MPIL CORPORATION LTD. - 500450 - Board Meeting Outcome for Outcome Board Meeting
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 MPIL CORPORATION LTD. - 500450 - Board Meeting Intimation for Unaudited Results For The Quarter Ended 30-06-2022
MPIL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,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 Wednesday August 10, 2022 interalia To consider and to take on record the Un-Audited Financial results for the first quarter ended June 30, 2022 To fix the date of the Annual General Meeting of the company MPIL CORPORATION LTD. - 500450 - Board Meeting Outcome for Revised Outcome Of The Board Meeting Held On 17-05-2022
Revised outcome of the Board meeting held on 17-05-2022, due to email received from BSE dated 22-07-2022, for discrepancies in Standalone Financial Results 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 June, 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 - Statement Of Investor Complaints For The Quarter Ended June 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 - 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 July 1, 2022 till 48 hours after the declaration of the Unaudited financial results for the quarter ended 30-06-2022, of the Company 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, 2022. They have carried out the Secretarial Audit and submitted the Secretarial Audit Compliance Report. We are enclosing the copy of the same for your records 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.- May 18, 2022, informing about the Audited Financial results for the quarter and year ended 31-03-2022 You are requested to take note of the same. MPIL CORPORATION LTD. - 500450 - Board recommends Dividend
MPIL Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 17, 2022, inter alia, has recommended a Dividend of 12% (Rs. 1.20 Only) per equity shares of Rs. 10/- for the financial year ended March 31, 2022. MPIL CORPORATION LTD. - 500450 - Related Party Disclosure
Pursuant to the Regulation 23(9) of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are submitting herewith the disclosure with related party transactions on standalone basis in the format specified in the relevant accounting for the financial year 2021-2022