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BOARD MEETINGS
MPS Ltd.
BSE CODE: 532440   |   ISIN CODE : INE943D01017
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1681.45
2.35 ( 0.14% )
 
Prev Close ( Rs.)
1679.10
Open ( Rs.)
1682.35
 
High ( Rs.)
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Low ( Rs.)
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Volume
1155
Week Avg.Volume
1210
 
52 WK High-Low Range
BSE NSE
1683.25
2.05 ( 0.12% )
 
Prev Close ( Rs.)
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Open ( Rs.)
1689.65
 
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Volume
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Week Avg.Volume
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52 WK High-Low Range
814
1885
Source DateBoard Meeting DateDetails
16-Jan-2024 23-Jan-2024 Quarterly Results
18-Oct-2023 27-Oct-2023 Quarterly Results & Interim Dividend
24-Jul-2023 01-Aug-2023 Quarterly Results
09-May-2023 16-May-2023 Final Dividend & Audited Results & A.G.M.
05-Apr-2023 11-Apr-2023 inter-alia to consider and approve the following business(es): 1. To Evaluate proposals for fund raising by the Company, by way of inter alia, issue of equity shares or any other equity linked instruments or securities including convertible preference shares and warrants entitling the warrant holder(s) to apply for equity shares, or any other eligible securities by way of, inter alia, a preferential allotment or a private placement (including one or more Qualified Institutions Placements (?QIP?) or further public issue of Equity, in accordance with the applicable provisions of the Companies Act, 2013 and the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 (each as amended), or through any other permissible mode, in such manner, and on such terms and conditions as may be deemed appropriate by the Board in its absolute discretion, subject to the receipt of necessary approvals, including the approval of the shareholders of the Company through Postal Ballot, and such other regulatory and statutory approvals as may be required. 2. To Consider and Approve the Notice of Postal Ballot for seeking shareholders? approval.
16-Jan-2023 25-Jan-2023 Quarterly Results
14-Dec-2022 16-Dec-2022 Employees Stock Option Plan Inter-alia Consider and Approve the ?MPS Limited - Employee Stock Option Scheme 2023' and the implementation of the Scheme through an irrevocable employee welfare trust route.
20-Oct-2022 03-Nov-2022 Quarterly Results
19-Jul-2022 28-Jul-2022 Quarterly Results
09-May-2022 17-May-2022 Final Dividend & Audited Results
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