Disclosure of Voting results of AGM (Clause 35A)
MPIL Corporation Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting (AGM) of the Company held on September 24, 2014, under Clause 35A.24-09-2014
24-09-2014
Outcome of AGM
MPIL Corporation Ltd has informed BSE that the 55th Annual General Meeting (AGM) of the Company was held on September 24, 2014.24-09-2014
Fixes Book Closure for AGM (cut-off date for e-voting)
MPIL Corporation Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 13, 2014 to September 24, 2014 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 24, 2014.Further informed that the Company is also providing E-voting facility obtained from CDSL to all the Members for the business to be conducted at 55th Annual...27-08-2014
Financial Results & Limited Review for June 30, 2014 (Standalone)
MPIL Corporation Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2014.05-08-2014
Shareholding Pattern For June 30, 2014
MPIL Corporation Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.12-07-2014
Appointment of Chief Financial Officer
MPIL Corporation Ltd has informed BSE that Ms. Hinal Kothari, Company Secretary & Compliance Officer has been also appointed as Chief Financial Officer of the Company and She will be designated as Company Secretary & Compliance Officer and Chief Financial Officer of the Company.31-05-2014
Financial Results for March 31, 2014 (Audited) (Standalone)
MPIL Corporation Ltd has informed BSE about the Standalone Financial Results for the period ended March 31, 2014.29-05-2014
Shareholding Pattern For March 31, 2014
MPIL Corporation Ltd has informed BSE about the Shareholding Pattern as on March 31, 2014.16-04-2014
Change in Company Secretary & Compliance Officer
MPIL Corporation Ltd has informed BSE that Mr. Rugwed Khatu has resigned from the post of Company Secretary & Compliance Officer w.e.f. closing hours of February 20, 2014 and Miss. Hinal Kothari has been appointed as the Company Secretary of the Company w.e.f. February 21, 2014. She will also act as Compliance Officer in terms of Clause 47(a) of the listing agreement.21-02-2014