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Millennium Online Solutions ( India ) Ltd - 511187 - Board Meeting Intimation for Approval Of Audited Standalone & Consolidated Financial Results For The Quarter And Year Ended 31St March, 2022 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 30/05/2022 ,inter alia, to consider and approve 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, 2022 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, 2022; 3.Declaration of Unmodified Audit Report pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015; 4.Any other business with permission of Chair and with the consent of a majority of the Directors present in the Meeting including at least one Independent Director. The approved results will be uploaded on the website of the Stock Exchange on conclusion of Board Meeting.
18-05-2022
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Millennium Online Solutions ( India ) Ltd - 511187 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Millennium Online Solutions ( India ) Ltd 2 CIN NO. L99999MH1980PLC062779 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 0 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)0 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-VIKASH BADOLADesignation :-COMPANY SECRETARY Name of the Chief Financial Officer :- HARLAL SINGH JHABAR RAM FARAN Designation : -CFO Date: 03/05/2022
03-05-2022
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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 2CINL99999MH1980PLC062779 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. No Name of the Company Secretary: VIKASH BADOLA Designation: Company Secretary EmailId: complianceatmillennium@gmail.com Name of the Chief Financial Officer: HARILAL SINGH JHABAR RAM FARAN Designation: CFO EmailId: complianceatmillennium@gmail.com Date: 23/04/2022 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.
23-04-2022
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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 The Year Ended March 31, 2022.

 Kindly find enclosed the Compliance Certificate received from HSPN & Associates LLP under Reg. 40(9) of (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2022.
14-04-2022
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Millennium Online Solutions ( India ) Ltd - 511187 - Certificate As Per Regulation 7(3) Of The (Listing Obligations And Disclosure Requirement) Regulations 2015 For The Year Ended March 31, 2022

 Enclosed please find Certificate pursuant to Regulation 7(3) Listing Obligations and Disclosure Requirement Regulations, 2015 for the year ended on March 31, 2022. Kindly take the same on your record and acknowledge receipt of the same.
14-04-2022
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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 Share registry (India) Pvt. Ltd.' as per Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2022.
09-04-2022
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Millennium Online Solutions ( India ) Ltd - 511187 - Statement Of Investor Complaints For The Quarter Ended March 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 0110 Name of the Signatory :- Vikash badolaDesignation :- Company Secretary and Compliance Officer
04-04-2022
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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 April 01, 2022 for the purpose of consideration of Audited Financial Results for the quarter and year ended March 31, 2022. The Trading Window shall open 48 hours after the announcement of Audited Financial Results for the quarter and year ended March 31, 2022, become generally available.
31-03-2022
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Millennium Online Solutions ( India ) Ltd - 511187 - Intimation Of Approval Received For Reclassification Of Promoters Under Regulation 31A.

 With reference to the application made by the Company on October 14, 2021 and in terms of Regulation 30 and Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 and other applicable provisions, we wish to inform that the Company has received approval letter from BSE Limited on March 23, 2022 for re-classification of status of Mr. Neeraj Gupta from 'Promoter and Promoter Group' category to 'Public' category.
23-03-2022
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Millennium Online Solutions ( India ) Ltd - 511187 - Standalone & Consolidated Un-Audited IND-AS Compliant Financial Results Along With Limited Review Report For The Quarter Ended On December 31, 2021

 With reference to the captioned subject, we hereby inform you that the Board of Directors in their meeting held on February 14, 2022 at 04:00 p.m. and concluded at 04:30 p.m. approved following: - Standalone & Consolidated Un-audited IND-AS compliant Financial Results along with Limited Review Report for the quarter ended on December 31, 2021 pursuant to Regulation 33 of Listing Obligation and Disclosure Requirement, 2015.
14-02-2022
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