Board of Directors in their meeting held on 15th February, 2018, has taken note.16-02-2018
FINANCIAL RESULTS FOR DECEMBER 31, 2017
In pursuant to above caption subject and in accordance to SEBI Listing (LODR) Regularion, 2015, we have enclosed Unaudited Quarterly Result for the Quarter ended as on 31st December, 2017 and Limited Review Report under Reg. 33 for unaudited results for Quarter ended 31st December, 2017.12-02-2018
Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading) Regulation 2015, window trading of our company shall remain closed from 3rd February, 2018 to 14th February, 2018 (both days inclusive), and same had informed to all concern parties, employee and also disclosed on the website of the Company too.01-02-2018
BOARD MEETING OF FEBRUARY 12, 2018
In pursuant to Regulation 29 of SEBI Listing Regulation (LODR) 2015, meeting of the Board of Directors of the company scheduled to be held on 12th February, 2018 to consider the Unaudited Financial Results for the Quarter ended December, 2017 and Limited Review Report thereto at Company's Compliance office, Vadodara, Gujarat at 03.30 P.M.01-02-2018
Shareholding for the Period Ended December 31, 2017
MP Agro Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here11-01-2018
Statement Of Investor Complain For The Quarter Ended December, 2017
Pursuant to Regulation 13(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit Statement of Investor Complaints for the Quarter ended on 31st December, 2017.11-01-2018
Cessation
In pursuant to to Regulation 30 (2) read with Schedule III Part A Para A of SEBI Listing (LODR) Regulation, 2015, we hereby disclose that Independent Director of our company Ms. Alibholi Busra (DIN 07725302), has resigned from the Board and the Board of Directors, in their meeting held on 15th November, 2017, has taken the note of the same and also submit herewith the Board Resolution for the same.15-11-2017
Financial Results For September 30, 2017
In pursuant to SEBI Listing (LODR) Regularion, 2015, we have enclosed the following compliance for the same quarter, they are - 1. Unaudited Quarterly Result for the Quarter ended as on 30th September, 2017 and we have also submitted the same in xbrl form. 2. Limited Review Report under Reg. 33 for unaudited results for Quarter ended 30th September, 2017.15-11-2017
Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading) Regulation 2015, window trading of our company shall remain closed from 6th November, 2017 to 17th November, 2017 (both days inclusive), and same had informed to all concern parties, employee and also disclosed on the website of the Company too.01-11-2017