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Year archive

M.P. Agro Industries Ltd. — 2019 filings

All 32 regulatory filings released by M.P. Agro Industries Ltd. (506543) in 2019, sourced directly from the official regulator.

32 Filings
2019 Period
2019 filings (32)
Filing Released Lang
We are in the process to appoint a Qualified Company Secretary as a compliance Officer of the company. Till the time we get the right candidate for the post of Company Secretary and ....
Regulatory Filings
2019-11-21 English
In accordance to SEBI Listing (LODR) Regulation, 2015, we have enclosed the following compliance for the same quarter, they are - 1. Unaudited Quarterly Result for the Quarter ....
Regulatory Filings
2019-11-15 English
In continuation of our letter dated 1st October, 2019, for closure of trading window for the aforesaid purpose, the Trading Window for trading in Company''s securities will continue to ....
Regulatory Filings
2019-11-08 English
M.P.AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2019-11-08 English
Pursuant to Regulation 40 (9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit Certificate from PCS certifying ....
Regulatory Filings
2019-10-16 English
Pursuant to Reg. 74 (5) of SEBI (DP) Regulations, 2018 we hereby submit Confirmation Certificate for the quarter ended on 30th September, 2019.
Regulatory Filings
2019-10-16 English
Pursuant to Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit Compliance Certificate certifying ....
Regulatory Filings
2019-10-16 English
With reference to above caption subject and in terms of regulation 30 of SEBI (LODR) Regulations, 2015, it is to inform you that the Company has received order of 100 MT of Crude Naphthalene.
Regulatory Filings
2019-10-10 English
we wish to inform you that in accordance with the provisions of SEBI (Prevention of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the Company for all ....
Regulatory Filings
2019-10-02 English
We hereby inform that at the Board has approved the following matters at the Meeting of Board of Directors held on 23rd September, 2019 - 1. Board has approved proposal of opening ....
Regulatory Filings
2019-09-24 English
In pursuant to above caption subject and in accordance to SEBI Listing (LODR) Regulation, 2015, we have enclosed the following compliance for the same quarter, they are - 1. Unaudited ....
Regulatory Filings
2019-08-09 English
we hereby disclose that Ms. Ishita Shah, Company Secretary - Compliance Officer of our company, has resigned with effect from 14th August, 2019 and the Board of Directors, in their meeting ....
Regulatory Filings
2019-08-09 English
We hereby inform you that the 43rd Annual General Meeting of the Company was held on 26th July, 2019 and the business mentioned in the notice dated 17th June, 2019 were transacted. ....
Regulatory Filings
2019-07-27 English
Proceedings of 43rd Annual General Meeting (AGM)
Regulatory Filings
2019-07-26 English
in continuation of our letter dated 1st July, 2019, for closure of trading window for the aforesaid purpose, the Trading Window for trading in Company''s securities will continue to remain ....
Regulatory Filings
2019-07-25 English
M.P.AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2019 ,inter alia, to consider and approve to consider the unaudited ....
Regulatory Filings
2019-07-24 English
Pursuant to Reg. 74 (5) of SEBI (DP) Regulations, 2018 we hereby submit Confirmation Certificate for the quarter ended on 30th June, 2019.
Regulatory Filings
2019-07-05 English
We inform that in accordance with the provisions of SEBI (Prevention of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the Company for all the Designated ....
Regulatory Filings
2019-06-29 English
Pursuant to Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company along with ....
Regulatory Filings
2019-06-28 English
This is to inform you that the Record Date for the 43rd Annual General Meeting is fixed on 20th July, 2019
Regulatory Filings
2019-06-17 English
This is to inform you that the Register of Members and Share Transfer Book of the Company will remain Closed from 22nd July, 2019 to 26th July, 2019 (both days inclusive) for the Purpose ....
Regulatory Filings
2019-06-17 English
This is to inform you that the 43rd Annual General Meeting of the Company will be held on 26th July, 2019
Regulatory Filings
2019-06-17 English
In pursuant to Regulation 33 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, we hereby submit following compliance for the ....
Regulatory Filings
2019-05-30 English
the Trading Window for trading in Company''s securities will continue to remain closed till 3rd June, 2019
Regulatory Filings
2019-05-14 English
M.P.AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Audited Financial statements ....
Regulatory Filings
2019-05-14 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-30 English
Pursuant to Reg. 74 (5) of SEBI (DP) Regulations, 2018 we hereby submit Confirmation Certificate for the quarter ended on 31st March, 2019.
Regulatory Filings
2019-04-29 English
Pursuant to Regulation 40 (9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit Certificate from PCS certifying ....
Regulatory Filings
2019-04-10 English
Pursuant to Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit Compliance Certificate certifying ....
Regulatory Filings
2019-04-09 English
We inform that the Board of Directors at its meeting held on 8th March, 2019 had authorised the Company Secretary to amend the "Code of Practices and Procedures for Fair Disclosure of Unpublished ....
Regulatory Filings
2019-04-03 English
Pursuant to the Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, the trading window for dealing in the securities of the Company will remain closed for all ....
Regulatory Filings
2019-04-03 English
Pursuant to Reg. 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We hereby inform that the company has received Approval order issued by the Regional Director, ....
Regulatory Filings
2019-02-22 English