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Metroglobal Limited - 500159 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sirs, Sub: Announcement under Regulation 30 (LODR)-News Paper Publication With regards to the captioned subject, we enclosed herewith a copy of the e-newspaper of Extract of Audited Standalone & Consolidated Financial Results of the company for the first quarter ended on June 30.2022 which has been published on Thursday, August 11, 2022, in 'Nav-Shakti' and 'The Free Press Journal'. This is for your information and records pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Nitin S.Shah Company Secretary & Compliance Officer
12-08-2022
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Metroglobal Limited - 500159 - Board Meeting Outcome for Outcome Of Board Meeting

 With reference to the intimation submitted to the exchange dated August 3, 2022 for schedule of Board Meeting and pursuant to Regulation 30 (read with Para A of Schedule III) and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, as amended, this is to inform that the Board of Directors of the Company in its meeting held on Wednesday i.e. August 10, 2022 considered and approved, inter alia, the following items: 1) Statement of Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2022 along with the Limited Review from the Statutory Auditor of the Company. 2) The 30th Annual General Meeting (AGM) of the members of the Company will be held on Thursday, September 15, 2022 at 11:30 AM through Video Conferencing/ Other Audio Visual Means (VC/OAVM) facility in accordance with relevant circulars issued by the Ministry of Corporate Affairs, Government of India and Securities Exchange Board of India.
10-08-2022
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Metroglobal Limited - 500159 - Board Meeting Intimation for Intimation Of Board Meeting

 Metroglobal Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve the Unaudited Standalone & Consolidated Financial Results for the First quarter ended June 30, 2022 & other Business as per Agenda items. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and in compliance with the terms of Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the Company has already been closed for all its Designated Person and their immediate relatives w.e.f. July 01, 2022 and it will continue to remain closed till 48 hours after the declaration of financial results of the Company for the First quarter ended June 30, 2022. Please Take the same on record. Nitin S.Shah, Company Secretary & Compliance Officer
03-08-2022
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Metroglobal Limited - 500159 - Statement Of Investor Complaints For The Quarter Ended June 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 1010 Name of the Signatory :- Nitin S ShahDesignation :- Company Secretary and Compliance Officer
13-07-2022
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Metroglobal Limited - 500159 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir, Please find attached herewith Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 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 records as per SEBI /HO/MIRSD/RTAMB/P/CIR/2022/26 dated February 25, 2022, had extended the time limit line for processing the Demat requests by the Issuer Company/RTA. Nitin S.Shah Company Secretary & Compliance Officer
08-07-2022
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Metroglobal Limited - 500159 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir, Please find attached herewith Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 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 records as per SEBI /HO/MIRSD/RTAMB/P/CIR/2022/26 dated February 25, 2022, had extended the time limit line for processing the Demat requests by the Issuer Company/RTA. Nitin S.Shah Company Secretary & Compliance Officer
08-07-2022
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Metroglobal Limited - 500159 - Closure of Trading Window

 Dear Sir, Pursuant to Clause 4 of Schedule B read with Regulation 9 of Securities and Exchange Board of India (PIT) Regulation, 2015 read with Bombay Stock Exchange (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 ended 30th June 2022 for the Promoters / Promoters Group / Directors / KMP / Designated Employees of the Company and their immediate relatives. Accordingly, we have decided to close the Trading Window from 1st July 2022 till 48 hours after the declaration of Unaudited Financial Results of the company for the quarter ended 30th June 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
02-07-2022
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Metroglobal Limited - 500159 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 In terms of Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February, 2019, please find enclosed Annual Secretarial Compliance Report duly issued and signed by Mr . Mehul Raval , Practicing Company Secretary, Ahmedabad, for the year ended 31st March, 2022. Nitin S.Shah
31-05-2022
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Metroglobal Limited - 500159 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 In terms of Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February, 2019, please find enclosed Annual Secretarial Compliance Report duly issued and signed by Mr . Mehul Raval , Practicing Company Secretary, Ahmedabad, for the year ended 31st March, 2022. Nitin S.Shah
31-05-2022
Bigul

Metroglobal Limited - 500159 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sirs, With regards to the captioned subject, we enclosed herewith a copy of the e-newspaper for the Extract of audited financial results for the quarter/year ended on March 31, 2022 which has been published on Sunday, May 22, 2022 in 'Nav-Shakti' and 'The Free Journal'. This is for your information and records pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Nitin S.Shah
23-05-2022
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