MPIL Corporation Ltd - 500450 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We herewith enclose a Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2021 received from M/s. Link Intime India Private Limited, Registrar and Share Transfer Agent of our company MPIL Corporation Ltd - 500450 - Statement Of Investor Complaints For The Quarter Ended June 2021
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 0000 Name of the Signatory :- MILAN BHUPENDRA DALALDesignation :- Any Other MPIL Corporation Ltd - 500450 - Closure of Trading Window
In terms of Clause 4 of the Schedule B of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the exchange is hereby informed that the trading restriction period will commence from July 1, 2021 till 48 hours after the declaration of the financial results of the Company MPIL Corporation Ltd - 500450 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In terms of SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019 we are submitting herewith the Annual Secretarial Compliance Report of the Company for the year ended March Ragini Chokshi & Co, Practising Company Secretaries. Kindly take the same on record. MPIL Corporation Ltd - 500450 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed Public Notice published in the Newspapers viz. - 'The Free Press Journal' (English) and 'Navshakti' (Marathi) viz.- June 24, 2021, informing about the Extract of the Audited Financial results for the quarter and year ended 31-03-2021 MPIL CORPORATION LTD. - 500450 - Results For The Financial Year Ended 31-03-2021
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, 2021 and the Audited Financial Results for the quarter/ year ended March 31, 2021, as recommended by the Audit Committee. 2. Recommended a Dividend of 12 % (? 1.20 only) per equity shares of ?. 10/- for the financial year ended March 31, 2021. 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, 2021. The meeting of the Board of Directors commenced at 11.30 a.m and concluded at 1.45 p.m MPIL CORPORATION LTD. - 500450 - Financial Results 31-03-2021
Pursuant to the Regulation 23(9) of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are submitting herewith the disclosure with related party transactions on standalone basis in the format specified in the relevant accounting for the financial year 2020-2021 MPIL Corporation Ltd - 500450 - Audited Financial Results For The Quarter And Year Ended 31-03-2021
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, 2021 and the Audited Financial Results for the quarter/ year ended March 31, 2021, as recommended by the Audit Committee. 2. Recommended a Dividend of 12 % (? 1.20 only) per equity shares of ?. 10/- for the financial year ended March 31, 2021. 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, 2021. The meeting of the Board of Directors commenced at 11.30 a.m and concluded at 1.45 p.m MPIL CORPORATION LTD. - 500450 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement MPIL Corporation Ltd - 500450 - Board Meeting Intimation for Audited Financial Statements For The Quarter And Year Ended March 31, 2021
MPIL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/06/2021 ,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 Wednesday 23rd June, 2021 interalia to consider and to take on record the Audited Financial statements for the quarter and year ended March 31, 2021