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MPS Limited — Proxy Solicitation & Information Statement 2023
Apr 14, 2023
62623_rns_2023-04-14_edf88d62-01be-4121-88fb-8d8d8330f420.pdf
Proxy Solicitation & Information Statement
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Ref: MPSL/SE/09/2023-24 Date: 14 April 2023
| ✓ | 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 |
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Dear Sirs,
Subject: Intimation of Newspaper Publication with respect to dispatch of Notice of Postal Ballot, pursuant to Regulation 47(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Pursuant to the provisions of Regulation 47(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of the newspaper publication dated 14 April 2023, as published in the Financial Express (All Editions) and Makkal Kural(Tamil Newspaper, Chennai Edition), with regard to e-Voting information and completion of dispatch of Notice of Postal Ballot, in terms of Section 108 of the Companies Act, 2013 read with Rule 20 and Rule 22 of Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Further the aforementioned newspaper notice is also available on the website of the Company at www.mpslimited.com.
This is for your information and record.
Yours Faithfully, For MPS Limited
RAMAN SAPRA Digitally signed by RAMAN SAPRA DN: c=IN, o=PERSONAL, title=9408, pseudonym=43dbd303263049bf818a076f6d838560, 2.5.4.20=18cf30a1544184712dd62ca166b9893ae39be03b72c0f4a44c907cf6e8f25d25, postalCode=201014, st=Uttar Pradesh, serialNumber=15cbe9dded45c032a01894d72a7cb7af4313fb2366016cd2de145cfc530838fc, cn=RAMAN SAPRA Date: 2023.04.14 18:17:01 +05'30'
Raman Sapra Company Secretary and Compliance Officer
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‐ BENGALURU EDITION‐14 APRIL 2023
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FINANCIAL EXPRESS‐ CHANDIGARH EDITION‐14 APRIL 2023
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FINANCIAL EXPRESS‐ CHENNAI EDITION‐14 APRIL 2023
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FINANCIAL EXPRESS‐ NEW DELHI EDITION‐14 APRIL 2023
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FINANCIAL EXPRESS‐ HYDERABAD EDITION‐14 APRIL 2023
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FINANCIAL EXPRESS‐KOCHI EDITION‐14 APRIL 2023
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FINANCIAL EXPRESS‐ KOLKATA EDITION‐14 APRIL 2023
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FINANCIAL EXPRESS‐ LUCKNOW EDITION‐14 APRIL 2023
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FINANCIAL EXPRESS‐MUMBAI EDITION‐14 APRIL 2023
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FINANCIAL EXPRESS‐ PUNE EDITION‐14 APRIL 2023
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FINANCIAL EXPRESS‐MAKKAL KULAR CHENNAI EDITION‐14 APRIL 2023
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