Metroglobal Limited - 500159 - Statement Of Investor Complaints For The Quarter Ended March 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 0211 Name of the Signatory :- Nitin S ShahDesignation :- Company Secretary and Compliance Officer Metroglobal Limited - 500159 - Closure of Trading Window
Dear Sirs, Pursuant to Clause 4 of Schedule B read with Regulation 9 of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015 as amended from time to time 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 declaration of financial results for the quarter and year ended 31st March, 2022 for the Promoters / Promoters Group / Directors / KMP / Designated Employees of the Company including Designated Persons and their immediate relatives. Accordingly, we have decided to close the Trading Window from 1st April, 2022 till 48 hours after declaration of Audited Financial Results of the company for the year ended and quarter ended 31st March, 2022. The date of the Board Meeting in which results would be considered shall be intimated in due course. Nitin Shah, C.S. Metroglobal Limited - 500159 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Dear Sir, Please find attached herewith Stop Transfer Intimation under Regulation 39(3) of SEBI (LODR) Regulation, 2015 as amended. We hereby enclosing Information pertaining to the stop-transfer received from the Shareholder Mr. Kishorkumar Lapalikar having Folio No: 0901505 for your reference and records. Kindly find attached the Intimation received from Registrar & Share transfer agent M/s Link Intime India Private Limited. Nitin S. Shah Company Secretary & Compliance Officer Metroglobal Limited - 500159 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir, With regards to the captioned subject, we enclosed herewith a copy of the e-newspaper for Extract of Unaudited Financial Results for the Quarter ended on December 31, 2021, which has been published on Wednesday, February 16, 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. Yours Truly, Nitin S.Shah Company Secretary & Compliance Officer Metroglobal Limited - 500159 - Board Meeting Intimation for The Meeting Of Board Of Directors Of METRO GLOBAL LIMITED.
Metroglobal Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve the unaudited Standalone & Consolidated financial results for the third quarter and nine months ended December 31, 2021, and other business if any. Further informed that the trading window for trading in securities of the company has been closed for directors, officers, and designated employees of the Company with effect from January 01, 2022, and will continue to remain closed up to February 16, 2022 (both days inclusive) for the purpose of declaration of Unaudited Standalone and Consolidated Financial Results of the company for the third quarter and nine months ended December 31, 2021. This is for your information and further dissemination. Yours truly, For Metro Global Limited Nitin S. Shah Company Secretary ACS-7088 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 December 31, 2021, 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. For METRO GLOBAL LIMITED, Nitin S.Shah Company Secretary & Compliance Officer Metroglobal Limited - 500159 - Statement Of Investor Complaints For The Quarter Ended December 2021
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 :- METROGLOBAL LIMITED FORMERLY GLOBAL BOARDS LIMITEDesignation :- Company Secretary and Compliance Officer Metroglobal Limited - 500159 - Shareholding for the Period Ended December 31, 2021
Metroglobal Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here 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 (Prohibition of Insider Trading) Regulation, 2015 as amended from time to time 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 December 31, 2021, for the insiders. . Accordingly, we have decided to close the Trading Window from January 01, 2022 till 48 hours after the declaration of unaudited financial results of the company for the quarter ended December 31, 2021. 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. Yours faithfully, Metroglobal Limited - 500159 - Disclosure Of Related Party Transaction For Half Year Ended September 30, 2021
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 September 30, 2021, drawn in accordance with applicable Accounting Standards. We hereby request you to kindly take the same on record.