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 MUKAT PIPES LTD.-$ - 523832 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Sub.: Scrutinizer's Consolidated Report (remote e-voting and e-voting at AGM) of the 33rd AGM. 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 (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company had provided to its members the facility to exercise their right to vote on resolutions at the 33rd AGM through remote e-voting services provided by M/s. Link Intime India Pvt. Ltd. (LIIPL). The remote e-voting period commenced on Monday, September 21, 2020 at 9:00 a.m. and ended on Thursday, September 24, 2020 at 5:00 p.m. During this period, the members of the Company, as on the cut-off date of Friday, September 18, 2020 had casted their vote through remote e-voting. Scrutinizers Report is attached. MUKAT PIPES LTD.-$ - 523832 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Dear Sir/ Madam, We would like to inform you that pursuant to the Circular No. 20/2020 dated May 5, 2020 read with Circular No. 14/2020 dated Apri18, 2020 Circular No. 17/2020 dated April 13, 2020, issued by the Ministry of Corporate Affairs (MCA) and Circular dated May 12, 2020, issued by the Securities and Exchange Board of India (SEBI), the 33rd Annual General Meeting of Mukat Pipes Limited was held on Friday, September 25, 2020 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. MUKAT PIPES LTD.-$ - 523832 - Intimation Of Book Closure And Cut Off Date For The Purpose Of Annual General Meeting.
This is to inform you that pursuant to Sec.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 Friday, 18th September, 2020 to Friday, 25th September, 2020 (both days inclusive) for the purpose of AGM to be held on Friday, 25th September, 2020 at 2:00 p.m. 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 Friday, 18th September, 2020, as Cut-Off date for determining the eligibility of Members to vote through 'Remote e-voting' or through 'e-voting at the AGM (Instavote)'. MUKAT PIPES LTD.-$ - 523832 - Submission Of Notice Of 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 submitting the Notice of Annual General Meeting to be held on Friday, 25th September, 2020 for your reference and records. MUKAT PIPES LTD.-$ - 523832 - Reg. 34 (1) Annual Report
Submission of Annual Report under Regulation 34(1) for the Financial Year ended 31st March, 2020: 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, 2020 along with Notice of Annual General Meeting to be held on Friday, 25th September, 2020 for your reference and records. MUKAT PIPES LTD.-$ - 523832 - Submission Of Documents Under Regulation 33 For The Quarter Ended 30Th June, 2020.
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, 2020 for your reference and records: 1. Unaudited Financial Results for the Quarter ended 30th June, 2020 2. Limited Review Report. MUKAT PIPES LTD.-$ - 523832 - Outcome Of Board Meeting Held On 21" August, 2020
This is to inform you that the Board of Directors of the Company at its meeting held on 21.08.2020 inter-alia, has transacted the following business: 1) Approvalof Unaudited FinanciaI Results of the Company for the Quarter ended 30*" June, 2020. 2) Appointment of InternaI Auditors for F.Y. 2020-21 Ti.me of Commencement of the Meeting: 2:00 p.m Time of Conclusion of the Meeting: 3:00 p.m. MUKAT PIPES LTD.-$ - 523832 - Closure of Trading Window
Further to earlier intimation given on 29.06.2020 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, 23rd August, 2020 i.e. till the completion of 48 hours after the declaration of Financial Results at the Board Meeting and shall re-open from Tuesday, 25th August, 2020. MUKAT PIPES LTD.-$ - 523832 - Board Meeting Intimation for Intimation Regarding Board Meeting To Be Held On Friday, 21St August, 2020
MUKAT PIPES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2020 ,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, 21st August, 2020 inter-alia to consider, approve and take on record the Unaudited Financial Results of the Company for the Quarter ended 30th June, 2020. 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 30.06.2020.