MPF Systems Share Price

MPF Systems

CMP as on26-Jul-21 10:37

₹ 8.37
0.39 4.89%

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₹ 8.37

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Prev. Close

₹ 7.98

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₹ 7

Day's Range

₹ 8.37
₹ 8.37

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 18-Jun-2021 - -
MATHER & PLATT FIRE SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2021 ,inter alia, to consider and approve We wish to inform you that the Board meeting of the Company for the quarter and year ended 31st March, 2021 is scheduled to be held on Friday, June 25, 2021 at the registered office of the Company at 2:00 p.m. We would like to inform you that Board Meeting of the Company was held today i.e. on Friday, June 25, 2021 at 2:00 P.M. at the registered office of the Company, the Board has considered and approved : a) The Audited Financial Results of the Company for the Quarter and Year ended on March 31, 2021 along with the Audit Report are enclosed; b) Appointed Ramesh Chandra Mishra & Associates (COP - 3987) as the secretarial auditor of the company for the financial year 2021-22; c) Appointed CA SDK & ASSOCIATES CHARTERED ACCOUNTANTS (Membership No. - 111573) as the internal auditor of the company for the financial year 2021-22; (As Per BSE Announcement dated on 25.06.2021)
Board Meeting - 28-Jan-2021 - -
MATHER & PLATT FIRE SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 and 33 of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board meeting of the Company for the quarter and nine month ended 31st December, 2020 is scheduled to be held on Thursday, February 11, 2021 at the registered office of the Company at 04.30 pm to consider and approve: a) the Un-Audited Standalone Financial Results of the Company for the quarter and nine month ended 31st December, 2020 and Limited Review report thereon; b) Any other items. We would like to inform you that Board Meeting of the Company was held today i.e. on Thursday, 11 February, 2021 at 04:30 P.M. at the registered office of the Company. In pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board has considered and approved : 1) The Un-audited standalone financial statements and results of the Company for the quarter and nine months ended December 31, 2020 along with Limited Review Report thereon (As Per BSE Announcement Dated on 11/02/2021)
Board Meeting - 02-Nov-2020 - -
MATHER & PLATT FIRE SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 and 33 of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board meeting of the Company for the quarter and half year ended 30.09.2020 is scheduled to be held on Tuesday, 10.11.2020 at the registered office of the Company at 2.30 pm to consider and approve: a) the Un-Audited Standalone Financial Results of the for the quarter and half year ended 30.09.2020. b) Any other items. Pursuant to Regulation 30 & 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board Meeting of the Company was held today i.e. on Tuesday, November 10, 2020 at the registered of the company. The Board has considered and approved the following: 1) Un-Audited Standalone Financial Results of the Company for the quarter and half year ended 30th September, 2020; 2) Limited Review Report of the auditors on the Un-audited Financial Results for the quarter and half year ended 30th September, 2020. The meeting of the Board of Directors commenced at 2.30 p.m. and concluded at 4.00 p.m. (As Per BSE Announcement dated on 10.11.2020)
Board Meeting - 17-Aug-2020 - -
MATHER & PLATT FIRE SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2020 ,inter alia, to consider and approve BOARD MEETING INTIMATION FOR QUARTERLY RESULTS FOR JUNE,3O ,AGM AND BOOK CLOSURE - Board meeting of the Company for the Quarter and three month ended 30th June, 2020 is scheduled to be held on Monday, August 26, 2020 at the registered office of the Company at 04.00 p.m. to consider and approve: a) the Un-Audited Standalone Financial Results of the Company for the Quarter and three month ended June 30, 2020 and Limited Review report thereon; b) Finalization of notice and Book closure for Z7thAnnual General Meeting IAGMJ; and Board Meeting of the Company was held today i.e. on Wednesday, August 26, 2020 at 4:00 P.M. at the registered office of the Company. 1) The Un-audited standalone financial statements and results of the Company for the quarter and three months ended June 30, 2020 along with Limited Review Report thereon ; 2) The 27th AGM of the Company will be held on Saturday, September 26, 2020 at 2:00 P.M. through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) s, in accordance with the relevant circulars issued by the Ministry of Corporate Affairs (As Per BSE Announcement dated on 26.08.2020)
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