Millennium Online Solutions ( India ) Ltd - 511187 - Board Meeting Outcome for Outcome Of Board Meeting Held On 13Th August, 2022.
Outcome of Board Meeting held on 13th August, 2022.13-08-2022
13-08-2022
Millennium Online Solutions ( India ) Ltd - 511187 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On 13Th August, 2022.
Millennium Online Solutions ( India ) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve 1. To approve the Standalone and Consolidated Un-Audited Financial Results as per IND-AS along with Limited Review Report for the quarter ended on June 30, 2022 pursuant to regulation 33 of Listing Obligation and Disclosure Requirement, 2015. 2. To re-appoint M/S B. Chordia & Co. Charted Accountants having registration no (FRN 121083W) as statutory auditor of the company for second term of 5 years, Subject to approval of members in ensuing Annual General Meeting. 3. To fix day, date, time and venue of 42nd Annual General Meeting of the Company for the year ended 31st March 2022 and approve notice of the same. 4. To approve the dates of closure of shares transfer books and register of members. 5. 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 Director04-08-2022
Millennium Online Solutions ( India ) Ltd - 511187 - Statement Of Investor Complaints For The Quarter Ended June 2022
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 :- Mr Vikash BadolaDesignation :- Company Secretary and Compliance Officer08-07-2022
Millennium Online Solutions ( India ) Ltd - 511187 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificates Under regulation 74 (5) of SEBI (DP) Regulation 2018 for the quarter ended 30th June 2022.07-07-2022
Millennium Online Solutions ( India ) Ltd - 511187 - Closure of Trading Window
Intimation of closure of trading window for the quarter ended 30th june 2022.30-06-2022
Millennium Online Solutions ( India ) Ltd - 511187 - Declaration Of Non-Applicability Of Regulation 23(9) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended March 31 2022
Declaration of Non-applicability of Regulation 23(9) of SEBI (LODR) Regulations, 2015 for the half year ended March 31 202207-06-2022
Millennium Online Solutions ( India ) Ltd - 511187 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submitting newspaper clippings of Audited Financial Results for Quarter and year ended 31st March, 2022 published in 'News Hub English and 'Pratahkal Marathi' Newspaper (English and Marathi editions) dated 31st May, 2022.03-06-2022
Millennium Online Solutions ( India ) Ltd - 511187 - Approval Of Audited Standalone & Consolidated Financial Results For The Quarter And Year Ended March 31, 2022 Along With Declaration And Auditors Certificates
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, 2022; 2. Statement of Standalone & consolidated Assets and Liabilities for the year ended March 31, 2022; 3. Declaration with respect to financial Results for the year ended March, 2022; 4. Auditors report for the year ended March 31, 2022. You are requested to kindly take the same on your record.30-05-2022
Millennium Online Solutions ( India ) Ltd - 511187 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Monday The May 30Th 2022
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. Monday the 30th May 2022, at 12.30 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 2022 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 2022. 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, 2022 with unmodified opinion pursuant to regulation 33(3)(d) of the SEBI(LODR), Regulations, 2015. The meeting was concluded at 1.30 p.m. You are requested to kindly take the same on your record.30-05-2022