Bigul

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 2020-21 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) 0 7 Shortfall in the mandatory borrowing through debt securities, if any (d) = (b) - (c) { If the calculated value is zero or negative, write 'nil'} 0 8 Reasons for shortfall, if any, in mandatory borrowings through debt securities 0 Name of the Company Secretary :-NITIN SSHAHDesignation :-COMPANY SECRETARY Name of the Chief Financial Officer :- RAHUL GJAIN Designation : -CFO Date: 30/04/2021
30-04-2021
Bigul

Metroglobal Ltd - 500159 - Shareholding for the Period Ended March 31, 2021

Metroglobal Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
19-04-2021
Bigul

Metroglobal Limited - 500159 - Compliances: PCS Certificate For Transfer/Transmission/Transposition

Dear Sir/Madam, We are enclosing herewith a Certificate from PCS on Transfer/Transmission/Transposition for the Half year ended on March 31, 2021 ( From 1/10/2020 to 31/03/2021) as per Reg 40 (9) & (10) of the (LODR) Regulation,2015. Please find the same in order and acknowledge the receipt for the same. Thanking you. Nitin S.Shah Company Secretary & Compliance Officer
12-04-2021
Bigul

Metroglobal Ltd - 500159 - Compliance Certificate For The Period Ended On March 31, 2021

Dear Sir, 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. Dematerlization 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 & Compliance Officer
12-04-2021
Bigul

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 March 31, ,2021 from Registrar & Share Transfer Agent, Link Intime 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 our records as the registered owner within the time limit extended by SEBI as per their Circular Nos. EBI/HO/MIRSD/DOP/CIR/P/2020/62 dated April 16, 2020, EBI/HO/MIRSD/DOP/CIR/P/2020/112 dated June 30, 2020, & SEBI/HO/MIRSD/DOP/CIR/P/2020/142 dated July 29, 2020, of receipt of certificate of security and the details are furnished to the stock exchange. Thanking You. Nitin S.Shah
12-04-2021
Bigul

Metroglobal Limited - 500159 - Statement Of Investor Complaints For The Quarter Ended March 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 :- NITIN S SHAHDesignation :- Company Secretary and Compliance Officer
12-04-2021
Bigul

Metroglobal Ltd - 500159 - Closure of Trading Window

Dear Sir, 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, 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 1st April, 2021 till 48 hours after declaration of Audited Financial Results of the company for the year ended and quarter ended 31st March, 2021. The date of the Board Meeting in which results would be considered shall be intimated in due course. During the closure of Trading Window, insiders have been advice not to deal in the shares of MetroGlobal Limited. Nitin S.Shah
05-04-2021
Bigul

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

Dear Sirs, With regards to the captioned subject, we enclosed herewith copy of e-newspaper of Extract of Un-Audited Standalone & Consolidated Financial Results of the company for the Quarter ended on December 31,2020 which has been published on Friday, February 12, 2021 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 Company Secretary & Compliance Officer
12-02-2021
Bigul

Metroglobal Limited - 500159 - OUT COME OF BOARD MEETING

Dear Sir, Please find attached Out Come of Board Meeting held on February 11, 2020. This is for your information & Record. Nitin S.Shah Company Secretary & Compliance Officer
11-02-2021
Bigul

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

Dear Sir, With regards to the captioned subject, we enclosed herewith copy of e-newspaper of Intimation of Board Meeting of the company for the Quarter ended on December 31,2020 which has been published on Saturday 06,2021 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
10-02-2021
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