MPIL Corporation Ltd. Corporate Filings & Announcements

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

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MPIL Corporation Ltd.

10 Aug 2022

617.50

-4.99%

Corp. Action

MPIL CORPORATION LTD. - 500450 - Book Closure Intimation

BSE India

We wish to inform you that 63rd Annual General Meeting of the company is scheduled to be held on Monday September 26, 2022. The Register of Members and Share Transfer Books of the company will remain closed from Monday September 19, 2022 to Monday September 26, 2022 (both days inclusive) for the purpose of the Annual General Meeting and dividend to shareholders. The required format is enclosed. This is for your information and necessary action

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MPIL Corporation Ltd.

10 Aug 2022

617.50

-4.99%

Result

MPIL CORPORATION LTD. - 500450 - Unaudited Financial Results For 30-06-2022

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 ended 30-06-2022, along with the Limited Review Report 2.Approved to hold the 63rd Annual General Meeting of the Company on Monday September 26, 2022. The Notice of the AGM along with Explanatory Statement, Directors Report, Corporate Governance Report, Book Closure date and related matters concerning the AGM were approved by the Board of Directors. The meeting of the Board of Directors commenced at 10.00 a.m and concluded at 11.45 a.m

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MPIL Corporation Ltd.

10 Aug 2022

617.50

-4.99%

Board Meeting

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

BSE India

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MPIL Corporation Ltd.

03 Aug 2022

617.50

-4.99%

Board Meeting

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

BSE India

MPIL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,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 August 10, 2022 interalia To consider and to take on record the Un-Audited Financial results for the first quarter ended June 30, 2022 To fix the date of the Annual General Meeting of the company

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MPIL Corporation Ltd.

22 Jul 2022

617.50

-4.99%

Company Update

MPIL CORPORATION LTD. - 500450 - Board Meeting Outcome for Revised Outcome Of The Board Meeting …

BSE India

Revised outcome of the Board meeting held on 17-05-2022, due to email received from BSE dated 22-07-2022, for discrepancies in Standalone Financial Results

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MPIL Corporation Ltd.

11 Jul 2022

617.50

-4.99%

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 30th June, 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.

11 Jul 2022

617.50

-4.99%

Company Update

MPIL CORPORATION LTD. - 500450 - Statement Of Investor Complaints For The Quarter Ended June 2022

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- MILAN DALALDesignation :- Any Other

MPIL Corporation Ltd.

30 Jun 2022

617.50

-4.99%

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 July 1, 2022 till 48 hours after the declaration of the Unaudited financial results for the quarter ended 30-06-2022, of the Company

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MPIL Corporation Ltd.

19 May 2022

617.50

-4.99%

Company Update

MPIL CORPORATION LTD. - 500450 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

In compliance of Regulation 24A of SEBI (LODR) Regulations, 2015, Company has appointed M/s Ragini Chokshi & Co, Practising Company Secretary as the Secretarial Auditor of the Company for the Financial year ended March 31, 2022. They have carried out the Secretarial Audit and submitted the Secretarial Audit Compliance Report. We are enclosing the copy of the same for your records

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MPIL Corporation Ltd.

19 May 2022

617.50

-4.99%

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.- May 18, 2022, informing about the Audited Financial results for the quarter and year ended 31-03-2022 You are requested to take note of the same.

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