Mukat Pipes Corporate Filings & Announcements

Latest corporate announcements and filings from Mukat Pipes on BSE

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Mukat Pipes Ltd.

06 Sep 2025

11.84

-10.37%

Company Update

Mukat Pipes Ltd-$ - 523832 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

In continuation with our earlier letter dated 3.09.2025, please find enclosed herewith copy of the advertisement published in Mumbai Lakshdeep (Marathi) and Business Standard (English) Newspapers on 06.09.2025 pertaining to the completion of dispatch of Annual Report and 38th AGM Notice along with details of Book Closure and E-voting.

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Mukat Pipes Ltd.

05 Sep 2025

11.84

-10.37%

AGM

Mukat Pipes Ltd-$ - 523832 - Submission Of Notice Of 38Th AGM Under Regulation 30 Of …

BSE India

As required under Regulation 30 of the SEBI (LODR) Regulations, 2015, we are enclosing herewith the Notice of the 38th Annual General Meeting of the Company to be held on Monday, 29th September, 2025 for your reference and records.

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Mukat Pipes Ltd.

05 Sep 2025

11.84

-10.37%

Corp. Action

Mukat Pipes Ltd-$ - 523832 - Intimation Of Book Closure And Cut Off Date For The …

BSE India

The Company wishes to close its Register of Members and Register of Transfers from Tuesday, 23rd September, 2025 to Monday, 29th September, 2025 (both days inclusive) for the purpose of 38th Annual General Meeting of the Company to be held on Monday, 29th September, 2025 at 12:30 p.m. IST through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) as per the detailed letter attached herewith.

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Mukat Pipes Ltd.

05 Sep 2025

11.84

-10.37%

Corp. Note

Mukat Pipes Ltd-$ - 523832 - Reg. 34 (1) Annual Report.

BSE India

As required under Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Annual Report for the Financial Year ended 31st March, 2025 along with Notice of 38th Annual General Meeting (AGM) to be held on Monday, 29th September, 2025 for your reference and records. Further, the Notice of the AGM and the Annual Report of the Company for the financial year 2024-25 is being sent through electronic mode to all those members of the Company whose email addresses are registered with the Company and/or Depository Participant(s). Also for those shareholders who have not registered their email address, a letter providing a web-link from where the Notice of the AGM and Annual Report for the financial year 2024-25 can be accessed is being sent. Kindly take the same on your records.

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Mukat Pipes Ltd.

03 Sep 2025

11.84

-10.37%

Company Update

Mukat Pipes Ltd-$ - 523832 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

With reference to the above subject, please find enclosed copies of the Newspaper advertisement to be published prior to dispatch of notice of 38th AGM of the Company to be held through Video Conferencing (VC)/ other Audio Visual Means (OAVM) on Monday, 29th September, 2025, published in Business Standard on 02.09.2025 and Mumbai Lakshdeep (Marathi) on 03.09.2025. Please take the same on your records.

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Mukat Pipes Ltd.

14 Aug 2025

11.84

-10.37%

Company Update

Mukat Pipes Ltd-$ - 523832 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements), 2015 as amended, please find enclosed copies of the newspaper advertisement pertaining to Unaudited Financial Results of the Company for the Quarter ended on 30th June, 2025. The advertisements were published in the following newspapers on 14th August 2025: 1. Mumbai Lakshdeep (Marathi). 2. Business Standard (English). Please take the same on your records.

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Mukat Pipes Ltd.

13 Aug 2025

11.84

-10.37%

Company Update

Mukat Pipes Ltd-$ - 523832 - Recommendation Of Appointment Of Secretarial Auditor Of The Company From …

BSE India

The Board at its meeting held on 13.08.2025 pursuant to the recommendation of the Audit Committee recommended the appointment of Ms. Yogita (FCS: 8511, CP: 8478) Proprietor of Yogita & Associates, (FRN: S2010PB128600), Practising Company Secretaries, Patiala, as Secetarial Auditor of the Company for 5 (Five) years commencing from F.Y. 2025-26 to F.Y. 2029-30, for the approval of the members at the ensuing 38th Annual General Meeting. The details of secretarial Auditor is given in Annexure-I of the attached document.

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Mukat Pipes Ltd.

13 Aug 2025

11.84

-10.37%

Company Update

Mukat Pipes Ltd-$ - 523832 - Recommendation Of Appointment Of Secretarial Auditor Of The Company From …

BSE India

pdf

Mukat Pipes Ltd.

13 Aug 2025

11.84

-10.37%

Board Meeting

Mukat Pipes Ltd-$ - 523832 - Board Meeting Outcome for Outcome Of The Board Meeting

BSE India

This is to inform you that the Board of Directors of the Company at its meeting held on 13th August, 2025, inter-alia, has transacted the following business: 1) Approval of Unaudited Financial Results of the Company for the Quarter ended 30th June, 2025. 2) Based on the recommendation of the Audit Committee the Board of Directors have recommended appointment of Ms. Yogita (FCS: 8511, CP: 8478) Proprietor of Yogita & Associates, (FRN: S2010PB128600), Practicing Company Secretaries, Patiala, as Secretarial Auditor of the Company, for 5 (Five) years commencing from FY 2025-26 to FY 2029-30, for the approval of the shareholders of the Company at the ensuing 38th Annual General Meeting. The details are enclosed herewith as 'Annexure - I' 3) Approved the Notice convening the 38th Annual General Meeting of the Company.

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Mukat Pipes Ltd.

13 Aug 2025

11.84

-10.37%

Result

Mukat Pipes Ltd-$ - 523832 - Submission Of Documents Under Regulation 33 For The Quarter Ended …

BSE India

As required under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements), we are enclosing herewith following documents for the Quarter ended 30th June, 2025 for your reference and records. 1. Unaudited Financial results for the quarter ended 30th June, 2025. 2. Limited Review Report. Please take the same on your records.

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