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MPIL CORPORATION LTD. - 500450 - Compliance Certificate For The Quarter Ended Sep 30, 2019

 As per the requirements of Regulations 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility is maintained during the period April 01, 2019 to September 30, 2019 (Both days inclusive) by the Company's Registrar and Share Transfer Agent viz Link Intime India Private Limited , which is registered as Registrar & Share Transfer Agent in Category-I, with the Securities and Exchange Board of India vide Registration Number : INR000004058
07-10-2019
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MPIL CORPORATION LTD. - 500450 - Closure of Trading Window

 Closure of trading window
01-10-2019
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MPIL Corporation Ltd - 500450 - Announcement under Regulation 30 (LODR)-Demise

 Demise of Mr. Prabhakar Shevade, Independent Director of the Company
06-09-2019
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MPIL Corporation Ltd - 500450 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 MPIL Corporation Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
11-08-2019
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MPIL CORPORATION LTD. - 500450 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Section 108 and 109 of the Companies Act, 2013, enclosed please find the Scrutinizers reports in relation to E-voting, poll and combined report. Also the reports have been placed on Company's website www.mpilcorporation.com and also on the CDSL website.
09-08-2019
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MPIL CORPORATION LTD. - 500450 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 The 60th Annual General Meeting of the members of MPIL Corporation Limited was held on Friday August 09, 2019 at 1.30 p.m. at 2nd Floor, Kilachand Conference Room, Indian Merchant Chambers, Churchgate, Mumbai 4000020. Mr. Milan Dalal was appointed as Chairman of the Meeting as per Article No. 86 of the Articles of Associations of the Company. Total Number of Members Present in person at the Meeting including representatives of the Bodies Corporates was 29 The requisite quorum being present Mr. Milan Dalal, Chairman of the Meeting called the meeting to order. He then welcomed the Members to the Annual General Meeting of the Company. Statutory registers and other necessary documents were kept open for inspection by the Members at the Meeting. Thereafter, the Chairman invited members to raise queries if any, on the business to be transacted at the Meeting. Some of the Members gave their suggestions and raised queries on the Company's accounts and business which were satisfactorily
09-08-2019
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MPIL CORPORATION LTD. - 500450 - Outcome of Board Meeting

 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 ended June 30, 2019 2. Considered and taken on record the Limited Review Report by the Statutory Auditors of the Company for the quarter ended June 30, 2019 3. The sale of flat located at Building No. B, of the Niles Co-Operative Housing Society Limited on Plot No-22, situated at Sector-14, Vashi, Navi Mumbai, Tal.& Dist Thane was concluded for a mutually decided consideration.
09-08-2019
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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.- July 31, 2019, informing about the Notice of the Board meeting in relation to unaudited Financial results for the quarter ended 30-06-2019
02-08-2019
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MPIL Corporation Ltd - 500450 - Board Meeting Intimation for Un Audited Financial Results For Quarter Ended June 30-2019

 MPIL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2019 ,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 Friday, 09th August, 2019 interalia to consider and to take on record the Un-Audited Financial results for the first quarter ended June 30, 2019. In continuation to our letter dated 01-07-2019 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 July 01, 2019 till 48 hours after the declaration of the financial results of the Company.
29-07-2019
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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.- July 20, 2019, informing about the Notice of the Annual General Meeting, Remote e-voting information and Book Closure
22-07-2019
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