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BSE Code : 521244 | NSE Symbol : | ISIN : INE676G01024 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
06-Feb-2025	13-Feb-2025	Quarterly Results	MKP Mobility Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve The meeting of the Board of Directors of the Company is scheduled on February 13 2025 inter alia to consider and approve unaudited standalone & consolidated financial results for the quarter ended December 31 2024. Board of Directors of the Company at their Meeting held on, Thursday, 13th February, 2025 has Considered and Approved Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended December 31, 2024. (As Per BSE Announcement Dated on 13.02.2025)
07-Nov-2024	13-Nov-2024	Quarterly Results	MKP Mobility Ltdhas 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 unaudited standalone & consolidated financial results for the quarter/half year ended September 30 2024 Considered and Approved Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter/ half year ended September 30, 2024. (As Per BSE Announcement dated on 13.11.2024)
08-Aug-2024	14-Aug-2024	Quarterly Results	MKP Mobility Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve With respect to the above this is to inform you that pursuant to Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a meeting of the Board of Directors of the Company will be held on Wednesday 14th August 2024 at the Corporate Office situated at GAT No. 623 Behind Vijay Hotel Wadki Nala; Wadki- Haweli District Pune- 412308 to consider the following matters: 1. To consider and take on record the Unaudited Financial Results of the Company for quarter ended 30th June 2024. 2. Any other matter with the permission of the Chair. Further pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 and Code of Conduct for Prevention of Insider Trading of the Company trading window for dealing in securities of the Company will be continue to remain closed till 48 hours after the date on which the results are declared. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, please find enclosed herewith: - 1. The unaudited Financial Results of the Company for the quarter ended 30th June 2024 as approved by the Board of Directors at its Meeting held on 14th August 2024. 2. The Limited Review Report received from M/s Shah Khandelwal Jain and Associates (FRN-142740W), Chartered Accountants, Statutory Auditors of the Company on the above unaudited Financial Results. Financial Results for the quarter ended on June 30, 2024 (As Per BSE Announcement Dated on 14.08.2024)
19-Jul-2024	19-Jul-2024	AGM	We wish to inform you that Board of Directors of MKP Mobility Limited ('the Company') in its meeting held today i.e. Friday, 19th July, 2024, approved the following: 1. To hold the 33rd AGM on Friday, 30th August, 2024, at 12:00 p.m. through Video Conferencing/Other Audio Video Means (''VC/OAVM'') Facility and to close register of members and share transfer books from 23rd August, 2024 to 30th August, 2024 (both days inclusive) for the purpose of Annual General Meeting. 2. Appointment of A. S. Desai & Associates, Practicing Company Secretaries (Membership No. 49566) as a scrutinizer for 33rd Annual General Meeting. 3. Engaged services of Canbank Computer Services Limited and National Securities Depository Limited (NSDL) for providing the remote e-voting facility to its members & has fixed 22nd August, 2024 as the Cut-off date to determine the entitlement of members, to cast their vote (electronically) on resolutions set forth in the Notice of 33rd AGM
16-May-2024	24-May-2024	Quarterly Results	MKP Mobility Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve 1. To consider and take on record the Audited Financial Results of the Company for year and quarter ended 31st March 2024. 2. Any other matter with the permission of the Chair. Outcome of the Board meeting held on 24/05/2024 (As per BSE Announcement Dated on 24/05/2024)
17-Apr-2024	17-Apr-2024	Change in Auditors	Dear Sir/Ma'am, Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), this is to intimate that the Board of Directors of the Company has, in its meeting held today i.e. April 17th, 2024, 1. Took note of the cessation of secretarial auditor, M/s. Ravi Patidar & Associates (COP: 25581) with effect from April 17th, 2024. 2. Appointed M/s. A S Desai & Associates, Company Secretaries, Pune (FRN: S2017MH515700) as the Secretarial Auditor to conduct the audit for the Financial Year 2023-24, 2024-25 & 2025-26 with effect from April 17th, 2024. The requisite details as required under SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023, are enclosed as Annexure-1. Submitted for your information & records.
01-Feb-2024	13-Feb-2024	Quarterly Results	MKP Mobility Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve the unaudited financial statements along with limited review report for the quarter ended 31st December 2023 Outcome of Board Meeting for the quarter ended 31st December, 2023 (As Per BSE Announcement Dated on 13/02/2024)
02-Nov-2023	09-Nov-2023	Accounts	MKP MOBILITY LIMITED ( FORMARLY KNOWN AS CHITRADURGA SPINTEX LIMITED) has informed BSE about Board Meeting to be held on 09 Nov 2023 to consider financial statements for the period ended September 2023. Financial results. CHITRADURGA SPINTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve Board Meeting intimation for unaudited financials results for quarter ended 30th September, 2023 (As Per BSE Announcement Dated on 03/11/2023) Outcome of Board Meeting held on 9th November, 2023 (As Per BSE Announcement dated on 09.11.2023)
23-Aug-2023	31-Aug-2023	AGM	CHITRADURGA SPINTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2023 inter alia to consider and approve 1. To confirm the date of AGM of the Company. 2. Any other matter with the permission of the Chair. We wish to inform you that Board of Directors of MKP Mobility Limited ('the Company') in its meeting held today i.e. Thursday, 31st August, 2023, has inter alia taken on record and approved the following: 1. The Board has decided to convene the 32nd Annual General Meeting of the Company to be held on Tuesday, 26th September, 2023, at 12:00 p.m. through Video Conferencing/Other Audio Video Means (''VC/OAVM'') Facility. The Board has decided to close register of members and share transfer books from 19th September, 2023 to 26th September, 2023 (both days inclusive) for the purpose of Annual General Meeting. 2. Appointment of Ravi Patidar and Associates, Practicing Company Secretaries (Membership No. 55749) as a scrutinizer for convening the 32nd Annual General Meeting of the Company to be held on Tuesday, 26th September, 2023, at 12:00 p.m. through Video Conferencing/Other Audio Video Means (''VC/OAVM'') Facility. (As Per BSE Announcement dated on 31.08.2023)
08-Aug-2023	14-Aug-2023	Quarterly Results	CHITRADURGA SPINTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve With respect to the above this is to inform you that pursuant to Regulation 29(1) (a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that the meeting of the Board of Directors of the Company will be held on Monday 14th August 2023 at 11.00 a.m. at the Corporate Office of the Company situated at GAT No. 623 Behind Vijay Hotel Wadki Nala; Wadki- Haweli District Pune- 412308 to consider the following matters: 1. To consider and take on record the Unaudited Financial Results of the Company for quarter ended 30th June 2023. 2. Any other business matter. Further pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 and Code of Conduct for Prevention of Insider Trading of the Company trading window for dealing in Securities of the Company will be continued to remain closed till 48 hours after the date on which the results are declared. We wish to inform you that the meeting of the Board of Directors of our Company was held on Monday, 14th August, 2023 at 11.00 a.m. i.e. today to consider and approve unaudited financial results for the quarter ended 30th June, 2023, The outcome of the Board Meeting is as under: - 1. The Board of Directors of the Company at their meeting held on Monday, 14th August, 2023 have approved and taken on record the unaudited Financial Results of the company for the quarter ended on 30th June, 2023 and the limited review Report of the statutory auditors of the company M/s Shah Khandelwal Jain and Associates (FRN-142740W), Chartered Accountants, thereon. The said audited Financial Results together with the Audit Report of the Statutory Auditors thereon have been also examined by the Audit committee at its meeting held on Monday, 14th August, 2023 which recommended for the approval of the same by the Board of Directors. (As Per BSE Announcement Dated on 14.08.2023)
18-May-2023	29-May-2023	Accounts	CHITRADURGA SPINTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 inter alia to consider and approve 1. To consider and take on record the Audited Financial Results of the Company for quarter and year ended 31st March 2023. 2. Any other matter with the permission of the Chair. The Board Meeting to be held on 27/05/2023 has been revised to 29/05/2023 The Board Meeting to be held on 27/05/2023 has been revised to 29/05/2023 (As per BSE Announcement Dated on 25/05/2023) approved Audited Financial Results of the company for the quarter and Financial year ended on March 31st 2023 in the prescribed format. (As Per BSE Announcement Dated on 29.05.2023)
31-Jan-2023	13-Feb-2023	Quarterly Results	CHITRADURGA SPINTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve To consider and approve Unaudited Financial Results of the Company for the quarter ended 31st December 2022 along with Limited Review report; The outcome of the Board Meeting is as under:- The Board of Directors of the Company at their meeting held on February 13th, 2023 have approved and taken on record the Unaudited Financial Results of the company for the quarter ended on December 31st, 2022 and the Limited Review Report of the statutory auditors of the company M/s Shah Khandelwal Jain & Associates (FRN 142740W), Chartered Accountants thereon. The said unaudited Financial Results together with the Limited Review Report of the Statutory Auditors thereon have been also examined by the Audit committee at its meeting held on February 13th, 2023 which recommended for the approval of the same by the Board of Directors. (As Per BSE Announcement dated on 13.02.2023)
11-Jan-2023	14-Jan-2023	Change in Other Executives	CHITRADURGA SPINTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/01/2023 inter alia to consider and approve Board Meeting called for appointment of Company Secretary Approved Appointment of Mr. Saheb Mahesh Dumbwani having membership number A54763 as Company Secretary and Compliance officer of the company with effect from 14th January 2023. (As Per BSE Announcement dated on 14.01.2023)
28-Dec-2022	31-Dec-2022	Change in Directors	CHITRADURGA SPINTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/12/2022 inter alia to consider and approve To consider appointment of Additional Director; TO consider changes in designation of Existing Director; To consider resignation of CS.; To consider resignation of Managing Director; Any other agenda with the permission of chair. Appointment of Mr. Mahendra Anantram Patodia (DIN: 09812226) as an Additional Director and chairman of the Company with effect from 31st December 2022. 2. Changing designation of Mr. Jitesh Mahendra Patodia (DIN: 09700718) from Director to Managing Director of the company with effect from 31st December 2022. 3. Changing designation of Mr. Anshay Jitesh Patodia (DIN: 09700717) from Director and Whole Time Director as recommended with effect from 31st December 2022. 4. Appointment of Mr. Aanjan Jitesh Patodia (DIN: 09813961) as a non-executive Additional Director of the company with effect from 31st December 2022.; 5. Resignation of Ms. Arpita Agarwal from the post of Company Secretary and Compliance officer of the company effective from 28th December 2022. 6. Resignation of Mr. Shivanna Vishwanath from the post of Managing Director of the company effective from 28th December 2022 (As Per BSE Announcement Dated on 31/12/2022)
04-Nov-2022	14-Nov-2022	Quarterly Results	CHITRADURGA SPINTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve To consider and approve Unaudited Financial Results of the Company for the quarterly and half Year ended 30th September 2022 along with Limited Review report; The Board of Directors of the Company at their meeting held on November 14, 2022 have approved and taken on record the Unaudited Financial Results of the company for the quarter ended on September 30, 2022 (As Per BSE Announcement Dated on 14.11.2022)

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MKP Mobility Ltd

Board Meeting