Open an Account
search icon
1
NOTIFICATIONS
Best Algo trading app in India
Bigul

Metroglobal Limited - 500159 - Closure of Trading Window

 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 April 02, 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 September 30, 2020 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, 2020 till 48 hours after declaration of Unaudited Financial Results of the company for the quarter ended September 30, 2020. The date of the Board Meeting in which results would be considered shall be intimated in due course.
30-09-2020
Bigul

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 28th Annual General Meeting of the Company held on September 29, 2020 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 26, 2020 to September 28, 2020 and e-voting at the Annual General Meeting held on September 29, 2020.
30-09-2020
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 Information to the Shareholders on the 28th (Twenty Eighth) Annual General Meeting through (VC) / Other Audio-Visual Means (OAVM), remote e-voting information and Book Closure of the Company. which has been published on Saturday, September 05, 2020 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
05-09-2020
Bigul

Metroglobal Limited - 500159 - Fixes Book Closure For Metroglobal Limited

 Book Closure: METROGLOBAL LIMITED 500159 The Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, September 22, 2020 to Tuesday, September 29, 2020 (both days inclusive) for annual closure for the purpose of Annual General Meeting. Nitin S.Shah
05-09-2020
Bigul

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 the 28th Annual Report of the Company for the Financial Year 2019-20 alongwith Directors' Report, Financial Statements (standalone and consolidated) and Notice to shareholders for the forthcoming Annual General Meeting of the Company to be held on September 29, 2020 at 11:30 a.m. (IST) through Video Conference ('VC')/ Other Audio Visual Means ('OAVM') facility. The same is also available on the Company's website at www.metrogloballimited.com. We hereby request you to take the above information on your record.
04-09-2020
Bigul

Metroglobal Limited - 500159 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Dear Sir, Please find attached letter for issue of Duplicate Share Certificate. Nitin S.Shah
03-09-2020
Bigul

Metroglobal Limited - 500159 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Dear Sir, We enclosed herewith copy of e-newspaper of Extract of Un-Audited Standalone & Consolidated Financial Results of the company for the Quarter ended on June 30,2020 which has been published on Saturday, August 22, 2020 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
25-08-2020
Bigul

Metroglobal Limited - 500159 - Outcome of Board Meeting (AGM on Sept 29, 2020)

 Metroglobal Ltd has informed BSE about Outcome of Board Meeting held on August 20, 2020.
20-08-2020
Bigul

Metroglobal Limited - 500159 - Outcome Of The Meeting Of The Board Of Directors Of The Company Held On August 20, 2020

 With reference to intimation submitted to Exchange dated August 13, 2020 for schedule of Board Meeting and pursuant to Regulation 30 and 33 of SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform that the Board of Directors in their meeting held on Thursday, August 20, 2020, which commenced at 4:30 p.m. and concluded at 5:25 p.m., inter alia, considered and approved the following: Statement of Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2020 along with Limited Review from the Statutory Auditor of the Company, which has been duly reviewed and recommended by the Audit Committee.
20-08-2020
Bigul

Metroglobal Limited - 500159 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 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 June 30,2020 which has been published on Saturday, August 15, 2020 in 'Nav-Shakti' and 'The Free Journal'. Thanking You. Nitin S.Shah
18-08-2020
Next Page
Close

Let's Open Free Demat Account