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MPS Ltd

  • BSE Code : 532440
  • NSE Symbol : MPSLTD
  • ISIN : INE943D01017
  • Industry :COMPUTERS - SOFTWARE - MEDIUM / SMALL
Trade Now

up-arrow 1,659.30 32.20(1.98%)

Open Price (₹)

1,602.70

Prev. Close (₹)

1,627.10

Volume (No’s)

17,515

Market Cap (₹)

2,838.37

Low Price (₹)

1,575.10

High Price (₹)

1,679.70

 

Book Closure

From Date To Date Announcement
06-Feb-2026 09-Feb-2026 Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015- Re-Appointment of Independent Director and Shifting of Registered Office of the Company. Intimation for passing of Resolutions through the Postal Ballot process by way of remote e-voting initiated by the Company for seeking approval of the Shareholders. (As per BSE Announcement dated on: 06.01.2026) POM 08/02/2026 (As per Bulletin dated on: 06.01.2026) Scrutinizer Report of the Postal Ballot process through remote e-voting initiated by the Company in terms of Notice of Postal Ballot dated 24 December 2025. (As Per BSE Announcement Dated on:09.02.2026) Disclosure under Regulation 30 of SEBI Listing Regulations, w.r.t., the Change in Registered Office Address of the Company. (As Per BSE Announcement Dated on 01.04.2026)
02-Feb-2026 NA Quarterly Results MPS Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2026 ,inter alia, to consider and approve the Un-Audited Financials Results (Standalone and Consolidated) of the Company for the Third Quarter (Q3) and Nine Months ended on 31 December 2025, and the same shall be subject to Limited Review by the Statutory Auditor of the Company. Un-Audited Financial Results for the Third Quarter (Q3) & Nine Months ended 31 December 2025. (As Per BSE Announcement Dated on: 02/02/2026)
02-Feb-2026 NA Un-Audited Financial Results for the Third Quarter (Q3) & Nine Months ended 31 December 2025.
01-Jan-2026 NA Intimation regarding Re-Appointment of Mr. Suhas Khullar as an Independent Non-Executive Director of the Company for a second term of five consecutive years, w.e.f. 01 January 2026 to 31 December 2030, subject to shareholders approval.
24-Dec-2025 NA Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015- Re-Appointment of Independent Director and Shifting of Registered Office of the Company.

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