Notice is hereby given that 33rd Annual General Meeting of MKP Mobility Limited (Formerly known as Chitradurga Spintex Limited) is scheduled to be held on Friday, 30th August, 2024 at 12:00 PM through VC/OAVM to transact the matters as given in the Notice.

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MKP Mobility Ltd.

20 Jul 2024

Company Update

MKP Mobility Ltd - 521244 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Submission of Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended on June 30th, 2024.

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MKP Mobility Ltd.

19 Jul 2024

Corp. Note

MKP Mobility Ltd - 521244 - Board Meeting Outcome for Outcome Of The Board Meeting Held …

BSE India

We wish to inform you that Board of Directors of MKP Mobility Limited ('the Company') in its meeting held today i.e. Friday, 19th July, 2024, approved the following: 1. To hold the 33rd AGM on Friday, 30th August, 2024, at 12:00 p.m. through Video Conferencing/Other Audio Video Means (''VC/OAVM'') Facility and to close register of members and share transfer books from 23rd August, 2024 to 30th August, 2024 (both days inclusive) for the purpose of Annual General Meeting. 2. Appointment of A. S. Desai & Associates, Practicing Company Secretaries (Membership No. 49566) as a scrutinizer for 33rd Annual General Meeting. 3. Engaged services of Canbank Computer Services Limited and National Securities Depository Limited (NSDL) for providing the remote e-voting facility to its members & has fixed 22nd August, 2024 as the Cut-off date to determine the entitlement of members, to cast their vote (electronically) on resolutions set forth in the Notice of 33rd AGM.

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MKP Mobility Ltd.

03 Jul 2024, 09:13PM

Company Update

MKP Mobility Ltd - 521244 - Announcement under Regulation 30 (LODR)-Acquisition

BSE India

The Company has acquired 49% equity shares of CMR-Kataria Recycling Private Limited.

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MKP Mobility Ltd.

27 Jun 2024

SAST

MKP Mobility Ltd - 521244 - Closure of Trading Window

BSE India

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, The trading window will remain closed from 1st July 2024 till 48 hours of the declaration of unaudited financial statements for the quarter ended on 30th June 2024.

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MKP Mobility Ltd.

26 May 2024

Company Update

MKP Mobility Ltd - 521244 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please find enclosed copy of audited financial results of the Company for the quarter and year ended on March 31, 2024 published in Hosadigntha and Financial Express.

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