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Metroglobal Limited - 500159 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir, Please find attached herewith the Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2022, from Registrar & Share Transfer Agent, Link in time India Private Limited, Mumbai certifying that the securities received for dematerialization if any, have been mutilated and canceled after due verification and the name of the depository has been substituted in prescribed timelines. Nitin S.Shah
12-10-2022
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Metroglobal Limited - 500159 - Statement Of Investor Complaints For The Quarter Ended September 2022 (Revised)

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- NITIN S SHAHDesignation :- Company Secretary and Compliance Officer
10-10-2022
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Metroglobal Limited - 500159 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- NITIN S SHAHDesignation :- Company Secretary and Compliance Officer
10-10-2022
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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 .
01-10-2022
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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 .
01-10-2022
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Metroglobal Limited - 500159 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Metroglobal Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
19-09-2022
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Metroglobal Limited - 500159 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a summary of proceedings of the 30th Annual General Meeting of the Company held on September 15, 2022 through video conferencing facility. We are also enclosing a copy of the Scrutinizer's Report issued by Mr. Gautam K. Virsadiya, Practicing Company Secretary on the remote e-voting conducted from September 12, 2022 to September 14, 2022 and e-voting at the Annual General Meeting held on September 15, 2022.
16-09-2022
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Metroglobal Limited - 500159 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Subject: Newspaper Advertisement Dear Sir, Pursuant to Regulation 30 read with Schedule III Para A and Regulation 44 of the SEBI Listing Regulations and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, the Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India and MCA Circular dated January 13, 2021, read with Circulars dated April 8, 2020, April 13, 2020, May 5, 2020, and May 05, 2022, we enclose copies of the newspaper advertisements published in Mumbai edition of The Free Press Journal (in English) and NavShakti (Marathi) for giving notice of the 30th AGM of the Company to be held on Thursday, September 15, 2022, at 11.30 a.m. (IST) through VC / OAVM only, e-Voting details, and Book Closure for the purpose of payment of dividend to the Shareholders. This information is also be made available on our website: www.metrogloballimited.com. Thanking You. Nitin
24-08-2022
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Metroglobal Limited - 500159 - Reg. 34 (1) Annual Report.

 Dear Sir, The 30th Annual General Meeting (''AGM'') of the Company will be held on Thursday, September 15, 2022, at 11.30 a.m. (IST) via VC / OAVM only, in accordance with the General Circular issued by the MCA dated January 13, 2021, read with General Circulars dated April 8, 2020, April 13, 2020, May 5, 2020, and May 05, 2022, and SEBI Circular dated May 13, 2022, read with January 15, 2021, and May 12, 2020. Pursuant to Regulation 34 of SEBI (LODR ) Regulations, 2015 please find enclosed herewith the 30th Annual Report of the Company for the F.Y. 2021-22 along with the Director's Report, Financial Statements (Standalone & Consolidated), and Notice to Shareholders for the forthcoming AGM of the Company to be held on Thursday, September 15, 2022, at 11.30 a.m. (IST) through Video Conference ('VC')/Other Audio Visual Means ('OVAM') facility. The same is also available on the Company's website at www.metrogloballimited.com. Nitin S.Shah, Company Secretary & Compliance Officer
24-08-2022
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Metroglobal Limited - 500159 - Sub: Clarification On 'Record Date' For Dividend For Financial Year 2021-22

 Dear Sir, This is to inform you that in the outcome of the Board Meeting dated August 10, 2022, we have inadvertently informed 'Record Date' as September 10, 2022, instead of September 08, 2022. You are requested to kindly read the 'Record Date' as September 08, 2022, and to take the same on record. Thanks. Nitin S.Shah Company Secretary & Compliance Officer
17-08-2022
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