1. Approved the Unaudited Financial Results for the quarter and nine months ended 31-12-2024, along with the Limited Review Report 2. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that CS Saloni Shah (ACS 38207) vide her letter dated 12th February, 2025 has tendered her resignation from the post of Company Secretary & Compliance Officer and a Key Managerial Personnel of the Company to pursue carrier opportunity outside the company with effect from closing of business hours of 12th February, 2025. The resignation letter was placed before the Board of Directors in the Board Meeting for its consideration and formal acceptance in accordance with the aforementioned regulation. Please refer Annexure 1 as required under regulation 30 of LODR for resignation of Company Secretary.

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Muller & Phipps (India) Ltd.

06 Feb 2025, 10:22AM

291.65

-4.97%

Board Meeting

MULLER & PHIPPS (INDIA) LTD. - 501477 - Board Meeting Intimation for Considering The Unaudited Financial …

BSE India

MULLER & PHIPPS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 ,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 12, 2025 interalia: 1. To consider and to take on record the Unaudited Financial Statements for the quarter and nine months ended December 31, 2024. 2. Any other matter, if any

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Muller & Phipps (India) Ltd.

07 Jan 2025, 10:23AM

291.65

-4.97%

Company Update

MULLER & PHIPPS (INDIA) LTD. - 501477 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) …

BSE India

Certificate under Reg 74(5) of SEBI (Depositories and Participants) Regulation 2018 for the quarter ended 31-12-2024 received from MUFG Intime India Private Limited

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