| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 Jun 2025 | 7 Jun 2025 |
| Outcome of the Board Meeting held on Saturday, 07th June, 2025 | ||
| Board Meeting | 15 May 2025 | 2 May 2025 |
| Mather And Platt Fire Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 inter alia to consider and approve 1. The Audited Financial Results of the Company along with Auditors Reports thereon for the quarter and financial year ended on 31st March 2025. 2. Any other items with the permission of chairperson. Audited Standalone and Consolidated Financial Results for the Quarter and Year ended 31st March, ,2025 (As Per BSE Announcement Dated on :15.05.2025) | ||
| Board Meeting | 11 Apr 2025 | 11 Apr 2025 |
| Outcome of the Board Meeting held on 11th April, 2025 Revised Outcome of the Board Meeting held on 11th April, 2025 (As Per Bse Announcement Dated on :24.04.2025) | ||
| Board Meeting | 18 Mar 2025 | 18 Mar 2025 |
| Outcome of the Board Meeting held on Tuesday, 18th March, 2025 | ||
| Board Meeting | 14 Feb 2025 | 4 Feb 2025 |
| MATHER & PLATT FIRE SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve 01. To consider and approve Unaudited Financial Results of the Company for the Quarter ended on 31st December 2024 and Limited Review Reports; 02. Any other items with the permission of chairperson. Outcome of the Board Meeting held on 14th February, 2025 (As Per Bse Announcement Dated on 14.02.2025) | ||
| Board Meeting | 27 Jan 2025 | 27 Jan 2025 |
| Outcome of the Board Meeting held on Monday, 27th January, 2025 | ||
| Board Meeting | 17 Jan 2025 | 17 Jan 2025 |
| Outcome of the Board Meeting held on 17th January, 2025 | ||
| Board Meeting | 16 Jan 2025 | 13 Jan 2025 |
| MATHER & PLATT FIRE SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2025 inter alia to consider and approve 1. To take on record the completion of implementation steps outlined in approved Resolution Plan and closure of the process; 2. Any other agenda with the permission of the chairman | ||
| Board Meeting | 29 Nov 2024 | 26 Nov 2024 |
| MATHER & PLATT FIRE SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/11/2024 inter alia to consider and approve 1. Capital Restructuring by the way of Reduction of existing share capital and allotment of new shares upon infusion of funds by way of Equity Contribution by tire Resolution applicant in the CD; 2. Reconstitution of the board of directors and KMP of the CD; 3. Other items if any Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 regarding cessation of Directors and KMP of the Company pursuant to approved Resolution Plan (As Per BSE Announcement Dated on 29.11.2024) | ||
| Board Meeting | 13 Nov 2024 | 9 Nov 2024 |
| MATHER & PLATT FIRE SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve We wish to inform you that Erstwhile Resolution professional/ Chairman of Monitoring committee has scheduled the second Monitoring committee Meeting on Wednesday 13th November 2024 through electronic mode to consider approve and take on record: 1) Un-audited Financial Results of the Company for the Quarter ended September 30th 2024 along with Limited Review Report thereon; 2) Any other item if any The Board Meeting to be held on 14/11/2024 has been revised to 13/11/2024 1) Un-audited Financial Results of the Company for the Quarter ended September 30 2024 along with Limited Review Report thereon; 2) Any other item, if any. Further We wish to inform you that Erstwhile Resolution professional/ chairman of Monitoring committee has scheduled the second Monitoring committee Meeting on Wednesday, 13th November, 2024 through electronic mode. (As Per BSE Announcement Dated on: 09/11/2024) ENCLOSED HEREWITH OUTCOME OF THE MONITORING COMMITTEE MEETING FOR THE QUARTER AND HALF YEAR ENDED 30TH SEPTEMBER, 2024. (As per BSE Announcement Dated on 13/11/2024) | ||
| Board Meeting | 14 Aug 2024 | 9 Aug 2024 |
| MATHER & PLATT FIRE SYSTEMS LTD.has 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 Intimation under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Enclosed herewith Outcome of Meeting dated 14/08/2024 (As Per Bse Announcement Dated on 14.08.2024) | ||
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