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

 We would like to inform you that pursuant to the Circulars No. 21/2021 dated December 14, 2021 read with Circular No. 02/2021 dated January 13, 2021, Circular No. 20/2020 dated May 5, 2020, Circular No. 17/2020 dated April 13, 2020, Circular No. 14/2020 dated April 8, 2020, issued by the Ministry of Corporate Affairs (MCA) and Circular dated May 13, 2022 read with Circular dated January 15, 2021 and Circular dated May 12, 2020, issued by the Securities and Exchange Board of India (SEBI), the 35th Annual General Meeting of Mukat Pipes Limited was held on Wednesday, June 29, 2022 at 2:00 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) without physical attendance of the Members at the AGM.
30-06-2022
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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 01.07.2022 till 48 hours after the declaration of Financial Results for Quarter ending 30.06.2022. Please take the same on your records.
29-06-2022
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MUKAT PIPES LTD.-$ - 523832 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper Publication for 35th AGM Notice, Book Closure and E-Voting: In continuation with our letter dated 31.05.2022 please find enclosed herewith the copy of Advertisement published in Mumbai Lakshdeep (Marathi) and Business Standard (English) newspapers dated 04.06.2022 pertaining to completion of dispatch of 35th AGM Notice along with details of Book Closure & E-voting.
04-06-2022
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MUKAT PIPES LTD.-$ - 523832 - Intimation Of Book Closure And Cut Off Date For The Purpose Of 35Th Annual General Meeting

 This is to inform you that pursuant to Sec. 91 of the Companies Act, 2013 and Regu. 42 of the SEBI (LODR) Regulations, 2015, the Company wishes to close its Register of Members and Register of Transfers from Wednesday, 22nd June, 2022 to Wednesday, 29th June, 2022 (both days inclusive) for the purpose of 35th AGM of the Company to be held on Wednesday, 29th June, 2022 at 2:00 p.m. IST through Video Conferencing (VC) / Other Audio Visual Means (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) Regulations, 2015, the Company 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, 21st June, 2022, as cut-off date for determining the eligibility of Members to vote through 'Remote e-voting' or through 'e-voting at the AGM (Instavote)'.
03-06-2022
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MUKAT PIPES LTD.-$ - 523832 - Submission Of Notice Of 35Th 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 35th Annual General Meeting of the Company to be held on Wednesday, 29th June, 2022 for your reference and records. Kindly take the same on your records.
03-06-2022
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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, 2022 along with Notice of Annual General Meeting to be held on Wednesday, 29th June, 2022 for your reference and records. Kindly take the same on your records.
03-06-2022
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MUKAT PIPES LTD.-$ - 523832 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 With reference to the above subject, please find enclosed copies of the newspaper advertisement to be published Prior to Dispatch of Notice of 35th AGM of the Company to be held through Video Conferencing (VC) / Other Audio Visual Means (OAVM) on Wednesday, June 29, 2022, published on 31.05.2022 in: 1. Mumbai Lakshdeep (Marathi). 2. Business Standard (English). This is also hosted on the Company's website at www.mukatpipes.com.
31-05-2022
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MUKAT PIPES LTD.-$ - 523832 - Submission Of Half Yearly Disclosure On Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended

 Pursuant to Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed the disclosure on Related Party Transactions for half year ended March 31, 2022. Please note that the Audited Financial Results for the half year ended March 31, 2022 were approved by the Board at its meeting held on 17th May, 2022. This information will also be hosted on the Company's website, at www.mukatpipes.com
26-05-2022
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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 Unaudited Financial Results of the Company for the Quarter & Year ended on 31st March, 2022. The advertisements were published in the following newspapers on Wednesday, 18th May, 2022: 1. Mumbai Lakshdeep (Marathi). 2. Business Standard (English). Please take the same on your records.
18-05-2022
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Annual report for Mukat Pipes Ltd. for FY-2022
18-05-2022
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