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Millennium Online Solutions ( India ) Ltd - 511187 - Board Meeting Outcome for Outcome Of Board Meeting Held On February 14, 2022 Pursuant To Regulation 30 Of The SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015.

 With reference to the captioned subject, we hereby inform you that the Board of Directors in their meeting held on February 14, 2022 at 04:00 p.m. and concluded at 04:30 p.m. approved following: - Standalone & Consolidated Un-audited IND-AS compliant Financial Results along with Limited Review Report for the quarter ended on December 31, 2021 pursuant to Regulation 33 of Listing Obligation and Disclosure Requirement, 2015.
14-02-2022
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Millennium Online Solutions ( India ) Ltd - 511187 - Board Meeting Intimation for Notice Of Board Meeting For Approval Of Standalone And Consolidated Un-Audited Financial Results For The Quarter Ended December 31, 2021 Pursuant To Regulation 29 Of Listing Obligation And Disclosure Requirements, 2015.

 Millennium Online Solutions ( India ) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve This is to inform you that the meeting of Board of Directors of the Company will be held on Monday, February 14, 2022 at the registered office of the Company to transact the following business: 1. To approve IND-AS compliant Standalone and Consolidated Un-Audited Financial Results along with Limited Review Report for the quarter ended on December 31, 2021 pursuant to Regulation 33 of Listing Obligation and Disclosure Requirement, 2015; 2. Any other business with the permission of chair.
05-02-2022
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Millennium Online Solutions ( India ) Ltd - 511187 - Shareholding for the Period Ended December 31, 2021

 Millennium Online Solutions ( India ) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
10-01-2022
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Millennium Online Solutions ( India ) Ltd - 511187 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In reference to the above captioned regulation, we are enclosing confirmation certificate received from our Registrar & Transfer 'Purva Share registry (India) Pvt. Ltd.' as per Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2021.
04-01-2022
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Millennium Online Solutions ( India ) Ltd - 511187 - Statement Of Investor Complaints For The Quarter Ended December 2021

 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 :- Mr Vikash Badola Designation :- Company Secretary and Compliance Officer
04-01-2022
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Millennium Online Solutions ( India ) Ltd - 511187 - Declaration Of Non-Applicability Of Regulation 23(9) Of SEBI (LODR) Regulations, 2015

 With reference to the captioned mentioned, the compliance with the corporate governance provisions as specified in regulations 17, 17A, 18, 19, 20, 21, 22, 23, 24, 24A, 25, 26, 27 and clauses (b) to (i) of sub-regulation (2) of regulation 46 and part C, D and E of Schedule V shall not apply in respect of - The listed company having paid-up share capital not exceeding Rupees Ten crore and Net Worth not exceeding Rupees Twenty-Five crore as on the last day of the previous financial year. We wish to inform you that the Company's paid-up share capital and net worth falls below the criteria as laid down under the Regulation 15(2) of the SEBI (LODR) Regulations. Accordingly, the company is not required to submit the Related Party Transaction disclosures as required under regulation 23(9) of SEBI (LODR) Regulations, 2015.
15-11-2021
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Millennium Online Solutions ( India ) Ltd - 511187 - Outcome Of Board Meeting Held On November 13, 2021 Pursuant To Regulation 30 Of The SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015.

 With reference to the captioned subject, we hereby inform you that the Board of Directors in their meeting held on November 13, 2021 at 02:00 p.m. and concluded at 03:00 p.m. approved following: - 1. Standalone & Consolidated Un-audited IND-AS compliant Financial Results along with Limited Review Report for the quarter and half year ended on September 30, 2021 pursuant to Regulation 33 of Listing Obligation and Disclosure Requirement, 2015; 2. Standalone & Consolidated IND-AS compliant Statement of Assets and Liabilities for half year ended September 30, 2021. Kindly take the same on your record and acknowledge receipt of the same.
13-11-2021
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Millennium Online Solutions ( India ) Ltd - 511187 - Board Meeting Intimation for Notice Of Board Meeting For Approval Of Standalone And Consolidated Un-Audited Financial Results For The Quarter And Half Year Ended September 30, 2021 Pursuant To Regulation 29 Of Listing Obligation And Disclosure Requirements, 2015.

 Millennium Online Solutions ( India ) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2021 ,inter alia, to consider and approve This is to inform you that the meeting of Board of Directors of the Company will be held on Saturday, November 13, 2021 at the registered office of the Company to transact the following business: 1. To approve IND-AS compliant Standalone and Consolidated Un-Audited Financial Results along with Limited Review Report for the quarter and half year ended on September 30, 2021 pursuant to Regulation 33 of Listing Obligation and Disclosure Requirement, 2015; 2. To approve IND-AS compliant Standalone and Consolidated Statement of Assets and Liabilities for the half year ended September 30, 2021. 3. Any other business with the permission of chair.
01-11-2021
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Millennium Online Solutions ( India ) Ltd - 511187 - Submission Of Application For Re-Classification Of Promoter Under Regulation 31A.

 In terms of Regulation 30 and Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 and other applicable provisions, we wish to inform you that the Company has on October 14, 2021 filed the application for re-classification of the Mr. Neeraj Gupta (existing Promoter and Promoter Group) seeking Re-classification of his status from 'Promoter and Promoter Group' category to 'Public' category, post approval of shareholders at its Annual General Meeting held on September 28, 2021.
14-10-2021
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Millennium Online Solutions ( India ) Ltd - 511187 - Shareholding for the Period Ended September 30, 2021

 Millennium Online Solutions ( India ) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
13-10-2021
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