Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
05-10-2018
Shareholder Meeting / Postal Ballot-Outcome of AGM
Dear Sir, The 26th Annual General Meeting of METROGLOBAL LIMITED was held on Saturday, 29th September,2018 at Conference Hall of The Oriental Residency, Next to Khar Telephone Exchange, P.D.Hinduja Marg,Khar (West),Mumbai-400052. Please find enclosed the Following Summary Proceedings as required under Regulation 30, Part-A of Schedule-III of the SEBI( Listing Obligations and Disclosure Requirements ) Regulation,2015 As per Annexure-1...03-10-2018
NOTICE OF BOOK CLOSURE & ANNUAL GENERAL MEETING
Notice is hereby given that the Twenty Sixth Annual General Meeting of the company will be held on Saturday, 29th September, 2018 at 12.30 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 agreement that the Register...08-09-2018
Unaudited Financial Results For The Quarter Ended 30Th June,2018 With Limited Review Report
This is to inform you that as per the terms of Regulation 30 of Listing Obligations and Disclosure requirement, 2015. we attached herewith the unaudited financial results ( Provisional ) along with the segment wise result for the First quarter ended on 30-06-2018. It has been taken on record by the Board of Directors of Metroglobal Limited on 13th August, 2018.The Scrip Code No is 500159....13-08-2018
Board Meeting Intimation for Board Meeting For Unaudited Financial Results For The Quarter Ended On 30Th June,2018 & Other Business.
METROGLOBAL LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve 1. To consider and take on record the unaudited financial results for the First quarter ended 30th June, 2018. 2. To adopt the Directors Report and Corporate Governance Report & Management discussion and analysis Report for the year ended on 31st March,2018 ....07-08-2018
Statement Of Investor Complaints For The Quarter Ended June 2018
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 0330 Name of the Signatory :- NITIN SHANTILAL SHAHDesignation :- Company Secretary and Compliance Officer12-07-2018
Shareholding for the Period Ended June 30, 2018
Metroglobal Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here10-07-2018
Financial Results For 31-03-2018
Please find attached herewith Audited Financial Results for the Fourth Quarter and Year ended on 31st March,2018 with Audited Results and Form A. Nitin S.Shah30-05-2018
Notice Of Board Meeting To Consider The Audited Financial Results For The Quarter And Year Ended On 31St March, 2018 And Closure Of Trading Window
Pursuant to regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 notice is hereby given that the meeting of the Board of Directors of the company will be held at 04.30 PM on 30thday May, 2018 at Corporate office of the Company to consider and approve the audited Financial Results for the quarter and year ended on 31st March, 2018....23-05-2018