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 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 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 Metroglobal Limited - 500159 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29 Of Securities Exchange Board Of India (Listing Obligation And Disclosure Requirement) Regulations, 2015
Metroglobal Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2020 ,inter alia, to consider and approve This is to inform you that in terms of Regulations 29 of the SEBI (LODR) Regulation, 2015, meeting of the Board of Directors of the Company is scheduled to be held on Thursday i.e. August 20, 2020 at 4.30 P.M at its corporate office i.e. 506-509, SHILP Building, CG Road, Ahmedabad- 380 009, inter alia to consider and approve the Unaudited Standalone & Consolidated Financial Results for the First quarter ended June 30, 2020 & other Business as per Agenda items. Metroglobal Limited - 500159 - Subject: Disclosure Of Related Party Transactions For The Half Year Ended March 31, 2020 Pursuant To Regulation 23(9) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('Listing Regulations')
Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we herewith submit the Disclosure of Related Party Transactions, on a consolidated basis, in the format specified in the relevant Accounting Standards, for the half year ended March 31, 2020. Please take the same on record. Nitin S.Shah Company Secretary & Compliance Officer Metroglobal Limited - 500159 - Statement Of Investor Complaints For The Quarter Ended June 2020
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 :- NITINKUMAR SHAHDesignation :- Company Secretary and Compliance Officer Metroglobal Limited - 500159 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir, Please find attached Certificate received from R & T Sharex Dynamic (India) Private Limited under Reg 74 (5) of SEBI (DP) Regulations,2018 Nitin S.Shah Company Secretary & Compliance Officer Metroglobal Limited - 500159 - Shareholding for the Period Ended June 30, 2020
Metroglobal Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here 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 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 first quarter ended on June 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 July 01, 2020 till 48 hours after declaration of Unaudited Financial Results of the company for the quarter ended June 30,2020. Metroglobal Limited - 500159 - Audited Financial Results (Standalone And Consolidated) For Financial Year Ended March 31, 2020
In terms of the provisions of the Regulation 30 (read with Para A of Schedule III) and 33 of the SEBI Listing Regulation, 2015, we enclose the following statements for the quarter and year ended March 31, 2020, which were approved and taken on record at the meeting of the Board of Directors held today i.e. June 29, 2020: Statement of Audited Standalone Financial Results for the quarter and year ended March 31, 2020 along with Audit Report; and Statement of Audited Consolidated Financial Results for the quarter and year ended March 31, 2020 along with Audit Report. Statutory Auditors, M/s AMPAC & Associates, Chartered Accountants, have issued an Audit Report with unmodified opinion on the Annual Audited Financial Results of the Company (Standalone and Consolidated) for the Financial Year ended March 31, 2020 in terms of Regulation 33 (3)(d) of the Listing Regulations, Declaration confirming above, signed by the CFO of the Company is enclosed.