Metroglobal Ltd - 500159 - Reg. 34 (1) Annual Report
CORRIGENDUM TO NOTICE CALLING ANNUAL GENERAL MEETING (For Short 'AGM')17-09-2019
17-09-2019
Metroglobal Ltd - 500159 - Clarification sought from Metroglobal Ltd
The Exchange has sought clarification from Metroglobal Ltd on 16 September 2019 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.17-09-2019
Metroglobal Ltd - 500159 - Reg. 34 (1) Annual Report
METROGLOBAL LIMITED CIN :- L21010MH1992PLC069527 Regd Office :- 101, 1st Floor, "Mangal Disha", Nr. Guru Gangeshwar Temple, 6th Road , Khar (West) Mumbai MH 400052 IN CORRIGENDUM TO NOTICE CALLING ANNUAL GENERAL MEETING (For Short 'AGM') The Share holders are hereby informed that the Agenda Item No. 4 & 5 of Notice calling 27th AGM scheduled to be held on 30/09/2019, are proposed to be approved as 'SPECIAL RESOLUTION' instead of 'ORDINARY RESOLUTION'. The corrected notice is displayed on website of the Company and BSE. '. Place :- Ahmedabad Date :- 13/09/2019 Thanking you By Order of the Board Sd/- Nitinkumar Shantilal Shah Company Secretary & Compliance Officer METROGLOBAL LIMITED16-09-2019
Metroglobal Ltd - 500159 - METROGLOBAL LIMITED BOOK CLOSURE FOR AGM
NOTICE OF BOOK CLOSURE & ANNUAL GENERAL MEETING Notice is hereby given that Twenty Seventh Annual General Meeting of the Company will be held on Monday, 30th September,2019 at 4.30 p.m. at Conference Hall, The Oriental Residency, Next to Khar Telephone Exchange, Khar (West), Mumbai-400052, Maharashtra to transact the business as set out in the notice. Further notice is hereby given to Section 108 of the Companies Act ,2013 and in accordance with the listing requirement that the Register of members and Share transfer books will remain closed from 23rd September, 2019 to 28th September, 2019 (Both days inclusive) for the purpose of Annual General Meeting. Nitin S.Shah06-09-2019
Metroglobal Limited - 500159 - Fixes Book Closure for AGM
Metroglobal Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2019 to September 28, 2019 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the Company to be held on September 30, 2019.04-09-2019
Metroglobal Ltd - 500159 - Reg. 34 (1) Annual Report
Dear Sir, Please find attached FINAL BALANCE SHEET AS ON 31st MARCH,2019. 500159 METROGLOBAL LIMITED> PLEASE IGNORE TWO EARLIER MESSAGES02-09-2019
Metroglobal Limited - 500159 - Reg. 34 (1) Annual Report
Dear Sir, Please find attached the Balance Sheet for the year ended on 31st March,2019. SCRIP CODE: 500159 METROGLOBAL LIMITED. Please ignore earlier filing.02-09-2019
Metroglobal Ltd - 500159 - Reg. 34 (1) Annual Report
Dear Sir, Please find attached herewith Balance Sheet for the year ended on 31st March,2019. SCRIP CODE: 500159 Please upload the same on your web site.02-09-2019
Metroglobal Limited - 500159 - Un-Audited Financial Results For The Quarter Ended On 30-06-2019
Dear Sir, This is to inform you that as per the terms of Regulation 30 of SEBI ( Listing Obligations and Disclosure Requirements ) Regulations , 2015. we attached herewith the un-audited financial results along with the segment wise results with Limited Review Report for the First quarter ended on 30th June,2019. It has been taken on record by the Board of Directors of Metroglobal Limited on 13th August,2019. The Scrip Code No is 500159. Nitin S.Shah13-08-2019
Metroglobal Ltd - 500159 - Board Meeting Intimation for Un-Audited Financial Results For The Quarter Ended On 30Th June,2019
Metroglobal Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve Un-audited Financial Results for the Quarter ended on 30th June,2019.05-08-2019