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Metroglobal Limited - 500159 - Outcome Of Board Meeting Held On June 29, 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. Appointment of Chief Financial Officer: On the recommendation of the Nomination and Remuneration Committee and the Audit Committee, the Board has approved that Mr. Rahul G. Jain, Executive Director will be appointed as the Chief Financial Officer instead of Mr. Nitin S. Shah with effect from July 01, 2020. We hereby request you to take the above information on your record.
29-06-2020
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Annual report for Metroglobal Ltd. for FY-2020
29-06-2020
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Metroglobal Limited - 500159 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 With regards to the captioned subject, we enclosed herewith copy of e-newspaper of Board Meeting intimation of the company for the Board Meeting to be held on Monday ,29th June, 2020 to consider Audited Financial Results for the Quarter /Year ended 31st March,2020 which has been published on Thursday, 25th June, 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
27-06-2020
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Metroglobal Limited - 500159 - Board Meeting Intimation for To Consider And Approve The Audited Standalone & Consolidated Financial Results For The Quarter/Year Ended March 31,2020

 Metroglobal Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve Financial Results for the quarter/year ended March 31,2020 Dear Sir, 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 Monday i.e. June 29, 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 audited Standalone & Consolidated Financial Results for the quarter/year ended March 31, 2020. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and in compliance with the terms of Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the Company has already been closed for all its Designated Person and their immediate relatives w.e.f. April 01, 2020 and it will continue to remain closed till 48 hours after the declaration of financial results of the Company for the quarter/ year ended March 31, 2020. Nitin S.Sha
24-06-2020
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Metroglobal Limited - 500159 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Dear Sir, Please find attached Annual Secretarial Compliance Report under Reg 24 (A) duly certified by CS Jignesh Ashvinkumar Shah, COP NO.12140. Thanking You. Nitin S.Shah Company Secretary & Compliance Officer
16-06-2020
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Metroglobal Limited - 500159 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Dear Sir, Please find attached Annual Secretarial Compliance Report under Reg 24 (A) duly certified by CS Jignesh Ashvinkumar Shah, COP NO.12140. Thanking You. Nitin S.Shah Company Secretary & Compliance Officer
16-06-2020
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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 2019-20 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 :-Nitinkumar SShahDesignation :-Company Secretary Name of the Chief Financial Officer :- NITIN SHANTILAL SHAH Designation : -Chief financial officer Date: 31/01/2020
11-06-2020
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Metroglobal Limited - 500159 - Disclosure Of Material Impact Of Covid-19 Pandemic Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015

 Dear Sir, Pursuant to SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated May 20, 2020 and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find the enclosed disclosure of the material impact of Covid-19 pandemic on the Company. Thanking you. Nitin S.Shah Company Secretary & Compliance Officer
25-05-2020
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Metroglobal Limited - 500159 - CERTIFICATE UNDER REGULATION 40 (9) & 40 (10) FROM PCS JIGNESH A.SHAH

 Dear Sir, Please find attached herewith certificate under Regulation 40 (9) and 40 (10) from Jignesh A.Shah for Transfer/Transmission/Transposition for the period from 1st October 2019 to 31st March, 2020. You are requested to take it on record. Nitin S.Shah
06-05-2020
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Metroglobal Limited - 500159 - Shareholding for the Period Ended March 31, 2020

 Metroglobal Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
18-04-2020
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