Metroglobal Limited - 500159 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation for loss of share certificate under regulation 39(3) of the SEBI(LODR) Regulations, 201514-03-2024
14-03-2024
Metroglobal Limited - 500159 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation for Loss of Share Certificate under regulation 39(3) of the SEBI (LODR) Regulations, 201516-02-2024
Metroglobal Limited - 500159 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication for completion of Dispatch of postal ballot notice and E-voting Information13-02-2024
Metroglobal Limited - 500159 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of Unaudited Financial (Standalone and Consolidated) for the quarter and nine months ended December 31, 2023.12-02-2024
Metroglobal Limited - 500159 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to Regulation 30 and 44 of SEBI (LODR) Regulation, 2015 and Section 108 and 110 of Companies Act, 2013 read with Rule 20 and 22 of the Companies (Management and Administration)Rules 2014, we hereby enclose a copy of Notice of Postal Ballot dated February 10, 2024 together with the explanatory statement being sent to all shareholders of the Company for seeking their approval by way of special resolution through remote e-voting.12-02-2024
Metroglobal Limited - 500159 - Intimation On Re-Appointment Of Independent Director Of The Company
Intimation for re-appointment of Mr. Prashant Kheskani (DIN 02589654) as Non-Executive Independent Director of the company for a second term of five years subject to approval of members by way of postal ballot10-02-2024
Metroglobal Limited - 500159 - Appointment of Company Secretary and Compliance Officer
Pursuant to Regulation 30 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, please be informed that Ms. Hetal Koradia (ACS:56454) has been appointed as Company Secretary and Compliance Officer of the Company effective from March 18, 202410-02-2024
Metroglobal Limited - 500159 - Unaudited Financial Results (Standalone And Consolidated) For The Quarter And Nine Months Ended December 31, 2023
Unaudited Financial Results (standalone and Consolidation) for the quarter and nine months ended December 31, 202310-02-2024
Metroglobal Limited - 500159 - Board Meeting Outcome for Outcome Of Board Meeting
Outcome of Board Meeting held on February 10, 202410-02-2024
Metroglobal Limited - 500159 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Intimation of Resignation of Mr. Bharat Patel as Company Secretary and Compliance Officer of the Company.02-02-2024