Mount Housing and Infrastructure Ltd - 542864 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Reg. 74(5) of SEBI (DP) Regulations, 201815-05-2020
15-05-2020
Mount Housing and Infrastructure Ltd - 542864 - Shareholding for the Period Ended March 31, 2020
Mount Housing and Infrastructure Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here15-05-2020
Mount Housing and Infrastructure Ltd - 542864 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayMount Housing and Infrastructure Ltd 2CINU45201TZ1995PLC006511 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 8.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Marilyn Jacob Designation: Company Secretary and Compliance Officer EmailId: cs@mounthousing.com Name of the Chief Financial Officer: Kalpesh Poonam Bafna Designation: Chief Financial Officer EmailId: mount@mounthousing.com Date: 14/05/2020 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.14-05-2020
Mount Housing and Infrastructure Ltd - 542864 - Statement Of Investor Complaints For The Quarter Ended March 2020
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 :- MARILYN JACOBDesignation :- Company Secretary and Compliance Officer14-05-2020
Mount Housing and Infrastructure Ltd - 542864 - Announcement Under Regulation 30 (LODR) - Outcome Of The Board Meeting - 19.03.2020
The Board of Directors of the Company at their meeting held on March 19, 2020 has inter alia transacted the following business: 1.Considered and approved the re-appointment of Mr. Ramesh Chand Bafna (DIN:02483312), as the Managing Director of the Company for a further period of five years w.e.f. April 01, 2020 to March 31, 2025 2.Considered and approved the re-appointment of Mr. Kalpesh Bafna (DIN:01490521), as the Whole-time Director of the Company, for a further period of 5 years w.e.f. April 01, 2020 to March 31, 2025 3.Considered and approved the appointment of M/s. R Ramchandar & Associates, Company Secretaries as the Secretarial Auditor of the Company for the financial year 2019-2020. 4.Considered, approved and adopted the Code of Conduct for Prevention of Insider Trading, the Code of Practices and Procedures for Fair Disclosure of UPSI and the Policy and Procedure for Inquiry in case of Leak or Suspected Leak of UPSI in compliance with SEBI (PIT) Regulations, 2015.19-03-2020
Mount Housing and Infrastructure Ltd - 542864 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copy of the Extract of the Unaudited Financial Results for the quarter and nine months ended December 31, 2019 published in the newspapers.14-02-2020
Mount Housing and Infrastructure Ltd - 542864 - Results- Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended December 31, 2019.
Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2019.12-02-2020
Mount Housing and Infrastructure Ltd - 542864 - Outcome Of Board Meeting
Outcome of Board Meeting12-02-2020
Mount Housing and Infrastructure Ltd - 542864 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copy of the Notice of the Board Meeting published in the newspapers pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201530-01-2020
Mount Housing and Infrastructure Ltd - 542864 - Board Meeting Intimation for Consideration And Approval Of The Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended December 31, 2019.
Mount Housing And Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2019.29-01-2020