MPF Systems Ltd(MPF Systems) Corporate Action | India Infoline

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	19-Jul-2023	22-Jun-2023	-	-
Board Meeting of the Company was held today i.e. on Thursday, June 22, 2023 at 2:00 pm: 1.Approved the AGM Notice along with Boards Report and Annexure;2.30th Annual General Meeting is scheduled to be held on Wednesday, 19th July, 2023 at 11.00 am at Registered office; 3.share Transfer Books of the Company will remain closed from Thursday,13 July ,2023 to Wednesday, 19 July ,2023 and Company has fixed Wednesday, 12 July, 2023 as the Cut-off Date;4.CDSL has been appointed to provide remote e-voting facility;5.Appointed Mr. Saroj Panda, PCS as a, Scrutinizer;6.Resignation of Aakansha Jain as PCS (Membership No. A33013) as the Internal Auditor of the company;7.Appointed M/s. Manas Dash & Co. as the Internal Auditor of the company for the financial year 2023-24; 8.Reconstitution of Board;9.Board has decided to place Nitin A Oza for retire by rotation AGM and will be appointed as director AGM. Pursuant to the provisions of Section 91 of the Companies Act,2013 read with Rule 10(1) of the Companies (Management and Administration) Rules, 2014and as per Regulations 42 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Register of Beneficial Owners, Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 13th July, 2023 to Wednesday, 19th July, 2023 (both days inclusive) and the Company has fixed Wednesday, 12th July, 2023 as the cut-off date for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of the 30th AGM or to attend the AGM We would like to inform you that the 30T Annual General Meeting of the company will be held on Wednesday, 19th July, 2023, at 11.00 AM. at the registered office of the company i.e. Godown No. Unite No. B 136, Ansa Industrial Estate, Saki Vihar Road, Andheri Mumbai City MH 400072 INDIA. . As per Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, 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. As required under Regulation 30 and Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we submit herewith the Annual Report of the Company for the Financial Year 2022-23 along with the Notice convening the 30th Annual General Meeting scheduled to be held on Wednesday, 19th July, 2023 at 11:00 A.M. (IST) at the registered office of the company i.e. Godown No. Unite No. B 136, Ansa Industrial Estate, Saki Vihar Road, Andheri Mumbai City MH 400072. (As per BSE Announcement Dated on 26/06/2023) 30th AGM Outcome and Proceedings of 30th Annual General meeting of the Company held on Wednesday, 19th July, 2023 1t 11.00 A.M. at the registered office of the Company. 30th AGM Outcome & Proceedings of 30th Annual General Meeting of the Company held oh Wednesday, 19th July, 2023 at 11.00 A.M. at the Registered office of the Company. (As Per BSE Announcement Dated on 19.07.2023) We wish to inform that the 30th AGM of the MPF Systems Limited was held on Wednesday, 19th July, 2023, at 11.00 A.M. (IST) at registered office of the Company, the Company had provided remote e-Voting and poll facility to its members for voting on the business transacted at the AGM. (As Per BSE Announcement dated on 21.07.2023)

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

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Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.