MPS LTD. - 532440 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Mr. Suhas Khullar (DIN- 07593659) as an Additional Director designated as an Independent Non-Executive-Director of the Company, to hold office for a term of upto 2 (Two) consecutive years with effect from 01 January 2024 to 31 December 2025, subject to the approval of shareholders of the Company. MPS LTD. - 532440 - Corporate Action-Board approves Dividend
The Board of Directors have declared the 1st Interim Dividend of INR 30 per equity share of face value of INR 10/- each for the Financial Year 2023-24. MPS LTD. - 532440 - Announcement under Regulation 30 (LODR)-Dividend Updates
The Board of Directors have declared the 1st Interim Dividend of INR 30 per equity share of face value of INR 10 /- each for the Financial Year 2023-24. MPS LTD. - 532440 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 27 October 2023
The Board of Directors at its meeting held today 27 October 2023, have inter-alia considered, approved and taken on record the following: 1. Approval of Un-Audited Financial Results for the Second Quarter (Q2) and Half Year (H1) ended 30 September 2023 2. Noting of the Limited Review Report on the Financial Results 3. Declaration of Interim Dividend 4. Appointment of Mr. Suhas Khullar as an Additional Director MPS LTD. - 532440 - Announcement under Regulation 30 (LODR)-Investor Presentation
Earning Presentation on the Un-Audited Financial Results of the Company for the Second Quarter (Q2) and Half Year (H1) ended 30 September 2023. MPS LTD. - 532440 - Un-Audited Financial Results Of The Company For The Second Quarter (Q2) And Half Year (H1) Ended 30 September 2023.
Un-Audited Financial Results of the Company for the Second Quarter (Q2) and Half Year (H1) ended 30 September 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 Second Quarter (Q2) and Half Year (H1) Ended 30 September 2023 MPS LTD. - 532440 - Record Date For The Purpose Of 1St (First) Interim Dividend, If Any, For The Financial Year 2023-24
Record Date for the purpose of 1st (First) Interim Dividend, if declared by the Board of Directors of the Company, in their Board Meeting on 27 October 2023, be revised and fixed as Monday, 06 November 2023. MPS LTD. - 532440 - Corporate Action-Board to consider Dividend
Revision in Record Date for the purpose of 1st (First) Interim Dividend, if any, for the Financial Year 2023-24. MPS LTD. - 532440 - Corporate Action-Board to consider Dividend
Record Date as 03 November 2023 for ascertaining the entitlement of shareholders for payment of Interim Dividend, if any, for the FY 2023-24.