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Millennium Online Solutions ( India ) Ltd - 511187 - Closure of Trading Window

 Pursuant to 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 1st July, 2019 for the purpose of consideration of Unaudited Financial Results for the quarter ended 30th June, 2019. The Trading Window shall open 48 hours after the announcement of Financial Results for the quarter ended 30th June, 2019, become generally available. The above is for your information and record.
01-07-2019
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Millennium Online Solutions ( India ) Ltd - 511187 - Disclosures Of Related Party Transactions For The Year Ended 31St March, 2019.

 In compliance with Regulation 23(9) of SEBI (Listing Obligations and Disclosures Requirements) (Amendments) Regulations 2018, please find attached the disclosures of related party transactions in accordance with applicable accounting standards.
28-06-2019
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Millennium Online Solutions ( India ) Ltd - 511187 - Submission Of Audited Financial Results For The Quarter And Year Ended 31St March, 2019 Pursuant To Regulation 29 Of Listing Obligation And Disclosure Requirements, 2015

 Dear Sir, Kindly find enclosed herewith duly approved. 1. Standalone & consolidated Audited IND-AS compliant Financial Results along with Audit Report for the quarter and year ended on 31st March, 2019 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 31st March, 2019.
30-05-2019
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Millennium Online Solutions ( India ) Ltd - 511187 - Outcome of Board Meeting

 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 30th May 2019 at 11.30 am and concluded at 12.30 p.m. approved following: - 1. Standalone & consolidated Audited IND-AS compliant Financial Results along with Audit Report for the quarter and year ended on 31st March, 2019 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 31st March, 2019.
30-05-2019
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Annual report for Millennium Online Solutions (India) Ltd. for FY-2019
30-05-2019
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Millennium Online Solutions ( India ) Ltd - 511187 - Outcome of Board Meeting

 This is to inform you that the Board of Directors of Millennium Online Solutions (India) Limited in their meeting held on 20th May 2019 have resolved to appoint Mr. Harshal Samirbhai Agrawal as Company Secretary and Key Managerial Personnel with effect from 20th May 2019. Mr. Harshal Samirbhai Agrawal is also designated as compliance officer of the company. Kindly take the same on your record and acknowledge receipt of the same. Thanking You,
20-05-2019
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Millennium Online Solutions ( India ) Ltd - 511187 - Board Meeting Intimation for Notice Of Board Meeting For Approval Of Audited Financial Results For The Quarter And Year Ended 31St March, 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 30/05/2019 ,inter alia, to consider and approve This is to inform you that, the meeting of the Board of Directors of the Company MILLENNIUM ONLINE SOLUTIONS (INDIA) LIMITED (Formerly known as Mahamaya Investments Limited) will be held on Thursday, 30th May, 2019. at the registered office of the Company to transact the following business. 1. To approve Standalone & consolidated Audited IND-AS compliant Financial Results along with Audit Report for the quarter and year ended on 31st March, 2019 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, 2019. 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. Kindly take the same on your records.
14-05-2019
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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 2CININE570N01025 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 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 JHABAR RAM FARAN Designation: CHIEF FINANCIAL OFFICER EmailId: hari@milonline.in Date: 30/04/2019 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.
30-04-2019
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Millennium Online Solutions ( India ) Ltd - 511187 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996

 Sub: Confirmation certificate pursuant to Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 Dear Sir, 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.
30-04-2019
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Millennium Online Solutions ( India ) Ltd - 511187 - Compliance Certificate Pursuant To Regulation 7 (3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Half Year Ended 31ST March, 2019

 Pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31st March, 2019. We hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained by the Company's Registrar and Share Transfer Agent, viz., Purva Sharegistry (India) Private Limited, having registered office at Unit no. 9, Shiv Shakti Ind. Estt., J .R. Boricha Marg, Lower Parel (E), Mumbai 400 011 which is a SEBI approved category-I, Registrar & Transfer Agent, registered with Securities and Exchange Board of India (SEBI Registration Number : INR000001112).
30-04-2019
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