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Millennium Online Solutions ( India ) Ltd - 511187 - Declaration Of Non-Applicability Of Regulation 23(9) Of SEBI (LODR) Regulations, 2015

 With reference to the captioned mentioned, the compliance with the corporate governance provisions as specified in regulations 17, 17A, 18, 19, 20, 21, 22, 23, 24, 24A, 25, 26, 27 and clauses (b) to (i) of sub-regulation (2) of regulation 46 and part C, D and E of Schedule V shall not apply in respect of - The listed company having paid-up share capital not exceeding Rupees Ten crore and Net Worth not exceeding Rupees Twenty-Five crore as on the last day of the previous financial year. We wish to inform you that the Company's paid-up share capital and net worth falls below the criteria as laid down under the Regulation 15(2) of the SEBI (LODR) Regulations. Accordingly, the company is not required to submit the Related Party Transaction disclosures as required under regulation 23(9) of SEBI (LODR) Regulations, 2015.
30-05-2023
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Millennium Online Solutions ( India ) Ltd - 511187 - Approval Of Audited Standalone & Consolidated Financial Results For The Quarter And Year Ended March 31, 2023 Along With Declaration And Auditors Certificates.

 Dear Sir, In pursuance of Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we hereby submit following documents: 1. Audited Standalone & consolidated financial results for the quarter and year ended March 31, 2023; 2. Statement of Standalone & consolidated Assets and Liabilities for the year ended March 31, 2023 3. Standalone and Consolidated Cash Flow Statement for the year ended March 31, 2023 4. Standalone and Consolidated Auditors report for the year ended March 31, 2023. You are requested to kindly take the same on your record.
30-05-2023
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Millennium Online Solutions ( India ) Ltd - 511187 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Tuesday, The May 30Th, 2023

 Dear Sir, With reference to the above captioned subject, we wish to inform you that the Board of Directors of the Company at their meeting held on Today i.e. Tuesday the 30th May 2023, at 3.15 p.m. approved the following: 1. Approval of IND-AS compliant Standalone & consolidated Audited Financial Results along with Audit Report for the quarter and year ended on the March, 31 2023 pursuant to regulation 33 of listing Obligation and Disclosure Requirement, 2015. 2. Approval of IND-AS compliant Standalone & consolidated Statement of Assets and Liabilities for the year ended March, 31 2023. 3. Also note that M/s. B Chordia & Co, Statutory auditors of the Company have issued the Audit report for the financial year ended on March 31, 2023 with unmodified opinion pursuant to regulation 33(3)(d) of the SEBI(LODR), Regulations, 2015. The meeting was concluded at 4.00 p.m.
30-05-2023
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Millennium Online Solutions ( India ) Ltd - 511187 - Board Meeting Intimation for Notice Of Board Meeting For The Quarter And Financial Year Ended 31St March, 2023 Pursuant To Regulation 29(1)(A) Of The SEBI (Listing Obligation And Disclosure Requirements), Regulations, 2015.

 Millennium Online Solutions ( India ) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve This to inform you that the meeting of the Board of Directors of the MILLENNIUM ONLINE SOLUTIONS (INDIA) LIMITED 'the Company' will be held on Tuesday, the 30th May, 2023 at the registered office of the Company to transact the following business: 1. To consider and approve IND-AS compliant Standalone & consolidated Audited Financial Results along with Audit Report for the quarter and year ended on 31st March, 2023 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, 2023; 3. To approve IND-AS compliant Standalone & consolidated Cash Flow Statement for the year ended 31st March, 2023; 4. Any other business with permission of Chair.
23-05-2023
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Millennium Online Solutions ( India ) Ltd - 511187 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyMillennium Online Solutions ( India ) Ltd 2CIN NO.L99999MH1980PLC062779 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. YES Name of the Company Secretary: Vikash Badola Designation: Company Secretary EmailId: complianceatmillennium@gmail.com Name of the Chief Financial Officer: Harilal Singh Designation: CFO EmailId: complianceatmillennium@gmail.com Date: 26/04/2023 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.
26-04-2023
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Millennium Online Solutions ( India ) Ltd - 511187 - Compliance Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For The Year Ended 31St March, 2023.

 Compliance Certificate under regulation 40(9) of SEBI (LODR) Regulations, 2015 for the year ended 31st March, 2023.
25-04-2023
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Millennium Online Solutions ( India ) Ltd - 511187 - Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations, 2016 For The Quarter Ended 31St March, 2023.

 Compliance Certificate under regulation 7(3) of SEBI (LODR) Regulations, 2016 for the quarter ended 31st March, 2023.
13-04-2023
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Millennium Online Solutions ( India ) Ltd - 511187 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Compliance Certificate under Reg 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 31st March, 2023
11-04-2023
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Millennium Online Solutions ( India ) Ltd - 511187 - Closure of Trading Window

 Intimation of Closure of Trading Window for the quarter ended 31st March, 2023
31-03-2023
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Millennium Online Solutions ( India ) Ltd - 511187 - Revised Financial Results For The Quarter Ended 31St December, 2022.

 Revised Financial Results for the Quarter ended 31st December, 2022.
11-03-2023
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