Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 501477 | NSE Symbol : | ISIN : INE003F01015 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
06-Feb-2025	12-Feb-2025	Quarterly Results	MULLER & PHIPPS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015 we wish to inform you that a meeting of the Board of Directors is scheduled on Wednesday February 12 2025 interalia: 1. To consider and to take on record the Unaudited Financial Statements for the quarter and nine months ended December 31 2024. 2. Any other matter if any 1. Approved the Unaudited Financial Results for the quarter and nine months ended 31-12-2024, along with the Limited Review Report 2. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that CS Saloni Shah (ACS 38207) vide her letter dated 12th February, 2025 has tendered her resignation from the post of Company Secretary & Compliance Officer and a Key Managerial Personnel of the Company to pursue carrier opportunity outside the company with effect from closing of business hours of 12th February, 2025. The resignation letter was placed before the Board of Directors in the Board Meeting for its consideration and formal acceptance in accordance with the aforementioned regulation. Please refer Annexure 1 as required under regulation 30 of LODR for resignation of Company Secretary (As per BSE Announcement Dated on 12/02/2025)
05-Nov-2024	13-Nov-2024	Quarterly Results	MULLER & PHIPPS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015 we wish to inform you that a meeting of the Board of Directors is scheduled on Wednesday November 13 2024 interalia: 1. To consider and to take on record the Unaudited Financial Statements for the quarter and half year ended September 30 2024. 2. Any other matter if any Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015 we would like to inform you that the Board of Directors of the Company at its meeting held today has interalia: 1. Approved the Unaudited Financial Results for the quarter and half year ended 30-09-2024, along with the Limited Review Report The meeting of the Board of Directors commenced at 4.30 p.m. and concluded at 6.00 p.m (As per BSE Announcement Dated on 13/11/2024)
06-Aug-2024	13-Aug-2024	Quarterly Results	MULLER & PHIPPS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015 we wish to inform you that a meeting of the Board of Directors is scheduled on Tuesday August 13 2024 interalia: 1. To consider and to take on record the Unaudited Financial Statements for the first quarter ended June 30 2024. 2. To Consider the notice of 107th Annual General Meeting of the Company and to fix date time mode of convening the aforesaid Annual General Meeting and also to approve the directors report forming part of the Annual Report of the company for the Financial Year ended 31st March 2024. 3. To consider and fix the book closure period for the Annual General Meeting of the company. 4. Any other matter if any 1. Approved the Unaudited Financial Results for the quarter ended 30-06-2024, along with the Limited Review Report 2. Approved to hold the 107th Annual General Meeting of the Company on Tuesday September 24, 2024 through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'). The Notice of the AGM along with Explanatory Statement, Directors Report, Book Closure date and related matters concerning the AGM were approved by the Board of Directors. 3. Reappointment of Mr. Venu Krishnan (DIN:00006592) as Independent Director of the Company for second term of five years with effect from September 27, 2024 to September 26, 2029 subject to approval of the Shareholders of the company. 4. Reappointment of Mr. A V Seshadrinathan (DIN: 00854359) as Independent Director of the Company for second term of five years with effect from September 27, 2024 to September 26, 2029, subject to approval of the Shareholders of the company. (As Per Bse Announcement Dated on 13.08.2024)
18-May-2024	27-May-2024	Accounts	MULLER & PHIPPS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve Pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015 we wish to inform you that a meeting of the Board of Directors is scheduled on Monday May 27 2024 interalia: 1. To consider and to take on record the Audited Financial Statements for the year and quarter ended March 31 2024. 2. Any other item if any Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015 we would like to inform you that the Board of Directors of the Company at its meeting held today has interalia: a. Approved the Audited Financial Statements for the year ended March 31, 2024 and the Audited Financial Results for the quarter and year ended March 31, 2024 The Report of Auditors is with unmodified opinion with respect to the Audited Financial Results of the Company for year ended March 31, 2024. b. Reappointment of Mr. P V Mohan (DIN: 00195051) as Whole Time Director of the Company for a second term of two years with effect from May 09, 2024 to May 08, 2026, subject to approval of the Shareholders of the company. Pursuant to the listing requirements, brief profile is enclosed herewith as per Annexure I The meeting of the Board of Directors commenced at 5.00 p.m. and concluded at 8.45 p.m. (As Per BSE Announcement dated on 27.05.2024)
31-Jan-2024	08-Feb-2024	Quarterly Results	MULLER & PHIPPS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve Dear Sir Pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015 we wish to inform you that a meeting of the Board of Directors is scheduled on Thursday February 08 2024 interalia: 1. To consider and to take on record the Unaudited Financial results for the quarter and nine months ended December 31 2023. 2. Any other matter if any Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015 we would like to inform you that the Board of Directors of the Company at its meeting held today has interalia: 1. Approved the Unaudited Financial Results for the quarter and nine months ended 31-12-2023, along with the Limited Review Report The meeting of the Board of Directors commenced at 5.00 p.m. and concluded at 5.50 p.m. (As Per BSE Announcement dated on 08.02.2024)
31-Oct-2023	08-Nov-2023	Quarterly Results	MULLER & PHIPPS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve Unaudited Financial Results for the quarter and half year ended 30-09-2023 Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015 we would like to inform you that the Board of Directors of the Company at its meeting held today has interalia: 1. Approved the Unaudited Financial Results for the quarter and half year ended 30-09-2023, along with the Limited Review Report The meeting of the Board of Directors commenced at 4.00 p.m. and concluded at 4.50 p.m Unaudited Financial Results for the quarter and half year ended 30-09-2023 (As Per BSE Announcement Dated on 08/11/2023)
01-Aug-2023	08-Aug-2023	Quarterly Results	MULLER & PHIPPS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 inter alia to consider and approve Pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015 we wish to inform you that a meeting of the Board of Directors is scheduled on Tuesday August 08 2023 interalia: 1. To consider and to take on record the Unaudited Financial Statements for the first quarter ended June 30 2023. 2. To Consider the notice of 106th Annual General Meeting of the Company and to fix date time mode of convening the aforesaid Annual General Meeting and also to approve the directors report forming part of the Annual Report of the company for the Financial Year ended 31st March 2023. 3. To consider and fix the book closure period for the Annual General Meeting of the company. 4. To consider the appointment of new Statutory Auditors due to completion of two terms of M/s K F Jetsey and Co as Statutory Auditors subject to the approval of the shareholders at ensuing Annual General Meeting of the Company 1. Approved the Unaudited Financial Results for the quarter ended 30-06-2022, along with the Limited Review Report 2. Approved to hold the 106th Annual General Meeting of the Company on Monday September 11, 2023 through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). The Notice of the AGM along with Explanatory Statement, Directors Report, Book Closure date and related matters concerning the AGM were approved by the Board of Directors. 3. As per the Section 139 of the Companies Act, 2013 restricting the reappointment of the statutory Auditor of a listed company for a two terms of three years, M/s K F Jetsey & Co, Chartered Accountants have completed two terms as Statutory Auditors of the Company and therefore are not allowed to continue as its auditors any longer. Accordingly, they have tendered resignation vide letter dated 08-08-2023 (letter attached) (As per BSE Announcement Dated on 08/08/2023)
09-May-2023	22-May-2023	Accounts	MULLER & PHIPPS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2023 inter alia to consider and approve Pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015 we wish to inform you that a meeting of the Board of Directors is scheduled on Monday May 22 2023 interalia: 1. To consider and to take on record the Audited Financial Statements for the year and quarter ended March 31 2023. 2. Any other item if any The outcome of the Board Meeting held on 22nd May 2023 for Considering Audited Financials for YE 2022-23 Stand Alone and Consolidated Audited Financial Results for the year ending Mar 31, 2023 (As Per BSE Announcement Dated on 22.05.2023)
02-Feb-2023	10-Feb-2023	Quarterly Results	MULLER & PHIPPS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve Pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015 we wish to inform you that a meeting of the Board of Directors is scheduled on Friday February 10 2023 interalia: 1. To consider and to take on record the Unaudited Financial results for the quarter and nine months ended December 31 2022. Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015 we would like to inform you that the Board of Directors of the Company at its meeting held today has interalia: 1. Approved the Unaudited Financial Results for the quarter and nine months ended 31-12-2022, along with the Limited Review Report The meeting of the Board of Directors commenced at 3.00 p.m and concluded at 3.45 p.m (As per BSE Announcement Dated on 10/02/2023) Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed Public Notice published in the Newspapers viz. - 'The Free Press Journal' (English) and 'Navshakti' (Marathi) viz.- February 11, 2023, informing about the Unaudited Financial Results for the quarter and nine month ended 31-12-2022 (As Per BSE Announcement Dated on 13/02/2023)
01-Nov-2022	11-Nov-2022	Quarterly Results	MULLER & PHIPPS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve Pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015 we wish to inform you that a meeting of the Board of Directors is scheduled on Friday November 11 2022 interalia: 1. To consider and to take on record the Unaudited Financial results for the quarter and half year ended September 30 2022. Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015 we would like to inform you that the Board of Directors of the Company at its meeting held today has interalia: 1. Approved the Unaudited Financial Results for the quarter and half year ended 30-09-2022, along with the Limited Review Report The meeting of the Board of Directors commenced at 5.00 p.m and concluded at 5.20 p.m (As Per BSE Announcement dated on 11.11.2022)
06-Sep-2022	06-Sep-2022	Revision in Directors Remuneration	We wish to inform you that pursuant to the mandatory provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (LODR) and the Companies Act, 2013 and based on the recommendation of the Nomination and Remuneration Committee; the Board of Directors in its Board Meeting held on September 06, 2022, approved the revision of remuneration of Mr. P. V. Mohan (DIN: 00195051) Whole Time Director of the Company
01-Aug-2022	08-Aug-2022	Quarterly Results	MULLER & PHIPPS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 inter alia to consider and approve Pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015 we wish to inform you that a meeting of the Board of Directors is scheduled on Monday August 08 2022 interalia: 1. To consider and to take on record the Unaudited Financial Statements for the first quarter ended June 30 2022. 2. To fix the date of the Annual General Meeting of the Company Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015 we would like to inform you that the Board of Directors of the Company at its meeting held today has interalia: 1. Approved the Unaudited Financial Results for the quarter ended 30-06-2022, along with the Limited Review Report 2. Approved to hold the 105th Annual General Meeting of the Company on Friday Setember 23, 2022 through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). The Notice of the AGM along with Explanatory Statement, Directors Report, Book Closure date and related matters concerning the AGM were approved by the Board of Directors. The meeting of the Board of Directors commenced at 2.00 p.m and concluded at 3.00 p.m (As Per BSE Announcement Dated on 08/08/2022)
17-May-2022	24-May-2022	Accounts	MULLER & PHIPPS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2022 inter alia to consider and approve Pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015 we wish to inform you that a meeting of the Board of Directors is scheduled on Tuesday May 24 2022 interalia: 1. To consider and to take on record the Audited Financial Statements for the quarter and year ended March 31 2022. 2. Any other item if any Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015 we would like to inform you that the Board of Directors of the Company at its meeting held today has interalia: a. Approved the Audited Financial Statements for the year ended March 31, 2022 and the Audited Financial Results for the quarter and year ended March 31, 2022, as recommended by the Audit Committee. The Report of Auditors is with unmodified opinion with respect to the Audited Financial Results of the Company for year ended March 31, 2022. The meeting of the Board of Directors commenced at 5.00 p.m. and concluded at 5.45 p.m (As per BSE Announcement Dated on 24/5/2022)
25-Jan-2022	04-Feb-2022	Quarterly Results	MULLER & PHIPPS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2022 inter alia to consider and approve Pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015 we wish to inform you that a meeting of the Board of Directors is scheduled on Friday February 04 2022 interalia to consider and to take on record the Un-Audited Financial results for the quarter and nine months ended December 31 2021 Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015 we would like to inform you that the Board of Directors of the Company at its meeting held today has interalia: 1. Approved the Unaudited Financial Results for the quarter and nine months ended 31-12-2021, along with the Limited Review Report The meeting of the Board of Directors commenced at 5.00 p.m and concluded at 5.30 p.m (As Per BSE Announcement Dated on 04.02.2022)
01-Nov-2021	09-Nov-2021	Quarterly Results	Quarterly Results MULLER & PHIPPS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, we wish to inform you that a meeting of the Board of Directors is scheduled on Tuesday November 09, 2021 interalia to consider and to take on record the Un-Audited Financial results for the quarter and half year ended September 30, 2021 Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015 we would like to inform you that the Board of Directors of the Company at its meeting held today has interalia: 1. Approved the Unaudited Financial Results for the quarter and half year ended 30-09-2021, along with the Limited Review Report The meeting of the Board of Directors commenced at 5.00 p.m and concluded at 5.45 p.m (As Per BSE Announcement dated on 09.11.2021)

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Muller & Phipps (India) Ltd

Board Meeting