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Metroglobal Ltd - 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 stop transfer received from the Shareholder Mr. Hiren Kantilal Shah having Folio No: 0901208 for your reference and records. Kindly find attached letter received from Shareholder for your formation & reference. Please acknowledge the same. Thanking You. Nitin S.Shah
08-10-2021
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Metroglobal Limited - 500159 - Statement Of Investor Complaints For The Quarter Ended September 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 0000 Name of the Signatory :- METROGLOBAL LIMITED FORMERLY GLOBAL BOARDS LIMITEDesignation :- Company Secretary and Compliance Officer
08-10-2021
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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 September 30,2021 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 cancelled 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
08-10-2021
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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 Second quarter ended on September 30, 2021 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 October 01, 2021 till 48 hours after declaration of Unaudited Financial Results of the company for the quarter ended September 30,2021. The date of the Board Meeting in which results would be considered shall be intimated in due course. NITIN S.SHAH
30-09-2021
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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 29th Annual General Meeting of the Company held on September 28, 2021 through video conferencing facility. We are also enclosing a copy of the Scrutinizer's Report issued by Mr. Mehul Raval, Practicing Company Secretary on the remote e-voting conducted from September 25, 2021 to September 27, 2021 and e-voting at the Annual General Meeting held on September 28, 2021.
29-09-2021
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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
29-09-2021
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Metroglobal Limited - 500159 - Record Date For Dividend And Book Closure For 29Th Annual General Meeting

 The company has fixed Friday, September 17, 2021 as 'Record Date' for determining entitlement of Members for receiving Dividend@ 20% i.e.Rs.2/- per equity share of having face value of Rs. 10/- (fully paid up) for the financial year ended March 31, 2021, if approved at the AGM. The dividend will be paid within ten days from the conclusion of the AGM, to the members whose names appear on the Company's Register of Members on the Record date through electronic/other modes as applicable. Notice is further given that the pursuant to Section 91 of the Act and the Rules framed thereunder, the Register of Members and Share Transfer Books of the Company will remain closed from Monday September 20, 2021 to Tuesday, September 28, 2021 (Both days inclusive) for the purpose of 29th AGM for Financial Year 2020-21.
06-09-2021
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Metroglobal Ltd - 500159 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 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 and May 5, 2020, 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 29th Annual General Meeting of the Company to be held on Tuesday, September 28, 2021 at 11.30 a.m. (IST) through Video Conferencing / Other Audio Visual Means 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.
06-09-2021
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Metroglobal Limited - 500159 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34 of SEBI (Listing and Obligations Disclosure Requirements) Regulations, 2015 please find enclosed herewith 29th Annual Report of the Company for the Financial Year 2020-21 along with Director's Report, Financial Statements (Standalone & Consolidated) and Notice to Shareholders for the forthcoming Annual General Meeting of the Company to be held on Tuesday, September 28, 2021 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.
06-09-2021
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Metroglobal Ltd - 500159 - NOTICE FOR TRANSFER OF SHARES TO IEPF

 Dear Sir, With regards to Captioned subject, we attached herewith .copy of Notice of Mandatory transfer of Equity Shares of the Company to Investor Education & Protection Fund. Nitin S.Shah
24-08-2021
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