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Millennium Online Solutions ( India ) Ltd - 511187 - Compliance Certificate As Per Reg. 40(9) Of (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Half Year Ended 31St March, 2019.

We have examined all Share Transfer Deeds, Memorandum of Transfers, Registers, files and other documents relating to Millennium Online Solutions (India) Limited (Formerly known as Mahamaya Investments Limited) (the Company) maintained by Purva Sharegistry (India) Private Ltd pertaining to transfer of equity shares of the company for the period from 01st October, 2018 to 31st March, 2019 for the purpose of issuing a Certificate as per Reg. 40(9) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 entered into by, Millennium Online Solutions (India) Limited with stock exchanges and based on the information provided by the Company we hereby certify that the Company and the RTA has delivered during the half year ended on 01st October, 2018 to 31st March, 2019: A) The Company has delivered during the half year ended 31st March, 2019 share certificates relating to requests received for Transfer and Transmission of shares during the period from 01st October, 2018 to 31st March, 2019 within 30 Days as entered in the Memorandum of Transfers from the respective date of lodgment of each request other than those which were rejected on technical grounds. B) Further as per the records provide to us there were no requests relating to Sub-division (split), Renewal, consolidation of shares and exchange or endorsement of calls/allotment monies during the period from 01st October, 2018 to 31st March, 2019.
30-04-2019
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Millennium Online Solutions ( India ) Ltd - 511187 - Shareholding for the Period Ended March 31, 2019

Millennium Online Solutions ( India ) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
19-04-2019
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Millennium Online Solutions ( India ) Ltd - 511187 - Statement Of Investor Complaints For The Quarter Ended March 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 0220 Name of the Signatory :- Neeraj GuptaDesignation :- Authorised Signatory
17-04-2019
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Millennium Online Solutions ( India ) Ltd - 511187 - Closure of Trading Window

Trading Window for dealing in the securities of the Company will remain closed for all Designated Persons with effect from 4th April, 2019 for the purpose of consideration of Audited Financial Results for the quarter and year ended 31st March, 2019. The Trading Window shall open 48 hours after the Audited Financial Results for the quarter and year ended 31st March, 2019, become generally available.
03-04-2019
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Millennium Online Solutions ( India ) Ltd - 511187 - Updates For Amendment And Adoption Of Policies Under SEBI Prohibition Of Insider Trading Regulations, 2015

Updates for amendment and adoption of policies under SEBI Prohibition of Insider Trading Regulations, 2015
02-04-2019
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Millennium Online Solutions ( India ) Ltd - 511187 - Announcement under Regulation 30 (LODR)-Change in Directorate

Resignation of Mr. Girdhari Gagandas Khuha, (DIN: 06395776) and Mr. Shrikrishna Baburam Pandey, (DIN: 07035767) from the post of Directorship of the Company w.e.f. 1st April, 2019. Appointment of Ms. Kashish Sumeet Lakhani, (Din:08397238) and Mr. Nikunj Jashbhai Pancholi as an Additional Independent Director w.e.f. 1st April 2019
30-03-2019
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Millennium Online Solutions ( India ) Ltd - 511187 - Outcome of Board Meeting

1. Approval of Appointment of Ms. Kashish Sumeet Lakhani, (Din:08397238) as an Additional Director (Non- Executive and Independent) of the Company for the term of 5 (five) consecutive years for the period starting from 1st April, 2019 to 31st March, 2024, subject to approval of members in the ensuing Annual General Meeting. 2. Approval of Appointment of Mr. Nikunj Jashbhai Pancholi (DIN: 06395775) as an Additional Director (Non- Executive and Independent) of the Company for the term of 5 (five) consecutive years for the period starting from 1st April, 2019 to 31st March, 2024, subject to approval of members in the ensuing Annual General Meeting. 3. Approval of resignation of Mr. Girdhari Gagandas Khuha, (DIN: 06395776) from the post of Directorship of the Company w.e.f. 1st April, 2019. 4. Approval of resignation of Mr. Shrikrishna Baburam Pandey, (DIN: 07035767) from the post of Directorship of the Company w.e.f. 1st April, 2019.
30-03-2019
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Millennium Online Solutions ( India ) Ltd - 511187 - Outcome of Board Meeting

Outcome of the Board Meeting dated 14th February, 2019.
14-02-2019
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Millennium Online Solutions ( India ) Ltd - 511187 - Board Meeting Intimation for Approval Of Standalone And Consolidated Un-Audited Financial Results For The Quarter Ended 31St December, 2018 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 14/02/2019 ,inter alia, to consider and approve 1.To approve the Un-Audited Financial Results along with Limited Review Report for the quarter ended 31st December, 2018. 2.Any other business with the permission of chair.
02-02-2019
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