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 April 1, 2020 till 48 hours after the declaration of the financial results of the Company MPIL CORPORATION LTD. - 500450 - ANNOUNCEMENT UNDER REGULATION 30
ANNOUNCEMENT UNDER REGULATION 30 MPIL Corporation Ltd - 500450 - Clarification sought from MPIL Corporation Ltd
The Exchange has sought clarification from MPIL Corporation Ltd on 16th March, 2020 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. MPIL CORPORATION LTD. - 500450 - Clarification sought from MPIL Corporation Ltd
The Exchange has sought clarification from MPIL Corporation Ltd on 04th March, 2020 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. MPIL Corporation Ltd - 500450 - Unaudited Financial Results For The Quarter Ended 31-12-2019
Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that the Board of Directors have interalia transacted and approved the following business: 1. Approved Unaudited Financial Results as per IND-AS for the quarter and nine months ended December 31, 2019 2. Considered and taken on record the Limited Review Report by the Statutory Auditors of the Company for the quarter and nine months ended December 31, 2019 3. Appointment of Mr. Radheshyam Swami, (DIN:08449295) Independent Director of the company, as casual vacancy caused due to the death of Mr. Prabhakar Shevade, Independent Director of the Company. 4. Induction of Mr. Radheshyam Swami as Member of Audit Committee. 5. Induction of Mr. Prabhakar Shevade as Chairman of the Audit Committee and Member of Nomination and Remuneration Committee and Risk Management Committee 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.- January 17, 2020, informing about the Notice of the Board meeting in relation to unaudited Financial results for the quarter and nine months ended 31-12-2019 MPIL CORPORATION LTD. - 500450 - Board Meeting Intimation for Unaudited Financial Results For The Quarter And Nine Months Ended 31-12-2019
MPIL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2020 ,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 Saturday, 25th January, 2020 interalia: a. to consider and to take on record the Un-Audited Financial results for the quarter and Nine months ended December 31, 2019. b. To appoint an Independent Director, in place of Mr. Prabhakar Shevade, Independent Director of the company due to death In continuation to our letter dated 31-12-2019 and as per the Company''s Code of Conduct for Prevention of Insider Trading ("the code"), the trading window for dealing in the securities of the Company shall remain closed for the Insiders (Directors / Employees) covered under the said code of the company from January 01, 2020 till 48 hours after the declaration of the financial results of the Company. MPIL Corporation Ltd - 500450 - Shareholding for the Period Ended December 31, 2019
MPIL Corporation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here 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 31st December, 2019 received from M/s. Link Intime India Private Limited, Registrar and Share Transfer Agent of our company