MUKAT PIPES LTD.-$ - 523832 - Reg. 34 (1) Annual Report.
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, 2023 along with Notice of 36th Annual General Meeting to be held on Wednesday, 28th June, 2023 for your reference and records. MUKAT PIPES LTD.-$ - 523832 - Pursuant To BSE Email Re-Submission Of Financial Results Along With Declaration For Year Ended 31St March, 2023
With reference to BSE email dated 27.05.2023 w.r.t. Discrepancies in Financial Results for the Y.E. 31.03.2023, we wish to state that at the Board Meeting of the Co. held on 18.05.2023 the Audited Financial Results for the Y.E. 31.03.2023 were approved. Accordingly, pursuant to Regu. 33 of SEBI (LODR), 2015 the Co. has submitted the audited financial results on the BSE portal vide Ackn. no. 5576170 dtd. 18.05.2023 at 3:31 P.M. Further, please note that Auditors of the Co. viz. M/s. Gurpreet Kaur & Associates, Chartered Accountants, Mumbai (FRS: 015358N) have issued an Audit Report with unmodified opinion on the Audited Financial Results of the Company for the Y.E. 31.03.2023 and there's no Audit Qualification by Auditors. Furthermore, while submitting the financial results the Declaration was inadvertently missed out to be uploaded. Hence, to comply with the requirements as per your email we are submitting the Audited Financial Results alongwith the Declaration. MUKAT PIPES LTD.-$ - 523832 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements), 2015 as amended, please find enclosed copies of the newspaper advertisement pertaining to Audited Financial Results of the Company for the Quarter & Year ended on 31st March, 2023. The advertisements were published in the following newspapers on Friday, 19th May, 2023: 1. Mumbai Lakshdeep (Marathi). 2. Business Standard (English). MUKAT PIPES LTD.-$ - 523832 - Intimation Of Appointment Of Mr. Rupinder Singh (DIN: 01239483) As Whole Time Director (WTD) Designated As Chairman & Executive Director Of The Company For A Period Of 3 Years W.E.F. 01.07.2023.
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held on May 18, 2023, subject to approval of members of the Company, considered and approved appointment of Mr. Rupinder Singh (DIN: 01239483) as Whole Time Director designated as Chairman & Executive Director of the Company for a period of 3 years w.e.f. 01.07.2023. Further, brief profile of the Mr. Rupinder Singh (DIN: 01239483) is as under: 1. As per academic qualification, Mr. Rupinder Singh is a Post Graduate and has 22 years of experience in Banking Industry. 2. He has 35 years of rich experience in the Iron and Steel Industry. He is one of the Promoters of the Company. Amongst other matters, He will manage the Production, Sales and Marketing divisions of the Company. MUKAT PIPES LTD.-$ - 523832 - Intimation Of Re-Appointment Of Mrs. Sandeep Kaur Ahluwalia (DIN: 01355454) As Whole Time Director (WTD) Of The Company For A Further Period Of 3 Years W.E.F. 01.10.2023.
Pursuant to Regu. 30 of SEBI (LODR) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held on May 18, 2023, subject to approval of members of the Company, considered and approved re-appointment of Mrs. Sandeep Kaur Ahluwalia as WTD of the Co. for a further period of 3 years w.e.f. 01.10.2023. Further, brief profile of Mrs. Sandeep Kaur Ahluwalia is as under: 1. As per academic qualification, Mrs. Sandeep Kaur Ahluwalia has MA Degree to her credit. 2. She is a major shareholder having control on decision making processes of the Company. She is an experienced business lady and W/o Late S. Rajinder Singh Ahluwalia, former Chairman of the Company. She took lead and responsibilities of proper administration of Company''s activity. She is associated with the Company since 2007. 3. Professional Summary: Prior to joining the Company she was Vice President of M/s. Surindra Engg. Co. Ltd. (SECO), where she was actively involved in Administration. MUKAT PIPES LTD.-$ - 523832 - Intimation Of Appointment Of Internal Auditors Of The Company.
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held on May 18, 2023, considered and approved appointment of Ms. Reema Arya, ACMA, M.Com, Patiala (M.No. 33342), as Internal Auditor of the Company for the Financial Year 2023-24. Further, brief profile of the Internal Auditor is as under: 1. As per academic qualification, She is a post graduate in commerce & amp; professionally qualified as Cost & amp; Management Accountant (CMA). 2. She also conducts Internal & amp; Cost audits and has practice since 2013. She also has banking experience (From 2007 to 2013). 3. Professional Summary: Seasoned auditing professional, knowledgeable about risk aversion strategies, cost reduction options and financial processes. MUKAT PIPES LTD.-$ - 523832 - Submission Of Documents Under Regulation 33 For The Quarter & Year Ended 31St March, 2023.
As required under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements), we are enclosing herewith following documents for the Quarter and Year ended 31st March, 2023 for your reference and records. 1. Audited Financial Results for the Quarter & Year ended 31st March, 2023. 2. Auditor's Report. MUKAT PIPES LTD.-$ - 523832 - Board Meeting Outcome for Outcome Of Board Meeting Held On 18Th May, 2023.
This is to inform you that the Board of Directors of the Company at its meeting held on 18.05.2023, inter-alia, has transacted the following business: 1) Approval of Audited Financial Results of the Company for the Quarter & year ended 31st March, 2023. 2) Appointment of Internal Auditors for F.Y. 2023-24. 3) Re-appointment of Mrs. Sandeep Kaur Ahluwalia (DIN: 01355454) as Whole Time Director (WTD) for a further period of 3 years w.e.f. 01.10.2023. 4) Appointment of Mr. Rupinder Singh (DIN: 01239483) as Whole Time Director (WTD) designated as Chairman & Executive Director of the Company w.e.f. 01.07.2023. Time 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 our earlier intimation given on 30.03.2023 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 Saturday, 20th May, 2023 i.e. till the completion of 48 hours after the declaration of Financial Results at the Board Meeting and shall re-open from Sunday, 21st May, 2023.