01:43 Oct 02, 2014  

MPS Ltd

HSL Code: MACIND   |   BSE Code: 532440  |   NSE Symbol: MPSLTD  |   ISIN: INE943D01017
575.60
-17.80(-3.00%)
01 Oct 2014 | 15:53
Prev Close (Rs.)
593.40
Open (Rs.)
592.60
High (Rs.)
599.00
Low (Rs.)
572.60
Volume
10,300
Week Avg. Volume
5,362
52Wk High - Low Range
111.10
667.50
 
 
Oct1
MPS announces resignation of company secretary
MPS announced the resignation of Supriya Kumar Guha as Company Secretary & Compliance Officer of the Company with effect from 30 September 2014.

In the interim, Sunit Malhotra, Chief Financial Officer will act as a Compliance Officer of the Company till the new Company Secretary & Compliance Officer joins the Company.

Aug20
Board of MPS declares interim dividend
MPS announced that the Board of Directors of the Company at its meeting held on 20 August 2014, inter alia, has declared an Interim Dividend Rs. 12 (twelve) per share on the paid up share capital for the year 2014-15.
Aug11
MPS to hold board meeting
MPS will hold a meeting of the Board of Directors of the Company on 20 August 2014, to consider a proposal to declare Interim Dividend for the year 2014-15.
Aug2
MPS to hold board meeting
MPS will hold a meeting of the Board of Directors of the Company on 8 August 2014
May24
MPS to hold AGM
MPS to hold AGM On 08 August 2014 MPS will hold the Annual General Meeting (AGM) of the Company on 08 August 2014.
Feb5
MPS to hold board meeting
MPS to hold board meeting On 14 February 2014 The directors of MPS will hold their board meeting on 14 February 2014 to consider unaudited financial results for quarter and nine months ended 31 December 2013.
Nov1
MPS to hold board meeting
MPS to hold board meeting On 13 November 2013 The directors of MPS will hold their board meeting on 13 November 2013 to consider the unaudited financial results for the quarter and half year ended 30 September 2013.
Aug13
MPS declares interim dividend Rs 5 per share
MPS declares interim dividend Rs 5 per share MPS at its board meeting held on 12 August 2013 declared an interim dividend of 50% i.e. Rs. 5 per share on paid up share capital for the year 2013-14.
May11
MPS announces proposed investment in Element, LLC On 10 May 2013
MPS announces proposed investment in Element, LLC On 10 May 2013 MPS has announced that it has entered into a binding membership purchase agreement with Element, LLC, for the acquisition of 100% of the units of Element, LLC for an aggregate consideration of approximately Rs10 crore. The proposed transaction is subject to the fulfillment of certain conditions precedent that includes the receipt of regulatory approvals. The acquisition of Element, LLC will enhance MPS presence in the US educational publishing market.
Feb14
MPS declares second interim dividend
MPS declares second interim dividend Of 50% The board of MPS in its meeting on 14 February 2013 has declared second interim dividend at the rate of Rs 5 per share (50%) on paid up equity capital of the company.
Feb6
MPS to consider interim dividend
MPS to consider interim dividend Board meeting on 14 February 2013 The board meeting of MPS will be held on 14 February 2013 to consider the unaudited financial results for the quarter and nine months ended 31 December 2012 and to consider declaration of interim dividend.
Dec18
MPS appoints chief financial officer
MPS appoints chief financial officer MPS has announced that Sunit Malhotra has joined the company as chief financial officer of the company. He will be responsible for all finance & accounts and investor relations related matters.
Nov6
MPS to consider interim dividend
MPS to consider interim dividend Board meeting on 09 November 2012 The board meeting of MPS will be held on 09 November 2012 to consider and take on record the unaudited financial results for six months period ended 30 September 2012 and to consider declaration of interim dividend.
May29
MPS recommends final dividend
MPS recommends final dividend Of 20% The board of MPS in its meeting on 28 May 2012 has recommended final dividend at the rate of Rs 2 per share (20%).
May22
MPS to announce financial results
MPS to announce financial results Board meeting on 28 May 2012 The board meeting of MPS will be held on 28 May 2012 to consider the audited financial results for 15 months ending on 31 March 2012 and to consider declaration of final dividend, if any.
Feb4
MPS declares interim dividend
MPS declares interim dividend Of Rs 2 per share The board of MPS in its meeting on 03 February 2012 has declared interim dividend at the rate of Rs 2 per share.
Jan31
MPS to consider interim dividend
MPS to consider interim dividend Board meeting on 03 February 2012 The board meeting of MPS will be held on 03 February 2012 to consider the unaudited financial results for the 12 months ended 31 December 2011 and to consider interim dividend.
Jan18
MPS` chairman resigns
MPS` chairman resigns MPS has announced that Lawrence Jennings, chairman and Hanson Farries, director of the company, representing HM Publishers, UK has resigned consequent to change of control of the company: The board at its meeting on 17 January 2012 has accepted their resignations.
Dec8
MPS appoints additional director
MPS appoints additional director With effect from 07 December 2011 MPS has announced that Nishith Arora, director of ADI BPO Services Pvt Ltd has been appointed as an additional director on the board effective from 07 December 2011.
Nov19
MPS` CFO resigns
MPS` CFO resigns MPS has announced that Gautam Mukherjee has resigned from the position of CFO due to personal reasons. He will continue to serve the company till end of January 2012.
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