Munoth Communication Ltd - 511401 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication of Notice for Board Meeting to consider, approve and take on record the unaudited financial results (Standalone and Consolidated) for the first quarter ended 30/06/2022 Munoth Communication Ltd - 511401 - Board Meeting Intimation for Consideration, Approval And Take On Record Unaudited Financial Results(Standalone And Consolidated) For The First Quarter Ended June 30, 2022
Munoth Communication Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 ,inter alia, to consider and approve and take on record unaudited financial results(Standalone and Consolidated) for the first quarter ended June 30, 2022 Munoth Communication Ltd - 511401 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication of public notice regarding convening of 38th Annual General Meeting of the Company scheduled to be held on 17th August 2022 through video conferencing, book closure and E-voting related information Munoth Communication Ltd - 511401 - Intimation Of Book Closure For The Purpose Of Annual General Meeting
Register of Members and Share Transfer Books of the Company shall remain closed from Thursday, August 11, 2022 to Wednesday August 17, 2022 (both days inclusive) for the purpose of AGM Munoth Communication Ltd - 511401 - Reg. 34 (1) Annual Report.
Copy of Notice of AGM dated May 27, 2022 along with Annual Report for the Financial Year 2021-22 of the Company is enclosed Munoth Communication Ltd - 511401 - Intimation For The 38TH Annual General Meeting Along With Annual Report For F.Y. 2021-22
The 38TH Annual General Meeting ('AGM') is scheduled to be held on Wednesday, August 17, 2022 at 11:00 A.M Munoth Communication Ltd - 511401 - Statement Of Investor Complaints For The Quarter Ended June 2022
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 :- JINAL JAINDesignation :- Company Secretary and Compliance Officer Munoth Communication Ltd - 511401 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance certificate under Regulation 74(5) of SEBI(DP) Regulations for the quarter ended June 30, 2022 Munoth Communication Ltd - 511401 - Announcement Under Regulation 30 Of SEBI(LODR) Regulations, 2015
Intimation of 1. resignation of Mr. N Selvam, the secretarial auditor of the Company as he is not entitled to certify the secretarial audit report for financial year 2021-2022, due to peer review guidelines issued for Practicing Company Secretaries. 2.Appointment of Mr. V Ramasubramanian ( cop : 11325 and Peer Review Certificate No: 1579 / 2021) as Secretarial auditor of the Company to do the secretarial audit for the financial year 2021-22 Munoth Communication Ltd - 511401 - Closure of Trading Window
Closure of trading window from Friday, July 1, 2022 till the second trading day after the dissemination of the unaudited financial results of the Company for first quarter ending June 30, 2022