MUKAT PIPES LTD.-$ - 523832 - Board Meeting Intimation for Considering Audited Financial Results Of The Company For The Quarter And Year Ended 31St March, 2023.
MUKAT PIPES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2023 ,inter alia, to consider and approve Audited Financial Results of the Company for the Quarter and year ended 31st March, 2023. 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 year ended 31.03.2023 issued by M/s. JAYSHREE DAGLI & ASSOCIATES, Company Secretaries in Practice, Mumbai. 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 SEBI (Depository and Participant) Regulations, 2018 for the quarter ended 31st March, 2023, received from M/s. Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company. MUKAT PIPES LTD.-$ - 523832 - Submission Of Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015 For The Financial Year Ended 31St March, 2023
With reference to the above subject, please find enclosed Compliance Certificate under Regulation 7(3) for the financial year ended 31.03.2023, duly signed by the Compliance Officer of the Company and the Authorized Representative of M/s. Link Intime India Private Limited, Registrar and Share Transfer Agent. 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 01.04.2023 till 48 hours after the declaration of Financial Results for the quarter and year ended 31.03.2023. 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 publication pertaining to Unaudited Financial Results of the Company for the Quarter & Nine Months ended 31st December, 2022. The publications were published in the following newspapers on Friday, 10th February, 2023: 1. Mumbai Lakshdeep (Marathi). 2. Business Standard (English). MUKAT PIPES LTD.-$ - 523832 - Appointment Of Secretarial Auditor Of The Company For The F.Y. 2022-23
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, this is to inform you that the Board of Directors at its Meeting held on Thursday, 9th February, 2023 has approved the appointment of Ms. Yogita (FCS: 8511,CP: 8478) Proprietor of Yogita & Associates, Practicing Company Secretaries, Patiala as Secretarial Auditor of the Company for the financial year 2022-23. Further, disclosure required under SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 is enclosed herewith for your perusal. MUKAT PIPES LTD.-$ - 523832 - Submission Of Documents Under Regulation 33 For The Quarter & Nine Months Ended 31St December, 2022.
As required under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements), we are enclosing herewith following documents for the Quarter and Nine Months ended 31st December, 2022 for your reference and records. 1. Unaudited Financial Results for the Quarter & Nine Months ended 31st December, 2022. 2. Limited Review Report. MUKAT PIPES LTD.-$ - 523832 - Board Meeting Outcome for Outcome Of Board Meeting Held On 9Th February, 2023.
This is to inform you that the Board of Directors of the Company at its meeting held on 09.02.2023, inter-alia, has transacted the following business: 1) Approval of Unaudited Financial Results of the Company for the Quarter & Nine Months ended 31st December, 2022. 2) Appointment of Secretarial Auditor for the Financial Year 2022-23. Time of Commencement of the Meeting: 2 p.m. Time of Conclusion of the Meeting: 3 p.m. MUKAT PIPES LTD.-$ - 523832 - Closure of Trading Window
Further to earlier intimation given on 30.12.2022 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, 11th February, 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, 12th February, 2023.