| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 19 Jul 2024 | 19 Jul 2024 |
| We wish to inform you that Board of Directors of MKP Mobility Limited (the Company) in its meeting held today i.e. Friday, 19th July, 2024, approved the following: 1. To hold the 33rd AGM on Friday, 30th August, 2024, at 12:00 p.m. through Video Conferencing/Other Audio Video Means (VC/OAVM) Facility and to close register of members and share transfer books from 23rd August, 2024 to 30th August, 2024 (both days inclusive) for the purpose of Annual General Meeting. 2. Appointment of A. S. Desai & Associates, Practicing Company Secretaries (Membership No. 49566) as a scrutinizer for 33rd Annual General Meeting. 3. Engaged services of Canbank Computer Services Limited and National Securities Depository Limited (NSDL) for providing the remote e-voting facility to its members & has fixed 22nd August, 2024 as the Cut-off date to determine the entitlement of members, to cast their vote (electronically) on resolutions set forth in the Notice of 33rd AGM | ||
| Board Meeting | 24 May 2024 | 16 May 2024 |
| MKP Mobility Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve 1. To consider and take on record the Audited Financial Results of the Company for year and quarter ended 31st March 2024. 2. Any other matter with the permission of the Chair. Outcome of the Board meeting held on 24/05/2024 (As per BSE Announcement Dated on 24/05/2024) | ||
| Board Meeting | 17 Apr 2024 | 17 Apr 2024 |
| Dear Sir/Maam, Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), this is to intimate that the Board of Directors of the Company has, in its meeting held today i.e. April 17th, 2024, 1. Took note of the cessation of secretarial auditor, M/s. Ravi Patidar & Associates (COP: 25581) with effect from April 17th, 2024. 2. Appointed M/s. A S Desai & Associates, Company Secretaries, Pune (FRN: S2017MH515700) as the Secretarial Auditor to conduct the audit for the Financial Year 2023-24, 2024-25 & 2025-26 with effect from April 17th, 2024. The requisite details as required under SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023, are enclosed as Annexure-1. Submitted for your information & records. | ||
| Board Meeting | 13 Feb 2024 | 1 Feb 2024 |
| MKP Mobility Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve the unaudited financial statements along with limited review report for the quarter ended 31st December 2023 Outcome of Board Meeting for the quarter ended 31st December, 2023 (As Per BSE Announcement Dated on 13/02/2024) | ||
| Board Meeting | 9 Nov 2023 | 2 Nov 2023 |
| MKP MOBILITY LIMITED ( FORMARLY KNOWN AS CHITRADURGA SPINTEX LIMITED) has informed BSE about Board Meeting to be held on 09 Nov 2023 to consider financial statements for the period ended September 2023. Financial results. CHITRADURGA SPINTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve Board Meeting intimation for unaudited financials results for quarter ended 30th September, 2023 (As Per BSE Announcement Dated on 03/11/2023) Outcome of Board Meeting held on 9th November, 2023 (As Per BSE Announcement dated on 09.11.2023) | ||
| Board Meeting | 31 Aug 2023 | 23 Aug 2023 |
| CHITRADURGA SPINTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2023 inter alia to consider and approve 1. To confirm the date of AGM of the Company. 2. Any other matter with the permission of the Chair. We wish to inform you that Board of Directors of MKP Mobility Limited (the Company) in its meeting held today i.e. Thursday, 31st August, 2023, has inter alia taken on record and approved the following: 1. The Board has decided to convene the 32nd Annual General Meeting of the Company to be held on Tuesday, 26th September, 2023, at 12:00 p.m. through Video Conferencing/Other Audio Video Means (VC/OAVM) Facility. The Board has decided to close register of members and share transfer books from 19th September, 2023 to 26th September, 2023 (both days inclusive) for the purpose of Annual General Meeting. 2. Appointment of Ravi Patidar and Associates, Practicing Company Secretaries (Membership No. 55749) as a scrutinizer for convening the 32nd Annual General Meeting of the Company to be held on Tuesday, 26th September, 2023, at 12:00 p.m. through Video Conferencing/Other Audio Video Means (VC/OAVM) Facility. (As Per BSE Announcement dated on 31.08.2023) | ||
| Board Meeting | 14 Aug 2023 | 8 Aug 2023 |
| CHITRADURGA SPINTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve With respect to the above this is to inform you that pursuant to Regulation 29(1) (a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that the meeting of the Board of Directors of the Company will be held on Monday 14th August 2023 at 11.00 a.m. at the Corporate Office of the Company situated at GAT No. 623 Behind Vijay Hotel Wadki Nala; Wadki- Haweli District Pune- 412308 to consider the following matters: 1. To consider and take on record the Unaudited Financial Results of the Company for quarter ended 30th June 2023. 2. Any other business matter. Further pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 and Code of Conduct for Prevention of Insider Trading of the Company trading window for dealing in Securities of the Company will be continued to remain closed till 48 hours after the date on which the results are declared. We wish to inform you that the meeting of the Board of Directors of our Company was held on Monday, 14th August, 2023 at 11.00 a.m. i.e. today to consider and approve unaudited financial results for the quarter ended 30th June, 2023, The outcome of the Board Meeting is as under: - 1. The Board of Directors of the Company at their meeting held on Monday, 14th August, 2023 have approved and taken on record the unaudited Financial Results of the company for the quarter ended on 30th June, 2023 and the limited review Report of the statutory auditors of the company M/s Shah Khandelwal Jain and Associates (FRN-142740W), Chartered Accountants, thereon. The said audited Financial Results together with the Audit Report of the Statutory Auditors thereon have been also examined by the Audit committee at its meeting held on Monday, 14th August, 2023 which recommended for the approval of the same by the Board of Directors. (As Per BSE Announcement Dated on 14.08.2023) | ||
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