Announcement under Regulation 30 (LODR)-Trading Plan under SEBI (PIT) Regulations, 2015
Trading Window Closure15-05-2018
15-05-2018
Board to consider Dividend
MPIL Corporation Ltd has informed BSE that a meeting of the Board of Directors is scheduled on May 21, 2018 to consider the following matters:1. to take on record the Audited Financial results for the quarter and year ended March 31, 2018, and to consider dividend, if any2. to consider the reclassification of the Promoter and Promoter Group.14-05-2018
Board Meeting On 21-05-2018
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 May 21, 2018 to consider the following matters: a. to take on record the Audited Financial results for the quarter and year ended March 31, 2018, and to consider dividend , if any b. to consider the reclassification of the Promoter and Promoter Group14-05-2018
Compliance- Compliance Certificate Under Clause 7(3) Of LODR For The Period 31.03.2018
Compliance- Compliance Certificate under Clause 7(3) of LODR for the period 31.03.201826-04-2018
Compliance Per Clause 40(9) & 40(10) Of The Listing Agreement For The Period 1St October, 2017 To 31St March, 2018
Compliance per clause 40(9) & 40(10) of the Listing Agreement for the period 1st October, 2017 to 31st March, 201826-04-2018
Shareholding for the Period Ended March 31, 2018
MPIL Corporation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here18-04-2018
Statement Of Investor Complaints For The Quarter Ended March 2018
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 0220 Name of the Signatory :- hinal kothariDesignation :- Company Secretary and Compliance Officer18-04-2018
Board Meeting Intimation On April 02, 2018
Pursuant to Regulation 29 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 Monday,02nd April, 2018 to consider and approve the following:- 1. To consider the proposal to offer business support services to related party, along with use of premises. 2. Any other items with the approval of the Board.26-03-2018