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Mukat Pipes Ltd - 523832 - Closure of Trading Window

 Intimation for closure of trading window for Designated Persons 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 01.10.2019 till 48 hours after the declaration of Financial Results for half year ended 30.09.2019. Please take the same on your records.
25-09-2019
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Mukat Pipes Ltd - 523832 - Ref : Stock Code - 523832 Sub: Intimation Of Book Closure And Cut-Off Date For The Purpose Of Annual General Meeting.

 This to inform you that pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 , the Company wishes to close its Register of Members and Register of Transfers from Monday, 23rd September, 2019 to Monday, 30th September, 2019 (both days inclusive) for the purpose of Annual General Meeting to be 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- 400053. Further, pursuant to provisions of Section 108 read with Rule 20 of the Companies (Management and Administration), Rules, 2014 as amended and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Company is providing its Members, facility to exercise their vote on the resolutions proposed through 'Remote e-voting' or through Ballot Paper at the...
30-08-2019
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Mukat Pipes Ltd - 523832 - Ref: Stock Code - 523832 MUKAT PIPES LIMITED Sub: Submission Of Notice Of AGM Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Ref: Stock Code - 523832 MUKAT PIPES LIMITED Sub: 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 enclosing herewith Notice of Annual General Meeting to be held on Monday, 30th September, 2019 for your reference and records. Kindly take the same on your record.
30-08-2019
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Mukat Pipes Ltd - 523832 - Reg. 34 (1) Annual Report

 Ref : Stock Code - 523832- MUKAT PIPES LIMITED Sub: Submission of Annual Report under Regulation 34(1) for the Financial Year ended 31st March, 2019. As required under Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements),2015 we are enclosing herewith the Annual Report for the Financial year ended 31st March, 2019 along with Notice of Annual General Meeting to be held on Monday, 30th September, 2019 for your reference and records. Please take the same on your records.
30-08-2019
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Mukat Pipes Ltd - 523832 - Submission Of Documents Under Regulation 33 For The Quarter Ended 30Th June 2019.

 Dear Sir, 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 2019 for your reference and records. 1. Unaudited Financial Results for the Quarter ended 30th June 2019. 2. Limited Review Report. Please take the same on your records.
07-08-2019
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MUKAT PIPES LTD.-$ - 523832 - Outcome Of Board Meeting Held On 07.08.2019

 Sub: Outcome of Board meeting held on 07.08.2019 This is to inform you that the Board of Directors of the Company at its meeting held on 07.08.2019, interalia, has transacted the following business: 1) Approval of Unaudited Financial Results of the Company for the Quarter ended 30thJune 2019. 2) Appointment of Internal Auditors for F.Y 2019-20 Time of Commencement of the Meeting: 2.00 p.m. Time of Conclusion of the Meeting: 3.30 p.m.
07-08-2019
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MUKAT PIPES LTD.-$ - 523832 - Closure of Trading Window

 Sub: Intimation for Closure of trading window for Board Meeting to take on record Unaudited Financial Results for Quarter and Year ended 30th June, 2019. Further to earlier intimation given on 29.06.2019 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 Friday, 9th August, 2019 i.e. till the completion of 48 hours after the declaration Financial Results at the Board Meeting and shall re-open from Saturday, 10th August, 2019.
24-07-2019
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Mukat Pipes Ltd - 523832 - Board Meeting Intimation for Board Meeting To Be Held On 7Th August, 2019.

 MUKAT PIPES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2019 ,inter alia, to consider and approve Please take note pursuant to Regulation 30 read with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a Meeting of the Board of Directors is scheduled to be held on Wednesday, 7th August, 2019 inter-alia to consider, approve and take on record the Unaudited Financial Results of the Company for the Quarter ended 30th June, 2019. Further, as per the Company''s Code of Conduct for Prevention of Insider Trading, the trading window shall remain closed for Directors, Designated Persons till 48 hours after the declaration of financial results.
24-07-2019
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MUKAT PIPES LTD.-$ - 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 June, 2019. We enclose herewith a Certificate under Regulation 74(5) of SEBI (Depository and Participant) Regulations, 2018 for the quarter ended 30th June, 2019, received from Link Intime Private Limited, Registrar and Share Transfer Agent of the Company.
20-07-2019
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Mukat Pipes Ltd - 523832 - Shareholding for the Period Ended June 30, 2019

 Mukat Pipes Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
17-07-2019
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