| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 May 2024 | 18 May 2024 |
| MULLER & PHIPPS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve Pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015 we wish to inform you that a meeting of the Board of Directors is scheduled on Monday May 27 2024 interalia: 1. To consider and to take on record the Audited Financial Statements for the year and quarter ended March 31 2024. 2. Any other item if any Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015 we would like to inform you that the Board of Directors of the Company at its meeting held today has interalia: a. Approved the Audited Financial Statements for the year ended March 31, 2024 and the Audited Financial Results for the quarter and year ended March 31, 2024 The Report of Auditors is with unmodified opinion with respect to the Audited Financial Results of the Company for year ended March 31, 2024. b. Reappointment of Mr. P V Mohan (DIN: 00195051) as Whole Time Director of the Company for a second term of two years with effect from May 09, 2024 to May 08, 2026, subject to approval of the Shareholders of the company. Pursuant to the listing requirements, brief profile is enclosed herewith as per Annexure I The meeting of the Board of Directors commenced at 5.00 p.m. and concluded at 8.45 p.m. (As Per BSE Announcement dated on 27.05.2024) | ||
| Board Meeting | 8 Feb 2024 | 31 Jan 2024 |
| MULLER & PHIPPS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve Dear Sir Pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015 we wish to inform you that a meeting of the Board of Directors is scheduled on Thursday February 08 2024 interalia: 1. To consider and to take on record the Unaudited Financial results for the quarter and nine months ended December 31 2023. 2. Any other matter if any Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015 we would like to inform you that the Board of Directors of the Company at its meeting held today has interalia: 1. Approved the Unaudited Financial Results for the quarter and nine months ended 31-12-2023, along with the Limited Review Report The meeting of the Board of Directors commenced at 5.00 p.m. and concluded at 5.50 p.m. (As Per BSE Announcement dated on 08.02.2024) | ||
| Board Meeting | 8 Nov 2023 | 31 Oct 2023 |
| MULLER & PHIPPS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve Unaudited Financial Results for the quarter and half year ended 30-09-2023 Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015 we would like to inform you that the Board of Directors of the Company at its meeting held today has interalia: 1. Approved the Unaudited Financial Results for the quarter and half year ended 30-09-2023, along with the Limited Review Report The meeting of the Board of Directors commenced at 4.00 p.m. and concluded at 4.50 p.m Unaudited Financial Results for the quarter and half year ended 30-09-2023 (As Per BSE Announcement Dated on 08/11/2023) | ||
| Board Meeting | 8 Aug 2023 | 1 Aug 2023 |
| MULLER & PHIPPS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 inter alia to consider and approve Pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015 we wish to inform you that a meeting of the Board of Directors is scheduled on Tuesday August 08 2023 interalia: 1. To consider and to take on record the Unaudited Financial Statements for the first quarter ended June 30 2023. 2. To Consider the notice of 106th Annual General Meeting of the Company and to fix date time mode of convening the aforesaid Annual General Meeting and also to approve the directors report forming part of the Annual Report of the company for the Financial Year ended 31st March 2023. 3. To consider and fix the book closure period for the Annual General Meeting of the company. 4. To consider the appointment of new Statutory Auditors due to completion of two terms of M/s K F Jetsey and Co as Statutory Auditors subject to the approval of the shareholders at ensuing Annual General Meeting of the Company 1. Approved the Unaudited Financial Results for the quarter ended 30-06-2022, along with the Limited Review Report 2. Approved to hold the 106th Annual General Meeting of the Company on Monday September 11, 2023 through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Notice of the AGM along with Explanatory Statement, Directors Report, Book Closure date and related matters concerning the AGM were approved by the Board of Directors. 3. As per the Section 139 of the Companies Act, 2013 restricting the reappointment of the statutory Auditor of a listed company for a two terms of three years, M/s K F Jetsey & Co, Chartered Accountants have completed two terms as Statutory Auditors of the Company and therefore are not allowed to continue as its auditors any longer. Accordingly, they have tendered resignation vide letter dated 08-08-2023 (letter attached) (As per BSE Announcement Dated on 08/08/2023) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Securities Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2024, IIFL Securities Ltd. All Rights Reserved
www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
