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MUKAT PIPES LTD.-$ - 523832 - Closure of Trading Window

 Pursuant to provisions of the Securities Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended and further clarification given by BSE vide its Letter No. LIST/COMP/01/2019-20 dated 02.04.2019 regarding Trading Restriction Period, please note that the trading window shall remain closed for Designated Persons from 01.07.2024 till 48 hours after the declaration of Financial Results for the quarter ended 30.06.2024
29-06-2024
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MUKAT PIPES LTD.-$ - 523832 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the SEBI (LODR) Regulations, 2015, as amended, please find enclosed herewith the copies of the newspaper advertisement pertaining to Audited Financial Results for the Quarter and Year ended 31st March, 2024. The Advertisements were published in the following Newspaper(s) on Thursday, 23rd May, 2024: (1) Mumbai Lakshdeep (Marathi) (2) Business Standard (English) Please take the same on records.
23-05-2024
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MUKAT PIPES LTD.-$ - 523832 - Intimation Of Appointment Of Internal Auditors Of The Company.

 Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, as amended, this is to inform that the Board of Directors at its meeting held on May, 22, 2024 considered and approved appointment of Ms. Reema Arya, ACMA, M.Com, Patiala (M.No.33342), as Internal Auditor of the Company for the Financial Year 2024-25. Further the brief profile of the Internal Auditor is as under: 1. As per academic qualification, She is a post graduate in Commerce, and professionally qualified as Cost and Management Accountant (CMA) 2. She also conducts Internal and Cost Audits and has practice since 2013. She also has Banking experience (From 2007 to 2013) 3. Professional Summary:, Seasoned auditing professional, knowledgeable about risk aversion strategies, cost reduction options and financial processes. Please take the same on your records
22-05-2024
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MUKAT PIPES LTD.-$ - 523832 - Submission Of Documents Under Regulation 33 For The Quarter & Year Ended 31St March, 2024

 As required under Regulation 33 of the SEBI (LODR) Regulations, 2015 as amended, we are enclosing herewith the following documents for the Quarter and Year ended 31st March, 2024 for your reference and records. 1. Audited Financial Results for the Quarter and Year ended 31st March, 2024 2. Auditors Report 3. Declaration of Unmodified Opinion. Please take the same on records
22-05-2024
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MUKAT PIPES LTD.-$ - 523832 - Board Meeting Outcome for Outcome Of Board Meeting Held On 22Nd May, 2024

 This is to inform you that the Board of Directors of the Company at its meeting held on 22nd May, 2024, inter-alia, has transacted the following business: 1) Approval of Audited Financial Results of the Company for the Quarter & year ended 31st Mary, 2024. 2) Appointment of Internal Auditors for F.Y. 2024-25. Please take the same on your records.
22-05-2024
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MUKAT PIPES LTD.-$ - 523832 - Closure of Trading Window

 Further to our earlier intimation given on 30th March, 2024 and as per the SEBI (Prevention of Insider Trading) Regulations, 2015 (as amended), the trading window shall remain closed for Directors and Designated Persons from the end of the Quarter till Friday, 24th May, 2024 i.e. till completion of 48 hours after the declaration of Financial Results at the Board Meeting and shall re-open from Saturday, 25th May, 2024.
15-05-2024
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MUKAT PIPES LTD.-$ - 523832 - Board Meeting Intimation for Intimation Regarding Board Meeting To Be Held On 22Nd May, 2024.

 MUKAT PIPES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 ,inter alia, to consider and approve Please take note pursuant to Regulation 30 read with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a Meeting of the Board of Directors is scheduled to be held on Wednesday, 22nd May, 2024 inter-alia to consider, approve and take on record the Audited Financial Results of the Company for the Quarter and year ended 31st March, 2024. Pursuant to provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended and further clarification given by BSE vide its letter no. LIST/COMP/01/2019-20 dated 02.04.2019 regarding Trading Restriction Period, please note that the trading window shall remain closed for Designated Persons till 48 hours after the declaration of Financial Results for the Quarter and year ended 31st March, 2024.
15-05-2024
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MUKAT PIPES LTD.-$ - 523832 - Submission Of Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015

 Pursuant to Regulation 40(9) of SEBI (LODR) Regulations, 2015, we are submitting herewith the Securities Audit Report for the year ended 31st March, 2024 issued by M/s. Jayshree Dagli & Associates, Company Secretaries in Practice, Mumbai
25-04-2024
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MUKAT PIPES LTD.-$ - 523832 - Submission Of Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015 For The Financial Year Ended 31St March, 2024.

 With reference to the above subject, please find enclosed Compliance Certificate under Regulation 7(3) for the financial year ended 31.03.2024, duly signed by the Compliance Officer of the Company and the Authorized Representatives of M/s. Link Intime India Private Limited, Registrar and Transfer Agents.
15-04-2024
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MUKAT PIPES LTD.-$ - 523832 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We enclose herewith a Certificate under Regulation 74(5) of SEBI (Depository and Participant) Regulations, 2018 for the quarter ended 31st March, 2024, received from M/s. Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company.
08-04-2024
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