| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Nov 2025 | 6 Nov 2025 |
| Malpani Pipes And Fittings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve & take on record the unaudited Standalone Financial Results of the Company for the half year ended on September 30 2025 as per Regulation 33 of the Listing Regulation and any other items as may be decided by the Board of Directors. Further pursuant to provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 as amended and the Companys Code of Conduct to Regulate Monitor and Report Trading by Insiders the trading window for dealing in securities of the Company is already closed from Wednesday October 01 2025 for all Designated Persons and their immediate relatives and the same will be re-opened after 48 hours of the declaration and publication of Unaudited Standalone Financial Results for the half year ended on September 30 2025. we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, ie. on November 12, 2025, which was commenced at 04:00 P.M. and concluded at 04:30 P.M., have, apart from other businesses, considered, approved and taken on record the Unaudited Financial Results of the Company for the half year ended September 30, 2025 along with Limited Review Report. In this regards we are hereby submitting following: a) Unaudited Financial Results for the half year ended on September 30, 2025 b) Limited Review Report issued by Statutory Auditor; and c) Certificate of Statutory Auditors for Object Wise Utilization of the IPO Issue Proceeds Kindly take the same on your record and oblige us (As Per BSE Announcement Dated on:12.11.2025) | ||
| Board Meeting | 4 Sep 2025 | 4 Sep 2025 |
| The Board of Directors at its meeting on September 4, 2025, approved 1 entering into a Sole Distributorship Agreement with Yongkang Gaocheng Imp. & Exp. Co. Ltd for BST and Gaocheng Pro brands in India, 2 CA Aman Jain was appointed as Internal Auditor, 3 Mr. Satish Kumar Gupta as Cost Auditor for FY 2025-26, 4 Approved the Draft Directors Report and other documents for the FY 2024-25 Annual Report, 5 Scheduled 8th AGM on September 29, 2025, via VC/OAVM, 6 NSDL was appointed as the remote e-voting agency, 7 M/s. ALAP & CO. LLP as Scrutinizer, 8 Draft notice of the AGM was approved and the Executive Directors and Company Secretary were authorized to dispatch it. AGM notice and Annual Report will be sent to shareholders and submitted to the Stock Exchange. | ||
| Board Meeting | 29 May 2025 | 24 May 2025 |
| Malpani Pipes And Fittings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve & take on record the Audited Standalone Financial Results of the Company for the half year and year ended on March 31 2025 as per Regulation 33 of the Listing Regulation and any other items as may be decided by the Board of Directors. Further pursuant to provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 as amended and the Companys Code of Conduct to Regulate Monitor and Report Trading by Insiders the trading window for dealing in securities of the Company is already closed from April 1 2025 for all Designated Persons and their immediate relatives and the same will be re-opened after 48 hours of the declaration and publication of Audited Standalone Financial Results for the quarter and year ended March 31 2025. Kindly take the above on record and oblige us. We hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on May 29, 2025, which was commenced at 05:00 P.M. and concluded at 05:45 P.M., have, apart from other businesses; 1. Considered, approved and taken on record the Audited Financial Statements of the Company for the financial year ended March 31, 2025; 2. Considered, approved and taken on record the Audited Financial Results of the Company for the half year and financial year ended March 31, 2025 along with Auditors Reports (Unmodified Opinion) and Declaration for the Auditors Reports with Unmodified Report (As per BSE Announcement Dated on 29/05/2025) | ||
| Board Meeting | 27 Mar 2025 | 27 Mar 2025 |
| This is to inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on Thursday, March 27, 2025, at the Registered Office of the Company which was commenced at 05:00 P.M. and concluded at 05:30 P.M., have, inter alia, apart from other businesses; Appointed M/s. ALAP & Co. LLP, Practicing Company Secretaries, as Secretarial Auditor of the Company for the Secretarial Audit for 3 financial years commencing from F.Y. 2024-25 to F.Y. 2026-27 and Appointed CA Aman Jain, (M. No. 471675) as an Internal Auditor of the Company for conducting the Internal Audit for the financial year 2024-25; | ||
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