Millennium Online Solutions ( India ) Ltd - 511187 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of newspaper Clippings of Advertisement Published prior to dispatch of Annual Report for 41th Annual General Meeting. Millennium Online Solutions ( India ) Ltd - 511187 - Fixes Book Closure for AGM
Millennium Online Solutions ( India ) Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2021 to September 27, 2021 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 28, 2021. Millennium Online Solutions ( India ) Ltd - 511187 - Outcome Of Board Meeting Dated August 21, 2021 Pursuant To Regulation 30 And 31A Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
This is to inform you that the Board of Directors of Millennium Online Solutions (India) Limited in their meeting held at their registered office on August 21, 2021 at 3 p.m. and concluded at 4 p.m. has: - 1. Considered and approved requests received from Mr. Neeraj Gupta holding 24,50,000 equity shares of the Company for re-classification of his status from 'Promoter and Promoter Group' category to 'Public' category, subject to necessary approvals as required under Regulation 31A of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. 2. The Company has notified that the Annual General Meeting of the Company will be held on Tuesday, 28th September, 2021, through Video Conferencing or other audio-visual means (OAVM), 3. The Register of Members and Share Transfer will be closed from Saturday, 18th September, 2021 to Monday, 27th September, 2021. Millennium Online Solutions ( India ) Ltd - 511187 - Board Meeting Intimation for 1. Consideration And Review Of Request Letter Received From Mr. Neeraj Gupta For Reclassification Of His Status From The Category Of "Promoters & Promoter Group To Public Category". 2. Any Other Business With Permission Of Chair.
Millennium Online Solutions ( India ) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2021 ,inter alia, to consider and approve 1. request letter received from Mr. Neeraj Gupta for reclassification of his status from the category of "Promoters & Promoter Group to public category". 2. Any other business with permission of Chair. Millennium Online Solutions ( India ) Ltd - 511187 - Intimation Of Request Received For Reclassification Of Shareholding From 'Promoter And Promoter Group' Category To 'Public' Category Under Regulation 31A Of SEBI (LODR), Regulations, 2015
This is to inform you that, the Company is in receipt of requests under Regulation 31A of SEBI (LODR) Regulations from the promoter of the Company named Mr. Neeraj Gupta for reclassification of their respective shareholding in the Company from the "Promoter and Promoter Group" category to the "Public" category. Copy of the said request letter is enclosed herewith. The aforesaid requests for reclassification will be placed before the Board in its forthcoming meeting and the approval of the Board for the aforesaid reclassification shall be subject to approval of the members of the Company and the Stock Exchanges in terms of Regulation 31A of SEBI (LODR) Regulations. Kindly take this on record and acknowledge receipt of this intimation. Millennium Online Solutions ( India ) Ltd - 511187 - Announcement under Regulation 30 (LODR)-Change in Directorate
With reference to above captioned subject, we wish to inform you that Mr. Manoj Kumar Prasad having (DIN: 07427431) has resigned as Non Executive lndependent Director of the company w.e.f. 14th August, 2021. We are giving below disclosure required to be furnished by the Company under regulation 30 of SEBI (LODR) Regulations, 2015 read with item 7 para A of Schedule Ill to the said regulations. Millennium Online Solutions ( India ) Ltd - 511187 - Outcome Of Board Meeting Held On 14Th August, 2021
1. Approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter and three months ended 30th June, 2021,pursuant to Regulation 33 of SEBI Listing Regulations. 2. Took on record Limited Review Report of the Statutory Auditors thereon for the corresponding period. 3. Approved the Appointment of Mr. SubhashPatle (DIN: 00369492) as an ''Additional Director (Non-Executive Independent Director)''on the Board of Directors of the Company with immediate effect for a term of 5 (five) years, subject to approval of the Shareholders of the Company. Mr. SubhashPatle is not related to the Promoter or Promoter Group or any of the Directors/ Key Managerial Personnel of the Company and fulfills the criteria of independence as required under the provisions of the Companies Act, 2013 and the Rules framed thereunder and the Listing Regulations. Millennium Online Solutions ( India ) Ltd - 511187 - Board Meeting Outcome for Outcome Of Board Meeting Held On 14Th August, 2021
1. Approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter and three months ended 30th June, 2021,pursuant to Regulation 33 of SEBI Listing Regulations. 2. Took on record Limited Review Report of the Statutory Auditors thereon for the corresponding period. 3. Approved the Appointment of Mr. Subhash Patle (DIN: 00369492) as an ''Additional Director (Non-Executive Independent Director)''on the Board of Directors of the Company with immediate effect for a term of 5 (five) years, subject to approval of the Shareholders of the Company. Millennium Online Solutions ( India ) Ltd - 511187 - Board Meeting Intimation for Approval Of Standalone And Consolidated Un-Audited Financial Results For The Quarter Ended 30Th June, 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 14/08/2021 ,inter alia, to consider and approve 1. Un-Audited Financial Results along with Limited Review Report for the quarter ended on 30th June, 2021 pursuant to Regulation 33 of Listing Obligation and Disclosure Requirement, 2015. 2. Any other business with the permission of chair. Millennium Online Solutions ( India ) Ltd - 511187 - Outcome Of Board Meeting Dated July 15, 2021 & Announcement Under Regulation 30 Of SEBI (LODR), Regulations, 2015
This is to inform you that the Board of Directors of Millennium Online Solutions (India) Limited in their meeting held on July 15, 2021 at their registered office at 2:30 p.m. and concluded at 03:00 p.m. has considered, approved and taken on record the following: 1. Resignation of Mr. Neeraj Gupta as a Managing Director of the Company w.e.f. July 15, 2021; 2. Resignation of Mr. Jayshree Gupta as a Director of the Company w.e.f. July 15, 2021;