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MPF Systems Ltd

BSE 532470 MPFSL INE095E01022

Services Services Commercial Services & Supplies Diversified Commercial Services

Filing rhythm · 61 trading days

17 filings · 4 material · busiest 2026-06-23 and 2026-07-29

What it files

Newspaper Publication3 AGM / EGM3 Book Closure2 Board Outcome1 Results1 Change in Directorate1 Compliance Certificate1 Resignation1

Filings

17 in the window

31 July 2026

Newspaper Publication

Newspaper Publication

Announcement under Regulation 30 (LODR)- Newspaper Advertisement of the Financial Result_June 2026

Company Update / Newspaper Publication View filing →
29 July 2026

Board Outcome

Board Meeting Outcome for Outcome Of The Board Meeting Held On Wednesday, 29Th July, 2026

Outcome of the Board Meeting held on Wednesday, 29th July, 2026

Board Meeting / Outcome of Board Meeting View filing →
29 July 2026

Results

Results- Financial Results For June 30, 2026

Results- Financial Results for June 30, 2026

Result / Financial Results View filing →
29 July 2026

Change in Directorate

Change in Directorate

Announcement under Regulation 30(LODR)-Appointment of the Additional Independent Directors

Company Update / Change in Directorate View filing →
16 July 2026

AGM / EGM

Shareholder Meeting / Postal Ballot-Scrutinizer's Report

Scrutinizer Report of the 33rd AGM of the Company

AGM/EGM / AGM View filing →
14 July 2026

AGM / EGM

Shareholder Meeting / Postal Ballot-Outcome of AGM

Outcome of the 33rd Annual General Meeting of the Company held on Tuesday, 14th July, 2026

AGM/EGM / AGM View filing →
7 July 2026

Compliance Certificate

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Compliances certificate under Reg 74(5) of SEBI (DP) Regulations, 2018

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
30 June 2026

Resignation

Resignation of Director

Announcement under Regulation 30 (LODR)-Resignation of Director

Company Update / Resignation of Director View filing →
25 June 2026

Newspaper Publication

Newspaper Publication

Newspaper Advertisement for the AGM of FY 2025-26

Company Update / Newspaper Publication View filing →
25 June 2026

Newspaper Publication

Newspaper Publication

Newspaper Advertisement- Special Window for transfer and Dematerialisation of Physical securities

Company Update / Newspaper Publication View filing →
23 June 2026

Book Closure

Intimation Of The Book Closure

Intimation of the Book Closure

Corp. Action / Book Closure View filing →
23 June 2026

Book Closure

Intimation Of The Book Closure

Intimation of the Book Closure

Corp. Action / Book Closure View filing →
23 June 2026

Trading Window

Closure of Trading Window

Closure of Trading Window

Insider Trading / SAST / Closure of Trading Window View filing →
22 June 2026

AGM / EGM

Notice Of The AGM To Be Held On Tuesday, 14Th July, 2026

Notice of the AGM to be held on Tuesday, 14th July, 2026

AGM/EGM / AGM View filing →
22 June 2026

Annual Report

Reg. 34 (1) Annual Report.

Annual Report_2025-26

Others / Reg. 34 (1) Annual Report View filing →
18 June 2026

General

Intimation Regarding Postponement Of Board Meeting

Intimation regarding Postponement of Board Meeting

Company Update / General View filing →
12 June 2026

Board Meeting

Board Meeting Intimation for Board Meeting To Be Held On Thursday, 18Th June, 2026

MPF Systems Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2026 ,inter alia, to consider and approve 1. To fix the day, date, time & ....

Board Meeting / Board Meeting View filing →