Millennium Online Solutions ( India ) Ltd - 511187 - Announcement under Regulation 30 (LODR)-Change in Directorate
Outcome of Board Meeting dated 29th March, 2024 and Intimation for Change in Key Management Personnel (Company Secretary) of the Company. Disclosure under regulation 30 read with schedule III of SEBI (LODR), Regulations, 2015. Millennium Online Solutions ( India ) Ltd - 511187 - Closure of Trading Window
Closure of Trading Window for quarter ended 31st March, 2024. Millennium Online Solutions ( India ) Ltd - 511187 - Announcement under Regulation 30 (LODR)-Change in Directorate
Disclosure Under Regulation 30 of SEBI (LODR) Regulations, 2015 Millennium Online Solutions ( India ) Ltd - 511187 - Board Meeting Outcome for Outcome Of Board Meeting Held On 27Th March, 2024
Dear Sir, With reference to above captioned subject, we hereby inform you that the Board of Directors in their Meeting held on 27th March, 2024 commenced at 3p.m inter alia has: - 1. Approved Re-appointment of Ms. Kashish Sumeet Lakhani (DIN: 08397238) as an Non-Executive Independent Director of the Company for the second term of five (5) consective years for the period starting from 1st April, 2024 to 31st March, 2029 subject to approval of shareholders in the ensuing Annual General Meeting. 2. Approved Re-appointment of Mr. Nikunj Jasbhai Pancholi (DIN: 06395775) as an Non-Executive Independent Director of the Company for the second term of five (5) consective years for the period starting from 1st April, 2024 to 31st March, 2029 subject to approval of shareholders in the ensuing Annual General Meeting. The meeting was concluded at 4 p.m. Millennium Online Solutions ( India ) Ltd - 511187 - Financial Results For The Quarter Ended 31St December, 2023.
Financial Results for the Quarter ended 31st December, 2023. Millennium Online Solutions ( India ) Ltd - 511187 - Board Meeting Outcome for Outcome Of Board Meeting Held On 14Th February, 2024.
Approved Standalone and Consolidate Un-Audited Financial Results along with Limited Review Report for the quarter ended on 31st December, 2023 pursuant to Regulation 33 of Listing Regulations. Millennium Online Solutions ( India ) Ltd - 511187 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 14Th February, 2024.
Millennium Online Solutions ( India ) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve 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, 2023 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 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 31st December, 2023. Millennium Online Solutions ( India ) Ltd - 511187 - Closure of Trading Window
Intimation of Closure of Trading Window for the quarter ended 31st December, 2023. Millennium Online Solutions ( India ) Ltd - 511187 - Non-Applicability Of Reg 23(9) For The Half Year Ended 30Th September, 2023.
Non-Applicability of Reg 23(9) for the half year ended 30th September, 2023.