Millennium Online Solutions ( India ) Ltd - 511187 - Financial Results For Quarter And Year Ended 31St March, 2020
Financial Results for quarter and year ended 31st March, 202030-06-2020
30-06-2020
Millennium Online Solutions ( India ) Ltd - 511187 - Outcome Of Board Meeting Held On 30Th June, 2020
Outcome of Board Meeting held on 30th June, 202030-06-2020
Millennium Online Solutions ( India ) Ltd - 511187 - Reg 40(9) For The Half Year Ended 31St March, 2020.
Reg 40(9) for the half year ended 31st March, 2020.26-06-2020
Millennium Online Solutions ( India ) Ltd - 511187 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayMillennium Online Solutions ( India ) Ltd 2CINL99999MH1980PLC062779 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: NA Designation: NA EmailId: complianceatmillennium@gmail.com Name of the Chief Financial Officer: Harilal Singh Faran Designation: CFO and Wholetime Director EmailId: hari@milonline.in Date: 26/06/2020 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.26-06-2020
Millennium Online Solutions ( India ) Ltd - 511187 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On 30Th June, 2020
Millennium Online Solutions ( India ) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve 1. To approve Standalone & consolidated Audited IND-AS compliant Financial Results along with Audit Report for the quarter and year ended on 31st March, 2020 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, 2020. 3. Any other business with permission of Chair and with the consent of a majority of the Directors present in the Meeting including include at least one Independent Director.25-06-2020
Millennium Online Solutions ( India ) Ltd - 511187 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform you that Harshal Samirbhai Agarwal, Company Secretary & Compliance Officer of the Company has resigned from the position of Company Secretary & Compliance Officer, with effect from close of working hours of May 28, 2020. The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/ CFO /CMD/4/2015 dated September 09, 2015 are given in the enclosed Annexure I. We thank him for his contributions to the Company during his tenure and wish him success in his future endeavors. New Company Secretary & Compliance Officer shall be appointed shortly and the same shall be intimated to the Stock Exchanges.28-05-2020
Millennium Online Solutions ( India ) Ltd - 511187 - Compliance Certificate For The Period Ended 31St March 2020
Complaince certificate for the period ended 31st march 202030-04-2020
Millennium Online Solutions ( India ) Ltd - 511187 - Statement Of Investor Complaints For The Quarter Ended March 2020
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 :- Harshal Samirbhai AgrawalDesignation :- Company Secretary and Compliance Officer29-04-2020
Millennium Online Solutions ( India ) Ltd - 511187 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Complinace certificate reg 74 (5)29-04-2020