Millennium Online Solutions ( India ) Ltd - 511187 - Announcement under Regulation 30 (LODR)-Resignation of Managing Director
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: Resignation of Mr. Neeraj Gupta as a Managing Director of the Company w.e.f. July 15, 2021; Millennium Online Solutions ( India ) Ltd - 511187 - Shareholding for the Period Ended June 30, 2021
Millennium Online Solutions ( India ) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here 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 fall below the criteria as laid down under 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. Kindly take the same on your record and oblige. 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 June 30, 2021. Millennium Online Solutions ( India ) Ltd - 511187 - Statement Of Investor Complaints For The Quarter Ended June 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 :- Vikas BadolaDesignation :- Company Secretary and Compliance Officer Millennium Online Solutions ( India ) Ltd - 511187 - Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and 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 July 01, 2021, for the purpose of consideration of Unaudited Financial Results for the quarter ended June 30, 2021. The Trading Window shall open 48 hours after the Announcement of Unaudited Financial Results for the quarter ended June 30, 2021, become generally available. Millennium Online Solutions ( India ) Ltd - 511187 - Audited Standalone And Consolidated Financial Results For The Quarter And Year Ended March 31, 2021, Along With Declaration And Auditors Certificate.
In pursuance of Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we hereby submit the following documents: 1. Standalone & Consolidated Audited IND-AS compliant financial results along with Audit Report for the quarter and year ended March 31, 2021, pursuant to regulation 33 of Listing Obligation and Disclosure Requirement, 2015.; 2. IND-AS compliant Standalone & consolidated Statement of Assets and Liabilities for the year ended March 31, 2021; 3. Declaration with respect to financial results for the year ended March 2021; 4. Auditors report for the year ended March 31, 2021. Millennium Online Solutions ( India ) Ltd - 511187 - Outcome Of The Board Meeting Held On June 30, 2021.
With reference to the above captioned subject, we wish to inform you that the Board of Directors of the Company at their meeting held on Wednesday, June 30, 2021, at 02:00 p.m. approved the following: 1. Approval of IND-AS compliant Standalone & consolidated Audited Financial Results along with Audit Report for the quarter and year ended on March 31 2021 pursuant to regulation 33 of Listing Obligation and Disclosure Requirement, 2015. 2. Approval of IND-AS compliant Standalone & consolidated Statement of Assets and Liabilities for the year ended March 31, 2021. 3. Also note that M/s. B Chordia & Co, Statutory auditors of the Company have issued the Audit report for the financial year ended on March 31, 2021, with unmodified opinion pursuant to regulation 33(3)(d) of the SEBI(LODR), Regulations, 2015. Millennium Online Solutions ( India ) Ltd - 511187 - Board Meeting Intimation for Intimation Of Board Meeting For The Quarter And Financial Year Ended 31St March, 2021 Pursuant To Regulation 29(1)(A) Of The SEBI (Listing Obligation And Disclosure Requirements), Regulations, 2015
Millennium Online Solutions ( India ) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve The meeting of the Board of Directors of the MILLENNIUM ONLINE SOLUTIONS (INDIA) LIMITED 'the Company' will be held on Wednesday, June 30, 2021 at the registered office of the Company to transact the following business: 1. To consider and approve IND-AS compliant Standalone & consolidated Audited Financial Results along with Audit Report for the quarter and year ended on 31st March, 2021 pursuant to regulation 33 of Listing Obligation and Disclosure Requirement, 2015; 2. To approve IND-AS compliant Standalone & consolidated Statement of Assets and Liabilities for the year ended 31st March, 2021; 3. Declaration of Unmodified Audit Report 4. Any other business with permission of Chair The approved results will be uploaded on the website of the Stock Exchange on conclusion of Board Meeting. 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 Sharegistry (India) Pvt. Ltd.' as per Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the half year ended 31st March, 2021. Kindly acknowledge receipt of the same. Thanking You,