Intimation for passing of Resolutions by Postal Ballot process through remote e-voting initiated by the Company for seeking approval of the shareholders.

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MPS Ltd.

28 Feb 2025

2140.70

0.85%

Company Update

MPS LTD. - 532440 - Announcement under Regulation 30 (LODR)-Raising of Funds

BSE India

Outcome of Board Meeting dated 28 February 2025, inter-alia, to consider and approve the proposal for capital raising in one or more tranches by way of issuance of Equity Shares and/or Equity Linked Securities.

pdf

MPS Ltd.

28 Feb 2025

2140.70

0.85%

Company Update

MPS LTD. - 532440 - Announcement under Regulation 30 (LODR)-Qualified Institutional Placement

BSE India

pdf

MPS Ltd.

28 Feb 2025

2140.70

0.85%

Board Meeting

MPS LTD. - 532440 - Board Meeting Outcome for Outcome Of The Board Meeting Held On …

BSE India

The Board of Directors at their meeting held today, i.e. 28 February 2025 have inter-alia, considered and approved the following business(es): 1. Proposal for capital raising in one or more tranches by way of issuance of Equity Shares and/or Equity Linked Securities 2. Change in terms and conditions of the re-appointment and remuneration payable to Mr. Rahul Arora, as the Chief Executive Officer and Managing Director of the Company 3. Notice of Postal Ballot inter-alia for aforementioned purposes.

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MPS Ltd.

24 Feb 2025

2140.70

0.85%

SAST

MPS LTD. - 532440 - Closure of Trading Window

BSE India

Intimation of Closure of Trading Window.

pdf

MPS Ltd.

24 Feb 2025

2140.70

0.85%

Board Meeting

MPS LTD. - 532440 - Board Meeting Intimation for Inter-Alia To Consider And Approve The Proposal …

BSE India

MPS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/02/2025 ,inter alia, to consider and approve the proposal for raising capital in one or more tranches by way of Issuance of Equity Shares and/or Equity Linked Securities.

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