Mukat Pipes Ltd(Mukat Pipes) Corporate Action | India Infoline

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	28-Jun-2023	02-Jun-2023	-	-
AGM 28/06/2023 As required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Notice of 36th Annual General Meeting of the Company to be held on Wednesday, 28th June, 2023 for your reference and records. This is to inform you that pursuant to Sec. 91 of the Companies Act, 2013 and Regu. 42 of the SEBI (LODR) 2015, the Co. wishes to Close its Register of Members and Register of Transfers from Wednesday, 21.06.2023 to Wednesday, 28.06.2023 (both days inclusive) for the purpose of 36th AGM of the Co. to be held on Wednesday, 28.06.2023 at 4:00 p.m. IST through VC/ OAVM. Pursuant to provisions of Sec. 108 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended and Regu. 44 of the SEBI (LODR), 2015, the Co. is providing its Members, facility to exercise their vote on the resolutions proposed through Remote e-voting or through e-voting at the AGM (Instavote). The Company has fixed Tuesday, 20.06.2023, as cut-off date for determining the eligibility of Members to vote through Remote e-voting or through e-voting at the AGM (Instavote). Please note that the Board of Directors has not recommended any dividend for the year under reference. (As Per BSE Announcement Dated on 02/06/2023) We would like to inform you that pursuant to the General Circular No. 10/2022 dated December 28, 2022 read with Circular No. 21/2021 dated December 14, 2021, Circular No. 02/2021 dated January 13, 2021, Circular No. 20/2020 dated May 5, 2020, Circular No. 17/2020 dated April 13, 2020 and Circular No. 14/2020 dated April 8, 2020 issued by Ministry of Corporate Affairs (MCA) and Circular dated January 5, 2023 read with Circular dated May 13, 2022, Circular dated January 15, 2021, and Circular dated May 12, 2020, issued by the Securities and Exchange Board of India (SEBI), the 36th Annual general Meeting (AGM) of Mukat Pipes Limited was held on Wednesday, 28th June, 2023 at 4:00 p.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) without physical presence of the Members at the AGM. We wish to inform you that the Members of the Company at 36th Annual General Meeting of the Company held on Wednesday, 28th June, 2023 at 4:00 p.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) has: 1) Re-appointed Mrs. Sandeep kaur Ahluwalia (DIN: 01355454) as Whole Time Director (WTD) of the Company for a further period of three (3) years with effect from 01.10.2023 to 30.09.2026. 2) Appointed Mr. Rupinder Singh (DIN: 01239483), Chairman of the Company as a Whole Time Director (WTD) designated as Chairman cum Executive Director of the Company for a period of three (3) years with effect from 01.07.2023 to 30.06.2026. We wish to inform you that in compliance with provisions of Sec 108 of the Companies Act, 2013, Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended and Regu. 44 of SEBI (LODR) Regulations, 2015, the Company had provided to its members the facility to exercise their right to vote on resolutions at the 36th AGM through remote e-voting services provided by M/s. Link Intime India Pvt. Ltd. The remote e-voting period commenced on 24.06.2023 at 9 am and ended on 27.06.2023 at 5 pm. During this period, the members of the Company, as on the cut-off date of 20.06.2023 had casted their vote through remote e-voting. At the AGM e-voting facility was provided for those members who attended the meeting but had not voted through the remote e-voting facility. Mr. Sudeshkumar V. Joshi, Prop. of M/s. Sudeshkumar & Asso., CA (M. No. 043678) had been appointed as the Scrutiniser to scrutinise the remote e-voting and e-voting at the AGM process in fair and transparent manner. (As per BSE Announcement Dated on 29/06/2023)

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.