AGM Date: 27 Jun 2022
Pursuant to the Regulation 30 of the SEBI (LODR) Regulations, 2015 (SEBI Listing Regulations), we hereby inform you that the Board of Directors of the Company, at its meeting held on Tuesday, May 17, 2022, have inter-alia, considered and approved the following: 1. Audited Financial Results (Standalone and Consolidated). 2. The Directors have recommended a Final Dividend of INR 30 per Equity Share of INR 10 each of the Company. 3. Convening of the 52nd Annual General Meeting of the Company on Monday, June 27, 2022 through the mode of video conferencing ('VC')/other audio visual means ('OAVM') 4. Closure of the Register of Members and Share Transfer Books of the Company ('Book Closure') from Tuesday, June 21, 2022 to Monday, June 27, 2022 (both days inclusive) for the purpose of 52nd Annual General Meeting and Dividend. 5. The voting period shall start on Friday, June 24, 2022 at 09:00 AM (IST) and ends on Sunday, June 26, 2022 at 05:00 PM (IST).
Pursuant to Regulation 30 read with Schedule III Part A and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements), 2015, we enclose the copies of Newspaper Advertisement published on May 30, 2022 in Financial Express (English-Delhi Edition) and Makkal Kural (Tamil), Chennai, in compliance with Ministry of Corporate Affairs Circular No. 20/2020 dated May 05, 2020 and Circular No. 03/2022 dated May 05, 2022, being prior public notice to the shareholders informing about the 52nd Annual General Meeting of the Company which will be held on Monday, June 27, 2022 at 11:30 A.M. (IST) through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') to transact the business, as set out in the Notice of the AGM.
(As Per BSE Announcement Dated on 30/05/2022)
The 52nd Annual General Meeting ('AGM') of the Company was held on Monday, June 27, 2022 at 11:30 a.m. (IST) and concluded at 12:27 p.m. (IST) through Video Conferencing (VC) / Other Audio Video Means (OAVM). In this regard, we are enclosing the following: a. Proceedings of the AGM pursuant to Regulation 30 of the Listing Regulations - Annexure-A. b. The voting results of the business transacted at the AGM in the prescribed format pursuant to Regulation 44(3) of the Listing Regulations - Annexure-B. c. The consolidated report of the Scrutinizer on remote e-voting prior and during the AGM - Annexure-C. The above are also being uploaded on the Company's website www.mpslimited.com and on the website of Central Depository Services (India) limited i.e. www.evotingindia.com. Please take the above information and enclosed documents on your record.
(As Per BSE Announcement Dated on 27/06/2022)
Closure of the Register of Members and Share Transfer Books of the Company ('Book Closure') from Tuesday, June 21, 2022 to Monday, June 27, 2022 (both days inclusive) for the purpose of 52nd Annual General Meeting and Dividend. Notice of Book Closure is enclosed as Annexure C;
MPS Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As per BSE Announcement Dated on 29/06/2022)
AGM Date: 31 Jul 2023
The Register of Members and Share Transfer Books of the Company will remain closed from Monday, 24 July 2023 to Monday, 31 July 2023 (both days inclusive) for the purpose of the 53rd AGM and payment of dividend, subject to the approval of the Members at the ensuing AGM of the Company.
The Register of Members and Share Transfer Books of the Company will remain closed from Monday, 24 July 2023 to Monday, 31 July 2023 (both days inclusive) for the purpose of the 53rd AGM and payment of dividend, subject to the approval of the Members at the ensuing AGM of the Company.
(As Per BSE Announcement Dated on 16/05/2023)
Newspaper Advertisement- Public Notice of 53rd Annual General Meeting
(As Per BSE Announcement dated on 09.07.2023)
The Register of Members and Share Transfer Books of the Company will now remain closed from Tuesday, 25 July 2023 to Monday, 31 July 2023 (both days inclusive) for the purpose of the 53rd AGM.
(As per BSE Announcement Dated on 15/07/2023)
The Company has issued a Corrigendum to the shareholders on 15 July 2023 informing all the shareholders regarding the Revision in Book Closure Date from Tuesday, 25 July 2023 to Monday, 31 July 2023 (both days inclusive) for the purpose of 53rd AGM and Payment of Dividend.
(As Per BSE Announcement dated on 17.07.2023)
Proceedings of 53rd Annual General Meeting of MPS Limited held on 31 July 2023
(As Per BSE Announcement dated on 31.07.2023)
AGM Date: 08 Aug 2024
The Board of Directors at its meeting held today 21 May 2024, have inter-alia considered, approved and taken on record the following: 1. Approval of Audited Financial Results. 2. Noting of the Auditor''s Report 3. Recommendation of Final Dividend 4. Annual General Meeting (AGM) 5. Book Closure 6. Cut-off Date 7. Remote e-voting
The Board of Directors of the Company, for administrative reasons, have revised the date of 54th AGM of the Company to Thursday, 08 August 2024, through VC/ OAVM. Consequently, the Cut-off date/Record date to determine the entitlement of the Members to receive the final dividend for the Financial Year 2023-2024 is revised to 01 August 2024. The Final Dividend, if approved by the Shareholders at the AGM, shall be paid within 30 days from the date of declaration i.e. on or before 06 September 2024.
(As per BSE Announcement Dated on 29/06/2024)
Proceedings of 54th Annual General Meeting of MPS Limited held on 08 August 2024.
(As Per BSE Announcement Dated on: 08/08/2024)