MPS LTD. - 532440 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 53rd Annual General Meeting of MPS Limited held on 31 July 202331-07-2023
31-07-2023
MPS LTD. - 532440 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Schedule of Earnings Conference Call on Un-Audited Financial Results of MPS Limited for the First Quarter (Q1) ended 30 June 2023.26-07-2023
MPS LTD. - 532440 - Board Meeting Intimation for Inter-Alia Un-Audited Financial Results
MPS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2023 ,inter alia, to consider and approve The Un-audited Financial Results (Standalone and Consolidated) of the Company for the First Quarter (Q1) ended 30 June 2023, and the same shall be subject to Limited Review by the Statutory Auditors of the Company.24-07-2023
MPS LTD. - 532440 - Corrigendum To The Notice Of The 53Rd Annual General Meeting (AGM) And Annual Report For The Financial Year 2022-23.
The Company has issued a Corrigendum to the shareholders on 15 July 2023 informing all the shareholders regarding the Revision in Book Closure Date from Tuesday, 25 July 2023 to Monday, 31 July 2023 (both days inclusive) for the purpose of 53rd AGM and Payment of Dividend.17-07-2023
MPS LTD. - 532440 - Updates
Disclosure pursuant to Regulation 14 read with Part F of Schedule I of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021.15-07-2023
MPS LTD. - 532440 - Revision In Book Closure Date
The Register of Members and Share Transfer Books of the Company will now remain closed from Tuesday, 25 July 2023 to Monday, 31 July 2023 (both days inclusive) for the purpose of the 53rd AGM.15-07-2023
MPS LTD. - 532440 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate in terms of Regulation 74(5) of the SEBI (Depositories and Participants) Regulation, 2018, for the quarter ended 30 June 202313-07-2023
MPS LTD. - 532440 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement- Public Notice of 53rd Annual General Meeting09-07-2023
MPS LTD. - 532440 - Business Responsibility and Sustainability Reporting (BRSR)
Business Responsibility and Sustainability Report (BRSR)08-07-2023
MPS LTD. - 532440 - Reg. 34 (1) Annual Report.
Integrated Annual Report for the FY 2022-23 and Notice convening the 53rd Annual General Meeting.08-07-2023