Millennium Online Solutions ( India ) Ltd - 511187 - Shareholder Meeting / Postal Ballot-Outcome of AGM
outcome of the AGM dated 30.09.201930-09-2019
30-09-2019
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 24, 2019 to September 30, 2019 (both days inclusive) for the purpose of 39th Annual General Meeting (AGM) of the Company to be held on September 30, 2019.10-09-2019
Millennium Online Solutions ( India ) Ltd - 511187 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the Regulation 47 of the SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015 the Company has published Notice of 39th Annual General Meeting to be held on Monday, 30th September 2019 along with the procedure for E-voting and Notice of Book closure in the 'Active Times ' newspaper on 08th September 2019 and 'Global Times ' newspaper on 7th September 2019. The copies of Newspapers cuttings are enclosed herewith.09-09-2019
Millennium Online Solutions ( India ) Ltd - 511187 - Reg. 34 (1) Annual Report
Annual Report for the Financial Year 2018-19.05-09-2019
Millennium Online Solutions ( India ) Ltd - 511187 - Outcome Of Board Meeting Dated 14Th August, 2019
1. Approved IND-AS compliant standalone Un-audited Financial Results along with Limited Review Report for the quarter ended on 30th June, 2019 pursuant to Regulation 33 of Listing Obligation and Disclosure Requirement, 2015 2. Approved Notice of the ensuing Annual General Meeting along with Directors Report and all its Annexures for Financial Year ended 2018-19 3. Approved the Venue, day, date and time of the 39th Annual General Meeting. 4. Approved the cut-off date to determine the entitlement of voting rights of members for e-voting and to fix the commencement and closing date for e-voting. 5. Approved date of Closure of the Share Transfer Books & Register of Members as per Regulation 42 of Listing Obligation and Disclosure Requirement, 2015 for 39th Annual General Meeting.14-08-2019
Millennium Online Solutions ( India ) Ltd - 511187 - Outcome of Board Meeting
1. Approved IND-AS compliant standalone Un-audited Financial Results along with Limited Review Report for the quarter ended on 30th June, 2019 pursuant to Regulation 33 of Listing Obligation and Disclosure Requirement, 2015 2. Approved Notice of the ensuing Annual General Meeting along with Directors Report and all its Annexures for Financial Year ended 2018-19 3. Approved the Venue, day, date and time of the 39th Annual General Meeting. 4. Approved the cut-off date to determine the entitlement of voting rights of members for e-voting and to fix the commencement and closing date for e-voting. 5. Approved date of Closure of the Share Transfer Books & Register of Members as per Regulation 42 of Listing Obligation and Disclosure Requirement, 2015 for 39th Annual General Meeting.14-08-2019
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, 2019 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 14/08/2019 ,inter alia, to consider and approve This is to inform you that the meeting of Board of Directors of the Company Millennium Online Solutions (India) Limited will be held on Wednesday 14th August, 2019 at the registered office of the Company to transact the following business: 1. To approve the Un-Audited Financial Results along with Limited Review Report for the quarter ended on 30th June, 2019 pursuant to Regulation 33 of Listing Obligation and Disclosure Requirement, 2015. 2. Any other business with the permission of chair. Kindly take the same on your records and acknowledge the receipt of the same.06-08-2019
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, 2018.26-07-2019
Millennium Online Solutions ( India ) Ltd - 511187 - Shareholding for the Period Ended June 30, 2019
Millennium Online Solutions ( India ) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here19-07-2019
Millennium Online Solutions ( India ) Ltd - 511187 - Statement Of Investor Complaints For The Quarter Ended June 2019
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 Officer17-07-2019