Regulation 47 of SEBI (LODR) Regulations, 2015 as amended, we enclose herewith the copies of newspaper advertisement published for 32nd AGM of the company in following newspaper: 1. Hosadigantha on 5th September, 2023 2. Business Standard on 5th September, 2023

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MKP Mobility Ltd.

04 Sep 2023, 04:27PM

121.60

-5.00%

Corp. Action

CHITRADURGA SPINTEX LTD. - 521244 - The Cut-Off Date For Determining The Eligibility To Vote By …

BSE India

The 32nd AGM of the Company will be held on 26th September, 2023 at 12:00 p.m. through Video Conferencing. The register of members and share transfer Book will remain closed from 19th September, 2023 to 26th September, 2023 (both days inclusive) for the purpose of AGM. The Cut-off date for determining the eligibility to vote at AGM through electronic means has been fixed at 18th September, 2023.

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MKP Mobility Ltd.

04 Sep 2023, 04:14PM

121.60

-5.00%

Corp. Note

CHITRADURGA SPINTEX LTD. - 521244 - Reg. 34 (1) Annual Report.

BSE India

As intimated earlier about the 32nd Annual General Meeting (AGM) of our company, which will be held on Tuesday, 26th September, 2023, at 12:00 p.m through Video Conferencing ('VC') or Other Audio-Visual Means ('OAVM') facility. Pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Annual Report of the Company along with the Notice of AGM for the financial year 2022-23, as per Schedule III of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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MKP Mobility Ltd.

01 Sep 2023

121.60

-5.00%

Company Update

CHITRADURGA SPINTEX LTD. - 521244 - Clarification On Shifting Of Registered Office Of The Company

BSE India

Because of the Takeover of the Company and due to the change in management, the registered office of the company is shifted from Karnataka to Maharashtra. However due to the inter-state shifting, the process for the same is taking a little longer but will be soon completed. As of now, the Corporate office of the Company is being used for all business purpose.

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MKP Mobility Ltd.

31 Aug 2023

121.60

-5.00%

Board Meeting

CHITRADURGA SPINTEX 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. Thursday, 31st August, 2023, has inter alia taken on record and approved the following: 1. The Board has decided to convene the 32nd Annual General Meeting of the Company to be held on Tuesday, 26th September, 2023, at 12:00 p.m. through Video Conferencing/Other Audio Video Means (''VC/OAVM'') Facility. The Board has decided to close register of members and share transfer books from 19th September, 2023 to 26th September, 2023 (both days inclusive) for the purpose of Annual General Meeting. 2. Appointment of Ravi Patidar and Associates, Practicing Company Secretaries (Membership No. 55749) as a scrutinizer for convening the 32nd Annual General Meeting of the Company to be held on Tuesday, 26th September, 2023, at 12:00 p.m. through Video Conferencing/Other Audio Video Means (''VC/OAVM'') Facility.

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MKP Mobility Ltd.

23 Aug 2023

121.60

-5.00%

Board Meeting

CHITRADURGA SPINTEX LTD. - 521244 - Board Meeting Intimation for Intimation Of Board Meeting Of The …

BSE India

CHITRADURGA SPINTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2023 ,inter alia, to consider and approve 1. To confirm the date of AGM of the Company. 2. Any other matter with the permission of the Chair.

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MKP Mobility Ltd.

16 Aug 2023

121.60

-5.00%

Company Update

CHITRADURGA SPINTEX LTD. - 521244 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

In accordance with regulation 47 of SEBI (LODR) Regulation, 2015 as amended, we enclose herewith the copies of newspaper advertisement published of standalone Financial statement for the quarter ended 30th June, 2023 in Following newspapers: 1. Hosadigantha on 15th August, 2023 2. Business Standard on 15th August, 2023

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MKP Mobility Ltd.

14 Aug 2023

121.60

-5.00%

Company Update

CHITRADURGA SPINTEX LTD. - 521244 - Submission Of Statement Of Deviation/Variation In Utilization Of Funds Raised …

BSE India

Please find attached the statement of deviation of funds raised Under Regulation 32 of SEBI (LODR) regulation, 2015 for the quarter ended 30th June, 2023

pdf

MKP Mobility Ltd.

14 Aug 2023

121.60

-5.00%

Board Meeting

CHITRADURGA SPINTEX LTD. - 521244 - Board Meeting Outcome for Outcome Of The Board Meeting- Pursuant …

BSE India

We wish to inform you that the meeting of the Board of Directors of our Company was held on Monday, 14th August, 2023 at 11.00 a.m. i.e. today to consider and approve unaudited financial results for the quarter ended 30th June, 2023, The outcome of the Board Meeting is as under: - 1. The Board of Directors of the Company at their meeting held on Monday, 14th August, 2023 have approved and taken on record the unaudited Financial Results of the company for the quarter ended on 30th June, 2023 and the limited review Report of the statutory auditors of the company M/s Shah Khandelwal Jain and Associates (FRN-142740W), Chartered Accountants, thereon. The said audited Financial Results together with the Audit Report of the Statutory Auditors thereon have been also examined by the Audit committee at its meeting held on Monday, 14th August, 2023 which recommended for the approval of the same by the Board of Directors.

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Is Chitradurga Spintex Ltd. worth buying?

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