MPIL CORPORATION LTD. - 500450 - Statement Of Investor Complaints For The Quarter Ended September 2022
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 0000 Name of the Signatory :- MILAN DALALDesignation :- Any Other 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 30th September, 2022 received from M/s. Link Intime India Private Limited, Registrar and Share Transfer Agent of our company Kindly acknowledge receipt. 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 October 1, 2022 till 48 hours after the declaration of the Unaudited financial results for the quarter and half year ended 30-09-2022, of the Company MPIL CORPORATION LTD. - 500450 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
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 63rd Annual General Meeting (AGM) held on Monday, 26th September, 2022 MPIL CORPORATION LTD. - 500450 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of the Listing Regulations, we are submitting herewith the details regarding the proceedings of the 63rd Annual General Meeting ('AGM') of the Company held on Monday, September 26, 2022 at 10.00 a.m and concluded on 10.15 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.- September 02, 2022, informing about the Notice of 63rd Annual General Meeting of the Company and remote e-voting You are requested to take note of the same. MPIL CORPORATION LTD. - 500450 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 of SEBI (LODR) Regulations 2015, enclosed please find soft copy the Annual Report of the Company for the year ended March 31, 2022. This is for your information and records. MPIL CORPORATION LTD. - 500450 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/ Madam 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.- August 11, 2022, informing about the Un-Audited Financial results for the quarter ended 30-06-2022 MPIL CORPORATION LTD. - 500450 - Book Closure Intimation
We wish to inform you that 63rd Annual General Meeting of the company is scheduled to be held on Monday September 26, 2022. The Register of Members and Share Transfer Books of the company will remain closed from Monday September 19, 2022 to Monday September 26, 2022 (both days inclusive) for the purpose of the Annual General Meeting and dividend to shareholders. The required format is enclosed. This is for your information and necessary action MPIL CORPORATION LTD. - 500450 - Unaudited Financial Results For 30-06-2022
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 Unaudited Financial Results for the quarter ended 30-06-2022, along with the Limited Review Report 2.Approved to hold the 63rd Annual General Meeting of the Company on Monday September 26, 2022. The Notice of the AGM along with Explanatory Statement, Directors Report, Corporate Governance Report, Book Closure date and related matters concerning the AGM were approved by the Board of Directors. The meeting of the Board of Directors commenced at 10.00 a.m and concluded at 11.45 a.m