Announcement under Regulation 30 (LODR)-Newspaper Publication

In continuation with our earlier letter dated 14.08.2024 please find enclosed herewith the copy of the Advertisement published in Mumbai Lakshdeep (Marathi) and Business Standard (English) newspapers dated 17.08.2024 pertaining to completion of dispatch of 37th AGM... More> ice alongwith details of Book Closure and E-voting.<Less

Intimation Of Book Closure And Cut Off Date For The Purpose Of 37Th Annual General Meeting To Be Hel

The Company wishes to close its Register of Members and Register of Transfers from Saturday 7th September 2024 to Saturday 14th September 2024 (both days inclusive) for the purpose of the 37th Annual General Meeting of the Company to be held on Saturday 14th September... More> 2024 at 12.00 p.m. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM) as per the detailed letter attached herewith.<Less

Submission Of Notice Of 37Th AGM Under Regulation 30 Of The SEBI (Listing Obligations And Disclosur

As required under Regulation 30 of the SEBI (LODR) Regulations 2015 we are enclosing herewith the Notice of 37th Annual General Meeting of the Company to be held on Saturday 14th September 2024 for your reference and records.

Reg. 34 (1) Annual Report.

As required under Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are enclosing herewith Annual Report for the Financial Year ended 31st March 2024 along with Notice of 37th Annual General Meeting to be held on... More> y 14th September 2024 for your reference and records.<Less

Announcement under Regulation 30 (LODR)-Newspaper Publication

With reference to the above subject please find enclosed copies of the newspaper advertisement to be published Prior to Desptach of Notice of 37th Annual General Meeting (AGM) of the Company to be held through Video Conferencing (VC) / Other Audio Visual Means (OAVM)... More> n Saturday 14th September 2024 published on Wednesday 14th August 2024 in : 1. Mumbai Lakshdeep (Marathi) 2. Business Standard (English) This is also hosted on the Companys website at www.mukatpipes.com<Less

Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 47 of the SEBI (Listing and Obligations and Disclosures Requirements) Regulations 2015 as amended please find enclosed copies of the newspaper advertisement pertaining to the Unaudited Financial Results of the Company for the Quarter ended 30th... More> une 2024. The advertisements were published in the following newspapers on 14th August 2024: 1. Mumbai Lakshdeep(Marathi) 2.Business Standard (English) Please take the same on your records.<Less

Submission Of Documents Under Regulation 33 For The Quarter Ended 30Th June 2024

Submission of Unaudited Quarterly Results for the quarter ended 30th June 2024 along with the Limited Review Report.

Board Meeting Outcome for Outcome Of The Board Meeting

This is to inform you that the Board of Directors of the Company at its meeting held on 13th August 2024 inter-alia has transacted the following business: 1) Approval of Unaudited Financial Results of the Company for the Quarter ended30th June 2024. 2) Appointment... More> f 2 (Two) Independent Directors as detailed in the Letter attached. 3) Noting of Completion of Term of Existing Non-Executive Independent Directors. The second term of Mr. Kamal Jain (DIN: 02229015) and Mr. Amrik Singh Grewal (DIN:01239180) as the Non-Executive Independent Director(s) on the Board of the Company will end on 30.09.2024<Less

Board Meeting Intimation for Intimation Regarding Board Meeting To Be Held On 13Th August 2024

MUKAT PIPES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve pursuant to Regulation 30 read with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements)... More> ulations 2015 that a Meeting of the Board of Directors is scheduled to be held on Tuesday 13th August 2024 inter-alia to consider approve and take on record the Unaudited Financial Results of the Company for the Quarter ended 30th June 2024. Pursuant to provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 as amended and further clarification given by BSE vide its letter no. LIST/COMP/01/2019-20 dated 02.04.2019 regarding Trading Restriction Period please note that the trading window shall remain closed for Designated Persons till 48 hours after the declaration of Financial Results for the Quarter ended 30th June 2024.<Less

Closure of Trading Window

Further to our earlier intimation given on 29th June 2024 and as per the SEBI (Prevention of Insider Trading) Regulations 2015 (as amended) the trading window shall remain closed for Directors and Designated Persons from the end of the Quarter till Thursday 15th August... More> 2024 i.e. till the completion of 48 hours after the declaration of Unaudited Financial Results at the Board Meeting and shall re-open from Friday 16th August 2024. Kindly take the same on your record.<Less

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

We enclose herewith a Certificate under Regulation 74(5) of SEBI (Depository and Participant) Regulations 2018 for the quarter ended 30th June 2024 received from M/s. Link Intime India Private Limited Registrar and Transfer Agent of the Company. Please take note of the... More> same in your records.<Less

Closure of Trading Window

Pursuant to provisions of the Securities Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 as amended and further clarification given by BSE vide its Letter No. LIST/COMP/01/2019-20 dated 02.04.2019 regarding Trading Restriction Period please... More> te that the trading window shall remain closed for Designated Persons from 01.07.2024 till 48 hours after the declaration of Financial Results for the quarter ended 30.06.2024<Less

Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 47 of the SEBI (LODR) Regulations 2015 as amended please find enclosed herewith the copies of the newspaper advertisement pertaining to Audited Financial Results for the Quarter and Year ended 31st March 2024. The Advertisements were published in... More> the following Newspaper(s) on Thursday 23rd May 2024: (1) Mumbai Lakshdeep (Marathi) (2) Business Standard (English) Please take the same on records.<Less

Submission Of Documents Under Regulation 33 For The Quarter & Year Ended 31St March 2024

As required under Regulation 33 of the SEBI (LODR) Regulations 2015 as amended we are enclosing herewith the following documents for the Quarter and Year ended 31st March 2024 for your reference and records. 1. Audited Financial Results for the Quarter and Year ended... More> 1st March 2024 2. Auditors Report 3. Declaration of Unmodified Opinion. Please take the same on records<Less

Intimation Of Appointment Of Internal Auditors Of The Company.

Pursuant to Regulation 30 of the SEBI (LODR) Regulations 2015 as amended this is to inform that the Board of Directors at its meeting held on May 22 2024 considered and approved appointment of Ms. Reema Arya ACMA M.Com Patiala (M.No.33342) as Internal Auditor of the... More> mpany for the Financial Year 2024-25. Further the brief profile of the Internal Auditor is as under: 1. As per academic qualification She is a post graduate in Commerce and professionally qualified as Cost and Management Accountant (CMA) 2. She also conducts Internal and Cost Audits and has practice since 2013. She also has Banking experience (From 2007 to 2013) 3. Professional Summary: Seasoned auditing professional knowledgeable about risk aversion strategies cost reduction options and financial processes. Please take the same on your records<Less

Board Meeting Outcome for Outcome Of Board Meeting Held On 22Nd May 2024

This is to inform you that the Board of Directors of the Company at its meeting held on 22nd May 2024 inter-alia has transacted the following business: 1) Approval of Audited Financial Results of the Company for the Quarter & year ended 31st Mary 2024. 2) Appointment... More> of Internal Auditors for F.Y. 2024-25. Please take the same on your records.<Less

Board Meeting Intimation for Intimation Regarding Board Meeting To Be Held On 22Nd May 2024.

MUKAT PIPES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 inter alia to consider and approve Please take note pursuant to Regulation 30 read with Regulation 29 of the SEBI (Listing Obligations and Disclosure... More> Requirements) Regulations 2015 that a Meeting of the Board of Directors is scheduled to be held on Wednesday 22nd May 2024 inter-alia to consider approve and take on record the Audited Financial Results of the Company for the Quarter and year ended 31st March 2024. Pursuant to provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 as amended and further clarification given by BSE vide its letter no. LIST/COMP/01/2019-20 dated 02.04.2019 regarding Trading Restriction Period please note that the trading window shall remain closed for Designated Persons till 48 hours after the declaration of Financial Results for the Quarter and year ended 31st March 2024.<Less

Closure of Trading Window

Further to our earlier intimation given on 30th March 2024 and as per the SEBI (Prevention of Insider Trading) Regulations 2015 (as amended) the trading window shall remain closed for Directors and Designated Persons from the end of the Quarter till Friday 24th May... More> 4 i.e. till completion of 48 hours after the declaration of Financial Results at the Board Meeting and shall re-open from Saturday 25th May 2024.<Less

Submission Of Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations 2015

Pursuant to Regulation 40(9) of SEBI (LODR) Regulations 2015 we are submitting herewith the Securities Audit Report for the year ended 31st March 2024 issued by M/s. Jayshree Dagli & Associates Company Secretaries in Practice Mumbai

Submission Of Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosu

With reference to the above subject please find enclosed Compliance Certificate under Regulation 7(3) for the financial year ended 31.03.2024 duly signed by the Compliance Officer of the Company and the Authorized Representatives of M/s. Link Intime India Private... More> ed Registrar and Transfer Agents.<Less

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

We enclose herewith a Certificate under Regulation 74(5) of SEBI (Depository and Participant) Regulations 2018 for the quarter ended 31st March 2024 received from M/s. Link Intime India Private Limited Registrar and Share Transfer Agent of the Company.

Closure of Trading Window

Pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 as amended and further clarification given by BSE vide its letter no. LIST/COMP/01/2019-20 dated 02.04.2019 regarding Trading Restriction Period... More> lease note that the trading window shall remain closed for Designated Persons from 01.04.2024 till 48 hours after the declaration of Financial Results for the quarter and year ended 31.03.2024.<Less

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Pursuant to Regulation 39(3) the SEBI (LODR) Regulations 2015 as amended we hereby inform that duplicate share certificate has been issued to the the shareholder (as per attachment) in lieu of share certificate reported as lost by him. Please take the same on your... More> rds.<Less

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Pursuant to Regulation 39(3) of the SEBI (LODR) Regulations 2015 as amended and based on the information received on 15.02.2024 from M/s. Link Intime India Pvt. Ltd. the Registrar and Share Transfer Agent of the Company we hereby inform you that the Company has... More> d the information regarding loss of share certificate from a shareholder with a request for issue of duplicate share certificate in lieu thereof. The details of the said request is enclosed herewith for your reference. Please take the same on your records.<Less

Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 30 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) 2015 as amended please find enclosed copies of newspaper advertisement pertaining to Unaudited Financial Results of the Company for the Quarter & Nine months... More> ended 31st December 2023. The advertisements were published in newspapers on 7th February 2024: 1. Business Standard (English). 2. Mumbai Lakshdeep (Marathi).<Less

Submission Of Documents Under Regulation 33 For The Quarter And Nine Months Ended 31St December 2023

As required under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) 2015 (as amemded) we are enclosing herewith the following document(s) for the Quarter and nine months ended 31st December 2023 for your reference and records. 1. Unaudited... More> nancial Results for the Quarter and nine months ended 31st December 2023. 2. Limited Review Report.<Less

Board Meeting Outcome for Outcome Of Board Meeting Held On 6Th February 2024

This is to inform you that the Board of Directors of the Company at its meeting held on 06.02.2024 inter-alia has transacted the following business: 1) Approval of Unaudited Financial Results of the Company for the Quarter and Nine months ended 31st December 2023. Time... More> of Commencement of the Meeting: 2:00 p.m. Time of Conclusion of the Meeting: 3:00 p.m. Please take the same on your records.<Less

Closure of Trading Window

Further to our earlier intimation given on 30.12.2023 and as per the SEBI (Prevention of Insider Trading) Regulations 2015 (as amended) the trading window shall remain closed for Directors Designated Persons from the end of the Quarter till Thursday 8th February 2024... More> .e. till the completion of 48 hours after the declaration of Financial Results at the Board Meeting and shall re-open from Friday 9th February 2024.<Less

Board Meeting Intimation for Intimation Regarding Board Meeting To Be Held On 6Th February 2024

MUKAT PIPES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 inter alia to consider and approve Please take note pursuant to Regulation 30 read with Regulation 29 of the SEBI (Listing Obligations and Disclosure... More> Requirements) Regulations 2015 that a Meeting of the Board of Directors is scheduled to be held on Tuesday 6th February 2024 at 2:00 p.m. IST inter-alia to consider approve and take on record the Unaudited Financial Results of the Company for the Quarter and Nine months ended 31st December 2023. Pursuant to provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 as amended and further clarification given by BSE vide its letter no. LIST/COMP/01/2019-20 dated 02.04.2019 regarding Trading Restriction Period please note that the trading window shall remain closed for Designated Persons till 48 hours after the declaration of Financial Results for the Quarter and Nine months ended 31st December 2023.<Less

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

We enclose herewith a Certificate under Regulation 74(5) of SEBI (Depository and Participant) Regulations 2018 for the quarter ended 31st December 2023 received from M/s. Link Intime India Private Limited Registrar and Share Transfer Agent of the Company.