Mukat Pipes Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Mukat Pipes Ltd. on BSE

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Mukat Pipes Ltd.

30 Dec 2024

15.69

-5.77%

SAST

MUKAT PIPES LTD.-$ - 523832 - Closure of Trading Window

BSE India

Pursuant to provision of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation ,2015, as amended and further clarification given vide its letter dated 02.04.2019 regarding Trading Restriction Period, please note that the trading window shall remain closed for Designated Persons from 01.01.2025 till 48 hours after the declaration of Financial Results for the Quarter and nine months ending on 31.12.2024.

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Mukat Pipes Ltd.

13 Nov 2024

15.69

-5.77%

Company Update

MUKAT PIPES LTD.-$ - 523832 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 47 of the SEBI (LODR) Regulations, 2015 as amended, please find attached herewith copies of the Newspaper Advertisement pertaining to Unaudited Financial Results of the Company for the Quarter and Half year ended 30th September, 2024. The Advertisements were published in newspapers as follows: (1) Business Standard (English) on Wednesday, 13/11/2024 (2) Mumbai Lakshdeep (Marathi) on Wednesday, 13/11/2024 Please take the same on records.

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Mukat Pipes Ltd.

12 Nov 2024

15.69

-5.77%

Result

MUKAT PIPES LTD.-$ - 523832 - Submission Of Documents Under Regulation 33 For The Quarter And …

BSE India

Results for the Quarter and Half Year ended 30th September, 2024 with Limited Review Report as per detailed Letter attached.

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Mukat Pipes Ltd.

12 Nov 2024

15.69

-5.77%

Board Meeting

MUKAT PIPES LTD.-$ - 523832 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

This is to inform you that the Board of Directors of the Company at its meeting held on 12.11.2024, inter-alia, has transacted the following business: 1) Approval of Unaudited Financial Results of the Company for the Quarter and Half year ended 30th September, 2024. Time of Commencement of the Meeting: 2:00 p.m. Time of Conclusion of the Meeting: 3:30 p.m. Please take the same on records

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Mukat Pipes Ltd.

05 Nov 2024

15.69

-5.77%

SAST

MUKAT PIPES LTD.-$ - 523832 - Closure of Trading Window

BSE India

Further to our earlier letter given on 30.09.2024 and as per SEBI (PIT) Regulations, 2015 (as amended), the Trading Window shall remain closed for Directors, Designated Persons from end of the Quarter till Thursday, 14th November, 2024 i.e. till the completion of 48 hours after the declaration of Financial Results at the Board Meeting and shall re-open from Friday, 15th November, 2024. Kindly take the same on your record.

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Mukat Pipes Ltd.

05 Nov 2024

15.69

-5.77%

Board Meeting

MUKAT PIPES LTD.-$ - 523832 - Board Meeting Intimation for Intimation Regarding Board Meeting To Be …

BSE India

MUKAT PIPES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 ,inter alia, to consider and approve pursuant to Regulation 30 read with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a Meeting of the Board of Directors is scheduled to be held on Tuesday, 12th November, 2024 at 2:00 p.m. IST inter-alia to consider, approve and take on record the Unaudited Financial Results of the Company for the Quarter and Half year ended 30th September, 2024. Pursuant to provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended and further clarification given by BSE vide its letter no. LIST/COMP/01/2019-20 dated 02.04.2019 regarding Trading Restriction Period, please note that the trading window shall remain closed for Designated Persons till 48 hours after the declaration of Financial Results for the Quarter and Half year ended 30th September, 2024. Please take the same on your records.

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Mukat Pipes Ltd.

21 Oct 2024

15.69

-5.77%

Company Update

MUKAT PIPES LTD.-$ - 523832 - Announcement Under Regulation 30 Of SEBI (LODR) Regulations - Reconstitution …

BSE India

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, and in continuation of our Letter dated 30/09/2024 with regard to 2 (Two) Non-Executive Independent Directors on completion of their 2nd Term and Letter dated 01/10/2024 with regard to appointment of 2 (Two) Non-Executive Independent Directors, we wish to inform that vide Circular Resolution dated 19/10/2024 the Board has approved the Re-Constitution of (a) Audit Committee (b) Nomination and Remuneration Committee and (c) Stakeholders Relationship Committee The aforementioned reconstitution shall be effective 19/10/2024. The detailed letter is attached herewith.

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Mukat Pipes Ltd.

17 Oct 2024

15.69

-5.77%

Company Update

MUKAT PIPES LTD.-$ - 523832 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

We enclose herewith a Certificate under Regulation 74(5) of SEBI (Depository Participant) Regulations, 2018 for the quarter ended 30th September, 2024, received from M/s. Link Intime India Private Limited, Registrar and Transfer Agents of the Company. Please take the same on records

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Mukat Pipes Ltd.

01 Oct 2024

15.69

-5.77%

Company Update

MUKAT PIPES LTD.-$ - 523832 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

BSE India

Shifting of Registered Office of the Company within the Local Limits with effect from 01.10.2024. The detailed letter is attached herewith.

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Mukat Pipes Ltd.

01 Oct 2024

15.69

-5.77%

Company Update

MUKAT PIPES LTD.-$ - 523832 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Appointment of 2 (Two) Non-Executive Independent Directors for a period of 5 (Five) years with effect from 01.10.2024. The detailed letter is attached herewith.

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