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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 ₹2,350.50down ₹60.50 (2.51%)BSE ₹2,349.55

Share price at the NSE close on 3 Nov 2026. Previous close ₹2,411.00.

3 Nov: open ₹2,399.70, high ₹2,449.90, low ₹2,341.10

52-week range of traded prices to 3 Nov 2026
₹1,336.10Low, 9 Mar 2026₹2,979.00High, 10 Aug 2026
Market cap
₹4,021 Cr987th largest listed
P/E
21.73
P/B
5.72
Dividend yield
Nonein the last 12 months
ROE
31.0%
ROCE
35.0%
Debt to equity
0.00
Volume, NSE
23,24958.5% delivered

MPS board meetings

142 filed, newest first. Page 3 of 3.

  1. Jul 2014

    • 30 Jul · Board meeting

      For approval of Unaudited quarterly results for the 1st quarter ended June 2014
  2. May 2014

  3. Feb 2014

  4. Nov 2013

    • 13 Nov · Board meeting

      Board of Directors of the Company at its meeting held on November 13, 2013 has reconstituted the Audit Committee of the Board of Directors as follows: (1) Mr. Vijay Sood - Independent Director - Chairman. (2) Mr. D. E. Udwadia - Independent Director - Member. (3) Mr. Nishith Arora - Managing Director - Member.
    • 1 Nov · Board meeting

      To consider the Unaudited Financial Results for the quarter and half year ended September 30, 2013 and the Board of Directors may consider an Interim dividend at the meeting to be held on November 13, 2013. The board meeting will be preceded by an Audit Committee Meeting.
  5. Aug 2013

    • 14 Aug · Board meeting

      Board of Directors of the Company at its meeting held on August 12, 2013 has appointed Mr. Rahul Arora as Whole Time Director of the Company effective from August 12, 2013. Mr. Rahul Arora will be based at the MPS office at United States and will continue to be designated as Chief Marketing Officer. Mr. Rahul Arora is a graduate in business management from Babson College, USA and an alumni of Indian School of Business, Hyderabad.
    • 2 Aug · Board meeting

      To consider interim dividend for Financial Year 2013-14.
  6. May 2013

    • 15 May · Board meeting

      To consider the Audited Accounts for the year ended March 31, 2013 along with Audit report of the statutory auditors.
  7. Jan 2013

    • 10 Jan · Board meeting

      To consider the unaudited financial results for the quarter and nine months ended on December 31, 2012, along with limited review report of the statutory auditors.
  8. Oct 2012

    • 30 Oct · Board meeting

      To consider the unaudited financial results for the quarter and six months ending September 30, 2012.
  9. Jul 2012

    • 18 Jul · Board meeting

      To consider the un-audited financial results for the first quarter ended June 30, 2012.
  10. May 2012

    • 18 May · Board meeting

      To consider the audited financial results for 15 months ending on March 31, 2012.
  11. Jan 2012

    • 24 Jan · Board meeting

      To consider the unaudited financial results for 12 months ending December 31, 2011.
  12. Nov 2011

    • 9 Nov · Board meeting

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

    • 3 Aug · Board meeting

      To consider the unaudited results for the half yearly result ended June 30, 2011.
  14. Jul 2011

    • 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.
  15. Apr 2011

    • 15 Apr · Board meeting

      To consider the unaudited results for the quarter ended March 31, 2011.
  16. 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.
  17. Jan 2011

    • 28 Jan · Board meeting

      To consider the Un-audited financial results for the year ended December 31, 2010.
    • 6 Jan · Board meeting

      Inter alia to consider the merger of all its subsidiaries with the Company including the subsidiary in USA.
  18. 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.
  19. Oct 2010

    • 15 Oct · Board meeting

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

    • 22 Jul · Board meeting

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

    • 16 Apr · Board meeting

      Meeting on 29 Apr 2010: “Unaudited Financial Results for the qtr ended March 31, 2010”
  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. Oct 2009

    • 12 Oct · Board meeting

      Meeting on 28 Oct 2009: “Unaudited Financial Results for the Qtr ended Sept 30, 2009”
  24. Jul 2009

    • 13 Jul · Board meeting

      To consider the Quarterly Results for the quarter ended June 30, 2009.
  25. Apr 2009

    • 13 Apr · Board meeting

      Meeting on 22 Apr 2009: “Unaudited Financial Results for the qtr ended March 31, 2009”
  26. Feb 2009

    • 26 Feb · Board meeting

      At the Board Meeting held on February 25, 2009 the following matter was discussed/decided: In view of the recent amendment in the Corporate Governance requirements relating to Clause 49 of the Listing Agreement defining the term "related to promoter " and to ensure that at least 50% of the Board consists of independent directors, the following changes have been made in the Board Composition which are all effective from February 25, 2009. 1) Mr. Steven Inchcoombe has resigned from the Board with effect from February 25, 2009. 2) Mr. Lawrence Jennings has been appointed as an Additional Director and Chairman of the Board of Directors with effect from February 25, 2009. 3) Dr. Annette Thomas has resigned from the Board with effect from February 25, 2009. 4) Mr. Rajiv Beri has resigned from the Board with effect from February 25, 2009. 5) Mr. M J Barnard has resigned from the Board with effect from February 25, 2009.
    • 26 Feb · Board meeting

      Board of Directors at its meeting held on February 25, 2009 have decided not to declare any dividend for the year ended December 31, 2008. This is in view of the need to conserve resources in a globally challenging economic scenario and make continued investments to secure future growth. A note on the working result for the year ended December 31, 2009 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.
    • 13 Feb · Board meeting

      For considering the following items of business: (1) a) Audited Accounts of the Company for the year ended December 31, 2008. b). Consideration of dividend for the year ended December 31, 2008. (2) The Company's website address is now www.macmillanpublishingsolutions.com
  27. Oct 2008

    • 10 Oct · Board meeting

      To consider the Quarterly Results for the quarter ended September 30, 2008.
  28. Jul 2008

    • 14 Jul · Board meeting

      To consider the Quarterly Results for the quarter ended June 30, 2008.
  29. Apr 2008

    • 4 Apr · Board meeting

      To consider the Unaudited Financial Results for the quarter ended March 31, 2008. The Board will also consider the accounts for the year ended December 31, 2007. and consider payment of Final Dividend for the year ended December 31, 2007.
  30. Jan 2008

    • 24 Jan · Board meeting

      To consider the Quarterly Results for the Quarter ended December 31, 2007 and Interim Dividend.
  31. Aug 2007

    • 21 Aug · Board meeting

      August 21, 2007 that: "The Board of Macmillan India today approved in principle the acquisition of majority shareholding of Frank Bros and Company Publishers Ltd subject to necessary legal and financial due diligence and definitive agreements being entered into in form and content satisfactory to the parties. Frank Brothers is a renowned publishing Company with 70 years of presence, a strong branding and a loyal customer base."
    • 20 Aug · Board meeting

      To consider a proposal for acquisition of a domestic company in the educational publishing sector.
  32. Jul 2007

    • 10 Jul · Board meeting

      To consider the Quarterly Results for the quarter ended June 30, 2007.
  33. Apr 2007

    • 13 Apr · Board meeting

      To approve the Quarterly Results for the quarter ended March 31, 2007.
  34. Mar 2007

    • 14 Mar · Board meeting

      For considering the Audited Financial Results for the year ended December 31, 2006 and the Second Interim Dividend for 2006. The Record Date for payment of the Second Interim Dividend if declared at the Board Meeting would be April 03, 2007.
  35. Jan 2007

    • 10 Jan · Board meeting

      To consider the Quarterly Results and Interim Dividend. The Reord Date for Interim Dividend, if declared, would be February 01,2007.