Pursuant to Regulation 34 of SEBI (LODR) Regulations 2015, enclosed please find soft copy the Annual Report of the Company for the year ended March 31, 2024.

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Muller & Phipps (India) Ltd.

13 Aug 2024

261.50

-0.95%

Corp. Action

MULLER & PHIPPS (INDIA) LTD. - 501477 - Book Closure

BSE India

Book Closure

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Muller & Phipps (India) Ltd.

13 Aug 2024

261.50

-0.95%

Result

MULLER & PHIPPS (INDIA) LTD. - 501477 - Unaudited Financial Results For The Quarter Ended 30-06-2024

BSE India

Unaudited Financial Results

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Muller & Phipps (India) Ltd.

13 Aug 2024

261.50

-0.95%

Board Meeting

MULLER & PHIPPS (INDIA) LTD. - 501477 - Board Meeting Outcome for Unaudited Financial Results 30-06-2024

BSE India

1. Approved the Unaudited Financial Results for the quarter ended 30-06-2024, along with the Limited Review Report 2. Approved to hold the 107th Annual General Meeting of the Company on Tuesday September 24, 2024 through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'). The Notice of the AGM along with Explanatory Statement, Directors Report, Book Closure date and related matters concerning the AGM were approved by the Board of Directors. 3. Reappointment of Mr. Venu Krishnan (DIN:00006592) as Independent Director of the Company for second term of five years with effect from September 27, 2024 to September 26, 2029 subject to approval of the Shareholders of the company. 4. Reappointment of Mr. A V Seshadrinathan (DIN: 00854359) as Independent Director of the Company for second term of five years with effect from September 27, 2024 to September 26, 2029, subject to approval of the Shareholders of the company.

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Muller & Phipps (India) Ltd.

06 Aug 2024

261.50

-0.95%

Board Meeting

MULLER & PHIPPS (INDIA) LTD. - 501477 - Board Meeting Intimation for 13-08-2024

BSE India

MULLER & PHIPPS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 ,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 Tuesday August 13, 2024 interalia: 1. To consider and to take on record the Unaudited Financial Statements for the first quarter ended June 30, 2024. 2. To Consider the notice of 107th Annual General Meeting of the Company and to fix date, time, mode of convening the aforesaid Annual General Meeting and also to approve the directors report forming part of the Annual Report of the company, for the Financial Year ended 31st March 2024. 3. To consider and fix the book closure period for the Annual General Meeting of the company. 4. Any other matter , if any

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Muller & Phipps (India) Ltd.

19 Jul 2024

261.50

-0.95%

Corp. Note

MULLER & PHIPPS (INDIA) LTD. - 501477 - Compliances-Reg. 39 (3) - Details of Loss of …

BSE India

Details of Loss of certificates

pdf

Muller & Phipps (India) Ltd.

10 Jul 2024, 03:52PM

261.50

-0.95%

Company Update

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

BSE India

Compliance under Reg 74(5)

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Muller & Phipps (India) Ltd.

28 Jun 2024

261.50

-0.95%

SAST

MULLER & PHIPPS (INDIA) LTD. - 501477 - Closure of Trading Window

BSE India

Intimation regarding trading restriction period commences from July 01, 2024 till 48 hours after declaration of the Unaudited Financial Results for the quarter ended 30-06-2024

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Muller & Phipps (India) Ltd.

28 May 2024

261.50

-0.95%

Corp. Note

MULLER & PHIPPS (INDIA) LTD. - 501477 - Compliances-Reg. 39 (3) - Details of Loss of …

BSE India

Details of loss of share certificate

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Is Muller & Phipps (India) Ltd. worth buying?

3 Votes:

Buy 33.33%

Sell 66.67%