MPIL Corporation Ltd - 500450 - Outcome of Board Meeting
Outcome of the Board Meeting30-05-2019
MPIL CORPORATION LTD. - 500450 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report30/05/2019 3 Name of the Certifying Firm ragini chokshi & company 4 Name of the Certifying Individual ragini chokashi 5Membership TypeACS 6 Membership Number 2390 7 CP No. 1436 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO30-05-2019
MPIL Corporation Ltd - 500450 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayMPIL CORPORATION LTD. 2CINL74299MH1959PLC163775 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 25000000.00 4Highest Credit Rating during the previous FY NIL 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: HINAL KOTHARI Designation: COMPANY SECRETARY & COMPLIANCE OFFICER EmailId: cs@mpilcorporation.com Name of the Chief Financial Officer: Deepak Sheth Designation: CFO EmailId: deepak@cifco.in Date: 22/05/2019 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.22-05-2019
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.- May 21, 2019, informing about the Notice of the meeting of the Audited Financial Statements for the quarter and year ended March 31, 201922-05-2019
MPIL CORPORATION LTD. - 500450 - Board Meeting Intimation for Board Meeting Intimation For 30-05-2019
MPIL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Pursuant to the Regulation 29 read with Regulation 47 of SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015, we wish to inform you that a meeting of the Board of Directors is scheduled on Thursday May 30, 2019 to consider the following matters. a. To take on record the Audited Financial results for the quarter and year ended March 31, 2019 and to consider dividend, if any. b. Any other item, if any. In continuation to our letter dated 03-04-2019 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 April 03, 2019 to June 1, 201917-05-2019
MPIL Corporation Ltd - 500450 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
We herewith enclose a Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March 2019 received from M/s. Link Intime India Private Limited, Registrar and Share Transfer Agent of our company22-04-2019
MPIL Corporation Ltd - 500450 - Compliance For The Half Year Ended March 31, 2019
We are pleased to submit the certificate of Practising Company Secretary in terms of Regulation 40(9) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, for the half year ended March 31, 2019.18-04-2019
MPIL CORPORATION LTD. - 500450 - Shareholding for the Period Ended March 31, 2019
MPIL Corporation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here17-04-2019
MPIL CORPORATION LTD. - 500450 - Compliance Certificate For The Quarter Ended 31-03-2019
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 October 01, 2018 to March 31, 201 (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 : INR00000405817-04-2019
MPIL CORPORATION LTD. - 500450 - Statement Of Investor Complaints For The Quarter Ended March 2019
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 1120 Name of the Signatory :- MILAN DALALDesignation :- Director17-04-2019