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BSE Code : 500450 | NSE Symbol : MATHPLATT | ISIN : INE844C01027 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
28-Jul-2025	05-Aug-2025	Quarterly Results	MPIL Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2025 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 Tuesday August 05 2025 interalia: 1. To consider and to take on record the Unaudited Financial results for the quarter and ended June 30 2025. 2. To consider the notice of 66th Annual General Meeting of the company and to fix date time and mode of convening the aforesaid meeting and also to approve the Notice and Directors report forming part of the Annual Report of the Company and also to fix the book closure period for the same 3. Any other item if any Pursuant to Regulation 30 and 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 (As Per BSE Announcement Dated on: 05.08.2025)
08-May-2025	14-May-2025	Accounts	MPIL Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2025 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 May 14 2025 interalia: 1. To consider and to take on record the Audited Financial statements for the quarter and year ended March 31 2025. 2. Recommend of dividend if any 1 On the recommendation of the Audit Committee Meeting held on May 14, 2025, Board approved the Audited Financial Results (Standalone) for the quarter and year ended March 31, 2025, the Statement of Assets and Liabilities as at March 31, 2025, the Statement of Cash Flow as at March 31, 2025 and the Independent Auditors' Report with unmodified opinion on Audited Financial Results (Standalone) for the quarter and year ended on March 31, 2025. Copies of the same are enclosed herewith. 2. Recommended a Dividend of 4.50% (0.45 only) per equity shares of 10/- for the financial year ended March 31, 2025 out of accumulated profits of the company (As per BSE Announcement Dated on 14/05/2025)
22-Jan-2025	30-Jan-2025	Quarterly Results	MPIL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 ,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 Thursday January 30, 2025 interalia To consider and to take on record the Un-Audited Financial results for the quarter and nine months ended December 31, 2024 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 31-12-2024, along with the Limited Review Report The meeting of the Board of Directors commenced at 10.15 a.m. and concluded at 11.50 a.m. (As Per BSE Announcement dated on 30.01.2025)
31-Oct-2024	08-Nov-2024	Quarterly Results	MPIL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 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 Friday November 08 2024 interalia To consider and to take on record the Un-Audited Financial results for the quarter and half year ended September 30 2024 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 2.00 p.m. and concluded at 3.15 p.m. (As Per BSE Announcement dated on 08.11.2024)
06-Aug-2024	12-Aug-2024	Quarterly Results	MPIL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 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 Monday August 12 2024 interalia To consider and to take on record the Un-Audited Financial results for the first quarter ended June 30 2024 To consider the notice of 65th Annual General Meeting of the company and to fix date time and mode of convening the aforesaid meeting and also to approve the directors report forming part of the Annual Report of the Company and also to fix the book closure period for the same. 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 65th Annual General Meeting of the Company on Tuesday September 24, 2024. The Notice of the AGM along with Explanatory Statement, Directors Report, Corporate Governance Report, Book Closure date and related matters concerning the AGM were approved by the Board of Directors. 3. Reappointment of Mr. Radheshyam Swami (DIN: 08449295) as Independent Director of the Company for second term of five years with effect from August 09, 2024 to August 08, 2029, 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 2.15 p.m. and concluded at 2.45 p.m. (As Per BSE Announcement Dated on: 12/08/2024)
13-May-2024	21-May-2024	Final Dividend	MPIL CORPORATION 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 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 21 2024 interalia: 1. To consider and to take on record the Audited Financial statements for the quarter and year ended March 31 2024. 2. Recommend of dividend 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 Audited Financial Statements for the year ended March 31, 2024 and the Audited Financial Results for the quarter/ year ended March 31, 2024, as recommended by the Audit Committee. 2. Recommended a Dividend of 9 % (? 0.9 only) per equity shares of ?. 10/- for the financial year ended March 31, 2024. The Report of Auditors is with unmodified opinion with respect to the Audited Financial Results (Standalone) of the Company for the quarter and year ended March 31, 2024. The meeting of the Board of Directors commenced at 12.00 p.m and concluded at 1.10 p.m (As Per BSE Announcement Dated on 21/05/2024)
25-Jan-2024	31-Jan-2024	Quarterly Results	MPIL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2024 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 January 31 2024 interalia To consider and to take on record the Un-Audited Financial results for the quarter and nine months ended December 31 2023 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 2.00 p.m. and concluded at 3.00 p.m. Approved the Unaudited Financial Results for the quarter and nine months ended 31-12-2023 (As Per BSE Announcement Dated on 31/01/2024)
30-Oct-2023	06-Nov-2023	Quarterly Results	MPIL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 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 2.00 p.m. and concluded at 3.10 p.m. Unaudited Financial Results (As per BSE Announcement Dated on 06/11/2023)
02-Aug-2023	10-Aug-2023	Quarterly Results	MPIL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 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 Thursday August 10 2023 interalia To consider and to take on record the Un-Audited Financial results for the first quarter ended June 30 2023 To consider the notice of 64th Annual General Meeting of the company and to fix date time and mode of convening the aforesaid meeting and also to approve the directors report forming part of the Annual Report of the Company and also to fix the book closure period for the same. 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 30-06-2023, along with the Limited Review Report 2. Approved to hold the 64th Annual General Meeting of the Company on Monday September 11, 2023. The Notice of the AGM along with Explanatory Statement, Directors Report, Corporate Governance 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 12.30 p.m. and concluded at 1.15 p.m Unaudited Financial Results for 30-06-2023 (As Per BSE Announcement dated on 10.08.2023)
12-May-2023	18-May-2023	Accounts	MPIL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2023 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 Thursday May 18 2023 interalia: 1. To consider and to take on record the Audited Financial statements for the quarter and year ended March 31 2023. 2. Recommend payment of dividend 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 Audited Financial Statements for the year ended March 31, 2023 and the Audited Financial Results for the quarter/ year ended March 31, 2023, as recommended by the Audit Committee. 2. Recommended a Dividend of 12 % ( 1.20 only) per equity shares of 10/- for the financial year ended March 31, 202. The Report of Auditors is with unmodified opinion with respect to the Audited Financial Results (Standalone) of the Company for the quarter and year ended March 31, 2023. The meeting of the Board of Directors commenced at 9.30 a.m and concluded at 10.30 a.m (As Per BSE Announcement Dated on 18.05.2023)
08-Feb-2023	15-Feb-2023	Change in Other Executives	MPIL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/02/2023 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 Wednesday February 15 2023 interalia To fix the date of the Extra Ordinary General Meeting of the company and approval of the Notice To appoint a new Chief Financial Officer 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. Appointment of Mrs. Claret Rebello as the Chief Financial Officer of the Company. Brief profile is enclosed as 'Annexure 1' 2. Approved to hold the Extra Ordinary General Meeting of the Company on Wednesday March 15, 2023. The Notice of the EOGM along with Explanatory Statement and related matters concerning the EOGM were approved by the Board of Directors. The record date is fixed as March 07, 2023, in relation to the Extra Ordinary General Meeting The meeting of the Board of Directors commenced at 11.30 a.m. and concluded at 12.00 p.m. (As Per BSE Announcement dated on 15.02.2023)
02-Feb-2023	08-Feb-2023	Quarterly Results	MPIL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 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 Wednesday February 08 2023 interalia To consider and to take on record the Un-Audited Financial results for the quarter and nine months ended December 31 2022 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 31st December 2022, along with the Limited Review Report. 2. To inform that Mr. Deepak Sheth, Chief Financial officer of the Company, has tendered his resignation from the services of the company due to personal reasons, which has been accepted by the company. He will continue to hold his current position of CFO until the close of business hours of February 08, 2023 The Company is in process of identifying / appointing a new CFO and shall inform the Stock Exchange once the position of CFO is filled up The meeting of the Board of Directors commenced at 12.30 p.m. and concluded at 1.00 p.m. (As per BSE Announcement Dated on 08/02/2023)
01-Nov-2022	11-Nov-2022	Quarterly Results	MPIL CORPORATION 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 To consider and to take on record the Un-Audited 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 12.30 p.m. and concluded at 01.30 p.m. (As Per BSE Announcement dated on 11.11.2022)
03-Aug-2022	10-Aug-2022	Quarterly Results	MPIL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 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 Wednesday August 10 2022 interalia To consider and to take on record the Un-Audited Financial results for the first quarter ended June 30 2022 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 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 63rd Annual General Meeting of the Company on Monday September 26, 2022. The Notice of the AGM along with Explanatory Statement, Directors Report, Corporate Governance 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 10.00 a.m and concluded at 11.45 a.m (As Per BSE Announcement dated on 10.08.2022)
10-May-2022	17-May-2022	Quarterly Results	MPIL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2022 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 17th May 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 matter if any MPIL Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 17, 2022, inter alia, has recommended a Dividend of 12% (Rs. 1.20 Only) per equity shares of Rs. 10/- for the financial year ended March 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 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 (As Per BSE Announcement dated on 17.05.2022) Revised outcome of the Board meeting held on 17-05-2022, due to email received from BSE dated 22-07-2022, for discrepancies in Standalone Financial Results (As Per BSE Announcement Dated on 22.07.2022)

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MPIL Corporation Ltd

Board Meeting