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 30-06-2023, received from Link Intime India Private Limited , RTA of the Company MPIL CORPORATION LTD. - 500450 - Clarification sought from MPIL Corporation Ltd
The Exchange has sought clarification from MPIL Corporation Ltd on July 7, 2023 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 - Closure of Trading Window
In Term of Clause 4 of the Schedule B of Securities and Exchange Board of India(Prohibition of insider trading ) regulation 2015, the exchange is hereby informed that the trading restrictions period will commence from July 01, 2023till 48 hours after the declaration of Unaudited Financial Results for the quarter ended 30-06-2023 MPIL CORPORATION LTD. - 500450 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In compliance of Regulation 24A of SEBI (LODR) Regulations, 2015, Company has appointed M/s Ragini Chokshi & Co, Practising Company Secretary as the Secretarial Auditor of the Company for the Financial year ended March 31, 2023. They have carried out the Secretarial Audit and submitted the Secretarial Audit Compliance Report. MPIL CORPORATION LTD. - 500450 - Outcome Of The Board Meeting Held On Thursday May 18, 2023.
Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015 we would like to inform you that the Board of Directors of the Company at its meeting held today has interalia: 1. Approved the Audited Financial Statements for the year ended March 31, 2023 and the Audited Financial Results for the quarter/ year ended March 31, 2023, as recommended by the Audit Committee. 2. Recommended a Dividend of 12 % (? 1.20 only) per equity shares of ?. 10/- for the financial year ended March 31, 202. The Report of Auditors is with unmodified opinion with respect to the Audited Financial Results (Standalone) of the Company for the quarter and year ended March 31, 2023. The meeting of the Board of Directors commenced at 9.30 a.m and concluded at 10.30 a.m MPIL CORPORATION LTD. - 500450 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Thursday May 18, 2023.
Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015 we would like to inform you that the Board of Directors of the Company at its meeting held today has interalia: 1. Approved the Audited Financial Statements for the year ended March 31, 2023 and the Audited Financial Results for the quarter/ year ended March 31, 2023, as recommended by the Audit Committee. 2. Recommended a Dividend of 12 % (? 1.20 only) per equity shares of ?. 10/- for the financial year ended March 31, 202. The Report of Auditors is with unmodified opinion with respect to the Audited Financial Results (Standalone) of the Company for the quarter and year ended March 31, 2023. The meeting of the Board of Directors commenced at 9.30 a.m and concluded at 10.30 a.m MPIL CORPORATION LTD. - 500450 - Board Meeting Intimation for Audited Financial Results For 31-03-2023
MPIL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2023 ,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 Thursday May 18, 2023 interalia: 1. To consider and to take on record the Audited Financial statements for the quarter and year ended March 31, 2023. 2. Recommend payment of dividend, if any MPIL CORPORATION LTD. - 500450 - Clarification On Price Movement
With reference to the above, we hereby confirm that the Company has been making prompt disclosures of all events or information that have a bearing on the operation/ performance of the Company which include all price sensitive information, etc. within the stipulated timelines as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Company does not have any specific information/ announcement as of now which may have a bearing on the price or volume behavior of the scrip. MPIL CORPORATION LTD. - 500450 - Clarification sought from MPIL Corporation Ltd
The Exchange has sought clarification from MPIL Corporation Ltd on April 24, 2023 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.