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Mukat Pipes Ltd - 523832 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 We would like to inform you that pursuant to the Circulars No. 02/2021 dated January 13, 2021 read with Circular No. 20/2020 dated May 5, 2020, Circular No. 14/2020 dated April 8, 2020, Circular No. 17/2020 dated April 13, 2020, issued by the Ministry of Corporate Affairs (MCA) and Circular dated January 15, 2021 read with Circular dated May 12, 2020, issued by the Securities and Exchange Board of India (SEBI), the 34th Annual General Meeting of Mukat Pipes Limited was held on Wednesday, August 25, 2021 at 2:00 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) without physical attendance of the Members at the AGM. Business transacted at AGM are attached.
26-08-2021
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Mukat Pipes Ltd - 523832 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In continuation with our letter dated 02.08.2021 please find enclosed herewith the copy of Advertisement published in Mumbai Lakshdeep (Marathi) and Business Standard (English) newspapers dated 03.08.2021 pertaining to completion of dispatch of 34th AGM Notice along with details of Book Closure & E-voting.
04-08-2021
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MUKAT PIPES LTD.-$ - 523832 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 With reference to the above subject, please find enclosed copies of the newspaper advertisement to be published Prior to Dispatch of Notice of 34th AGM of the Company to be held through Video Conferencing (VC) / Other Audio Visual Means (OAVM) on Wednesday, August 25, 2021, published on 29.07.2021 in: 1. Mumbai Lakshdeep (Marathi). 2. Business Standard (English).
02-08-2021
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MUKAT PIPES LTD.-$ - 523832 - Intimation Of Book Closure And Cut Off Date For The Purpose Of 34Th Annual General Meeting

 This is to inform you that pursuant to Section 91 of the Companies Act, 2013 and Regu. 42 of the SEBI (LODR) Regulations, 2015, the Company wishes to close its Register of Members and Register of Transfers from Wednesday, 18th August, 2021 to Wednesday, 25th August, 2021 (both days inclusive) for the purpose of 34th AGM of the Company to be held on Wednesday, 25th August, 2021 at 2:00 p.m. IST through Video Conferencing (VC)/Other Audio Visual Means (OAVM). Pursuant to provisions of Sec 108 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended and Regu. 44 of the SEBI (LODR) Regulations, 2015, the Company is providing its Members, facility to exercise their vote on the resolutions proposed through 'Remote e-voting' or through 'e-voting at the AGM (Instavote)'. The Company has fixed Tuesday, 17th August, 2021, as cut-off date for determining the eligibility of Members to vote through 'Remote e-voting' or through 'e-voting at the AGM (Instavote)'.
02-08-2021
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MUKAT PIPES LTD.-$ - 523832 - Submission Of Notice Of 34Th AGM Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 As required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Notice of 34th Annual General Meeting of the Company to be held on Wednesday, 25th August, 2021 for your reference and records.
02-08-2021
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MUKAT PIPES LTD.-$ - 523832 - Reg. 34 (1) Annual Report

 As required under Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Annual Report for the Financial Year ended 31st March, 2021 along with Notice of Annual General Meeting to be held on Wednesday, 25th August, 2021 for your reference and records.
02-08-2021
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Mukat Pipes Ltd - 523832 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements), 2015 as amended, please find enclosed copies of the newspaper advertisement pertaining to Unaudited Financial Results of the Company for the Quarter ended 30th June, 2021. The advertisements were published in the following newspapers on Friday, 23rd July, 2021: 1. Mumbai Lakshdeep (Marathi). 2. Business Standard (English).
28-07-2021
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Mukat Pipes Ltd - 523832 - Submission Of Documents Under Regulation 33 For The Quarter Ended 30Th June, 2021.

 As required under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements), we are enclosing herewith following documents for the Quarter ended 30th June, 2021 for your reference and records. 1. Unaudited Financial Results for the Quarter ended 30th June, 2021. 2. Limited Review Report.
22-07-2021
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MUKAT PIPES LTD.-$ - 523832 - Outcome Of Board Meeting Held On 22Nd July, 2021

 This is to inform you that the Board of Directors of the Company at its meeting held on 22.07.2021, inter-alia, has transacted the following business: 1) Approval of Unaudited Financial Results of the Company for the Quarter ended 30th June, 2021. Time of Commencement of the Meeting: 2:00 p.m. Time of Conclusion of the Meeting: 3:30 p.m.
22-07-2021
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MUKAT PIPES LTD.-$ - 523832 - Shareholding for the Period Ended June 30, 2021

 Mukat Pipes Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
17-07-2021
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