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 for the year ended 31-03-202216-09-2022
16-09-2022
Mount Housing and Infrastructure Ltd - 542864 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Mount Housing and Infrastructure Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here30-08-2022
Mount Housing and Infrastructure Ltd - 542864 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
27th AGM Voting Results & Report of the Scrutiniser30-08-2022
Mount Housing and Infrastructure Ltd - 542864 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceeding of 27th AGM Meeting held on 29th August 202229-08-2022
Mount Housing and Infrastructure Ltd - 542864 - Announcement under Regulation 30 (LODR)-Meeting Updates
Proceedings of 27th AGM Meeting held on 29th August 202229-08-2022
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 ended June 30, 2022 published in the newspapers.08-08-2022
Mount Housing and Infrastructure Ltd - 542864 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We submit herewith the copy of the Notice of 27th AGM and E-voting published in the newspapers pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.08-08-2022
Mount Housing and Infrastructure Ltd - 542864 - Record Date For Voting In AGM
Members of the Company holding shares either in physical or dematerialized form on the cut-off date, August 20, 2022 only shall be entitled to avail the facility of remote e-voting or voting through ballot paper at the AGM. A person whose name is recorded in the register of members or in the register of beneficial owners maintained by the depositories as on the cut-off date only shall be entitled to avail the facility of remote e-voting as well as voting in the general meeting.08-08-2022
Mount Housing and Infrastructure Ltd - 542864 - Compliances-Reg. 50 (2) - Intimation to the Exchange about meeting under 50(2)
Notice is hereby given that the 27th Annual General Meeting (AGM) of the Members of the Company will be held on Monday, August 29, 2022 at 11.00 a.m. at the Registered Office of the Company situated at 122 I, Silver Rock Apartment, 2nd Floor, Venkatasamy Road West, R.S.Puram, Coimbatore- 641002 to transact the Business contained in the Notice of the 27th AGM. The Annual Report including Notice of 27th AGM has been emailed to the members and is also available on the websites of the Company www.mounthousing.com and the Stock Exchange www.bseindia.com.08-08-2022
Mount Housing and Infrastructure Ltd - 542864 - Reg. 34 (1) Annual Report.
In terms of Regulations 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the soft copy of the Annual Report which comprises of Directors'' Report, Audited Standalone Financial Statements and Auditor''s Reports thereon, for the Financial Year ended 31st March, 2022, and the Notice convening the 27th Annual General Meeting of the Company scheduled to be held on Monday, 29th August, 2022 at 11.00 a.m. (IST).05-08-2022