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Mukat Pipes Ltd - 523832 - Board Meeting Outcome for Outcome Of Board Meeting Held On 12Th November, 2021

 This is to inform you that the Board of Directors of the Company at its meeting held on 12.11.2021, inter-alia, has transacted the following business: 1) Approval of Unaudited Financial Results of the Company for the Quarter & Half year ended 30th September, 2021. 2) Appointment of Company Secretary and Compliance Officer. Time of Commencement of the Meeting: 2 p.m. Time of Conclusion of the Meeting: 3:30 p.m.
12-11-2021
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MUKAT PIPES LTD.-$ - 523832 - Closure of Trading Window

 Further to earlier intimation given on 30.09.2021 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 Sunday, 14th November, 2021 i.e. till the completion of 48 hours after the declaration of Financial Results at the Board Meeting and shall re-open from Monday, 15th November, 2021.
30-10-2021
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MUKAT PIPES LTD.-$ - 523832 - Board Meeting Intimation for Board Meeting To Be Held On Friday, 12Th November, 2021

 MUKAT PIPES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,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 Friday, 12th November, 2021 inter-alia to consider, approve and take on record the Unaudited Financial Results of the Company for the Quarter and half year ended 30th September, 2021. 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 Quarter ended 30.09.2021.
30-10-2021
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Mukat Pipes Ltd - 523832 - Shareholding for the Period Ended September 30, 2021

 Mukat Pipes Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
14-10-2021
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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 30th September, 2021, received from M/s. Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company.
14-10-2021
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Mukat Pipes Ltd - 523832 - Statement Of Investor Complaints For The Quarter Ended September 2021

 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 :- Rupinder Singh AhluwaliaDesignation :- Any Other
14-10-2021
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Mukat Pipes Ltd - 523832 - Announcement under Regulation 30 (LODR)-Demise

 We regret to inform you the sad demise of our Company Secretary & Compliance Officer Mr. Naishadh J. Purohit, on Monday, 04th October, 2021. Mr. Naishadh J. Purohit was appointed as Company Secretary & Compliance Officer of the Company on 13th June, 2019. Mr. Naishadh J. Purohit was an Associate Member (Membership No. ACS 7581) of the Institute of Company Secretaries of India. Please take the same on your records.
06-10-2021
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MUKAT PIPES LTD.-$ - 523832 - Closure of Trading Window

 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 from 01.10.2021 till 48 hours after the declaration of Financial Results for the Quarter and half year ending 30.09.2021.
30-09-2021
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MUKAT PIPES LTD.-$ - 523832 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Mukat Pipes Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
26-08-2021
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MUKAT PIPES LTD.-$ - 523832 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 We refer to the above and wish to inform you that in compliance with provisions of Section 108 of the Companies Act, 2013, Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended by the Companies (Management and Administration) Amendment Rules, 2015 and Regulation 44 of SEBI (LODR) Regulation, 2015, the Company had provided to its members the facility to exercise their right to vote on resolutions at the 34th AGM through remote e-voting services provided by M/s. Link Intime India Pvt. Ltd. (LIIPL). The remote e-voting period commenced on Saturday, August 21, 2021 at 9:00 a.m. and ended on Tuesday, August 24, 2021 at 5:00 p.m. During this period, the members of the Company, as on the cut-off date of Tuesday, August 17, 2021 had casted their vote through remote e-voting. Thereafter, at the AGM e-voting facility was provided for those members who attended the meeting but had not voted through the remote e-voting facility. Scrutinizers Report is attached.
26-08-2021
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