| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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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