MPDL Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from MPDL Ltd. on BSE

Load latest

MPDL Ltd.

31 Mar 2023

46.23

-4.99%

SAST

MPDL Ltd - 532723 - Closure of Trading Window

BSE India

In accordance with the Code of conduct to Regulate, Monitor and Report Trading by designated persons and their immediate relative of the Company read with SEBI (Prohibition of Insider Trading) Regulations, 2015, please note that the Trading Window for dealing in the securities of the, Company will remain closed for all Designated Persons (as defined in the Code) with effect from April 01, 2023 for the purpose of consideration of audited Financial Results for the quarter and year ended 31st March, 2023. During the aforesaid period when the Trading Window is closed, Designated Persons of the Company and their immediate relative shall not trade in the Company's shares/securities. The Trading Window shall open 48 hours after the audited Financial Results for the quarter and year ended 31st March, 2023, become generally available.

pdf

MPDL Ltd.

24 Mar 2023

46.23

-4.99%

AGM

MPDL Ltd - 532723 - Voting Results And Consolidated Scrutinizer'S Report Of Extra Ordinary General Meeting

BSE India

With respect to the Extra Ordinary General Meeting of the Company held on Thursday, 23rd March, 2023, please find attached herewith the following: 1. Voting Results of the Extra Ordinary General Meeting in compliance with Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015-Annexure-I 2. Consolidated Scrutinizer's Report in compliance with Rule 20 of Companies (Management and Administration) Rules, 2014-Annexure-II

pdf

MPDL Ltd.

23 Mar 2023

46.23

-4.99%

AGM

MPDL Ltd - 532723 - PROCEEDINGS OF EXTRA ORDINARY GENERAL MEETING

BSE India

Dear Sir, We wish to inform that the Extra Ordinary General Meeting of the Company was held on Thursday, 23rd March, 2023. In this regard, please find attached herewith the proceedings of the Extra Ordinary General Meeting in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Voting Results of the Extra Ordinary General Meeting in compliance with Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, will be intimated to you separately.

pdf

MPDL Ltd.

02 Mar 2023

46.23

-4.99%

Company Update

MPDL Ltd - 532723 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30 read with Schedule III and Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclosed herewith the copies of the newspaper advertisements published in today's Financial Express (English) and Jansatta (Hindi), newspapers, in relation to Extra-Ordinary General Meeting (EGM) of the Company scheduled to be held on Thursday, 23rd March, 2023 and e-voting information for the EGM of the Company, under section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management & Administration) Rules, 2014 , as amended and Regulations 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

pdf

MPDL Ltd.

01 Mar 2023

46.23

-4.99%

AGM

MPDL Ltd - 532723 - Notice Of Extra-Ordinary General Meeting Of The Company And Intimation Of …

BSE India

Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, as amended and any other applicable provisions, we are enclosing herewith a copy of the Notice of the Extra-Ordinary General Meeting ('EGM') of Shareholders of the Company to be held on Thursday, 23rd March, 2023 at 04:00 p.m. through video conferencing (''VC'') / other audio visual means (''OAVM''). The said Notice is also available on Company website: https://www.mpdl.co.in/general-meeting-notices-f-y-2022-2023/ . As per Section 108 of the Companies Act, 2013, read with the Rule 20 of the Companies (Management & Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is providing to its members the facility to cast their vote by Electronic means on all resolution set forth in the notice of EGM along with the instruction for the E-voting.

pdf

MPDL Ltd.

24 Feb 2023

46.23

-4.99%

Company Update

MPDL Ltd - 532723 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Pursuant to the provisions of Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended time to time read with Para A of Part A of Schedule III to the said Regulations, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Friday, 24th February, 2023 has approved the following: 1. Appointment of Mr. Santosh Kumar Jha (10052694) as an Additional Director and Whole Time Director of the Company 2. Appointment of Mr. Rajesh Paliwal (DIN: 03098155) as an Additional Director (Non-Executive, Non-Independent) and Chairman of the Company . 3. Appointment of Mr. Neeraj Arora of M/s Neeraj Arora & Associates, to act as Scrutinizer of the Company 4. Approval of EGM Notice for holding ensuing Extra-Ordinary General Meeting of Members of the Company on 23rd March, 2023 through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM').

pdf

MPDL Ltd.

16 Feb 2023

46.23

-4.99%

Company Update

MPDL Ltd - 532723 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulations 30 and 47 read with Schedule III of Listing Regulations, please find enclosed the copies of newspaper advertisement published in the newspaper Financial Express (English Newspaper) and Jansatta (Hindi Newspaper), regarding publishing of Standalone & Consolidated Unaudited Financial Results for the Quarter ended December 2022 which were considered, approved and taken on record by the Board of Directors in their meeting held on 13.02.2023.

pdf

MPDL Ltd.

13 Feb 2023, 06:18PM

46.23

-4.99%

Result

MPDL Ltd - 532723 - Outcome Of Board Meeting Of The Company Held On 13Th February, …

BSE India

Pursuant to the provisions of Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended time to time, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Monday, 13th February, 2023 has, inter-alia, considered and approved the following: 1. Un-Audited Standalone Financial Results of the company for the quarter ended December 31, 2022 together with the Limited Review Report, thereon by the Auditors, enclosed as Annexure-1 2. Un-Audited Consolidated Financial Results of the company for the quarter ended December 31, 2022 together with the Limited Review Report, thereon by the Auditors, enclosed as Annexure-2. The Board Meeting was commenced at 5:30 P.M. and concluded at 6:00 P.M. You are requested to take the above information on record.

pdf

MPDL Ltd.

13 Feb 2023, 06:11PM

46.23

-4.99%

Board Meeting

MPDL Ltd - 532723 - Board Meeting Outcome for Outcome Of Board Meeting Of The Company …

BSE India

pdf

MPDL Ltd.

06 Feb 2023

46.23

-4.99%

Board Meeting

MPDL Ltd - 532723 - Board Meeting Intimation for Notice Of Board Meeting Under Regulation 29(1)(A) …

BSE India

MPDL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve In compliance with Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, notice is hereby given that a meeting of the Board of Directors will be held on Monday, the 13th February, 2023, to, inter alia, consider and approve the Un-Audited Financial Results for the quarter ended 31st December, 2022. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and in accordance with the Code of conduct to Regulate, Monitor and Report Trading by insiders, the 'Trading Window' will remain closed as already inimated vide our letter dated December 29, 2022 with effect from January 01, 2023, till 48 hours after the announcement of the Un-Audited Financial Results to the stock exchanges on 13th February, 2023. You are requested to take the above information on record.

pdf

Is MPDL Ltd. worth buying?

6 Votes:

Buy 50.0%

Sell 33.33%

Hold 16.67%