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Meghmani Finechem Ltd - 543332 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith the certificate received from our Registrar and Share Transfer Agent (RTA), LINKINTIME INDIA PRIVATE LIMITED for the year ended March 31, 2022.
14-04-2022

Meghmani Finechem Ltd - 543332 - Compliance Certificate For The Year Ended On 31.03.2022.

Meghmani Finechem submits Compliance Certificate u/r 7(3) of SEBI (LODR) Regulations, 2015
14-04-2022

Meghmani Finechem Ltd - 543332 - Certificate Under Regulation 40(9) Of SEBI (LODR) 2015 For F.Y. 2021-22.

Meghmani Finechem Limited forwards herewith Ce1iificate under regulation 40(9) of SEBI (LODR) Regulation, 2015 for the Financial Year ended on 31st March, 2022 issued by Mr. K J Shah of Shahs & Associates, Ahmedabad.
13-04-2022

Meghmani Finechem Ltd - 543332 - Board Meeting Intimation for Approval Of Standalone And Consolidated Audited Financial Results Of The Company For The Year Ended On 31St March, 2022 Along With Other Statutory Reports Thereon.

Meghmani Finechem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2022 ,inter alia, to consider and approve Standalone and Consolidated Audited Financial Results of the Company for the year ended on 31st March, 2022 along with other Statutory reports thereon.
04-04-2022

Meghmani Finechem Ltd - 543332 - Closure of Trading Window

Meghmani Finechem Limited hereby informs that the Trading Window for purchasing / selling or dealing in the Equity Shares of the Company, will remain closed for all Insiders, Directors, Promoters and Designated Employees of the Company. from Friday, 1st April, 2022 till 48 Hours from the announcement of the audited Financial Results of the Company to the Stock Exchanges for the fourth quarter and year ended on 31st March, 2022. The Trading Window will open thereafter.
31-03-2022