MUKAT PIPES LTD.-$ - 523832 - Closure of Trading Window
Further to our earlier intimation given on 30.06.2023 and as per the SEBI (Prevention of Insider Trading) Regulations, 2015 (as amended), the trading window shall remain closed for Directors, Designated Persons from the end of the Quarter till Friday, 11th August, 2023 i.e. till the completion of 48 hours after the declaration of Financial Results at the Board Meeting and shall re-open from Saturday, 12th August, 2023. MUKAT PIPES LTD.-$ - 523832 - Board Meeting Intimation for Intimation Regarding Board Meeting To Be Held On 9TH AUGUST, 2023
MUKAT PIPES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 ,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, 9th August, 2023 at 2:00 p.m. IST inter-alia to consider, approve and take on record the Unaudited Financial Results of the Company for the Quarter ended 30th June, 2023. 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 the Quarter ended 30th June, 2023. MUKAT PIPES LTD.-$ - 523832 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We enclose herewith a Certificate under Regulation 74(5) of the SEBI (Depository and Participant) Regulations, 2018 for the Quarter ended 30th June, 2023. 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, 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 01.07.2023 till 48 hours after the declaration of Financial Results for the Quarter ending 30.06.2023. MUKAT PIPES LTD.-$ - 523832 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We wish to inform you that in compliance with provisions of Sec 108 of the Companies Act, 2013, Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended and Regu. 44 of SEBI (LODR) Regulations, 2015, the Company had provided to its members the facility to exercise their right to vote on resolutions at the 36th AGM through remote e-voting services provided by M/s. Link Intime India Pvt. Ltd. The remote e-voting period commenced on 24.06.2023 at 9 am and ended on 27.06.2023 at 5 pm. During this period, the members of the Company, as on the cut-off date of 20.06.2023 had casted their vote through remote e-voting. At the AGM e-voting facility was provided for those members who attended the meeting but had not voted through the remote e-voting facility. Mr. Sudeshkumar V. Joshi, Prop. of M/s. Sudeshkumar & Asso., CA (M. No. 043678) had been appointed as the Scrutiniser to scrutinise the remote e-voting and e-voting at the AGM process in fair and transparent manner. MUKAT PIPES LTD.-$ - 523832 - Announcement under Regulation 30 (LODR)-Change in Directorate
We wish to inform you that the Members of the Company at 36th Annual General Meeting of the Company held on Wednesday, 28th June, 2023 at 4:00 p.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) has: 1) Re-appointed Mrs. Sandeep kaur Ahluwalia (DIN: 01355454) as Whole Time Director (WTD) of the Company for a further period of three (3) years with effect from 01.10.2023 to 30.09.2026. 2) Appointed Mr. Rupinder Singh (DIN: 01239483), Chairman of the Company as a Whole Time Director (WTD) designated as Chairman cum Executive Director of the Company for a period of three (3) years with effect from 01.07.2023 to 30.06.2026. MUKAT PIPES LTD.-$ - 523832 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We would like to inform you that pursuant to the General Circular No. 10/2022 dated December 28, 2022 read with Circular No. 21/2021 dated December 14, 2021, Circular No. 02/2021 dated January 13, 2021, Circular No. 20/2020 dated May 5, 2020, Circular No. 17/2020 dated April 13, 2020 and Circular No. 14/2020 dated April 8, 2020 issued by Ministry of Corporate Affairs (MCA) and Circular dated January 5, 2023 read with Circular dated May 13, 2022, Circular dated January 15, 2021, and Circular dated May 12, 2020, issued by the Securities and Exchange Board of India (SEBI), the 36th Annual general Meeting (AGM) of Mukat Pipes Limited was held on Wednesday, 28th June, 2023 at 4:00 p.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) without physical presence of the Members at the AGM. MUKAT PIPES LTD.-$ - 523832 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In continuation with our letter dated 30.05.2023 please find enclosed herewith the copy of Advertisement published in Business Standard (English) newspapers dated 03.06.2023 & Mumbai Lakshdeep (Marathi) on 04.06.2023 pertaining to completion of dispatch of 36th AGM Notice along with details of Book Closure & E-voting. MUKAT PIPES LTD.-$ - 523832 - Intimation Of Book Closure And Cut Off Date For The Purpose Of 36Th Annual General Meeting To Be Held On Wednesday, 28Th June, 2023
This is to inform you that pursuant to Sec. 91 of the Companies Act, 2013 and Regu. 42 of the SEBI (LODR) 2015, the Co. wishes to Close its Register of Members and Register of Transfers from Wednesday, 21.06.2023 to Wednesday, 28.06.2023 (both days inclusive) for the purpose of 36th AGM of the Co. to be held on Wednesday, 28.06.2023 at 4:00 p.m. IST through VC/ 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), 2015, the Co. 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, 20.06.2023, as cut-off date for determining the eligibility of Members to vote through 'Remote e-voting' or through 'e-voting at the AGM (Instavote)'. Please note that the Board of Directors has not recommended any dividend for the year under reference. MUKAT PIPES LTD.-$ - 523832 - Submission Of Notice Of 36Th 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 36th Annual General Meeting of the Company to be held on Wednesday, 28th June, 2023 for your reference and records.