Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015, Muller And Phipps India has informed that the Board of Directors of the Company at its meeting held today has: approved the Unaudited Financial Results for the quarter ended 30-06-2022, along with the Limited Review Report and approved to hold the 105th Annual General Meeting of the Company on Friday September 23, 2022 through Video Conferencing (VC)/ Other Audio Visual Means (‘OAVM’). The Notice of the AGM along with Explanatory Statement, Directors Report, Book Closure date and related matters concerning the AGM were approved by the Board of Directors. The meeting of the Board of Directors commenced at 2.00 pm and concluded at 3.00 pm.
The above information is a part of company’s filings submitted to BSE.