MPF Systems Ltd Share Price

5.66

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2019 14-Aug-2019 - -
Mather and Platt Fire Systems Ltd has informed BSE about Outcome of Board Meeting held on August 14, 2019. The 26th Annual General Meeting of the Members of the Company will be held on Monday, September 30, 2019 at Plot no. 108 Prim Plaza, J. V. Compound, B.M. Road, Elphinstone (W), Mumbai, MH 400013. Pursuant Regulation 42 of the SEBI(Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Monday, September 23, 2019 to Monday, September 30, 2019 (both days inclusive) for taking record of the members of the Company for the purpose of Annual General Meeting. INTIMATION OF BOOK CLOSURES FOR ANNUAL GENERAL MEETING; Please enclosed herewith a copies of News Papers clipping of Outcome of Board Meeting Results which is to be held on 14th August 2019 Publish in Mumbai LaxmiDeep and Financial Express. (As Per BSE Announcement Dated on 17/08/2019) INTIMATION OF BOOK CLOSURES FOR ANNUAL GENERAL MEETING; The Register of Member and Share Transfer Books of the Company will remain closed from Tuesday, September 24, 2019 to Monday, September 30, 2019 (both days inclusive) for taking record of the members of the Company for the purpose of Annual General Meeting. The Register of Member and Share Transfer Books of the Company will remain closed from Tuesday, September 24, 2019 to Monday, September 30, 2019 (both days inclusive) for taking record of the members of the Company for the purpose of Annual General Meeting. (As Per BSE Announcement Dated 23.08.2019) We would like to inform you that the 26th Annual General Meeting of the company will be held on 30th September,2019 at the registered office of the company at Plot no-108, Prim Plaza, J.V. Compound,B.M. Road, Elphinstone (w) Mumbai - 400013 at 10:30 a.m. The Company offers the e-voting facility through Central Depository Service (India) Limited (CDSL) to enable the Members to cast their votes by electronic means on all the resolutions set out in the Notice convening the AGM. 2. Remote e-voting period commence on Friday, 27th September, 2019 at 9:00 a.m.(IST) and end on Sunday,29th September,2019 at 5:00 p.m.(IST) and thereafter, the remote e-voting module shall be disabled by CDSL. 1. Members holding shares either in physical form or in dematerialized form, as on cut-off date i.e. 23rd September, 2019 shall be entitled to avail the facility of remote e-voting and voting to be held at AGM on the business specified in the Notice of the Company. (As Per BSE Announcement Dated 09.09.2019) OUTCOME OF 26th ANNUAL GENERAL MEETING HELD ON 30TH SEPTEMBER,2019. (As Per BSE Announcement Dated on 9/30/2019) COMPLETE SCRUTINIZER REPORT FOR THE YEAR ENDED 2019. (As Per BSE Announcement dated on 03/10/2019)