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Metroglobal Limited - 500159 - Key Managerial Personnel(S) Of The Company For Determining Materiality Of An Event Or Information

 Pursuant to the requirement of Regulation 30(5) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Regulations'), this is to inform you that, the following Key Managerial Personnel(s) of the Company have been authorized for determining materiality of an event or information and for the purpose of making disclosure(s) to the Stock Exchange(s) under Regulation 30 of the said Regulations. You are requested to take the above on your record.
14-11-2022
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Metroglobal Limited - 500159 - Appointment of Company Secretary and Compliance Officer

 Appointment of Company Secretary and Compliance Officer of the Company.
12-11-2022
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Metroglobal Limited - 500159 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Resignation of Company Secretary and Compliance Officer of the Company.
12-11-2022
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Metroglobal Limited - 500159 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Resignation of Company Secretary and Compliance Officer of the Company.
12-11-2022
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Metroglobal Limited - 500159 - Board Meeting Outcome for Outcome Of Board Meeting Held On 12Th November, 2022

 We hereby inform you that the Board of Directors of the Company at their Meeting held today have, inter alia, considered and approved the following: 1. Considered, approved and taken on record the Un-audited (Standalone and Consolidated) Financial Results for the quarter ended September 30, 2022, along with the Limited Review Report, issued by the Statutory Auditors of the Company. 2. The Resignation of Mr. Nitin Shah (Mem. No.7088) as Company Secretary and Compliance Officer (Whole-Time Key Managerial Personnel) w.e.f. close of business hours of November 12, 2022. 3. Appointment of Mr. Bharat Patel (Mem. No. A32835) as Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company. 4. Various other approvals and noting''s related to and required in the normal course of business were taken on record by the Board.
12-11-2022
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Metroglobal Limited - 500159 - Unaudited Financial Results (Standalone And Consolidated) For The Quarter Ended September 30, 2022.

 This is to inform that the Board of Directors of the Company at their Meeting held today have, inter alia, considered, approved and taken on record the Un-audited (Standalone and Consolidated) Financial Results for the quarter and half year ended September 30, 2022, along with the Limited Review Report, issued by the Statutory Auditors of the Company. A copy of the same is enclosed herewith.
12-11-2022
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Metroglobal Limited - 500159 - Board Meeting Intimation for Consideration And Approval Of Unaudited (Standalone And Consolidated) Financial Results For The Quarter Ended 30Th September, 2022

 Metroglobal Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 ,inter alia, to consider and approve and take on record the Unaudited (standalone and consolidated) financial results for the quarter ended 30th September, 2022
05-11-2022
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Metroglobal Limited - 500159 - Certificate From PCS On Transfer/Transmission/Transposition For The Half Year Ended On September Of The (LODR) Regulation,2015. 30, 2022 ( From 1/04/2022 To 30/09/2022) As Per Reg 40 (9) & (10)

 Dear Madam, We are enclosing herewith a Certificate from PCS on Transfer/Transmission/Transposition for the Half year ended on September of the (LODR) Regulation,2015. 30, 2022 ( From 1/04/2022 to 30/09/2022) as per Reg 40 (9) & (10) Please find the same in order and acknowledge the receipt for the same. Thanking you.
20-10-2022
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Metroglobal Limited - 500159 - Closure of Trading Window

 Pursuant to Clause 4 of Schedule B read with Reg. 9 of SEBI (PIT) Reg 2015 as amended from time to time read with BSE Circular No. LIST/COMP/01/2019-20 dated 2nd April 2019 and as per Company''''s Code of Conduct for prevention of Insider Trading, the Trading window of the Company shall remain closed till 48 hours after the declaration of financial results for the quarter and half year ended 30th September 2022 for the Promoters / Promoters Group / Directors / KMP / Designated persons and their immediate relatives. Accordingly, we have decided to close the Trading Window from 1st October 2022 till 48 hours after the declaration of the Unaudited Financial Results of the company for the half year ended and quarter ended 30th September 2022. The date of the Board Meeting in which results would be considered shall be intimated in due course. During the closure of the Trading Window, insiders have been advised not to deal in the shares of MetroGlobal Limited. Nitin .
14-10-2022
Bigul

Metroglobal Limited - 500159 - Closure of Trading Window

 Pursuant to Clause 4 of Schedule B read with Reg. 9 of SEBI (PIT) Reg 2015 as amended from time to time read with BSE Circular No. LIST/COMP/01/2019-20 dated 2nd April 2019 and as per Company''''s Code of Conduct for prevention of Insider Trading, the Trading window of the Company shall remain closed till 48 hours after the declaration of financial results for the quarter and half year ended 30th September 2022 for the Promoters / Promoters Group / Directors / KMP / Designated persons and their immediate relatives. Accordingly, we have decided to close the Trading Window from 1st October 2022 till 48 hours after the declaration of the Unaudited Financial Results of the company for the half year ended and quarter ended 30th September 2022. The date of the Board Meeting in which results would be considered shall be intimated in due course. During the closure of the Trading Window, insiders have been advised not to deal in the shares of MetroGlobal Limited. Nitin .
14-10-2022
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