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MPF Systems Ltd.
MPF Systems
₹ 0.00
0.00 (0.00)%
NSE
BSE
Capital Goods
Small-cap - With a market cap of ₹26.13 Cr.
| EX-Date | Purpose |
|---|---|
| 25 06 2021 | Audited Results |
| 13 08 2021 | MATHER & PLATT FIRE SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve BOARD MEETING INTIMATION |
| 08 09 2021 | Inter alia, to consider and approve the following matters: 1) For buying a company to make it subsidiary to carry out the business of buying and selling of vehicles on a commission basis. |
| 29 10 2021 | Quarterly Results |
| 03 11 2021 | Quarterly Results (Revised) |
| 12 11 2021 | Quarterly Results (Revised) |
| 08 02 2022 | Quarterly Results |
| 27 04 2022 | Inter alia, to consider and approve the following: a) Resignation and Appointment of Secretarial Auditor; and b) Any other items. |
| 16 05 2022 | Audited Results & Inter alia, to consider and approve : a) The Audited Financial Results of the Company for quarter and year ended March 31, 2022 and Annual Audited report thereon; b) Appointment of Internal Auditor for the Financial Year 2022-23; c) Appointment of Secretarial Auditor for the Financial Year 2022-23; and d) Any other item. |
| 24 05 2022 | Audited Results (Revised) The Board has decided to reschedule the meeting from 16-05-2022 to Tuesday, 24th May,2022 at 4:00 P.M.,to consider and approve: a) The Audited Financial Results of the Company for quarter and year ended March 31, 2022 and Annual Audited report thereon; b) Appointment of Internal Auditor for the Financial Year 2022-23; c) Appointment of Secretarial Auditor for the Financial Year 2022-23; and d) Any other item. |
| 08 08 2022 | Quarterly Results |
| 29 08 2022 | Inter alia, to consider and approve : i)Alteration of object clause of Memorandum of Association ii)The company has received notice under section 7 of Insolvency and Bankruptcy code 2016 iii)To consider Approval of Board Report of company. iv)Book closure for 29th Annual General Meeting (AGM). v)Closure of Register of Members and share Transfer Books of the company for 39th Annual General Meeting (AGM). vi)Finalization of e-voting facility for 29th Annual General Meeting (AGM). vii) Appointment of Scrutinizer for e-voting facility for 29th Annual General Meeting (AGM). viii) To consider Notice of 29th Annual General Meeting of the company. ix)To discuss any other business with the permission of chair. |
| 14 11 2022 | Quarterly Results |
| 07 02 2023 | Quarterly Results |
| 10 05 2023 | Audited Results |
| 22 06 2023 | Inter alia, to consider and approve the following: 1. To consider Approval of Board Report of company; 2. Closure of Register of Members and share Transfer Books (Book closure) of the company for 30th Annual General Meeting (AGM);3.Finalization of e-voting facility for 30th Annual General Meeting (AGM); 3. Appointment of Scrutinizer for e-voting facility for 30th Annual General Meeting (AGM); 4. Appointment & Resignation of Internal Auditor; 5. Re-constitution of Board: a. Appointment and Resignation of Managing Director; b. Appointment of Independent Director; 6. To consider Notice of 30th Annual General Meeting of the company; 7. To discuss any other business with the permission of chair. |
| 10 08 2023 | Quarterly Results |
| 07 11 2023 | Quarterly Results |
| 10 02 2024 | Quarterly Results |
| 13 11 2024 | Quarterly Results (Revised) |
| 29 11 2024 | Reduction of Capital & Preferential Issue of shares & 1. Capital Restructuring by the way of Reduction of existing share capital and allotment of new shares upon infusion of funds by way of Equity Contribution by tire Resolution applicant in the CD; 2. Reconstitution of the board of directors and KMP of the CD; 3. Other items, if any |
| 16 01 2025 | Inter alia, to consider and approve:- 1. To take on record the completion of implementation steps outlined in approved Resolution Plan and closure of the process; 2. Any other agenda with the permission of the chairman |
| 14 02 2025 | Quarterly Results |
| 15 05 2025 | Audited Results |
| 29 07 2025 | Quarterly Results |
| 04 11 2025 | Quarterly Results |
| 02 02 2026 | Quarterly Results |
| 25 03 2026 | Inter alia, to consider and approve:- 1. To consider, discuss and approve alteration of the Main Object Clause of Memorandum of Association (MoA) of the Company; 2. To approve draft notice and decide Day, Date and Place for Extra-Ordinary General Meeting (?EGM?) of the Company; 3. To appoint a Non-Executive Independent Director on the Board of the Company, subject to necessary approvals. 4. To consider and, if deemed appropriate, approve the proposal for acquisition of the business of E-trav Tech Limited (?E-trav?) by way of a slump sale on a going concern basis, for a lump sum purchase consideration to be determined in accordance with the terms and conditions set out in the Business Transfer Agreement proposed to be executed by the Company, subject to approval of the Board of Directors. Further, to consider and approve the constitution of a Reconstruction Committee of the Board of Directors to oversee and facilitate this transaction, subject to such approval. 5. Any other items with the permission of chairperson. |
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