IndustrialsIndustrial ProductsIron & Steel Products

M P K Steels (I) Ltd

Showing the latest 10 filings. Sign in to filter or browse the full history.
10 of 14 filings·Updated 13 Oct 2026
Showing 10 of 14 filings.
13 Oct 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74(5) issued by RTA for the period

Certificate under Reg 74(5)

  • Certificate under Regulation 74(5) issued by RTA for the period.
Filed 19:01View Source
1 Oct 20261 filing
Company UpdateClarification

The Exchange has sought clarification from M P K Steels (I) Ltd on October 01, 2026, with reference to significant movement in price, in order to ensure that investors have latest relevant ....

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 19:18
24 Sept 20261 filing
Insider Trading / SASTClosure of Trading Window

M P K Steels (I) Limited – Trading window closed from 01 October 2026 until 48 hours after the date of declaration of Unaudited Financial results for the quarter and half year ending as on 30th September, 2026

M P K Steels (I) Limited – Trading window closed from 01 October 2026 until 48 hours after the date of declaration of Unaudited Financial results for the quarter and half year ending as on 30th September, 2026

Filed 19:38View Source
13 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74(5) issued for the reporting dematerialisation/rematerialisation period

Certificate status

  • Certificate under Regulation 74(5) issued for the reporting dematerialisation/rematerialisation period.
Filed 20:12View Source
15 Apr 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended March 31, 2026.

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 18:50View Source
28 Mar 20261 filing
Company UpdateNewspaper Publication

Newspaper Publication for Extra Ordinary General Meeting and E-voting Information

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 16:42View Source
27 Mar 20261 filing
AGM/EGMEGM

M P K Steels (I) Ltd - 544553 - Notice Of Extra Ordinary General Meeting

Purpose of EGM

  • Approve shifting registered office from Assam to Rajasthan
  • Alter Clause II of Memorandum of Association accordingly

Summary of Resolution

  • Special resolution for shifting registered office to Rajasthan
  • Requires Central Government (Regional Director) approval
  • Authorizes Managing Director to file necessary applications
  • Board authorized to delegate powers for resolution implementation
  • No director or KMP has direct interest except shareholding

Voting Outcome

  • Voting outcome not disclosed in the document

Impact on Shareholding/Control

  • No change to shareholding or control indicated

Strategic Rationale

  • Operational convenience due to manufacturing facility in Rajasthan
  • Improved management control and cost optimization
  • Better coordination and interaction with local authorities

Board/Management Changes

  • No changes to board or management reported

Other Governance Details

  • EGM scheduled for April 28, 2026 at Jaipur office
  • Remote e-voting provided from April 25 to April 27, 2026
  • Proxy and attendance procedures detailed
  • Explanatory statement and documents available for inspection
Filed 18:51View Source
25 Mar 20263 filings
Insider Trading / SASTClosure of Trading Window

Closure of Trading Window

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 18:22View Source
Company UpdateChange in Management

M P K Steels (I) Ltd - 544553 - Announcement under Regulation 30 (LODR)-Change in Management

Registered Office Shift

  • Board approved shifting registered office from Assam to Rajasthan, subject to approvals

Secretarial Auditor Appointment

  • M/s Jyoti Soni & Associates appointed as Secretarial Auditor for FY 2025-26
  • Appointment effective from March 25, 2026
  • CS Jyoti Soni has over 10 years experience in corporate law and governance
  • No relationships with directors disclosed

Extraordinary General Meeting

  • EGM scheduled for April 28, 2026 at 10:30 a.m.
Filed 17:51View Source
OthersOutcome without intimation

Outcome of the Board Meeting held today i.e. March 25, 2026

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 17:46View Source
Showing 10 of 14 filings