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MPS Limited — Regulatory Filings 2021
Oct 19, 2021
62623_rns_2021-10-19_ec314708-3c9b-4f27-b0b5-d28ecbb9fa61.pdf
Regulatory Filings
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Date: October 19, 2021
| Listing Department | Department of Corporate Services -Listing | |
|---|---|---|
| National Stock Exchange of India Limited | BSE Limited | |
| Exchange Plaza, Plot no. C/1, G Block, Bandra- | Phiroze JeeJeebhoy Towers, | |
| Kurla Complex Bandra (E),Mumbai - 400 051 | Dalal Street,Fort, Mumbai – 400 001 | |
| **Trading Symbol:**MPSLTD | **Scrip Code:**532440 |
Madam/Dear Sir,
Sub: Prior Intimation under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Pursuant to the Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, October 27, 2021, to inter alia, consider:
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Un-audited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2021.
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Proposal for Buyback of equity shares of the Company.
Please take the above information on record.
Thanking you,
Yours Faithfully, For MPS Limited
Sunit Digitally signed by Sunit Malhotra DN: cn=Sunit Malhotra, o=MPS Limited, ou=Finance and Secretarial, Malhotra email=[email protected], c=IN Date: 2021.10.19 11:46:43 +05'30' Sunit Malhotra
(CFO & Company Secretary)
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