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BSE Code : 532470 | NSE Symbol : | ISIN : INE095E01022 | Industry : Engineering |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
22-Jul-2025	29-Jul-2025	Quarterly Results	Mather And Platt Fire Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2025 inter alia to consider and approve 1. The Unaudited Financial Results of the Company for the quarter ended on 30th June 2025. 2. Any other items with the permission of chairperson. Outcome of the Board Meeting held on Tuesday, 29th July, 2025 Unaudited Financial Result for the quarter ended on 30 June, 2025 (As Per BSE Announcement Dated on :29.07.2025)
07-Jun-2025	07-Jun-2025	Change in Auditors	Outcome of the Board Meeting held on Saturday, 07th June, 2025
02-May-2025	15-May-2025	Accounts	Mather And Platt Fire Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 inter alia to consider and approve 1. The Audited Financial Results of the Company along with Auditors Reports thereon for the quarter and financial year ended on 31st March 2025. 2. Any other items with the permission of chairperson. Audited Standalone and Consolidated Financial Results for the Quarter and Year ended 31st March, ,2025 (As Per BSE Announcement Dated on :15.05.2025)
11-Apr-2025	11-Apr-2025	Change in Directors	Outcome of the Board Meeting held on 11th April, 2025 Revised Outcome of the Board Meeting held on 11th April, 2025 (As Per Bse Announcement Dated on :24.04.2025)
18-Mar-2025	18-Mar-2025	Change in Other Executives	Outcome of the Board Meeting held on Tuesday, 18th March, 2025
04-Feb-2025	14-Feb-2025	Quarterly Results	MATHER & PLATT FIRE SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve 01. To consider and approve Unaudited Financial Results of the Company for the Quarter ended on 31st December 2024 and Limited Review Reports; 02. Any other items with the permission of chairperson. Outcome of the Board Meeting held on 14th February, 2025 (As Per Bse Announcement Dated on 14.02.2025)
27-Jan-2025	27-Jan-2025	Change in Registered Address	Outcome of the Board Meeting held on Monday, 27th January, 2025
17-Jan-2025	17-Jan-2025	Change in Auditors	Outcome of the Board Meeting held on 17th January, 2025
13-Jan-2025	16-Jan-2025	Reduction in Capital	MATHER & PLATT FIRE SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 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
26-Nov-2024	29-Nov-2024	Preferential Issue	MATHER & PLATT FIRE SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/11/2024 inter alia to consider and approve 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 Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 regarding cessation of Directors and KMP of the Company pursuant to approved Resolution Plan (As Per BSE Announcement Dated on 29.11.2024)
09-Nov-2024	13-Nov-2024	Quarterly Results	MATHER & PLATT FIRE SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve We wish to inform you that Erstwhile Resolution professional/ Chairman of Monitoring committee has scheduled the second Monitoring committee Meeting on Wednesday 13th November 2024 through electronic mode to consider approve and take on record: 1) Un-audited Financial Results of the Company for the Quarter ended September 30th 2024 along with Limited Review Report thereon; 2) Any other item if any The Board Meeting to be held on 14/11/2024 has been revised to 13/11/2024 1) Un-audited Financial Results of the Company for the Quarter ended September 30'' 2024 along with Limited Review Report thereon; 2) Any other item, if any. Further We wish to inform you that Erstwhile Resolution professional/ chairman of Monitoring committee has scheduled the second Monitoring committee Meeting on Wednesday, 13th November, 2024 through electronic mode. (As Per BSE Announcement Dated on: 09/11/2024) ENCLOSED HEREWITH OUTCOME OF THE MONITORING COMMITTEE MEETING FOR THE QUARTER AND HALF YEAR ENDED 30TH SEPTEMBER, 2024. (As per BSE Announcement Dated on 13/11/2024)
09-Aug-2024	14-Aug-2024	Quarterly Results	MATHER & PLATT FIRE SYSTEMS LTD.has 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 Intimation under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Enclosed herewith Outcome of Meeting dated 14/08/2024 (As Per Bse Announcement Dated on 14.08.2024)
15-May-2024	21-May-2024	Accounts	MATHER & PLATT FIRE SYSTEMS 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 Pursuant to the provisions of Regulation 29(1) and 33 of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations 2015 we wish to inform you that Resolution Professional has scheduled the Eighth Committee of Creditors (CoC) Meeting along with the suspended Board of directors on Tuesday 21st May 2024 through electronic mode. ATTACHED HEREWITH OUTCOME OF THE BOARD MEETING ATTACHED HEREWITH FINANCIAL RESULTS FOR QUARTER AND YEAR ENDED 31ST MARCH, 2024 ATTACHED HEREWITH BOARD MEETING OUTCOME (As per BSE Announcement Dated on 21/05/2024) ATTACHED HEREWITH NEWSPAPER CLIPPINGS OF FINANCIAL RESULTS FOR QUARTER AND FINANCIAL YEAR ENDED 31ST MARCH, 2024 (As per BSE Announcement Dated on 22/05/2024)
03-Feb-2024	10-Feb-2024	Quarterly Results	MATHER & PLATT FIRE SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 inter alia to consider and approve Pursuant to the provisions of Regulation 29(1) and 33 of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations 2015 we wish to inform you that Resolution Professional has scheduled the third Committee of Creditors (CoC) Meeting along with the suspended Board of directors on Saturday 10th February 2024 through electronic mode. ENCLOSED HEREWITH THE OUTCOME OF THE MEETING DATED 10/02/2024 (As per BSE Announcement Dated on 10/02/2024)
28-Oct-2023	07-Nov-2023	Quarterly Results	MATHER & PLATT FIRE SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve In pursuant to Regulation 29(1) and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that Board Meeting of the Company for the Quarter and half year ended September 30 2023 is scheduled to be held on Tuesday November 07 2023 at 02:00 p.m. at the registered office of the Company to consider and approve: 1) Un-audited Standalone Financial Results of the Company for the Quarter and half year ended September 30 2023 along with Limited Review Report thereon; and 2) Any other item if any. Un audited financial result along with LRR for the Quarter ended September, 2023 In pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Board Meeting of the Company was held today i.e., on Tuesday, 7th November, 2023 at 02:00 p.m. at the registered office of the Company the Board has considered and approved: 1. The Un-audited Standalone Financial Results of the Company for the Quarter and half year ended September 30, 2023 along with Limited Review Report thereon. The Meeting of the Board of Directors commenced at 02:00 p.m. and concluded at 6:00 p.m. (As per BSE Announcement Dated on 07/11/2023)

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Board Meeting