We hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on May 29, 2025, which was commenced at 05:00 P.M. and concluded at 05:45 P.M., have, apart from other businesses; 1. Considered, approved and taken on record the Audited Financial Statements of the Company for the financial year ended March 31, 2025; 2. Considered, approved and taken on record the Audited Financial Results of the Company for the half year and financial year ended March 31, 2025 along with Auditor''s Reports (Unmodified Opinion) and Declaration for the Auditor''s Reports with Unmodified Report.

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Malpani Pipes & Fittings Ltd.

24 May 2025

78.00

-3.89%

Board Meeting

Malpani Pipes And Fittings Ltd - 544351 - Board Meeting Intimation for Intimation Of Board Meeting …

BSE India

Malpani Pipes And Fittings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve & take on record the Audited Standalone Financial Results of the Company for the half year and year ended on March 31, 2025 as per Regulation 33 of the Listing Regulation and any other items as may be decided by the Board of Directors. Further, pursuant to provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and the Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the trading window for dealing in securities of the Company is already closed from April 1, 2025 for all Designated Persons and their immediate relatives and the same will be re-opened after 48 hours of the declaration and publication of Audited Standalone Financial Results for the quarter and year ended March 31, 2025. Kindly take the above on record and oblige us.

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Malpani Pipes & Fittings Ltd.

18 Apr 2025

78.00

-3.89%

Company Update

Malpani Pipes And Fittings Ltd - 544351 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) …

BSE India

Certificate under regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on March 31, 2025

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Malpani Pipes & Fittings Ltd.

08 Apr 2025

78.00

-3.89%

Company Update

Malpani Pipes And Fittings Ltd - 544351 - Announcement under Regulation 30 (LODR)-Press Release / Media …

BSE India

Media release on Green Journey with installation of 1136.34kWp Rooftop Solar Grid-Tie System at its Factory

pdf

Malpani Pipes & Fittings Ltd.

27 Mar 2025

78.00

-3.89%

Company Update

Malpani Pipes And Fittings Ltd - 544351 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Appointment of M/s. Alap & Co. LLP as secretarial auditor of the company for 3 financial years and CA Aman Jain as internal auditor for the financial year 2024-25.

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Malpani Pipes & Fittings Ltd.

27 Mar 2025

78.00

-3.89%

Corp. Note

Malpani Pipes And Fittings Ltd - 544351 - Board Meeting Outcome for Outcome Of Board Meeting …

BSE India

This is to inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on Thursday, March 27, 2025, at the Registered Office of the Company which was commenced at 05:00 P.M. and concluded at 05:30 P.M., have, inter alia, apart from other businesses; Appointed M/s. ALAP & Co. LLP, Practicing Company Secretaries, as Secretarial Auditor of the Company for the Secretarial Audit for 3 financial years commencing from F.Y. 2024-25 to F.Y. 2026-27 and Appointed CA Aman Jain, (M. No. 471675) as an Internal Auditor of the Company for conducting the Internal Audit for the financial year 2024-25;

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Malpani Pipes & Fittings Ltd.

27 Mar 2025

78.00

-3.89%

SAST

Malpani Pipes And Fittings Ltd - 544351 - Closure of Trading Window

BSE India

Closure of Trading Window for insiders of the company

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Malpani Pipes & Fittings Ltd.

17 Feb 2025

78.00

-3.89%

Company Update

Malpani Pipes And Fittings Ltd - 544351 - Announcement under Regulation 30 (LODR)-Press Release / Media …

BSE India

We submit herewith the Media issued by the Company titled "Malpani Pipes and Fittings Limited enhances offering with launch of PVC Pipes and addition of New Productions Machineries for HDPE and MDPE Pipes"

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