Malpani Pipes And Fittings Ltd

BSE: 544351

8

total announcements

544351.BO · 15 min delayed

BSEBoard MeetingResults10h ago

Malpani Pipes And Fittings Ltd

Malpani Pipes And Fittings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve & take on record the Unaudited Standalone Financial Results of the Company for the half year ended on September 30, 2026 as per Regulation 33 of the Listing Regulation and any other items as may be decided by the Board of Directors. Further, pursuant to provisions of the SEBI (Prohibition ....

Malpani Pipes And Fittings Ltd has scheduled a Board of Directors meeting on November 14, 2026, to consider and approve the unaudited standalone financial results for the half year ended September 30, 2026.

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BSECompany Update12 Oct 2026

Malpani Pipes And Fittings Ltd

Certificate under regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on September 30, 2026

Malpani Pipes And Fittings Ltd has submitted a certificate under regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, confirming that the regulation is not applicable to the company as all shares are in demat form and no rematerialisation requests were received during the quarter ended September 30, 2026.

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BSEAGM/EGM29 Sept 2026

Malpani Pipes And Fittings Ltd

Proceedings of 9th AGM

Malpani Pipes And Fittings Ltd held its 9th Annual General Meeting (AGM) on September 29, 2026, through video conferencing. The meeting was attended by the Chairman, Board of Directors, and shareholders. The Company Secretary provided an overview of the meeting and the voting process. The Chairman reflected on the Company's performance in the fiscal year 2025-26, highlighting its resilience, growth, and strategic progress.

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BSEInsider Trading / SAST28 Sept 2026

Malpani Pipes And Fittings Ltd

Cloaure of trading window for the insiders of the company

Malpani Pipes And Fittings Ltd has announced the closure of trading window for insiders from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the half year ended September 30, 2026.

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BSECompany UpdateAuditor Change24 Sept 2026

Malpani Pipes And Fittings Ltd

Intimation of change in name of secretarial auditor

Malpani Pipes And Fittings Ltd has informed BSE about a change in the name of its secretarial auditor from M/s. ALAP & Co. LLP to M/s. Prasad and Partners LLP, with no change in terms, tenure, or scope of appointment.

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BSECompany UpdateMgmt Change1 Sept 2026

Malpani Pipes And Fittings Ltd

Appointment of Mr. Satish Kumar Gupta as cost auditor of the company for the financial year 2026-27

Malpani Pipes And Fittings Ltd has appointed Mr. Satish Kumar Gupta as cost auditor for the financial year 2026-27. The company also approved the draft director's report for the financial year 2025-26, decided to call the 9th Annual General Meeting, and appointed a remote e-voting agency and a scrutinizer.

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BSEOthersMgmt Change1 Sept 2026

Malpani Pipes And Fittings Ltd

Outcome of board meeting

Malpani Pipes And Fittings Ltd has announced the outcome of its board meeting, where it appointed a cost auditor, approved the draft director's report, and decided to hold its 9th Annual General Meeting on September 29, 2026.

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