M.P.AGRO INDUSTRIES LTD. - 506543 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Intimation of Resignation of Company Secretary cum Compliance Officer19-06-2023
19-06-2023
M.P.AGRO INDUSTRIES LTD. - 506543 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of Audited Financial Results for the Quarter and year ended on 31st March, 202301-06-2023
M.P.AGRO INDUSTRIES LTD. - 506543 - Intimation To The Shareholders Of Physical Securities Pursuant To SEBI Circular No. SEBI/HO/MIRSD/MIRSD-Pod1/P/CIR/2023/37 Dated 16Th March, 2023
Pursuant to the requirements of SEBI Circular no. SEBI/HO/MIRSD/MIRSD-PoD1/P/CIR/2023/37 dated 16th March, 2023, the Company has sent an intimation letter along with requisite forms enclosed therewith to the identified shareholders holding shares in physical mode.31-05-2023
M.P.AGRO INDUSTRIES LTD. - 506543 - Board Meeting Outcome for Outcome Of Board Meeting Held On 30Th May, 2023
Audited Financial results for the Quarter and year ended 31st March, 202330-05-2023
M.P.AGRO INDUSTRIES LTD. - 506543 - Financial Results For March 31, 2023
Financial Results for the Quarter and year ended 31st March, 202330-05-2023
M.P.AGRO INDUSTRIES LTD. - 506543 - Closure of Trading Window
Further, in continuation of our letter dated 28th March, 2023, for closure of trading window for the aforesaid purpose, the Trading Window for trading in Company''s securities will continue to remain closed till 1st June, 2023.15-05-2023
M.P.AGRO INDUSTRIES LTD. - 506543 - Board Meeting Intimation for Considering The Audited Financial Statements For The Year Ended On 31St March, 2023
M.P.AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve the audited financial statements for the year ended on 31st March, 202315-05-2023
M.P.AGRO INDUSTRIES LTD. - 506543 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyM.P.AGRO INDUSTRIES LTD. 2CIN NO.L24123GJ1975SGC106981 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 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. No Name of the Company Secretary: ISHITA KAPURE Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: RAFIQUNNISA MERCHANT Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 21/04/2023 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.21-04-2023
M.P.AGRO INDUSTRIES LTD. - 506543 - Compliance Certificate For The Quarter And Year Ended On 31St March, 2023
Compliance Certificate for the Quarter and year ended on 31st March, 202311-04-2023