Metroglobal Limited - 500159 - Board recommends Dividend
Metroglobal Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2022, inter alia,has recommended a dividend of Rs. 2/- per equity share of the face value of Rs. 10/- each (at the rate of 20%) for the financial year ended March 31, 2022, subject to approval of the members of the Company at the ensuing Annual General Meeting. Metroglobal Limited - 500159 - Disclosure Of Related Party Transactions For The Half Year Ended March 31, 2022
Pursuant to Regulation 23(9) of SEBI (LODR) Regulation, 2015, as amended from time to time, we hereby submit the disclosure of Related Party Transactions on a consolidated basis for the half year ended March 31, 2022, drawn in accordance with applicable Accounting Standards. Metroglobal Limited - 500159 - Board Meeting Outcome for Outcome Of Board Meeting - Financial Results For Quarter/Year Ended March 31, 2022 And Recommendation Of Dividend
This is to inform you that in terms of Regulation 30 (read with Para A of Schedule III) and 33 of SEBI Listing Regulation, 2015, the Board of Directors of the Company at its meeting held on Saturday i.e. May 21, 2022 considered and approved, Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2022. The Board also recommended a dividend of Rs. 2/- per equity share of the face value of Rs. 10/- each (at the rate of 20%) for the financial year ended March 31, 2022, subject to approval of the members of the Company at the ensuing Annual General Meeting. Metroglobal Limited - 500159 - Board to consider Dividend
Metroglobal Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 21, 2022, inter alia to consider and approve the audited Standalone and Consolidated Financial Results for the quarter/year ended March 31, 2022 and further to recommend dividend on equity shares, if any.Further, pursuant to SEBI (Prohibition of Insider Trading) Regulation, 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. April 01, 2022 and it will continue to remain closed till 48 hours after the declaration of financial results of the Company for the quarter/year ended March 31, 2022. Metroglobal Limited - 500159 - Board Meeting Intimation for To Consider And Approve The Audited Standalone And Consolidated Financial Results For The Quarter/Year Ended March 31, 2022
Metroglobal Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2022 ,inter alia, to consider and approve the audited Standalone and Consolidated Financial Results for the quarter/year ended March 31, 2022 and further to recommend dividend on equity shares, if any. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulation, 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. April 01, 2022 and it will continue to remain closed till 48 hours after the declaration of financial results of the Company for the quarter/year ended March 31, 2022. Nitin S.Shah Metroglobal Limited - 500159 - Format of the Annual Disclosure to be made by an entity identified as a Large Corporate
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Compay Metroglobal Limited 2 CIN L21010MH1992PLC069527 3 Report filed for FY 2021-22 Details of the borrowings (all figures in Rs crore) 4 Incremental borrowing done in FY(a) 0 5 Mandatory borrowing to be done through issuance of debt securities(b) = (25% of a) 0 6 Actual borrowings done through debt securities in FY(c) 4 7 Shortfall in the mandatory borrowing through debt securities, if any (d) = (b) - (c) { If the calculated value is zero or negative, write 'nil'} 4 8 Reasons for shortfall, if any, in mandatory borrowings through debt securities 0 Name of the Company Secretary :-Nitinkumar S ShahDesignation :-Company Secretary Name of the Chief Financial Officer :- Rahul G Jain Designation : -CFO Date: 18/04/2022 Metroglobal Limited - 500159 - PCS Certificate Under Regulation 40 (9) Of The Listing Agreement For The Year Ended On March 31,2022
Dear Sirs, We are enclosing herewith a Certificate from PCS on Transfer/Transmission/Transposition for the year ended on March 31, 2022 (From 1/04/2021 to 31/03/2022) as per Reg 40 (9) & (10) of the (LODR) Regulation,2015. Thanks. Nitin S.Shah , Company Secretary & Compliance Officer 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 March 31,2022 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/2021/558 dated April 2021 had extended the time limit line for processing the demat requests by the Issuer Company/'RTA . Nitin S.Shah Company Secretary & Compliance Officer Metroglobal Limited - 500159 - Compliances- Compliance Certificate Pursuant To Regulation 7 (3) Of SEBI (LODR) Regulations, 2015 For The Quarter Ended On March 31, 2022
Dear Sirs, Please Find attached herewith Compliance Certificate pursuant to Regulation 7 (3) of SEBI (Listing Obligations and Disclosure Requirements ) Regulations 2015, Metroglobal Limited has complied with the requirements pursuant to Regulation 7 (2) of the said Regulations, by ensuring that all the activities in relation to both, Physical and Electronic, share transfer facilities i.e. Dematerialization and Rematerlization are maintained through its Registrar & Share Transfer Agent and It has been signed by Company Secretary & Share Transfer Agent. Nitin S.Shah, Company Secretary