Mount Housing and Infrastructure Ltd - 542864 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We submit herewith the copy of the Standalone Audited Financial Results for the quarter and year ended March 31, 2022 published in the newspapers pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Mount Housing and Infrastructure Ltd - 542864 - Regulation 30 And Other Relevant Provisions Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')
We wish to inform you that Board of Directors of the Company at their meeting held on May 30, 2022, based on the recommendation of the Nomination and Remuneration Committee and subject to the approval of the Members of the Company, have approved the following proposals 1. Appointment of Mrs. Reena Kothari as Independent Director for the first term of Five years from May 30, 2022 upto May 29, 2027 2. Re-appointment of Mr.Jitendra Kumar Jain as Independent Director for a second term of five years from March 01, 2022 upto February 28, 2027 3. Re-appointment of Mrs. Alka Kankani as Independent Director for a second term of five years from March 01, 2022 upto February 28, 2027 The Company proposes to seek Members' approval for the above proposal. Mount Housing and Infrastructure Ltd - 542864 - Non-Applicability Of Reg 23(9) Of SEBI LODR 2015 Upto 31-03-2022
Non-Applicability of Reg 23(9) of SEBI LODR 2015 upto 31-03-2022 Mount Housing and Infrastructure Ltd - 542864 - Announcement under Regulation 30 (LODR)-Meeting Updates
Outcomes of Board Meeting held on 30.05.2022 Mount Housing and Infrastructure Ltd - 542864 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance for the year ended 31-03-2022 Mount Housing and Infrastructure Ltd - 542864 - Results-Financial Results For The Year Ended 31-03-2022
Audited Financial Results for the year ended 31 March, 2022 Mount Housing and Infrastructure Ltd - 542864 - Board Meeting Outcome for Outcome Of The Board Meeting Held On May 30, 2022
Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that the Board of Directors of the Company at their meeting held on May 30, 2022 have inter alia transacted the following business: 1. Considered and approved the Standalone Audited Financial Results and Audit report of the Company for the quarter and year ended March 31, 2022; 2. To consider and approve the secretarial audit report for the financial year ended 31st march, 2022 3. To consider and approve the contracts with related parties 4. To take note of the 'non-disqualification of director' from company secretary 5. Re-appointment of Mr. Jitendra kumar jain (DIN: 02506916), as an independent director 6. Re-appointment of Mrs. Alka kankani (DIN: 07062309), as an independent director 7. Appointment of Mrs. Reena Kothari, as an independent director Mount Housing and Infrastructure Ltd - 542864 - Board Meeting Intimation for To Consider And Approve Audited Financial Statement For The Year Ended 31-03-2022 And Approve Appointment And Re-Appointment Of Independent Director
Mount Housing And Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve Agenda as per the attachment Mount Housing and Infrastructure Ltd - 542864 - Compliance Certificate- Reg 40(9) Of SEBI (LODR) Regulations, 2015
Compliance Certificate- Reg 40(9) Of SEBI (LODR) Regulations, 2015