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MPS Ltd.

BSE: 532440 | NSE: MPSLTD |

Represents Equity.Intra - day transactions are permissible and normal trading is done in this category
Series: EQ | ISIN: INE943D01017 | SECTOR: Printing & Stationery

BSE Live

Dec 02, 12:46
689.70 3.50 (0.51%)
Volume
AVERAGE VOLUME
5-Day
1,608
10-Day
2,309
30-Day
3,260
844
  • Prev. Close

    686.20

  • Open Price

    686.20

  • Bid Price (Qty.)

    686.10 (2)

  • Offer Price (Qty.)

    688.75 (18)

NSE Live

Dec 02, 12:48
687.85 3.05 (0.45%)
Volume
AVERAGE VOLUME
5-Day
14,647
10-Day
15,275
30-Day
30,914
3,435
  • Prev. Close

    684.80

  • Open Price

    687.80

  • Bid Price (Qty.)

    686.65 (7)

  • Offer Price (Qty.)

    687.50 (7)

ANNOUNCEMENTS ON MPS

  • Nov 17, 2021 21:00 Source: BSE

    MPS - Announcement under Regulation 30 (LODR)-Investor Presentation

    Pursuant to Regulation 30 and 46 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of Updated Investor Presentation on the Un-audited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2021. The same would be uploaded on the website of the Company- https://www.mpslimited.com/investors-overview/ Please take the above information on record.

  • Nov 05, 2021 11:29 Source: BSE

    MPS - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

    Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any statutory modification(s) or re-enactment(s) thereof), please find attached the transcript of the Investors Call, which was held on Friday, October 29, 2021, post announcement of financial results of the Company for the quarter and half year ended September 30, 2021. The audio recording of the Investors call along with the Transcript has been uploaded on the Company's website www.mpslimited.com. Please take the above document on record.

  • Oct 30, 2021 22:14 Source: BSE

    MPS - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

    Notice of postal ballot for passing Special Resolution for the below has been dispatched: a. The buyback of fully paid-up equity shares having a face value of INR 10 each , not exceeding 9,44,444 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 per Equity Share payable in cash for an aggregate amount not exceeding INR 85,00,00,000. b. Ms. Jayantika Dave (DIN: 01585850), as an Independent Director of the Company to hold office for a period of 3 years with effect from October 30, 2021 to October 29, 2024. c. Ms. Achal Khanna (DIN: 00275760), as an Independent Director of the Company to hold office for a period of 3 years with effect from October 30, 2021 to October 29, 2024. d. Mr. Ajay Mankotia (DIN: 03123827), as an Independent Director of the Company to hold office for a period of 3 years with effect from January 29, 2022 to January 28, 2025.

  • Oct 29, 2021 17:06 Source: BSE

    MPS - Announcement under Regulation 30 (LODR)-Newspaper Publication

    Please find enclosed herewith copies of the Newspaper (Financial Express, Delhi Edition and Makkal Kural) wherein the Un-Audited Financial Statements for the quarter and half year ended September 30, 2021 were published. You are requested to kindly take the above documents on your record.

  • Oct 28, 2021 7:55 Source: BSE

    MPS - Board approves Buyback of Equity Shares

    MPS Ltd has informed BSE regarding Outcome of Board Meeting held on October 27, 2021.

  • Oct 27, 2021 20:40 Source: BSE

    MPS - Appointment Of Mr. Ratish Mohan Sharma As Chief Financial Officer In Place Of Mr. Sunit Malhotra With Effect From November 1, 2021

    a. The relinquishment of Mr. Sunit Malhotra as the Chief Financial Officer of the Company and Material Subsidiary i.e. MPS Interactive Systems Limited, with effect from the closing of the business hour on October 31, 2021. Mr. Malhotra will continue to operate as Company Secretary and Key Managerial Personnel of the Company & Material Subsidiary. b. The appointment of Mr. Ratish Mohan Sharma, Senior Vice President - Finance, as the Chief Financial Officer and Key Managerial Personnel of the Company & Material Subsidiary with effect from the start of the business hours on November 01, 2021.

  • Oct 27, 2021 20:38 Source: BSE

    MPS - Re-Appointment Of Independent Directors, Subject To The Approval Of The Shareholders.

    Re-appointment of Independent Directors, subject to the approval of the shareholders. i) Ms. Jayantika Dave (DIN: 01585850), as an Independent Director of the Company to hold office for a period of 3 years with effect from October 30, 2021 to October 29, 2024. ii) Ms. Achal Khanna (DIN: 00275760), as an Independent Director of the Company to hold office for a period of 3 years with effect from October 30, 2021 to October 29, 2024. iii) Mr. Ajay Mankotia (DIN: 03123827), as an Independent Director of the Company to hold office for a period of 3 years with effect from January 29, 2022 to January 28, 2025.

  • Oct 27, 2021 20:30 Source: BSE

    MPS - Announcement under Regulation 30 (LODR)-Investor Presentation

    The un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 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.

  • Oct 27, 2021 20:23 Source: BSE

    MPS - Announcement under Regulation 30 (LODR)-Meeting Updates

    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.

  • Oct 27, 2021 20:19 Source: BSE

    MPS - Un-Audited Financial Results (Standalone & Consolidated) For The Quarter And Half Year Ended September 30, 2021

    The un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2021.

BOARD MEETING

Meeting Date : Oct 27, 2021
Remark : Quarterly Results & Buy Back of shares