AGM Date: 25 Aug 2021
AGM 25/08/2021 This is to inform you that pursuant to Section 91 of the Companies Act, 2013 and Regu. 42 of the SEBI (LODR) Regulations, 2015, the Company wishes to close its Register of Members and Register of Transfers from Wednesday, 18th August, 2021 to Wednesday, 25th August, 2021 (both days inclusive) for the purpose of 34th AGM of the Company to be held on Wednesday, 25th August, 2021 at 2:00 p.m. IST through Video Conferencing (VC)/Other Audio Visual Means (OAVM). Pursuant to provisions of Sec 108 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended and Regu. 44 of the SEBI (LODR) Regulations, 2015, the Company is providing its Members, facility to exercise their vote on the resolutions proposed through 'Remote e-voting' or through 'e-voting at the AGM (Instavote)'. The Company has fixed Tuesday, 17th August, 2021, as cut-off date for determining the eligibility of Members to vote through 'Remote e-voting' or through 'e-voting at the AGM (Instavote)'. (As per BSE Announcement Dated on 2/8/2021) We refer to the above and wish to inform you that in compliance with provisions of Section 108 of the Companies Act 2013 Rule 20 of the Companies (Management and Administration) Rules 2014 as amended by the Companies (Management and Administration) Amendment Rules 2015 and Regulation 44 of SEBI (LODR) Regulation 2015 the Company had provided to its members the facility to exercise their right to vote on resolutions at the 34th AGM through remote e-voting services provided by M/s. Link Intime India Pvt. Ltd. (LIIPL). The remote e-voting period commenced on Saturday August 21 2021 at 9:00 a.m. and ended on Tuesday August 24 2021 at 5:00 p.m. During this period the members of the Company as on the cut-off date of Tuesday August 17 2021 had casted their vote through remote e-voting. Thereafter at the AGM e-voting facility was provided for those members who attended the meeting but had not voted through the remote e-voting facility. Scrutinizers Report is attached.(As Per BSE Announcement Dated on 8/26/2021 6:58:08 AM) We refer to the above and wish to inform you that in compliance with provisions of Section 108 of the Companies Act 2013 Rule 20 of the Companies (Management and Administration) Rules 2014 as amended by the Companies (Management and Administration) Amendment Rules 2015 and Regulation 44 of SEBI (LODR) Regulation 2015 the Company had provided to its members the facility to exercise their right to vote on resolutions at the 34th AGM through remote e-voting services provided by M/s. Link Intime India Pvt. Ltd. (LIIPL). The remote e-voting period commenced on Saturday August 21 2021 at 9:00 a.m. and ended on Tuesday August 24 2021 at 5:00 p.m. During this period the members of the Company as on the cut-off date of Tuesday August 17 2021 had casted their vote through remote e-voting. Thereafter at the AGM e-voting facility was provided for those members who attended the meeting but had not voted through the remote e-voting facility. Scrutinizers Report is attached. (As Per BSE Announcement Dated on 8/26/2021 6:58:08 AM)
AGM Date: 29 Jun 2022
AGM 29/06/2022 With reference to the above subject, please find enclosed copies of the newspaper advertisement to be published Prior to Dispatch of Notice of 35th AGM of the Company to be held through Video Conferencing (VC) / Other Audio Visual Means (OAVM) on Wednesday, June 29, 2022, published on 31.05.2022 in: 1. Mumbai Lakshdeep (Marathi). 2. Business Standard (English). This is also hosted on the Company's website at www.mukatpipes.com. (As Per BSE Announcement Dated on 31/05/2022) As required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Notice of 35th Annual General Meeting of the Company to be held on Wednesday, 29th June, 2022 for your reference and records. Kindly take the same on your records. This is to inform you that pursuant to Sec. 91 of the Companies Act, 2013 and Regu. 42 of the SEBI (LODR) Regulations, 2015, the Company wishes to close its Register of Members and Register of Transfers from Wednesday, 22nd June, 2022 to Wednesday, 29th June, 2022 (both days inclusive) for the purpose of 35th AGM of the Company to be held on Wednesday, 29th June, 2022 at 2:00 p.m. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Pursuant to provisions of Sec. 108 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended and Regu. 44 of the SEBI (LODR) Regulations, 2015, the Company is providing its Members, facility to exercise their vote on the resolutions proposed through 'Remote e-voting' or through 'e-voting at the AGM (Instavote)'. The Company has fixed Tuesday, 21st June, 2022, as cut-off date for determining the eligibility of Members to vote through 'Remote e-voting' or through 'e-voting at the AGM (Instavote)'. (As Per BSE Announcement Dated on 03.06.2022) Newspaper Publication for 35th AGM Notice, Book Closure and E-Voting: In continuation with our letter dated 31.05.2022 please find enclosed herewith the copy of Advertisement published in Mumbai Lakshdeep (Marathi) and Business Standard (English) newspapers dated 04.06.2022 pertaining to completion of dispatch of 35th AGM Notice along with details of Book Closure & E-voting. (As Per BSE Announcement Dated on 04.06.2022) We would like to inform you that pursuant to the Circulars No. 21/2021 dated December 14, 2021 read with Circular No. 02/2021 dated January 13, 2021, Circular No. 20/2020 dated May 5, 2020, Circular No. 17/2020 dated April 13, 2020, Circular No. 14/2020 dated April 8, 2020, issued by the Ministry of Corporate Affairs (MCA) and Circular dated May 13, 2022 read with Circular dated January 15, 2021 and Circular dated May 12, 2020, issued by the Securities and Exchange Board of India (SEBI), the 35th Annual General Meeting of Mukat Pipes Limited was held on Wednesday, June 29, 2022 at 2:00 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) without physical attendance of the Members at the AGM. We refer to the above and wish to inform you that in compliance with provisions of Sec 108 of the Companies Act, 2013, Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended by the Companies (Management and Administration) Amendment Rules, 2015 and Regu 44 of SEBI (LODR) Regulation, 2015, the Co. had provided to its members the facility to exercise their right to vote on resolutions at the 35th Annual General Meeting through remote e-voting services provided by M/s. Link Intime India Pvt. Ltd. (LIIPL). The remote e-voting period commenced on Saturday, June 25, 2022 at 9:00 a.m. and ended on Tuesday, June 28, 2022 at 5:00 p.m. During this period, the members of the Company, as on the cut-off date of Tuesday, June 21, 2022 had casted their vote through remote e-voting. Thereafter, at the AGM e-voting facility was provided for those members who attended the meeting but had not voted through the remote e-voting facility. Scrutinizers Report is attached. We refer to the above and wish to inform you that the Members of the Company at 35th Annual General Meeting of the Company held on Wednesday, 29th June, 2022 at 2:00 p.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) has re-appointed M/s. Gurpreet Kaur & Associates, Chartered Accountants, Patiala, (FRN: 015358N) as the Statutory Auditors of the Company for a period of 5 years i.e. from the conclusion of 35th AGM till the conclusion of 40th AGM. Please take the same on your records. Mukat Pipes Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 30.06.2022)
AGM Date: 28 Jun 2023
AGM 28/06/2023 As required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Notice of 36th Annual General Meeting of the Company to be held on Wednesday, 28th June, 2023 for your reference and records. This is to inform you that pursuant to Sec. 91 of the Companies Act, 2013 and Regu. 42 of the SEBI (LODR) 2015, the Co. wishes to Close its Register of Members and Register of Transfers from Wednesday, 21.06.2023 to Wednesday, 28.06.2023 (both days inclusive) for the purpose of 36th AGM of the Co. to be held on Wednesday, 28.06.2023 at 4:00 p.m. IST through VC/ OAVM. Pursuant to provisions of Sec. 108 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended and Regu. 44 of the SEBI (LODR), 2015, the Co. is providing its Members, facility to exercise their vote on the resolutions proposed through 'Remote e-voting' or through 'e-voting at the AGM (Instavote)'. The Company has fixed Tuesday, 20.06.2023, as cut-off date for determining the eligibility of Members to vote through 'Remote e-voting' or through 'e-voting at the AGM (Instavote)'. Please note that the Board of Directors has not recommended any dividend for the year under reference. (As Per BSE Announcement Dated on 02/06/2023) We would like to inform you that pursuant to the General Circular No. 10/2022 dated December 28, 2022 read with Circular No. 21/2021 dated December 14, 2021, Circular No. 02/2021 dated January 13, 2021, Circular No. 20/2020 dated May 5, 2020, Circular No. 17/2020 dated April 13, 2020 and Circular No. 14/2020 dated April 8, 2020 issued by Ministry of Corporate Affairs (MCA) and Circular dated January 5, 2023 read with Circular dated May 13, 2022, Circular dated January 15, 2021, and Circular dated May 12, 2020, issued by the Securities and Exchange Board of India (SEBI), the 36th Annual general Meeting (AGM) of Mukat Pipes Limited was held on Wednesday, 28th June, 2023 at 4:00 p.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) without physical presence of the Members at the AGM. We wish to inform you that the Members of the Company at 36th Annual General Meeting of the Company held on Wednesday, 28th June, 2023 at 4:00 p.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) has: 1) Re-appointed Mrs. Sandeep kaur Ahluwalia (DIN: 01355454) as Whole Time Director (WTD) of the Company for a further period of three (3) years with effect from 01.10.2023 to 30.09.2026. 2) Appointed Mr. Rupinder Singh (DIN: 01239483), Chairman of the Company as a Whole Time Director (WTD) designated as Chairman cum Executive Director of the Company for a period of three (3) years with effect from 01.07.2023 to 30.06.2026. We wish to inform you that in compliance with provisions of Sec 108 of the Companies Act, 2013, Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended and Regu. 44 of SEBI (LODR) Regulations, 2015, the Company had provided to its members the facility to exercise their right to vote on resolutions at the 36th AGM through remote e-voting services provided by M/s. Link Intime India Pvt. Ltd. The remote e-voting period commenced on 24.06.2023 at 9 am and ended on 27.06.2023 at 5 pm. During this period, the members of the Company, as on the cut-off date of 20.06.2023 had casted their vote through remote e-voting. At the AGM e-voting facility was provided for those members who attended the meeting but had not voted through the remote e-voting facility. Mr. Sudeshkumar V. Joshi, Prop. of M/s. Sudeshkumar & Asso., CA (M. No. 043678) had been appointed as the Scrutiniser to scrutinise the remote e-voting and e-voting at the AGM process in fair and transparent manner. (As per BSE Announcement Dated on 29/06/2023)
AGM Date: 14 Sep 2024
AGM 14/09/2024 As required under Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Annual Report for the Financial Year ended 31st March, 2024 along with Notice of 37th Annual General Meeting to be held on Saturday, 14th September, 2024 for your reference and records. Read less.. (As Per BSE Announcement Dated on 16.08.2024) The 37th Annual General Meeting of Mukat Pipes Limited was held on Saturday, September 14, 2024 at 12.00 p.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) without physical attendance of the Members at the AGM. The details letter is attached herewith. Read less.. (As Per BSE Announcement Dated on 14.09.2024) Submission of Scrutinizer''s Report in respect of the 37th Annual General Meeting of the Company. Appointment of Independent Directors - 2 (Two) Nos at the Annual General Meeting held on 14th September, 2024 and the Scrutinizer''s Report for passing the Resolution was received on 16th September, 2024 as per detailed letter attached herewith. Read less.. (As Per BSE Announcement Dated on 16.09.2024) The 37th Annual General Meeting of Mukat Pipes Limited was held on Saturday, 14th September, 2024 at 12.00 p.m. (IST) through Video Conferencing (VC) / Other Audio Visual without physical attendance of the Members at the AGM. The detailed letter is attached herewith. This submission is a revised submission in response to email dated 18/09/2024 received from BSE. The Original submission was made on 16/09/2024 within the stipulated time. (As Per BSE Announcement Dated on: 18/09/2024)
AGM Date: 29 Sep 2025
With reference to the above subject, please find enclosed copies of the Newspaper advertisement to be published prior to dispatch of notice of 38th AGM of the Company to be held through Video Conferencing (VC)/ other Audio Visual Means (OAVM) on Monday, 29th September, 2025, published in Business Standard on 02.09.2025 and Mumbai Lakshdeep (Marathi) on 03.09.2025. Please take the same on your records. The Company wishes to close its Register of Members and Register of Transfers from Tuesday, 23rd September, 2025 to Monday, 29th September, 2025 (both days inclusive) for the purpose of 38th Annual General Meeting of the Company to be held on Monday, 29th September, 2025 at 12:30 p.m. IST through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) as per the detailed letter attached herewith. (As per BSE Announcement Dated on 05.09.2025) The 38th Annual General Meeting of Mukat Pipes Limited was held on Monday, 29th September, 2025 at 12:30 p.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) without physical attendance of the Members at AGM. The detailed letter is attached herewith. (As Per BSE Announcement Dated on: 29/09/2025) Submission of Scrutinizers Report in respect of 38th Annual General Meeting of the Company held on 29.09.2025. (As Per BSE Announcement Dated on: 30.09.2025)
