Open an Account
search icon
2
NOTIFICATIONS
Best Algo trading app in India
Bigul

MUKAT PIPES LTD.-$ - 523832 - Board Meeting Intimation for Intimation Regarding Board Meeting To Be Held On 5Th November,2019.

 MUKAT PIPES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2019 ,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, 5th November, 2019 inter-alia to consider, approve and take on record the Unaudited Financial Results of the Company for the Quarter & half year ended 30th September, 2019. Further to earlier intimation given on 25.09.2019 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 Thursday, 7th November, 2019 i.e. till the completion of 48 hours after the declaration Financial Results at the Board Meeting and shall re-open from Friday, 8th November, 2019.
24-10-2019
Bigul

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 half year ended 30.09.2019 issued by M/s. JAYSHREE DAGLI & ASSOCIATES, Company Secretaries in Practice.
16-10-2019
Bigul

MUKAT PIPES LTD.-$ - 523832 - Shareholding for the Period Ended September 30, 2019

 Mukat Pipes Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
10-10-2019
Bigul

MUKAT PIPES LTD.-$ - 523832 - Statement Of Investor Complaints For The Quarter Ended September 2019

 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 :- Director
10-10-2019
Bigul

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 30th September, 2019.
10-10-2019
Bigul

Mukat Pipes Ltd - 523832 - Compliance Certificate - Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 As per the requirement of Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained during the period from April 1, 2019 to September 30, 2019 (both days inclusive) by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which is registered as Registrar & Share Transfer Agent in Category-I with the Securities and Exchange Board of India vide Registration Number: INR000004058.
10-10-2019
Bigul

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
30-09-2019
Bigul

MUKAT PIPES LTD.-$ - 523832 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Sub.:Intimation of Re-appointment of Independent Directors of the Company We refer to the above and wish to inform you that the Members of the Company at32nd Annual General Meeting of the Company held on Monday, 30th day of September, 2019 at 10:00 a.m. at Time and Again Banquet Hall, 9 Raheja Classique, Link Road, Next to Cinemax,Lokhandwala, Andheri (W), Mumbai - 400053 has re-appointed Mr. Amrik Singh Grewal (DIN:01239180), Mr. Rajkumar Bali (DIN: 02227210) and Mr. Kamal Jain (DIN:02229015) as the Independent Directors of the Company for a period of 5(five) years w.e.f 01.10.2019. Brief profile of each of the Director re-appointed is attached. We request you to take the same on record and acknowledge the receipt of the same.
30-09-2019
Bigul

MUKAT PIPES LTD.-$ - 523832 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Sub.:Scrutinizer's Consolidated Report (remote e-voting and poll) of the 32ndAnnual General Meeting (AGM). Ref.: Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014. We refer to the above and wish to inform you that in compliance with provisions of Section 108 of the Companies Act, 2013,rules thereunder and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Company had provided to its members the facility to exercise their right to vote on resolutions at the 32ndAnnual General Meeting through remote e-voting services provided by National Securities Depository Limited (NSDL). The remote e-voting period commenced on Thursday,26th September, 2019(9:00 a.m.) and ended on Sunday,29thSept, 2019(5:00 p.m.). During this period, the members of the Company, as on the cut- off date of Monday 23rdSept, 2019had casted their vote through remote e-voting. Scrutinizer Report is attached
30-09-2019
Bigul

MUKAT PIPES LTD.-$ - 523832 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Sub.:Proceedings of 32ndAnnual General Meeting (AGM) Ref.: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. Dear Sir/Madam, We would like to inform you that the 32nd Annual General Meeting of Mukat Pipes Limited was held on Monday, 30th September, 2019 at 10.00 a.m., at Time & Again Banquet Hall, 9 Raheja Classique, Link Road, next to Cinemax, Lokhandwala, Andheri (W), Mumbai - 400 053. Business transacted at AGM are attached.
30-09-2019
Next Page
Close

Let's Open Free Demat Account