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MPS Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 532440 | NSE Symbol : MPSLTD | ISIN : INE943D01017 | Industry : IT - Software |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
21-Oct-2024 29-Oct-2024 Quarterly Results MPS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the Second Quarter (Q2) and Half year (H1) ended 30 September 2024 and the same shall be subject to Limited Review by the Statutory Auditors of the Company. Board of Directors at their Meeting held today, i.e. 29 October 2024 have inter-alia, considered , approved and took on record the following matters: 1.Approval of the Un-audited Financial Results (Standalone and Consolidated) for the Second Quarter (Q2) and Half Year (H1) ended 30 September 2024. 2. Noting of the Limited Review Report of the Statutory Auditors. 3. Reconstitution of the Corporate Social Responsibility (CSR) Committee and Stakeholders Relationship Committee. 4. Completion of tenure of Ms. Jayantika Dave, Independent Non- Executive Director of the Company. 5. Completion of tenure of Ms. Achal Khanna, Independent Non- Executive Director of the Company. (As per BSE Announcement Dated on 29/10/2024)
01-Aug-2024 08-Aug-2024 Quarterly Results MPS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve the Un-Audited Financial Results (Standalone and Consolidated) of MPS Limited for the First Quarter (Q1) ended 30 June 2024. The Board of Directors at its meeting held today 08 August 2024, have inter-alia considered, approved and taken on record the following: 1. Approval of the Un-Audited Financial Results (Standalone and Consolidated) for the First Quarter (Q1) ended 30 June 2024. 2. Approval of the Notice of Postal Ballot (As per BSE Announcement Dated on 08/08/2024)
14-May-2024 21-May-2024 Quarterly Results MPS 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 the Audited Financial Results (Standalone and Consolidated) of the Company for the Fourth Quarter (Q4) and Year Ended 31 March 2024 and the recommendation of the Final Dividend on equity shares of the Company for the financial year ended 31 March 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 (As Per BSE Announcement Dated on 21.05.2024)
16-Jan-2024 23-Jan-2024 Quarterly Results MPS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2024 inter alia to consider and approve the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the Third Quarter (Q3) and Nine Months ended 31 December 2023. The Board of Directors at its meeting held today 23 January 2024, have inter-alia considered, approved and taken on record the following: 1. Approval of Un-Audited Financial Results for the Third Quarter (Q3) and Nine Months ended 31 December 2023 2. Noting of the Limited Review Report on the Financial Results 3. Approval of Notice of Postal Ballot (As Per BSE Announcement Dated on 23.01.2024)
18-Oct-2023 27-Oct-2023 Quarterly Results MPS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2023 inter alia to consider and approve 1. The Un-Audited Financial Results (Standalone and Consolidated) of the Company for the Second Quarter (Q2) and Half Year ended 30 September 2023. 2. Declare interim dividend if any for the Financial Year 2023-24. Record Date as 03 November 2023 for ascertaining the entitlement of shareholders for payment of Interim Dividend, if any, for the FY 2023-24. Record Date for the purpose of 1st (First) Interim Dividend, if declared by the Board of Directors of the Company, in their Board Meeting on 27 October 2023, be revised and fixed as Monday, 06 November 2023. (As Per BSE Announcement Dated on 19.10.2023) Un-Audited Financial Results of the Company for the Second Quarter (Q2) and Half Year (H1) ended 30 September 2023. The Board of Directors at its meeting held today 27 October 2023, have inter-alia considered, approved and taken on record the following: 1. Approval of Un-Audited Financial Results for the Second Quarter (Q2) and Half Year (H1) ended 30 September 2023 2. Noting of the Limited Review Report on the Financial Results 3. Declaration of Interim Dividend 4. Appointment of Mr. Suhas Khullar as an Additional Director The Board of Directors have declared the 1st Interim Dividend of INR 30 per equity share of face value of INR 10 /- each for the Financial Year 2023-24. The Board of Directors have declared the 1st Interim Dividend of INR 30 per equity share of face value of INR 10/- each for the Financial Year 2023-24. Appointment of Mr. Suhas Khullar (DIN- 07593659) as an Additional Director designated as an Independent Non-Executive-Director of the Company, to hold office for a term of upto 2 (Two) consecutive years with effect from 01 January 2024 to 31 December 2025, subject to the approval of shareholders of the Company. (As Per BSE Announcement Dated on 27.10.2023)
24-Jul-2023 01-Aug-2023 Quarterly Results MPS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2023 inter alia to consider and approve The Un-audited Financial Results (Standalone and Consolidated) of the Company for the First Quarter (Q1) ended 30 June 2023 and the same shall be subject to Limited Review by the Statutory Auditors of the Company. The Board of Directors of the Company at its meeting held on 01 August 2023, has inter-alia approved the Un-audited Financial Results (Standalone and Consolidated) of the Company for the First Quarter (Q1) ended 30 June 2023 and noted the Limited Review Report of the Statutory Auditors on the same. (As per BSE Announcement Dated on 01/08/2023)
09-May-2023 16-May-2023 Accounts MPS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2023 inter alia to consider and approve 1. The Audited Financial Results (Standalone and Consolidated) of the Company for the Fourth Quarter (Q4) and Financial Year ended 31 March 2023. 2. Recommend the final dividend if any for the Financial Year ended 31 March 2023 which shall be paid subject to the approval of the shareholders in the ensuing Annual General Meeting of the Company. Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we hereby inform you that the Board of Directors of the Company, at its meeting held today, 16 May 2023, have inter-alia, considered, approved and took on record the following: A. Financial Results B. Declaration of Dividend C. Annual General Meeting (AGM) D. Book Closure E. Cut-off Date F. Remote E-voting. The Board of Directors have recommended a dividend of INR 20 per equity share of face value of INR 10/- each for the financial year 2022-23, subject to the approval of the Members at the ensuing Annual General Meeting (AGM) of the Company. The said dividend, if approved by the Members at the ensuing AGM, will be paid within 30 days from the date of the AGM. The Board of Directors have recommended a dividend of INR 20 per equity share of face value of INR 10/- each for the financial year 2022-23, subject to the approval of the Members at the ensuing Annual General Meeting (AGM) of the Company. The said dividend, if approved by the Members at the ensuing AGM, will be paid within 30 days from the date of the AGM. 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)
05-Apr-2023 11-Apr-2023 Raising funds through Debt Instr. MPS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/04/2023 inter alia to consider and approve Intimation of the Meeting of Board of Directors inter-alia to consider and approve the following business(es): 1.To Evaluate proposals for fund raising by the Company 2. To Consider and Approve the Notice of Postal Ballot for seeking shareholders approval. Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred to as 'SEBI Listing Regulations'), read with Schedule-III thereto, and other applicable provisions, if any, we wish to inform that the Board of Directors of the Company at its meeting held on 11 April 2023, had inter-alia considered and approved the following matters: 1. Raising of funds 2. Re-Appointment of Mr. Rahul Arora 3. Notice of Postal Ballot (As per BSE Announcement Dated on 11/04/2023)
16-Jan-2023 25-Jan-2023 Quarterly Results MPS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2023 inter alia to consider and approve Notice is hereby given that the meeting of Board of Directors of MPS Limited is scheduled to be held on Wednesday January 25 2023 inter-alia to consider approve and take on record the Un-audited Financial Results (Standalone and Consolidated) of the Company for the Third Quarter (Q3) and Nine Months ended December 31 2022 and the same shall be subject to Limited Review by the Statutory Auditors of the Company. Board of Directors of the Company at its meeting held on January 25, 2023, has approved the Unaudited Financial Results (Standalone and Consolidated) for the Third Quarter (Q3) and Nine Months ended 31 December 2022 and noted the Limited Review Report of the Statutory Auditors on the same. (As Per BSE Announcement Dated on 25.01.2023)
13-Dec-2022 16-Dec-2022 Employee Stock Option MPS Limited has informed the Exchange about Board Meeting to be held on 16-Dec-2022 to inter-alia Consider and approve the MPS Limited - Employee Stock Option Scheme 2023 and the implementation of the Scheme through an irrevocable employee welfare trust route. 1. Proposals in relation to 'MPS Limited-Employee Stock Option Scheme 2023' ('ESOS 2023'/ 'Scheme') 2. Grant of ESOS 2023 to the Employees of Subsidiary Company(ies) 3. Appointment of Mr. Raman Sapra, as the Company Secretary and Compliance Officer and Key Managerial Personnel of the Company w.e.f. December 17, 2022, consequent to relinquishment by Mr. Sunit Malhotra from the position of Company Secretary and Compliance Officer of the Company w.e.f. the closure business hours of December 16, 2022. 4. Appointment of Mr. Raman Sapra as Nodal Officer to comply with the requirements of Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) rules, 2016, w.e.f. December 17, 2022. Appointment of Mr. Raman Sapra, as the Company Secretary and Compliance Officer and Key Managerial Personnel, consequent to relinquishment by Mr. Sunit Malhotra. Relinquishment by Mr. Sunit Malhotra from the position of Company Secretary & Compliance Officer of the Company w.e.f. the closure of business hours on December 16, 2022. (As per BSE Announcement Dated on 16/12/2022)
20-Oct-2022 03-Nov-2022 Quarterly Results MPS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2022 inter alia to consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the Company for the second quarter (Q2) and half year ended September 30 2022 and the same shall be subject to Limited Review by the Statutory Auditors of the Company. Further to note that the intimation regarding closure of trading window for dealing in the shares of the Company is already provided to the Stock Exchanges where the shares of the Company are listed vide our letter dated September 15 2022. Pursuant to the provisions of Regulation 30 and 33 of SEBI (LODR) Regulations, 2015 and other applicable provisions, if any, and taking into consideration the recommendation of the Audit Committee, the Board of Directors of the Company at its meeting held on November 03, 2022, have inter-alia considered, approved and taken on record the following matters: 1. Approval of the Unaudited Financial Results (Standalone and Consolidated) for the Second Quarter (Q2) and Half Year ended 30 September 2022 2. Noting of the Limited Review Report of the Statutory Auditors on the Unaudited Financial Results (Standalone and Consolidated) for the Second Quarter (Q2) and Half Year ended 30 September 2022 3. In-principle approval for the merger of E.I. Design Private Limited and MPS Interactive Systems Limited This is for your kind information and record. Taking into consideration the recommendation of the Audit Committee, the Board of Directors of the Company at its meeting held on November 03, 2022, have accorded the In-principle approval for the merger of E.I. Design Private Limited and MPS Interactive Systems Limited. (As per BSE Announcement Dated on 03/11/2022)
19-Jul-2022 28-Jul-2022 Quarterly Results MPS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2022 inter alia to consider and approve Pursuant to the Regulation 29(1) 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 is scheduled to be held on Thursday July 28 2022 inter alia to consider and approve the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30 2022. Please take the above information on record. Pursuant to the Regulation 30 of the SEBI (Listing Regulations and Disclosure Requirements) Regulations, 2015), we hereby inform you that the Board of Directors of the Company, at its meeting held on Thursday, July 28, 2022, have inter-alia, considered and approved the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2022. The said Financial Results along with Limited Review Reports of the Statutory Auditors thereon and Investors' release on these Financials are enclosed herewith as Annexure - A. Pursuant to the Regulation 30 of the SEBI (Listing Regulations and Disclosure Requirements) Regulations, 2015), we hereby inform you that the Board of Directors of the Company, at its meeting held on Thursday, July 28, 2022, have inter-alia, considered and approved the resignation of Mr. Utkarsh Gupta from the position of Compliance Officer of the Company, with effect from the close of the business hours on July 28, 2022. (As Per BSE Announcement dated on 28.07.2022)
09-May-2022 17-May-2022 Final Dividend MPS 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 1. To consider and approve the Audited Financial Results (Standalone and Consolidated) along with Auditors Report for the financial year ended March 31 2022. 2. To consider and recommend the final dividend if any on the equity shares of the Company for the financial year ended March 31 2022 for the approval of the shareholders at the ensuing Annual General Meeting of the Company. Further we would like to inform that as per the Companys Code of Conduct for regulating monitoring and reporting of trading by insiders pursuant to the amended SEBI (Prohibition of Insider Trading) Regulations 2015 the Company had intimated its designated persons regarding the closure of the trading window from March 16 2022 till the expiry of 48 hours from the date the said financial results are made public (both days inclusive) i.e. May 19 2022. Pursuant to the Regulation 30 of the SEBI (Listing Regulations and Disclosure Requirements) 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 Audited Financial Results (Standalone and Consolidated) and have recommended a Final Dividend of INR 30 per Equity Share of INR 10 each of the Company, which shall be paid/dispatched within 5 working days from the conclusion of the 52nd Annual General Meeting of the Company, subject to the approval of the shareholders of the Company. Pursuant to the Regulation 30 of the SEBI (Listing Regulations and Disclosure Requirements) 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 Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31, 2022 as per IND-AS. It is hereby confirmed that the Audit Reports pertaining to these Financial Results do not have any modified opinion or qualification or reservation or adverse remarks. As per the Regulation 33 of the SEBI Listing Regulations, these Audited Financial Results along with Audit Reports on these Financials and Investors' presentation are enclosed herewith as Annexure A; Pursuant to the Regulation 30 of the SEBI (Listing Regulations and Disclosure Requirements) 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 Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31, 2022 as per IND-AS. It is hereby confirmed that the Audit Reports pertaining to these Financial Results do not have any modified opinion or qualification or reservation or adverse remarks. As per the Regulation 33 of the SEBI Listing Regulations, these Audited Financial Results along with Audit Reports on these Financials and Investors' presentation are enclosed herewith as Annexure A; 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). The Directors have recommended a Final Dividend of INR 30 per Equity Share of INR 10 each of the Company, which shall be paid/dispatched within 5 working days from the conclusion of the 52nd Annual General Meeting of the Company, subject to the approval of the shareholders of the Company, The Board has fixed Monday, June 20, 2022 as the Record Date for the purpose of Final Dividend for the Financial Year 2021-22. Notice of the Record Date is enclosed as Annexure B; (As Per BSE Announcement dated on 17.05.2022)
18-Jan-2022 25-Jan-2022 Quarterly Results MPS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2022 inter alia to consider and approve The Un-audited Financial Results (Standalone and Consolidated) for the quarter ended December 31 2021. Pursuant to the Regulation 30 of the SEBI (Listing Regulations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby inform that the Board of Directors of the Company, at its meeting held on January 25, 2022, have inter-alia, approved the Voluntary dissolution of HighWire North America LLC, a Wholly Owned Overseas Subsidiary of the Company, incorporated in Delaware, USA. HighWire North America LLC is not a material subsidiary of the Company. The subsidiary of the company did not have any operations during current financial year and will cease to exist retrospectively from December 21, 2021 upon the completion of dissolution process. The details pursuant to the Regulation 30 of the Listing Regulations are enclosed herewith as Annexure-B. Pursuant to the Regulation 30 of the SEBI (Listing Regulations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby inform that the Board of Directors of the Company, at its meeting held on January 25, 2022, have inter-alia, approved the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31, 2021. The said Financial Results along with Limited Review Reports of the Statutory Auditors thereon and Investors' release on these Financials are enclosed herewith as Annexure-A. (As per BSE Announcement Dated on 25/01/2022)
19-Oct-2021 27-Oct-2021 Quarterly Results Quarterly Results & Buy Back of Shares MPS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2021 ,inter alia, to consider and approve 1. Un-audited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2021. 2. Proposal for Buyback of equity shares of the Company. 1. The un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2021. 2. The buyback of fully paid-up equity shares having a face value of INR 10 (Indian Rupee Ten only) each ('Equity Shares'), not exceeding 9,44,444 (Nine Lakhs Forty Four Thousand Four Hundred and Forty Four only) Equity Shares (representing upto 5.23% of the total paid up Equity Share capital of the Company as on 31st March, 2021) at a price of INR 900 (INR Nine Hundred only) per Equity Share payable in cash for an aggregate amount not exceeding INR 85,00,00,000 (INR Eighty Five Crores only). 1. Un-Audited Financial Results (Standalone & Consolidated) for the quarter and half year ended September 30, 2021 2. Buyback of Shares, subject to the approval of the Shareholders. 3. Re-appointment of Independent Directors, subject to the approval of the shareholders. 4. Appointment of Mr. Ratish Mohan Sharma as Chief Financial Officer in place of Mr. Sunit Malhotra with effect from November 1, 2021 . (As Per BSE announcement Dated on 27.10.2021) MPS Ltd has informed BSE regarding Outcome of Board Meeting held on October 27, 2021. (As Per BSE Announcement Dated on 28.10.2021)
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