MPS Share Price MPS

257.00

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257.50

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 12-May-2020 - -
MPS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2020 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, May 19, 2020, inter alia, to consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2020 as per Ind-AS. Pursuant to the Regulation 30 of the SEBI LODR we hereby inform you that the Board of Directors of the Company, at its meeting held on Tuesday, May 19, 2020 , has inter-alia, considered and approved the following: Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31, 2020 as per IND-AS. Convening of the 50th Annual General Meeting of the Company on Wednesday, August 12, 2020; and Closure of the Register of Members and Share Transfer Books of the Company (Book Closure) from Thursday, August 6, 2020 to Wednesday, August 12, 2020 (both days inclusive) for the purpose of 50th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 19.05.2020)
Board Meeting - 16-Jan-2020 - -
MPS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, January 29, 2020 to consider and approve Un-audited Financial Results (Standalone and Consolidated) for the quarter ended December 31, 2019. Please take the above information on record Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors approved the appointment of Mr. Ajay Mankotia (DIN: 03123827), as an Additional Director designated as an Non - Executive and Independent Director of the Company, with effect from January 29, 2020, to hold office for a period of 2 years with effect from January 29, 2020, subject to the approval of the shareholders in the next Annual General Meeting of the Company. The brief profile of Mr. Ajay Mankotia is enclosed herewith. Mr. Ajay Mankotia is not related to any of the existing Directors of the Company and is not debarred from holding the Office of Director by virtue of any order passed by SEBI or any other such authority. The Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31, 2019. The said Financial Results along with Limited Review Reports of the Statutory Auditors thereon and Investors release on these Financials are enclosed herewith. The Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31, 2019. The said Financial Results along with Limited Review Reports of the Statutory Auditors thereon and Investors release on these Financials are enclosed herewith. This is to inform that Mr. Vijay Sood, an Independent Director of the Company vide his email dated January 25, 2020, addressed to the Chairman of the Company, has informed that he would like to resign from the directorship of the Company and its committee with immediate effect. Please find enclosed his resignation letter dated January 25, 2020 and his email dated January 27, 2020, stating reasons for his resignation and confirming that there is no other material reason. The Board of Directors and the Nomination and Remuneration Committee in its meeting held today, took note of his resignation. This is to inform that Mr. Ambarish Raghuvanshi, an Independent Director of the Company vide his email dated January 27, 2020, addressed to the Chairman of the Company, has informed that he would like to resign from the directorship of the Company and its committee with immediate effect. Please find enclosed his resignation letter dated January 27, 2020 stating reasons for his resignation and confirming that there is no other material reason. The Board of Directors and the Nomination and Remuneration Committee in its meeting held today, took note of his resignation. (As Per BSE Announcement dated on 29/01/2020)
Board Meeting - 22-Oct-2019 - -
MPS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2019 ,inter alia, to consider and approve 1. Un-audited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2019. 2. Payment of interim dividend, if any, for the financial year ending 31st March, 2020. It is further informed that the record date for payment of interim dividend, if declared, will be Thursday, November 7, 2019. Board approved the following: 1. Special Interim Dividend of INR. 50 per Equity Share of INR 10 each and have fixed Thursday, November 07, 2019 as the Record Date for the Special Interim Dividend for the Financial Year 2019 - 20. 2. Pursuant to the Regulation 30 of the SEBI (Listing Regulations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), based on the recommendation of Nomination and Remuneration Committee approved the appointment of Ms. Jayantika Dave (DIN: 01585850), as an Additional Director designated as an Non - Executive and Independent Director of the Company, with effect from October 30, 2019, to hold office for a period of two(2) years with effect from 30th October 2019 up to 29th October 2021, subject to the approval of the shareholders in the next Annual General Meeting of the Company. Ms. Jayantika Dave is not related to any of the existing Directors of the Company and is not debarred from holding the Office of Director by virtue of any order passed by SEBI or any other such authority. 3. Pursuant to the Regulation 30 of the SEBI (Listing Regulations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), based on the recommendation of Nomination and Remuneration Committee, approved the appointment of Ms. Achal Khanna (DIN: 00275760), as an Additional Director designated as Non - Executive and Independent Director of the Company, with effect from October 30, 2019, to hold office for a period of two(2) years with effect from 30th October 2019 up to 29th October 2021 subject to the approval of shareholders at the next Annual General Meeting of the Company. Ms. Achal Khanna is not related to any of the existing Directors of the Company and is not debarred from holding the Office of Director by virtue of any order passed by SEBI or any other such authority Pursuant to the SEBI (LODR), based on the recommendation of NRC the Board approved the appointment of Ms. Jayantika Dave (DIN: 01585850), as an Additional Director designated as an Non - Executive and Independent Director of the Company, with effect from October 30, 2019, to hold office for a period of two(2) years with effect from 30th October 2019 up to 29th October 2021, subject to the approval of the shareholders in the next Annual General Meeting of the Company. Pursuant to the SEBI(Listing Regulations), based on the recommendation of Nomination and Remuneration Committee, approved the appointment of Ms. Achal Khanna (DIN: 00275760), as an Additional Director designated as Non - Executive and Independent Director of the Company, with effect from October 30, 2019, to hold office for a period of two(2) years with effect from 30th October 2019 up to 29th October 2021 subject to the approval of shareholders at the next Annual General Meeting of the Company Pursuant to the Regulation 30 of the SEBI (Listing Regulations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby inform that the Board of Directors of the Company, at their meeting held on October 30, 2019, have inter-alia, approved the following: The Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2019. The said Financial Results alongwith Limited Review Reports of the Statutory Auditors thereon and Investors release on these Financials are enclosed herewith. Pursuant to the SEBI (LODR), based on the recommendation of NRC the Board approved the appointment of Ms. Jayantika Dave (DIN: 01585850), as an Additional Director designated as an Non - Executive and Independent Director of the Company, with effect from October 30, 2019, to hold office for a period of two(2) years with effect from 30th October 2019 up to 29th October 2021, subject to the approval of the shareholders in the next Annual General Meeting of the Company. Pursuant to the SEBI(Listing Regulations), based on the recommendation of Nomination and Remuneration Committee, approved the appointment of Ms. Achal Khanna (DIN: 00275760), as an Additional Director designated as Non - Executive and Independent Director of the Company, with effect from October 30, 2019, to hold office for a period of two(2) years with effect from 30th October 2019 up to 29th October 2021 subject to the approval of shareholders at the next Annual General Meeting of the Company Pursuant to the Regulation 30 of the SEBI (Listing Regulations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby inform that the Board of Directors of the Company, at their meeting held on October 30, 2019, have inter-alia, approved the following: Special Interim Dividend of INR. 50 per Equity Share of INR 10 each and have fixed Thursday, November 07, 2019 as the Record Date for the Special Interim Dividend for the Financial Year 2019 - 20. Please take the above information and enclosed documents on record. (As Per BSE Announcement Dated on 30.10.2019)
Board Meeting - 17-Jul-2019 - -
MPS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2019 ,inter alia, to consider and approve Un-audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2019. Pursuant to Regulation 30 of the SEBI (Listing Regulations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby wish to inform you that the Board of Directors of the Company, at their meeting held on July 24, 2019, has inter-alia, approved the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2019. The said Financial Results alongwith Limited Review Reports of the Statutory Auditors thereon and Investors release on these Financials are enclosed herewith. Please take the above information on record. Pursuant to Regulation 30 of the SEBI (Listing Regulations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby wish to inform you that the Board of Directors of the Company, at their meeting held on July 24, 2019, has inter-alia, approved the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2019. The said Financial Results alongwith Limited Review Reports of the Statutory Auditors thereon and Investors release on these Financials are enclosed herewith. Please take the above information on record. (As Per BSE Announcement Dated 24.07.2019)