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 September 30, 2021. Millennium Online Solutions ( India ) Ltd - 511187 - Statement Of Investor Complaints For The Quarter Ended September 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 :- VIKASH BADOLADesignation :- Company Secretary and Compliance Officer Millennium Online Solutions ( India ) Ltd - 511187 - Submission Of Revised Voting Results On The Resolution Passed At The 41St AGM Of Millennium Online Solutions (India) Limited.
This intimation is in reference of our earlier intimation on Voting Results of the businesses transacted at the 41st Annual General Meeting of the Company held on September 28, 2021 at 02:30 p.m. In Resolution No. 3 we have erroneously mentioned Yes instead of No, for Whether Promoter/ Promoter group are interested in the agenda / resolution. In Resolution No. 4 we have erroneously mentioned special resolution instead of ordinary resolution, kindly consider it as ordinary resolution. Kindly consider the below, revised intimation with respect to Voting Results of the businesses transacted at the 41st Annual General Meeting of the Company held on September 28, 2021 at 02:30 p.m. Millennium Online Solutions ( India ) Ltd - 511187 - Closure of Trading Window
Pursuant to BSE Circular dated 2nd April, 2019 vide Ref No: LIST/COMP/01/2019-20 please note that the Trading Window for dealing in the securities of the Company will remain closed for all Designated Persons with effect from October 01, 2021 for the purpose of consideration of Unaudited Financial Results for the quarter and year ended September 30, 2021. The Trading Window shall open 48 hours after the Announcement of Unaudited Financial Results for the quarter and year ended September 30, 2021, become generally available. Millennium Online Solutions ( India ) Ltd - 511187 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Millennium Online Solutions ( India ) Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Millennium Online Solutions ( India ) Ltd - 511187 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to provisions of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find attached herewith the details of Voting results of the businesses transacted at the 41st Annual General Meeting of the Company held on September 28, 2021 at 02:30 p.m. Millennium Online Solutions ( India ) Ltd - 511187 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to provisions of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, please find attached herewith detailed Scrutinizer Report of the 41st Annual General Meeting of the Company held on September 28, 2021 at 02:30 p.m. Millennium Online Solutions ( India ) Ltd - 511187 - Shareholder Meeting / Postal Ballot-Outcome of AGM
PROCEEDINGS OF THE 41st ANNUAL GENERAL MEETING OF MILLENNIUM ONLINE SOLUTIONS (INDIA) LIMITED HELD ON TUESDAY, SEPTEMBER 28, 2021 THROUGH VIDEO CONFERENCING/OTHER AUDIO-VISUAL MEANS AT 02:30 P.M. Millennium Online Solutions ( India ) Ltd - 511187 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of newspaper Clippings of Advertisement Published post dispatch of Annual Report for 41st Annual General Meeting. Millennium Online Solutions ( India ) Ltd - 511187 - Reg. 34 (1) Annual Report
Notice and 41st Annual General Meeting for Financial year ended 31-03-2021