MPIL Corporation Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from MPIL Corporation Ltd. on BSE

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MPIL Corporation Ltd.

15 Feb 2023

649.95

-1.37%

Corp. Action

MPIL CORPORATION LTD. - 500450 - Corporate Action Record Date Fixed As 07-03-2023 For EOGM

BSE India

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. Appointment of Mrs. Claret Rebello as the Chief Financial Officer of the Company. Brief profile is enclosed as 'Annexure 1' 2. Approved to hold the Extra Ordinary General Meeting of the Company on Wednesday March 15, 2023. The Notice of the EOGM along with Explanatory Statement and related matters concerning the EOGM were approved by the Board of Directors. The record date is fixed as March 07, 2023, in relation to the Extra Ordinary General Meeting The meeting of the Board of Directors commenced at 11.30 a.m. and concluded at 12.00 p.m.

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MPIL Corporation Ltd.

15 Feb 2023

649.95

-1.37%

Board Meeting

MPIL CORPORATION LTD. - 500450 - Board Meeting Outcome for Outcome

BSE India

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MPIL Corporation Ltd.

13 Feb 2023

649.95

-1.37%

Company Update

MPIL CORPORATION LTD. - 500450 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed Public Notice published in the Newspapers viz. - 'The Free Press Journal' (English) and 'Navshakti' (Marathi) viz.- February 09, 2023, informing about the Unaudited Financial Results of the company for the quarter and nine months ended 31-12-2022

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MPIL Corporation Ltd.

08 Feb 2023, 01:37PM

649.95

-1.37%

Board Meeting

MPIL CORPORATION LTD. - 500450 - Board Meeting Intimation for February 15-2022

BSE India

MPIL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/02/2023 ,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 Wednesday February 15, 2023 interalia To fix the date of the Extra Ordinary General Meeting of the company and approval of the Notice To appoint a new Chief Financial Officer of the Company

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MPIL Corporation Ltd.

08 Feb 2023, 01:05PM

649.95

-1.37%

Result

MPIL CORPORATION LTD. - 500450 - Unaudited Financial Results 31-12-2022

BSE India

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 31st December 2022, along with the Limited Review Report. 2. To inform that Mr. Deepak Sheth, Chief Financial officer of the Company, has tendered his resignation from the services of the company due to personal reasons, which has been accepted by the company. He will continue to hold his current position of CFO until the close of business hours of February 08, 2023 The Company is in process of identifying / appointing a new CFO and shall inform the Stock Exchange once the position of CFO is filled up The meeting of the Board of Directors commenced at 12.30 p.m. and concluded at 1.00 p.m.

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MPIL Corporation Ltd.

08 Feb 2023, 01:02PM

649.95

-1.37%

Result

MPIL CORPORATION LTD. - 500450 - Board Meeting Outcome for Outcome

BSE India

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 31st December 2022, along with the Limited Review Report. 2. To inform that Mr. Deepak Sheth, Chief Financial officer of the Company, has tendered his resignation from the services of the company due to personal reasons, which has been accepted by the company. He will continue to hold his current position of CFO until the close of business hours of February 08, 2023 The Company is in process of identifying / appointing a new CFO and shall inform the Stock Exchange once the position of CFO is filled up The meeting of the Board of Directors commenced at 12.30 p.m. and concluded at 1.00 p.m.

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MPIL Corporation Ltd.

02 Feb 2023

649.95

-1.37%

Board Meeting

MPIL CORPORATION LTD. - 500450 - Board Meeting Intimation for Unaudited Financial Results For The Quarter …

BSE India

MPIL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 ,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 Wednesday February 08, 2023 interalia To consider and to take on record the Un-Audited Financial results for the quarter and nine months ended December 31, 2022 Any other matter, if any

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MPIL Corporation Ltd.

09 Jan 2023, 12:14PM

649.95

-1.37%

Company Update

MPIL CORPORATION LTD. - 500450 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

We herewith enclose a Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2022 received from M/s. Link Intime India Private Limited, Registrar and Share Transfer Agent of our company Kindly acknowledge receipt.

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MPIL Corporation Ltd.

30 Dec 2022

649.95

-1.37%

SAST

MPIL CORPORATION LTD. - 500450 - Closure of Trading Window

BSE India

In terms of Clause 4 of the Schedule B of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the exchange is hereby informed that the trading restriction period will commence from January 1, 2023 till 48 hours after the declaration of the Unaudited financial results for the quarter ended 31-12-2022, of the Company

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MPIL Corporation Ltd.

11 Nov 2022

649.95

-1.37%

Result

MPIL CORPORATION LTD. - 500450 - Unaudited Financial Results For The Quarter And Half Year Ended …

BSE India

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