Shareholding for the Period Ended September 30, 2017
MT Educare Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here13-10-2017
13-10-2017
Submission Of Compliance Certificate Under Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to provisions of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Compliance Certificate for the half year ended 30th September, 2017.10-10-2017
Submission Of Quarterly Statement Of Investor Complaint As Of 30Th September, 2017 As Per Regulation 13 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
In terms of Regulation 13 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the Statement of Investor Complaint for the quarter ended 30th September, 2017.10-10-2017
Updates
Sub: Lakshya Forum for Competitions Pvt Ltd (LFCPL) merging with Lakshya Educare Pvt Ltd (LEPL) - Wholly Owned Subsidiaries of MT Educare Limited Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the National Company Law Tribunal, Chandigarh Bench has approved the merger of Lakshya Forum For Competitions Pvt Ltd with Lakshya...26-09-2017
Credit Rating
Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Credit Rating Information Services of India Ltd. (CRISIL) has reaffirmed the Rating to the enhanced bank loan facilities of Rs. 80.00crores(Rupees Eighty Crores only) from the existing facilities amounting to Rs.55.00crores(Rupees Fifty Five Crores only) availed by the Company....15-09-2017
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
MT Educare Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here08-09-2017
Scrutinizer's Report
We wish to inform you that the 11th Annual General Meeting (AGM) of the Company was duly held on 6th September, 2017 at Anthurium Banquet, 5th Floor, Hotel Shilpa Residency, L.B.S. Marg, Mulund (W), Mumbai 400 080 and concluded. The meeting was well attended and had the requisite quorum. The Chairman had ordered a Poll on all the Resolutions from item no.1 to 8 of the Notice of the AGM dated 11th May, 2017. All the resolutions...07-09-2017
Outcome of Board Meeting
Pursuant to Regulation 30 & 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors of the Company at their meeting held today i.e 6th September, 2017 inter alia considered & approved the following matters: 1. the Unaudited Financial Results (limited reviewed results) for the quarter ended 30th June, 2017....06-09-2017
Outcome of AGM
Pursuant to the provisions of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the proceedings of the 11th Annual General Meeting (AGM) of the Company held on Wednesday, 6th September, 2017 at 10.30 a.m. at Anthurium Banquet, 5th Floor, Hotel Shilpa Residency, L.B.S. Marg, Mulund (W), Mumbai - 400080. You are requested to kindly take the same on record.06-09-2017
Closure of Trading Window
Pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of 'Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders' of the Company, the trading window for dealing in Equity Shares of the Company shall remain closed from 28th August, 2017 and re-open on 11th September, 2017. The communication has been circulated to...28-08-2017