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MPS share news and announcements

NSE: MPSLTDBSE: 532440Printing & PublicationSmall Cap

Formerly Macmillan India
Last close ₹2,334.00up ₹20.20 (0.87%)BSE ₹2,333.85

Share price at the NSE close on 23 Oct 2026. Previous close ₹2,313.80.

52-week range of traded prices to 23 Oct 2026
₹1,336.10Low, 9 Mar 2026₹2,979.00High, 10 Aug 2026
Market cap
₹3,992 Cr987th largest listed
P/E
21.2
P/B
6.7
Dividend yield
Nonein the last 12 months
ROE
35.1%
ROCE
36.6%
Debt to equity
0.07
Volume, NSE
19,40957.2% delivered

MPS share news and announcements

752 announcements, routine notices left out, newest first. Page 15 of 16.

  1. 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”
  2. 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.
  3. 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.
  4. 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.
  5. Nov 2009

    • 19 Nov · Limited Review Report

      Auditors have conducted the limited review for the un-audited financial results for the quarter ended September 30,2009. 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.
  6. Oct 2009

    • 12 Oct · Board meeting

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

    • 7 Sep · Name Change/Symbol Change

      Members of the Exchange are hereby informed that the name of Macmillan India Limited shall be changed to MPS Limited and the trading symbol of the Company be changed from MACMILLAN to MPSLTD w.e.f. September 11, 2009.
  8. Aug 2009

    • 18 Aug · Limited Review Report

      Auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2009. 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. Jul 2009

    • 13 Jul · Board meeting

      To consider the Quarterly Results for the quarter ended June 30, 2009.
  10. Jun 2009

    • 30 Jun · Change of name of the Company

      Vide its letter dated June 25, 2009 that the fresh certificate of incorporation issued by the office of the Registrar of Companies, Tamilnadu for change of the Company's name from "Macmillan India Limited" to "MPS Limited".
    • 29 Jun · Meeting

      Proceedings of the Annual General Meeting of the Company held on June 23, 2009. 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.
  11. May 2009

    • 21 May · Limited Review Report

      Auditors have conducted the limited review of the un-audited financial results for the quarter ended March 31, 2009. The details 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.
    • 20 May · Meeting

      Annual General Meeting of Company will be held on June 23, 2009. Further the Register of Members and Share Transfer Books will remain closed from June 17, 2009 to June 23, 2009 (both days inclusive). No dividend has been recommended for the year ended December 31, 2008.
  12. Apr 2009

    • 13 Apr · Board meeting

      Meeting on 22 Apr 2009: “Unaudited Financial Results for the qtr ended March 31, 2009”
  13. 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
  14. Jan 2009

    • 20 Jan · Results

      Board of Directors of the Company would consider the audited financial results of the Company for the year ended December 31, 2008 within three months from the end of the financial year. Consequently, there would not be a meeting of the Board of Directors in January 2009 to consider the Un-audited Financial Results for the fourth quarter ending December 31, 2008.
  15. Nov 2008

    • 4 Nov · Management

      Subsequent to the demerger of the publishing business of Macmillan India Limited (MIL) into Macmillan Publishers India Ltd (MPIL), Mr. Rajiv Beri has been appointed Managing Director of MPIL and Mr. Rajiv Seth has been appointed Managing Director of MIL. Mr. Rajiv Beri will continue to be a member of the Board of MIL as a non-executive director. Also Mr S Chandrasekhar has been appointed as the CFO of MPIL and Mr. Gautam Mukherjee has been appointed as the CFO of MIL. All these changes are with efect from 22nd October, 2008. Henceforth, MIL will function without the domestic publishing business and will focus on providing services to export customers
  16. Oct 2008

    • 27 Oct · Corporate action

      Record Date for determining the eligible shareholders of Macmillan India Limited for receiving shares of Macmillan Publishers India Limited in the ratio of 1:1 will be November 12, 2008. The detailed note regarding the Scheme covering Business and Financial Aspects of the Scheme 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.
    • 20 Oct · Business

      The Honourable Madras High Court has conveyed its approval to the Scheme of Arrangement involving the merger of two wholly owned subsidiaries (a) Charon Tec Ltd & (b) Macmillan- ICC Publishing Solutions Pvt Ltd and demerger of the publishing business and undertaking of the Company into Macmillan Publishers India Ltd, as approved by the shareholders at the Court convened Meeting held on 2nd August , 2008
    • 10 Oct · Board meeting

      To consider the Quarterly Results for the quarter ended September 30, 2008.
  17. Aug 2008

    • 5 Aug · Outcome of Court Convened Meeting

      Court Convened Meeting of the Equity Shareholders of the Company was held on August 02, 2008, as directed by the Honourable High Court Madras to consider the Scheme of Arrangement involving (1) Amalgamation of Macmillan-ICC Publishing Solution (Private) Limited and Charon Tee. Limited with Macmillan India Limited. (2) Demerger of Publishing Business Undertaking and Business of Macmillan India Limited into Macmillan Publishers India Limited. The approval of the members for the Scheme of Arrangement was obtained with an overwhelming majority.
  18. Jul 2008

    • 14 Jul · Board meeting

      To consider the Quarterly Results for the quarter ended June 30, 2008.
    • 10 Jul · Notice of Meeting

      By an order made on the June 20, 2008 the Hon'ble High Court at Madras has directed that a meeting of the equity shareholders of the Applicant/Transferee Company (Macmillan India Limited) shall be held on August 02, 2008 for the purpose of considering, and if thought fit, approving with or without modification, the arrangement embodied in the Scheme of Arrangement between the Applicant and its share holders and Macmillan - ICC Publishing Solutions (Private) Limited and Charon Tec. Limited and Macmillan Publishers India Limited. The copy of the notice of the said meeting 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.
  19. Jun 2008

    • 26 Jun · Meeting

      Proceedings of the Annual General Meeting of the Company held on June 20, 2008. 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.
  20. May 2008

    • 23 May · Updates

      Vide its letter dated May 23, 2008 that "The Restructuring Committee of the Board constituted by the Board of Directors of Macmillan India Ltd (MIL) at its meeting held earlier today approved the Scheme of Arrangement involving (a) the amalgamation of Charon Tec Ltd (CHARON) and Macmillan ICC Publishing Solutions Pvt Ltd (MIPS) two unlisted wholly owned subsidiaries of MIL with MIL and (b) the demerger of the Publishing Business Undertaking of MIL and its transfer and vesting in Macmillan Publishers India Ltd (MPIL), subject to the Scheme of Arrangement being approved by the shareholders and creditors of CHARON, MIPS, MIL and MPIL and sanction by the Hon'ble High Court under and in accordance with Sections 391 to 394 of the Companies Act, 1956, and the obtaining of such other consents and approvals as may be required".
    • 23 May · Meeting

      Annual General Meeting of the Company will be held on June 20, 2008. Further, the Register of Members and Share Transfer Books will remain closed from June 17, 2008 to June 20, 2008 (both days inclusive).
    • 21 May · Updates

      Vide its letter dated May 19, 2008 that : "The Board of Directors of Macmillan India Ltd today approved by circular the formation of a Restructuring Committee from among its members. The Restructuring Committee will examine plans and proposals for strategic re-structuring of the company's businesses. A meeting of the Committee is proposed to be held on May 23, 2008 in Mumbai".
    • 16 May · Limited Review Report

      Auditor's have conducted the limited review of the Unaudited financial results for the quarter ended March 31, 2008. 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.
    • 13 May · Change in Company Secretary/Compliance Officer

      Mr V K Venkatakrishnan, Financial Controller & Company Secretary and the designated Compliance Officer has retired from the services of the company with effect from 30th April, 2008. Mr S M Krishnan has been appointed as the Company Secretary and the designated Compliance Officer in terms of the Listing Agreement and SEBI Regulations with effect from 1st May, 2008. His e-mail id is [email protected]
  21. Apr 2008

    • 23 Apr · Updates

      Company's US based subsidiary ICC-Macmillan Inc has acquired Compset Inc., a full service graphics and composition firm with developmental and production expertise in elementary-high school textbooks, higher education, medical reference books, academic and university titles, trade books, and professional journals. Compset Inc. is located in Beverly, Massachusetts, USA. The details 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.
    • 21 Apr · Management

      Ms Annette Thomas has been appointed as an Additional Director with effect from April 21, 2008.
    • 21 Apr · Dividend

      Board of Directors of the Company at its meeting held on April 21, 2008 has decided not to declare any final dividend for year ended December 31, 2007. This is in view of the company's plans for significant investment for growth.
    • 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.
  22. Jan 2008

    • 30 Jan · Dividend

      Board of Directors in their meeting held on January 30, 2008 have recommended an interim dividend of 25% to be paid for the year 2007. Further, the Record Date for the payment of Interim Dividend is February 15, 2008.
    • 24 Jan · Board meeting

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

    • 17 Dec · Business

      Macmillan India Limited had informed the Exchange regarding the in-principle approval given by the Board of Directors to acquire majority shareholding of Frank Brothers & Company (Publishers) Ltd subject to completion of necessary legal and financial due diligence and entering into definitive agreements. The Company has now informed the Exchange that "Macmillan India Ltd has now completed the acquisition of 80% shareholding of Frank Brothers and Company (Publishers) Ltd, with an option to acquire the balance shareholding by 31st March 2009 at a mutually agreed valuation. This acquisition will enable Macmillan India to gain a leadership position in educational publishing in India".
  24. Oct 2007

    • 31 Oct · Change in Board of Directors

      Changes in the constitution of the Board of Directors of the Company at its Meeting held on October 24, 2007. 1) Mr. Steven Inchcoombe has been elected as the Chairman of the Board of Directors. 2) Mr. Andrew-May Miller has resigned from the Board with effect from October 24, 2007. 3) Mr. Hanson Farries and Mr. Michael John Barnard are joining the Board as Additional Directors with effect from October 24, 2007 and shall hold office till the conclusion of the next Annual General Meeting. 4) Mr. Debasish Banerjee will cease to be a Director with effect from October 31, 2007 due to his reaching the age of supernnaution.
    • 3 Oct · Management

      Vide its letter dated September 27, 2007 that : "Mr. Richard Charkin, Chairman of Macmillan India Ltd has resigned from the Macmillan India Board subsequent to his resignation from the Macmillan Group UK."
  25. 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.
  26. Jul 2007

    • 10 Jul · Board meeting

      To consider the Quarterly Results for the quarter ended June 30, 2007.
  27. Jun 2007

    • 12 Jun · Meeting

      Proceedings of the Annual General Meeting (AGM) of the Company held on June 04, 2007. 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.
  28. May 2007

    • 10 May · Meeting

      Annual General Meeting of Macmillan India Ltd will be held on June 04, 2007. The Register of Members and Share Transfer Books will remain closed from May 29, 2007 to May 31, 2007 (both days inclusive).
  29. Apr 2007

    • 23 Apr · Management

      In the Meeting of Board of Directors of Macmillan India Limited held on 23.04.2007, Mr Rajiv Seth has been appointed as a Whole Time Director from 23.04.2007
    • 13 Apr · Board meeting

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

    • 28 Mar · Dividend

      The Board of Directors in their Meeting held today (i.e. March 28, 2007) have recommended a Second Interim Dividend payment of 45% for the year ended December 2006 to be paid to the shareholders whose name appear on the Register on 3rd April 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.