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MUKAT PIPES LTD.-$ - 523832 - Intimation Of Appointment Of Internal Auditors Of The Company

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held on May 17, 2022, considered and approved appointment of Ms. Reema Arya, ACMA, M.Com, Patiala (M.N. 33342), as Internal Auditor of the Company for the Financial Year 2022-23. Further, brief profile of the Internal Auditor is as under: 1. As per academic qualification, She is a post graduate in commerce & amp; professionally qualified as Cost & amp; Management Accountant (CMA). 2. She also conducts Internal & amp; Cost audits and has of 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.
17-05-2022
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MUKAT PIPES LTD.-$ - 523832 - Submission Of Documents Under Regulation 33 For The Quarter And Year Ended 31St March, 2022.

 As required under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements), we are enclosing herewith following documents for the quarter and year ended 31st March, 2022 for your reference and records. 1. Audited Financial Results for the Quarter and Year ended 31st March, 2022. 2. Auditor's Report. 3. Statement on Impact of Audit Qualifications. Please take the same on your records.
17-05-2022
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MUKAT PIPES LTD.-$ - 523832 - Board Meeting Outcome for Outcome Of Board Meeting Held On 17.05.2022

 This is to inform you that the Board of Directors of the Company at its meeting held on 17.05.2022, inter alia, has transacted the following business: 1) Approval of Audited Financial Results of the Company for the Quarter and year ended 31st March, 2022; 2) Appointment of Internal Auditor for Financial Year 2022-23. 3) Fixed the date of 35th AGM for F.Y. ended on 31.03.2022. Time of Commencement of the Meeting: 2:00 p.m. Time of Conclusion of the Meeting: 3:30 p.m.
17-05-2022
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MUKAT PIPES LTD.-$ - 523832 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company MUKAT PIPES LTD.- 2 CIN NO. L27200MH1987PLC044407 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2021-22, 22-23 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* Nil Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2020-21, 21-22 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Mr Jaspinder Singh SalujaDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Mrs Kuldeep Kaur Designation : -Chief Financial Officer Date: 13/05/2022
13-05-2022
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MUKAT PIPES LTD.-$ - 523832 - Closure of Trading Window

 Further to earlier intimation given on 31.03.2022 and as per the SEBI (Prevention of Insider Trading) Regulations, 2015, the trading window shall remain closed for Directors, Designated Persons from the end of the Quarter till Thursday, 19th May, 2022 i.e. till the completion of 48 hours after the declaration of Audited Financial Results at the Board Meeting and shall re-open from Friday, 20th May, 2022.
09-05-2022
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MUKAT PIPES LTD.-$ - 523832 - Board Meeting Intimation for Intimation Regarding Board Meeting To Be Held On Tuesday, 17Th May, 2022.

 MUKAT PIPES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2022 ,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 Tuesday, 17th May, 2022 inter-alia to consider, approve and take on record the Audited Financial Results of the Company for the Quarter & year ended 31st March, 2022. Further to earlier intimation given on 31.03.2022 and as per the SEBI (Prevention of Insider Trading) Regulations, 2015, the trading window shall remain closed for Directors, Designated Persons from the end of the Quarter till Thursday, 19th May, 2022 i.e. till the completion of 48 hours after the declaration of Audited Financial Results at the Board Meeting and shall re-open from Friday, 20th May, 2022.
09-05-2022
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MUKAT PIPES LTD.-$ - 523832 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayMUKAT PIPES LTD.- 2CINL27200MH1987PLC044407 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Mr. Jaspinder Singh Saluja Designation: Company Secretary and Compliance Officer EmailId: csjaspinder@gmail.com Name of the Chief Financial Officer: Mrs Kuldeep Kaur Designation: Chief Financial Officer EmailId: kuldeepkour47@gmail.com Date: 30/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
30-04-2022
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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 Certificate for the year ended 31.03.2022 issued by M/s. JAYSHREE DAGLI & ASSOCIATES, Company Secretaries in Practice.
16-04-2022
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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, 2022, received from M/s. Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company.
14-04-2022
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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, 2022.

 With reference to the above subject, please find enclosed Compliance Certificate under Regulation 7(3) for the financial year ended 31.03.2022, duly signed by the Compliance Officer of the Company and the Authorized Representative of M/s. Link Intime India Private Limited, Registrar and Share Transfer Agent.
14-04-2022
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