MPF Systems Ltd Share Price

5.66

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 04-Nov-2019 - -
MATHER & PLATT FIRE SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve The Board Meeting of the Company will be held on Thursday, November 14, 2019 at the registered office of the Company at 5.00 p.m. a) The Un-Audited Standalone Financial Statements and Results of the Company for the quarter and financial year ended September 30, 2019; b) Limited Review report thereon c) Any Board re-constitution; and d) Any other items BOARD MEETING OUTCOME for the quarter ended on September 30, 2019 which have been approved by the Board of Directors at the meeting held on November 14, 2019. 1) Unaudited Financial Results (prepared in accordance with Regulation 33 of SEBI Listing Regulations) for the quarter ended on September 30, 2019 which have been approved by the Board of Directors at the meeting held on November 14, 2019. 2) Limited Review Report of the auditors on the unaudited financial results for the quarter ended on September 30, 2019. (As Per BSE Announcement Dated on 14/11/2019)
Board Meeting - 23-Jul-2019 - -
MATHER & PLATT FIRE SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve The Board Meeting of the Company will be held on Wednesday, August 14, 2019 at the registered office of the Company at 5.00 p.m., inter alia, to consider and approve the following: a) The Audited Standalone Financial Statements and Results of the Company for the quarter and financial year ended June 30, 2019; b) Any Board re-constitution; and c) Any other items Please enclosed herewith a copies of News Papers clipping of intimation of Board Meeting which is to be held on 14th August 2019. (As Per BSE Announcement Dated 24.07.2019) 1) Unaudited Financial Results (prepared in accordance with Regulation 33 of SEBI Listing Regulations) for the quarter ended on June 30, 2019 which have been approved by the Board of Directors at the meeting held on August 14, 2019. 2) Limited Review Report of the auditors on the unaudited financial results for the quarter ended on June 30, 2019. 3) 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. 4) 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. Mather and Platt Fire Systems Ltd has informed BSE about Outcome of Board Meeting held on August 14, 2019. (As Per BSE Announcement Dated 14.08.2019)
Board Meeting - 16-May-2019 - -
MATHER & PLATT FIRE SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve This is to inform you that The Board meeting of the company is scheduled to be held on 29th May 2019 at 4:00 PM. To consider Audited financial results of the company for the quarter ended 31st,March,2019 and limited review report thereon Please enclosed herewith a copies of News Papers clipping of intimation of Board Meeting which is to be held on 29th May 2019 Publish in Mumbai Laxmideep and Financial Express. (As Per BSE Announcement Dated On 17/05/2019)
Board Meeting - 25-Jan-2019 - -
MATHER & PLATT FIRE SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2019 ,inter alia, to consider and approve Board Meeting is scheduled to be held on 12th February 2019 at 5:00 PM. Agenda - To consider Un-audited financial results of the company for the quarter ended 31st, December 2018 and limited review report thereon. The Board Meeting to be held on 12/02/2019 has been revised to 12/02/2019 (As Per BSE Announcement Dated on 29.01.2019) The Board considered and approved the following: 1)Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015 the Un-Audited Financial Results for Quarter ended 31st December, 2018. 2) Limited Review Report thereon. 3) MR. RAKESH MAHAVEER BHANDARI is Appointed as Chief Financial Official (CFO) (As Per BSE Announcement Dated On 12/02/2019) Newspaper Publication for Board meeting Outcome This is to inform you that the Board Meeting of the Company was held on 12th February, 2019 at the registered office of the company at 4.00 PM. The Board considered and approved the following 1)Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015 the Un-Audited Financial Results for Quarter ended 31st December, 2018. 2)Limited Review Report thereon. 3)MR. RAKESH MAHAVEER BHANDARI is Appointed as Chief Financial Official (CFO) (As Per BSE Announcement Dated On 14/02/2019)