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Multipurpose Ltd.

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Dec 18, 16:00
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Multipurpose is not listed on NSE

ANNOUNCEMENTS ON Multipurpose

  • Jan 08, 2020 14:42 Source: BSE

    Multipurpose - Shareholding for the Period Ended December 31, 2019

    Multipurpose Trading & Agencies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here

  • Jan 06, 2020 13:04 Source: BSE

    Multipurpose - Statement Of Investor Complaints For The Quarter Ended December 2019

    No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
    0000
    Name of the Signatory :- Jitendra Kr Chaurasia
    Designation :- Company Secretary and Compliance Officer

  • Dec 07, 2019 12:31 Source: BSE

    Multipurpose - Re-Submission Of Financial Results For The Quarter And Half Year Ended On 30Th September, 2019 With Cash Flow Statement.

    With reference to your email dated 3rd December, 2019 that Cash Flow statement was not attached with the Financial Results for the Quarter and Half Year ended 30th September, 2019. We are hereby attached the financial results along with Cash Flow Statement for the above said period. Kindly note and acknowledge the same.

  • Nov 13, 2019 13:50 Source: BSE

    Multipurpose - Un-Audited Financial Results For The Quarter And Half Year Ended On 30Th September, 2019.

    Please find the enclosed financial Results for the Quarter and Half year ended as on 30th September, 2019, pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which have been approved by the Board of Directors of the Company at their Meeting held on November 13, 2019 at 11:30 a.m.

  • Oct 03, 2019 14:26 Source: BSE

    Multipurpose - Reg. 34 (1) Annual Report

    Please find the enclosed copy of Annual Report of the Company for the financial year 2018-19 which has been adopted by the shareholders at 41st Annual General Meeting of the Company held on Monday, 30th September, 2019 at 11.00 AM IST at D-2, Kalindi Colony, Delhi-110065.

  • Sep 30, 2019 14:12 Source: BSE

    Multipurpose - Shareholder Meeting / Postal Ballot-Outcome of AGM

    Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find the Proceedings of 41st Annual General Meeting (AGM) of the Company held on 30th September, 2019 at D-2, Kalindi Colony, New Delhi-110065.

  • Sep 30, 2019 13:52 Source: BSE

    Multipurpose - Proceeding Of 41St Annual General Meeting Held On Monday, 30Th September, 2019.

    Pursuant to Regulation 30 read with Para A of Part A in Schedule III of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we hereby enclose the gist of the proceeding of the 41st Annual General Meeting Multipurpose Trading and Agencies Limited held on Monday, September 30, 2019 at 11.00 a.m. at D-2, Kalindi Colony, New Delhi-110065.

  • Sep 06, 2019 17:44 Source: BSE

    Multipurpose - Book Closure Pursuant To Regulation 42 Of SEBI(LODR) Regulation, 2015.

    We wish to inform you that pursuant to the provisions of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of members and Share Transfer Books of the Company will remain closed from September 25, 2019 to September 30, 2019 (both days inclusive) for taking record of the Members of the Company for the purpose of 41st Annual General Meeting(AGM).

  • Aug 29, 2019 13:16 Source: BSE

    Multipurpose - Outcome of Board Meeting

    The Board of Directors at its meeting held on 29th August, 2019 have considered and approved the following business: 1.The Board has considered and decided to call 41st Annual General Meeting of the company on Monday, the 30th day of September, 2019 at D-2, Kalindi Colony, New Delhi - 110065 at 11:00 A.M. 2.The Board has approved draft Notice of 41st Annual General Meeting of the Company. 3.The Board has proposed re-appointment of Nidhi Bansal & Co. as Statutory Auditor of the Company for four years from financial year 2019-20 to 2022-23. 4.The Board has proposed reappointment of Mr. Ashish Singh as managing director for the further period of five years. 5.The Board has appointed M/s Deepak Somaiya & Co. as Scrutinizer for the remote e-voting to be conducted for the ensuing Annual General Meeting. 6.The Board has decided that the register of members and share transfer books of the Company will be closed from 25.09.2019 to 30.09.2019 (both days inclusive). ETC.

  • Aug 22, 2019 14:44 Source: BSE

    Multipurpose - Board Meeting Intimation for The Approval Of Notice Of Annual General Meeting And Other Matter.

    MULTIPURPOSE TRADING & AGENCIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2019 ,inter alia, to consider and approve 1.To fix the date, time and venue of 41st Annual General Meeting (Ref.to as AGM) 2.To consider and approve the Draft Notice of convening 41st AGM 3.To consider Book Closure date for the purpose of 41st AGM 4.To consider and approve Annual Accounts, Auditors report and Boards report together with Annexures to the report for 31.03.2019. 5.To appoint Director in place of Kalpana Singh(DIN: 03523911) who retires by rotation and being eligible offered herself for reappointment. 6.To propose re-appointment of statutory Auditor and fix their remuneration for fy 2019-20 to 2022-23. 7.To propose re-appointment of Ashish Singh as MD of the Company. 8.To propose regularization of Mr.Bhupendra as ID of the co. 9.Appointment of depository for the Purpose of e- voting. 10. Appointment of Deepak Somaiya & Co. as Scrutinizer for the purpose of E-voting. 12. To discuss any other matter with the permission to the chair. ETC

CORPORATE ANNOUNCEMENTS

BOARD MEETING

Meeting Date : Nov 13, 2019
Remark : Quarterly Results