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MPS share news, announcements and annual reports

NSE: MPSLTDBSE: 532440Printing & PublicationSmall Cap

MPS Limited · Formerly Macmillan India · Face value ₹10 · Listed Dec 2001 on BSE, Jan 2002 on NSE
Last close ₹2,320.90down ₹30.60 (1.30%)BSE ₹2,320.40

Share price at the NSE close on 30 Oct 2026. Previous close ₹2,351.50.

30 Oct: open ₹2,367.30, high ₹2,407.80, low ₹2,310.00

52-week range of traded prices to 30 Oct 2026
₹1,336.10Low, 9 Mar 2026₹2,979.00High, 10 Aug 2026
Market cap
₹3,970 Cr987th largest listed
P/E
21.08
P/B
6.66
Dividend yield
Nonein the last 12 months
ROE
35.1%
ROCE
36.6%
Debt to equity
0.07
Volume, NSE
13,50761.0% delivered

MPS share news and announcements

747 announcements, routine notices left out, newest first. Page 14 of 15.

  1. Jan 2012

  2. Dec 2011

  3. Nov 2011

    • 28 Nov · Limited Review Report

      Auditors have conducted the limited review for the un-audited financial results for the quarter ended September 30,2011. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 9 Nov · Board meeting

      To consider the Unaudited third quarter and Nine months results ended September 30, 2011.
  4. Oct 2011

  5. Sep 2011

  6. Aug 2011

  7. Jul 2011

    • 26 Jul · Management

      Mr. Ardeshir Contractor resigned from the Board of Directors of the Company due to personal reasons.
    • 14 Jul · Meeting

      Board has decided to convene the Annual General Meeting on September 13, 2011 and to close the Share transfer register & register of members from September 06, 2011 to September 13, 2011 (both days inclusive). Further the Board has not declared any dividend for the year 2010.
    • 4 Jul · Board meeting

      To consider the Annual Accounts of the Company for the year ended December 31, 2010 effecting therein the merger of the subsidiaries as per the Scheme of Amalgamation sanctioned by the Madras High Court.
  8. Jun 2011

    • 16 Jun · Business

      Honourable High Court at Madras has sanctioned the Scheme of Amalgamation whereby the wholly owned subsidiaries namely MPS Content Services India Private Ltd, MPS Technologies Ltd and MPS Content Services Inc will now stand merged with the Company with appointed date of December 31, 2010.
    • 14 Jun · Meeting

      Registrar of Companies, TamilNadu vide its letter dated June 06, 2011 has approved extension of time for holding the Annual General Meeting for the year 2011 by 3 months till September 30, 2011. This extension was required in view of the merger petition of the Subsidiary Companies which will be effective from December 31, 2010. The merger petition is expected to come up for hearing shortly in the High Court at Madras.
  9. May 2011

    • 17 May · Limited Review Report

      Auditors have conducted the limited review for the un-audited financial results for the quarter ended March 31,2011. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 3 May · Management

      Board of Directors at their meeting held on April 27, 2011 has appointed Mr. Ashish Dalal as Chairman of Audit Committee and reconstituted the Audit Committee as follows. Mr. Ashish Dalal - Chairman; Mr. D. E. Udwadia - Member; Mr. Ardeshir Contractor - Member; Mr. Lawrence Jennings - Member; Mr. W. Hanson Farries - Member.
  10. Apr 2011

  11. Mar 2011

    • 2 Mar · Limited Review Report

      Auditors have conducted the limited review for the un-audited financial results for the quarter ended December 31,2010. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  12. Feb 2011

    • 11 Feb · Board meeting

      Audit Committee and Board meeting was scheduled to be held on February 11, 2011 for consideration of the Unaudited Financial Results for the quarter and year ended December 31, 2010. However, since the Audit Committee took long time with the Internal Audit and related matter and the professional Directors had to leave due to their other urgent professional commitments the Audit committee got adjourned till February 17, 2011. Consequent to this, the Board Meeting got cancelled and will now be held on February 17, 2011. The adjourned Audit Committee and the Board meeting will now be held on February 17, 2011 for consideration of the Unaudited Financial Results for the quarter and year ended December 31, 2010.
  13. Jan 2011

    • 28 Jan · Board meeting

      To consider the Un-audited financial results for the year ended December 31, 2010.
    • 10 Jan · Business

      Board at its meeting held on January 10, 2011 has approved the scheme of amalgamation to merge its wholly owned subsidiaries namely MPS Technologies Limited, MPS Content Services Private Limited and MPS Content Services Inc, with itself. This scheme was earlier approved by the Transferor Companies. The scheme of amalgamation along with the auditor's certificate in prescribed format will be submitted to the Stock exchanges shortly for approval.
    • 6 Jan · Board meeting

      Inter alia to consider the merger of all its subsidiaries with the Company including the subsidiary in USA.
  14. Dec 2010

    • 23 Dec · Board meeting

      Board of Directors of the Company had met on December 22, 2010 to consider the proposed merger of the subsidiaries of the Company including its foreign subsidiary. However, consequent to the Foreign counsel advising certain changes in the draft scheme of amalgamation (in line with US law), the Board advised the management to incorporate those change and circulate the proposed scheme of merger again. Further, the Board also asked for additional information on the transferor Companies from the management to consider the proposed merger. In view of the above, the Board deferred consideration of the proposed merger and decided to convene another Board meeting in January 2011 to consider said proposal.
    • 10 Dec · Board meeting

      Inter-alia to consider the merger of all its subsidiaries with the Company including the subsidiary in USA.
  15. Nov 2010

  16. Oct 2010

    • 15 Oct · Board meeting

      To consider and approve the Un-audited financial results for the Quarter ended September 30, 2010.
  17. Sep 2010

    • 1 Sep · Limited Review Report

      Auditors have conducted the limited review for the un-audited financial results for the quarter and half year ended June 30,2010. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  18. Jul 2010

    • 30 Jul · Management

      Board of Director at their meeting held on July 29, 2010 Mr. Supriya Kumar Guha was appointed as Company Secretary and Compliance officer with immediate effect.
    • 30 Jul · Management

      At the Meeting of the Board of Directors of the Company held on July 29, 2010 Mr. R. R. Chari Independent Director and Audit Committee Chairman tendered his resignation at the end of the meeting due to health reason. The Board with regret noted the same and placed on record its appreciation of the services rendered by Mr. Chari during his tenure as a Director of the Company.
    • 22 Jul · Board meeting

      To consider and approve the Un-audited financial results for the quarter ended June 30, 2010.
  19. Jun 2010

  20. Apr 2010

    • 28 Apr · Management

      Mr. S M Krishnan, who was the Company Secretary and the designated Compliance Officer has resigned from the services of the Company with effect from 22nd April,2010. We are yet to finalize the candidature of the replacement, the due process for this is currently in progress and we expect to reach a final decision shortly. Meanwhile, Mr. K. Ramachandran, Senior Manager- Compliance will be acting Compliance Officer for the Company, till further notice
    • 16 Apr · Board meeting

      Meeting on 29 Apr 2010: “Unaudited Financial Results for the qtr ended March 31, 2010”
  21. Mar 2010

    • 4 Mar · Dividend

      Board of Directors of the Company at its meeting held on March 03, 2010 have recommended a final dividend of Rs.1 per share for the year ended December 31, 2009 subject to the approval of the shareholders in the forthcoming Annual General Meeting.
  22. Feb 2010

    • 23 Feb · Board meeting

      For considering the following items of business : (1) Audited Financial results of the Company for the year ended 31st December,2009. (2). Consideration of Dividend for the year ended 31st December, 2009.
  23. Jan 2010

    • 28 Jan · Results

      Board of Directors of the Company would consider the audited financial results of the Company for the year ended December 31, 2009 within three months from the end of the financial year. Consequently, there would not be a meeting of the Board of Directors in January 2010 to consider the Un-audited Financial Results for the fourth quarter ending December 31, 2009.