MPIL CORPORATION LTD. - 500450 - Closure of Trading Window
Intimation regarding trading restriction period which commence from July 01, 2024 till 48 hours after the declaration of Unaudited Financial results for the quarter ended 30-06-2024 MPIL CORPORATION LTD. - 500450 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of the Audited Financial Results for the quarter and year ended 31-03-2024 MPIL CORPORATION LTD. - 500450 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In compliance of the Regulation 24A of SEBI (LODR) Regulation 2015, enclosed is the Annual Secretarial Compliance Report for the year ended March 31, 2024, issued by M/s Ragini Chokshi & Co, Practicing Company Secretary MPIL CORPORATION LTD. - 500450 - Corporate Action-Board approves Dividend
Dividend Declared at 9% MPIL CORPORATION LTD. - 500450 - Audited Financial Results For 31-03-2024
Financial Results MPIL CORPORATION LTD. - 500450 - Board Meeting Outcome for Outcome Of The Board Meeting
Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015 we would like to inform you that the Board of Directors of the Company at its meeting held today has interalia: 1. Approved the Audited Financial Statements for the year ended March 31, 2024 and the Audited Financial Results for the quarter/ year ended March 31, 2024, as recommended by the Audit Committee. 2. Recommended a Dividend of 9 % (? 0.9 only) per equity shares of ?. 10/- for the financial year ended March 31, 2024. The Report of Auditors is with unmodified opinion with respect to the Audited Financial Results (Standalone) of the Company for the quarter and year ended March 31, 2024. The meeting of the Board of Directors commenced at 12.00 p.m and concluded at 1.10 p.m MPIL CORPORATION LTD. - 500450 - Corporate Action-Board to consider Dividend
Recommendation of dividend MPIL CORPORATION LTD. - 500450 - Board Meeting Intimation for May 21, 2024
MPIL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, we wish to inform you that a meeting of the Board of Directors is scheduled on Tuesday May 21, 2024 interalia: 1. To consider and to take on record the Audited Financial statements for the quarter and year ended March 31, 2024. 2. Recommend of dividend, if any MPIL CORPORATION LTD. - 500450 - 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 CompanyMPIL CORPORATION LTD. 2CIN NO.L74299MH1959PLC163775 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: HIREN DESAI Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Claret Rebello Designation: Chief Financial Officer EmailId: [email protected] Date: 12/04/2024 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. MPIL CORPORATION LTD. - 500450 - Certificate Under Regulation 40(9) Of SEBI (LODR) Regulation 2015
We are pleased to submit the certificate of Practising Company Secretary in terms of Reg 40(9) for the year ended March 31, 2024