MPIL CORPORATION LTD. - 500450 - Certificate Under Reg 40(9) For The Year Ended 31-03-2023
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 year ended March 31, 2023. MPIL CORPORATION LTD. - 500450 - Compliance Certificate For The Quarter Ended 31-03-2023
Compliance Certificate for the quarter ended 31-03-2023 under Reg 7(3) of SEBI (LODR) Regulations 2015 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 31st March, 2023 received from M/s. Link Intime India Private Limited, Registrar and Share Transfer Agent of our company MPIL CORPORATION LTD. - 500450 - Closure of Trading Window
In terms of Clause 4 of the Schedule B of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the exchange is hereby informed that the trading restriction period will commence from April 1, 2023 till 48 hours after the declaration of the Audited financial results for the quarter and year ended 31-03-2023, of the Company MPIL CORPORATION LTD. - 500450 - Scrutinizers Report For The EGM Held On 15-03-2023
Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, we are enclosing herewith the Consolidated Scrutinizers Report on e- voting of the business transaction at the Extra Ordinary General Meeting (EOGM) held on Wednesday March 15, 2023. MPIL CORPORATION LTD. - 500450 - Outcome Of The EGM Held On 15-03-2023
Pursuant to Regulation 30 of the Listing Regulations, we are submitting herewith the details regarding the proceedings of the Extra Ordinary General Meeting ('EOGM') of the Company held on Wednesday March 15, 2023 at 10.30 a.m. and concluded on 10.45 a.m. through Video Conferencing (VC) /Other Audio Video Means (OAVM) 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.- February 21, 2023, informing about the Notice of the EOGM of the Company. You are requested to take note of the same MPIL CORPORATION LTD. - 500450 - EOGM ON 15-03-2023
We hereby inform you that Extra Ordinary General Meeting of the company will be held on 15 March, 2023, at 10.30 a.m. through Video Conferencing / Other Audio Video Means. Please find enclosed herewith copy of Notice of Extra Ordinary General Meeting. Kindly acknowledge the receipt of the same and take it on record. MPIL CORPORATION LTD. - 500450 - Corporate Action Record Date Fixed As 07-03-2023 For EOGM
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. Appointment of Mrs. Claret Rebello as the Chief Financial Officer of the Company. Brief profile is enclosed as 'Annexure 1' 2. Approved to hold the Extra Ordinary General Meeting of the Company on Wednesday March 15, 2023. The Notice of the EOGM along with Explanatory Statement and related matters concerning the EOGM were approved by the Board of Directors. The record date is fixed as March 07, 2023, in relation to the Extra Ordinary General Meeting The meeting of the Board of Directors commenced at 11.30 a.m. and concluded at 12.00 p.m. MPIL CORPORATION LTD. - 500450 - Board Meeting Outcome for Outcome
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. Appointment of Mrs. Claret Rebello as the Chief Financial Officer of the Company. Brief profile is enclosed as 'Annexure 1' 2. Approved to hold the Extra Ordinary General Meeting of the Company on Wednesday March 15, 2023. The Notice of the EOGM along with Explanatory Statement and related matters concerning the EOGM were approved by the Board of Directors. The record date is fixed as March 07, 2023, in relation to the Extra Ordinary General Meeting The meeting of the Board of Directors commenced at 11.30 a.m. and concluded at 12.00 p.m.