| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 21 May 2025 |
| MKP Mobility Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Audited Financial Results (Standalone & Consolidated) for the quarter and financial year ending on March 31 2025. | ||
| Board Meeting | 13 Feb 2025 | 6 Feb 2025 |
| MKP Mobility Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve The meeting of the Board of Directors of the Company is scheduled on February 13 2025 inter alia to consider and approve unaudited standalone & consolidated financial results for the quarter ended December 31 2024. Board of Directors of the Company at their Meeting held on, Thursday, 13th February, 2025 has Considered and Approved Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended December 31, 2024. (As Per BSE Announcement Dated on 13.02.2025) | ||
| Board Meeting | 13 Nov 2024 | 7 Nov 2024 |
| MKP Mobility Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve unaudited standalone & consolidated financial results for the quarter/half year ended September 30 2024 Considered and Approved Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter/ half year ended September 30, 2024. (As Per BSE Announcement dated on 13.11.2024) | ||
| Board Meeting | 14 Aug 2024 | 8 Aug 2024 |
| MKP Mobility Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve With respect to the above this is to inform you that pursuant to Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a meeting of the Board of Directors of the Company will be held on Wednesday 14th August 2024 at the Corporate Office situated at GAT No. 623 Behind Vijay Hotel Wadki Nala; Wadki- Haweli District Pune- 412308 to consider the following matters: 1. To consider and take on record the Unaudited Financial Results of the Company for quarter ended 30th June 2024. 2. Any other matter with the permission of the Chair. Further pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 and Code of Conduct for Prevention of Insider Trading of the Company trading window for dealing in securities of the Company will be continue to remain closed till 48 hours after the date on which the results are declared. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, please find enclosed herewith: - 1. The unaudited Financial Results of the Company for the quarter ended 30th June 2024 as approved by the Board of Directors at its Meeting held on 14th August 2024. 2. The Limited Review Report received from M/s Shah Khandelwal Jain and Associates (FRN-142740W), Chartered Accountants, Statutory Auditors of the Company on the above unaudited Financial Results. Financial Results for the quarter ended on June 30, 2024 (As Per BSE Announcement Dated on 14.08.2024) | ||
| Board Meeting | 19 Jul 2024 | 19 Jul 2024 |
| We wish to inform you that Board of Directors of MKP Mobility Limited (the Company) in its meeting held today i.e. Friday, 19th July, 2024, approved the following: 1. To hold the 33rd AGM on Friday, 30th August, 2024, at 12:00 p.m. through Video Conferencing/Other Audio Video Means (VC/OAVM) Facility and to close register of members and share transfer books from 23rd August, 2024 to 30th August, 2024 (both days inclusive) for the purpose of Annual General Meeting. 2. Appointment of A. S. Desai & Associates, Practicing Company Secretaries (Membership No. 49566) as a scrutinizer for 33rd Annual General Meeting. 3. Engaged services of Canbank Computer Services Limited and National Securities Depository Limited (NSDL) for providing the remote e-voting facility to its members & has fixed 22nd August, 2024 as the Cut-off date to determine the entitlement of members, to cast their vote (electronically) on resolutions set forth in the Notice of 33rd AGM | ||
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