24 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Sep 29, 03:41 PM
Mukat Pipes Ltd.

BSE

  • 2.36 0.00 (0%)
  • Vol: 300
  • BSE Code: 523832
  • PREV. CLOSE
    2.36
  • OPEN PRICE
    2.36
  • BID PRICE (QTY.)
    2.36(2200)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

  • (%)
  • Vol:
  • NSE Code:
  • PREV. CLOSE
  • OPEN PRICE
  • BID PRICE (QTY.)
    ()
  • OFFER PRICE (QTY.)
    ()

Mukat Pipes Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
27-Mar-201730-Mar-2017 Pursuant to Regulation 29 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, 30th March, 2017 inter alia to consider the following Agenda: 1) To note and approve the transfer of Shares to the Promoters (Inter-se) in compliance of Compromise Deed dated 05.01.2011 placed before the Hon'ble Supreme Court and mentioned by Hon'ble Supreme Court vide order dated 12.05.2011. 2) Authorization to implement the BIFR sanctioned Scheme dated 19.02.2015 with reference to BIFR Order dated 04.03.2015 for leasing out the surplus land of the Company to any other party including Related Party. Further, as per the Company's Code of Conduct for Prevention of Insider Trading, the trading window shall remain closed for Directors, Designated Persons from 22nd March, 2017 to 1st April, 2017.
02-Feb-201710-Feb-2017 Quarterly Results
03-Nov-201608-Nov-2016 Quarterly Results
05-Aug-201612-Aug-2016 Quarterly Results
10-May-201616-May-2016 Audited Results
09-Feb-201612-Feb-2016 Quarterly Results
02-Nov-201510-Nov-2015 Quarterly Results & inter alia, to consider and take on record the Unaudited financial results for the quarter ended September 30, 2015 of the Company. Further, the Company has informed that a Meeting of Board of Directors of the Company will also inter alia to consider the allotment of 40,00,000 Equity shares of Rs.5/- each to Mrs. Sandeep Kaur Ahluwalia (Promoter) for capitalizing the loan to the extent of Rs. 200 lakhs into equity shares as per the BIFR Order passed on February 19, 2015.
12-Aug-201513-Aug-2015 Quarterly Results
13-Jul-201518-Jul-2015 The Board of Directors of the Company will be held on July 18, 2015, inter alia, to transact following business : To take on record the Order received from BIFR and to discuss the procedures for implementation thereof inter alia w.r.t 1. To reduce the Paid up Capital as suggested by the Scheme by reducing the face value of Shares from Rs. 10/- to Rs. 5/- per share. 2. To make allotment of shares to the Promoters by converting the loan into equity as per the Scheme approved by the BIFR. 3. To Shift the Regd. Office of the Company from the State Maharashtra to the State of Punjab.
25-May-201530-May-2015 Audited Results
03-Feb-201510-Feb-2015 Quarterly Results
11-Nov-201413-Nov-2014 Quarterly Results