MUKAT PIPES LTD.-$ - 523832 - Submission Of Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For Half Year Ended 31.03.2020
Pursuant to Regulation 40(9) of SEBI (LODR) Regulations, 2015, we are submitting herewith the Securities Audit Certificate for the half year ended 31.03.2020 issued by M/s. JAYSHREE DAGLI & ASSOCIATES, Company Secretaries in Practice. MUKAT PIPES LTD.-$ - 523832 - Compliance Certificate - Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015 For The Half Year Ended 31St March, 2020.
As per the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained during the period from October 1, 2019 to March 31, 2020 (both days inclusive) by the Company's Registrar and Share Transfer Agent in Category - I with the Securities and Exchange Board of India vide Registration Number: INR000004058. MUKAT PIPES LTD.-$ - 523832 - Shareholding for the Period Ended March 31, 2020
Mukat Pipes Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here MUKAT PIPES LTD.-$ - 523832 - Statement Of Investor Complaints For The Quarter Ended March 2020
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 :- NAISHADH JAYANTILAL PUROHITDesignation :- Company Secretary and Compliance Officer MUKAT PIPES LTD.-$ - 523832 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Submission of Certificate under Regulation 74(5) of SEBI (Depository and Participant) Regulations, 2018 for the Quarter Ended 31st March, 2020 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, please note that the trading window shall remain closed for Designated Persons from 01.04.2020 till 48 hours after the declaration of Financial Results for quarter and year ended 31.03.2020. Mukat Pipes Ltd - 523832 - APPOINTMENT OF SECRETARIAL AUDITOR OF THE COMPANY FOR THE FINANCIAL YEAR 2019-20
At the Board Meeting held on 06.02.2020 Company appointed Ms. Yogita (FCS: 8511,CP: 8478) Proprietress of Yogita & Associates, Practicing Company Secretaries, Patiala, as the Secretarial Auditor to conduct the Secretarial Audit of the Company for the Financial Year 2019-20. Mukat Pipes Ltd - 523832 - Submission Of Documents Under Regulation 33 For The Quarter Ended 31St December, 2019.
As required under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements), we are enclosing h ere with following documents for the quarter ended 31st December, 2019 for your reference and records l Un-audited Financial Results for the Quarter and nine months ended 31st December, 2019 2. Limited Review Report Mukat Pipes Ltd - 523832 - Outcome Of Board Meeting Held On 06.02.2020
This is to inform you that the Board of Directors of the Company at its meeting held on 06.02.2020 commenced at 2:00 p.m. and concluded at 3:30 p.m.. interalia, has transacted the following business: 1. Approval of Un-audited Financial Results of the Company for the Quarter and nine months ended 31st December, 2019. pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements). Regulations 2015 2. Appointed Ms. Yogita, PCS from 06-02-2020 as Secretarial Auditor to issue Secretarial Audit Report for the year ended 31st March 2020. Ms. Yogita (M.Com. FCS, LL.B) is a member of ICSI and is in practice for last 10 years. She has a vast practical experience in the areas of Companies Act and allied matters. MUKAT PIPES LTD.-$ - 523832 - Closure of Trading Window
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 Thursday, 6th February, 2020, inter-alia to consider, approve and take on record the Unaudited Financial Results of the Company for the Quarter & nine months ended 31st December, 2019. Further to earlier intimation given on 30.12.2019 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 Saturday, 8th February, 2020 i.e. till the completion of 48 hours after the declaration Financial Results at the Board Meeting and shall re-open from Monday, 10th February, 2020.