AI assistant
MPS Limited — AGM Information 2024
Jun 25, 2024
62623_rns_2024-06-25_9636415b-a311-491a-b2ef-cec269827de7.pdf
AGM Information
Open in viewerOpens in your device viewer
==> picture [317 x 38] intentionally omitted <==
Ref: MPSL/SE/16/2024-25 Date : 25 June 2024
| National Stock Exchange of India Limited Exchange Plaza, 5th Floor, Plot no. C/1, G Block, Bandra – Kurla Complex, Bandra (East), Mumbai - 400 051, India Symbol:MPSLTD ISIN:INE943D01017 |
BSE Limited Department of Corporate Services Phiroze Jeejeebhoy Towers Dalal Street, Mumbai- 400001, India Scrip Code:532440 ISIN:INE943D01017 |
|
|---|---|---|
Sub: Newspaper Advertisement – prior public Notice of 54[th] Annual General Meeting.
Dear Sir,
In terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with corresponding circulars and notifications issued thereunder, we are enclosing herewith the Newspaper clippings from the Financial Express (All Edition-India) and Makkal Kural-Chennai (Tamil Newspaper, Chennai Edition) of 25 June 2024 where a prior public notice has been published by way of an advertisement by the Company in compliance of MCA Circular No. 20/2020 dated 05 May 2020, before sending the Notice of the ensuing Annual General Meeting (AGM) together with the Annual Report to all the Members of the Company and other persons so entitled.
Please note that the ensuing AGM of the Company has been scheduled to be held on 23[rd] day of July 2024 through VC (Video Conferencing)/ OAVM (Other Audio Visual Means).
This is for your information and records.
Thanking you,
Yours faithfully For MPS Limited
Digitally signed by RAMAN SAPRA DN: c=IN, o=PERSONAL, title=9408, RAMAN pseudonym=43dbd303263049bf818a076f6d838560, 2.5.4.20=18cf30a1544184712dd62ca 166b9893ae39be03b72c0f4a44c907c f6e8f25d25, postalCode=201014, SAPRA st=Uttar Pradesh, serialNumber=15cbe9dded45c032a01894d72a7cb7af4313fb2366016cd2d e145cfc530838fc, cn=RAMAN SAPRA Raman Sapra Company Secretary M.No.: F9233
Encl: as above
www.mpslimited.com
Registered Office: RR Towers IV, Super A, 16/17, Thiru‐Vi‐Ka Industrial Estate, Guindy, Chennai‐600032 (INDIA), Tel: +91 44 49162222 Fax: +91 44 49 16 2225 Email: [email protected] Corporate Identification Number: L22122TN1970PLC005795
FINANCIAL EXPRESS - AHMEDABAD EDITION - 25 JUNE 2024
==> picture [426 x 29] intentionally omitted <==
==> picture [429 x 109] intentionally omitted <==
==> picture [429 x 110] intentionally omitted <==
==> picture [429 x 109] intentionally omitted <==
==> picture [429 x 109] intentionally omitted <==
==> picture [429 x 109] intentionally omitted <==
==> picture [426 x 14] intentionally omitted <==
FINANCIAL EXPRESS - BENGALURU EDITION - 25 JUNE 2024
==> picture [426 x 27] intentionally omitted <==
==> picture [419 x 117] intentionally omitted <==
==> picture [419 x 116] intentionally omitted <==
==> picture [419 x 117] intentionally omitted <==
==> picture [419 x 117] intentionally omitted <==
==> picture [419 x 116] intentionally omitted <==
==> picture [155 x 23] intentionally omitted <==
FINANCIAL EXPRESS - CHANDIGARH EDITION - 25 JUNE 2024
==> picture [426 x 25] intentionally omitted <==
==> picture [415 x 109] intentionally omitted <==
==> picture [415 x 109] intentionally omitted <==
==> picture [415 x 110] intentionally omitted <==
==> picture [415 x 110] intentionally omitted <==
==> picture [415 x 110] intentionally omitted <==
==> picture [425 x 12] intentionally omitted <==
FINANCIAL EXPRESS - CHENNAI EDITION - 25 JUNE 2024
==> picture [426 x 23] intentionally omitted <==
==> picture [420 x 111] intentionally omitted <==
==> picture [420 x 112] intentionally omitted <==
==> picture [420 x 111] intentionally omitted <==
==> picture [420 x 112] intentionally omitted <==
==> picture [420 x 111] intentionally omitted <==
==> picture [249 x 32] intentionally omitted <==
FINANCIAL EXPRESS - DELHI EDITION - 25 JUNE 2024
==> picture [426 x 22] intentionally omitted <==
==> picture [428 x 109] intentionally omitted <==
==> picture [428 x 109] intentionally omitted <==
==> picture [428 x 109] intentionally omitted <==
==> picture [428 x 109] intentionally omitted <==
==> picture [428 x 108] intentionally omitted <==
==> picture [413 x 12] intentionally omitted <==
FINANCIAL EXPRESS - HYDERABAD EDITION - 25 JUNE 2024
==> picture [426 x 23] intentionally omitted <==
==> picture [432 x 111] intentionally omitted <==
==> picture [432 x 111] intentionally omitted <==
==> picture [432 x 111] intentionally omitted <==
==> picture [432 x 110] intentionally omitted <==
==> picture [432 x 111] intentionally omitted <==
==> picture [278 x 26] intentionally omitted <==
FINANCIAL EXPRESS - KOCHI EDITION - 25 JUNE 2024
==> picture [426 x 24] intentionally omitted <==
==> picture [423 x 128] intentionally omitted <==
==> picture [423 x 127] intentionally omitted <==
==> picture [423 x 128] intentionally omitted <==
==> picture [423 x 128] intentionally omitted <==
==> picture [314 x 28] intentionally omitted <==
FINANCIAL EXPRESS - KOLKATA EDITION - 25 JUNE 2024
==> picture [426 x 33] intentionally omitted <==
==> picture [420 x 118] intentionally omitted <==
==> picture [420 x 119] intentionally omitted <==
==> picture [420 x 119] intentionally omitted <==
==> picture [420 x 118] intentionally omitted <==
==> picture [426 x 11] intentionally omitted <==
FINANCIAL EXPRESS - LUCKNOW EDITION - 25 JUNE 2024
==> picture [426 x 25] intentionally omitted <==
==> picture [430 x 123] intentionally omitted <==
==> picture [430 x 123] intentionally omitted <==
==> picture [430 x 123] intentionally omitted <==
==> picture [430 x 122] intentionally omitted <==
==> picture [426 x 12] intentionally omitted <==
FINANCIAL EXPRESS - MUMBAI EDITION - 25 JUNE 2024
==> picture [426 x 23] intentionally omitted <==
==> picture [432 x 108] intentionally omitted <==
==> picture [432 x 109] intentionally omitted <==
==> picture [432 x 108] intentionally omitted <==
==> picture [432 x 108] intentionally omitted <==
==> picture [432 x 108] intentionally omitted <==
==> picture [426 x 10] intentionally omitted <==
FINANCIAL EXPRESS - PUNE EDITION - 25 JUNE 2024
==> picture [426 x 25] intentionally omitted <==
==> picture [422 x 125] intentionally omitted <==
==> picture [422 x 125] intentionally omitted <==
==> picture [422 x 125] intentionally omitted <==
==> picture [422 x 124] intentionally omitted <==
==> picture [426 x 18] intentionally omitted <==
MAKKAL KURAL EDITION - 25 JUNE 2024
==> picture [426 x 18] intentionally omitted <==
==> picture [419 x 108] intentionally omitted <==
==> picture [419 x 108] intentionally omitted <==
==> picture [419 x 108] intentionally omitted <==
==> picture [419 x 108] intentionally omitted <==
==> picture [419 x 108] intentionally omitted <==