| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 Feb 2025 | 24 Feb 2025 |
| MPS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/02/2025 inter alia to consider and approve the proposal for raising capital in one or more tranches by way of Issuance of Equity Shares and/or Equity Linked Securities. The Board of Directors at their meeting held today, i.e. 28 February 2025 have inter-alia, considered and approved the following business(es): 1. Proposal for capital raising in one or more tranches by way of issuance of Equity Shares and/or Equity Linked Securities 2. Change in terms and conditions of the re-appointment and remuneration payable to Mr. Rahul Arora, as the Chief Executive Officer and Managing Director of the Company 3. Notice of Postal Ballot inter-alia for aforementioned purposes. (As Per BSE Announcement Dated on: 28/02/2025) | ||
| Board Meeting | 23 Jan 2025 | 14 Jan 2025 |
| MPS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2025 inter alia to consider and approve 1. the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the Third Quarter (Q3) and Nine Months ended 31 December 2024 and the same shall be subject to Limited Review by the Statutory Auditors of the Company. 2. and declare Interim dividend if any for the Financial Year 2024-25. Board of Directors at their Board Meeting held today, i.e. 23 January 2025 have inter-alia, approved the following business(es): 1. Approval of the Un-audited Financial Results (Standalone and Consolidated) for the Third Quarter (Q3) and Nine Year ended 31 December 2024 2. Noting of the Limited Review Report of the Statutory Auditors 3. Declaration of Dividend 4. Appointment of Ms. Divya Verma (DIN: 03149607), as an Additional Director designated as an Independent Non-Executive Director of the Company 5. Completion of tenure of Mr. Ajay Mankotia, Independent Non-Executive Director of the Company 6. Re-constitution of the Nomination and Remuneration Committee (NRC), Audit Committee and Risk Management Committee (RMC) The Board of Directors have declared the 1st (First) Interim Dividend of INR 33 per equity shares of face value of INR 10/- each for the Financial Year 2024-2025. Un-audited Financial Results for the Third Quarter (Q3) and Nine months ended 31 December 2024 (As Per BSE Announcement dated on 23.01.2025) | ||
| Board Meeting | 29 Oct 2024 | 21 Oct 2024 |
| MPS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the Second Quarter (Q2) and Half year (H1) ended 30 September 2024 and the same shall be subject to Limited Review by the Statutory Auditors of the Company. Board of Directors at their Meeting held today, i.e. 29 October 2024 have inter-alia, considered , approved and took on record the following matters: 1.Approval of the Un-audited Financial Results (Standalone and Consolidated) for the Second Quarter (Q2) and Half Year (H1) ended 30 September 2024. 2. Noting of the Limited Review Report of the Statutory Auditors. 3. Reconstitution of the Corporate Social Responsibility (CSR) Committee and Stakeholders Relationship Committee. 4. Completion of tenure of Ms. Jayantika Dave, Independent Non- Executive Director of the Company. 5. Completion of tenure of Ms. Achal Khanna, Independent Non- Executive Director of the Company. (As per BSE Announcement Dated on 29/10/2024) | ||
| Board Meeting | 8 Aug 2024 | 1 Aug 2024 |
| MPS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve the Un-Audited Financial Results (Standalone and Consolidated) of MPS Limited for the First Quarter (Q1) ended 30 June 2024. The Board of Directors at its meeting held today 08 August 2024, have inter-alia considered, approved and taken on record the following: 1. Approval of the Un-Audited Financial Results (Standalone and Consolidated) for the First Quarter (Q1) ended 30 June 2024. 2. Approval of the Notice of Postal Ballot (As per BSE Announcement Dated on 08/08/2024) | ||
| Board Meeting | 21 May 2024 | 14 May 2024 |
| MPS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the Fourth Quarter (Q4) and Year Ended 31 March 2024 and the recommendation of the Final Dividend on equity shares of the Company for the financial year ended 31 March 2024. The Board of Directors at its meeting held today 21 May 2024, have inter-alia considered, approved and taken on record the following: 1. Approval of Audited Financial Results. 2. Noting of the Auditors Report 3. Recommendation of Final Dividend 4. Annual General Meeting (AGM) 5. Book Closure 6. Cut-off Date 7. Remote e-voting (As Per BSE Announcement Dated on 21.05.2024) | ||
Invest wise with Expert advice
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Securities Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
