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Moongipa Securities Ltd - 539199 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

 In continuation of our earlier intimation dated August 10, 2022, this is to inform you that the Ministry of Company Affairs vide Registration Certificate dated 13.10.2022 has approved Alteration of Object Clause in the Memorandum of Association of the Company with regard to insertion of clauses relating to the business of lending, credit and leasing, subsequent to the approval of the same by the members in Annual General Meeting held on September 30, 2022. The alteration is not tantamount to change in the core business activity of the Company and the Company shall continue to undertake NBFC activities only. This intimation is being given in pursuance of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
14-10-2022
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Moongipa Securities Ltd - 539199 - Board Meeting Intimation for Intimation Of Meeting Of The Board Of Directors Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Moongipa Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that a meeting of the Board of Directors is scheduled to be held on Tuesday, October 18, 2022, to, inter alia, 1. Consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2022; 2. Consider proposals for fund raising through preferential issue or any other method of issue of equity shares/ convertible securities or warrants at such price as may be determined in accordance with SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and other applicable statutory provisions and subject to such approvals as may be required.
11-10-2022
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Moongipa Securities Ltd - 539199 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 ln compliance with the Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith a copy of the Certificate dated 6th October, 2022 received from M/s Skyline Financial Services Private Limited, Registrar and Share Transfer Agent of the Company for the quarter ended 30th September 2022.
11-10-2022
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Moongipa Securities Ltd - 539199 - Statement Of Investor Complaints For The Quarter Ended September 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 :- Sachin KumarDesignation :- Company Secretary and Compliance Officer
06-10-2022
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Moongipa Securities Ltd - 539199 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 1. In terms of Regulation 44 of SEBI LODR, please find attached herewith the Consolidated Voting Results (Remote E- Voting & E-voting during the AGM) on the Resolutions forming part of the Notice of the 28th Annual General Meeting. 2. We have to further inform you that Shri Jatin Gupta, Jatin Gupta & Associates, Practicing Company Secretary, Membership No. FCS 5651 & COP No. 5236, Scrutinizer has presented his consolidated report dated 30th September, 2022 on remote e-voting and E-voting during the AGM. A copy of the said Report.
30-09-2022
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Moongipa Securities Ltd - 539199 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Proceedings of the 28th Annual General Meeting pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
30-09-2022
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Moongipa Securities Ltd - 539199 - Disclosures under Reg. 18(6) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 18(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sudesh Business Ventures Pvt Ltd & Others
30-09-2022
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Moongipa Securities Ltd - 539199 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sudesh Business Ventures Pvt Ltd & Others
30-09-2022
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Moongipa Securities Ltd - 539199 - Closure of Trading Window

 This is to inform you that in accordance with 'Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons' of the Company pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, the 'Trading Window' for dealing in the equity shares of the Company shall remain closed from 1st October 2022 till the expiry of 48 hours after declaration of unaudited financial results of the Company for the quarter and half year ending 30th September, 2022.
29-09-2022
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Moongipa Securities Ltd - 539199 - Announcement under Regulation 30 (LODR)-Allotment

 1. Allotment of 2,37,38,800 Equity Shares to the persons belonging to Promoter & Promoter Group and Non-Promoter Category, for cash, at an issue price of Rs. 101/- per Equity Share by way of preferential allotment. 2. Allotment of 72,51,000 Fully Convertible Warrants ('Warrants') to the persons belonging to Promoter & Promoter Group and Non-Promoter Category each carrying a right to subscribe to one Equity Share per Warrant, for cash at an issue price of Rs. 101/- per warrant by way of preferential allotment upon receipt of 25% of issue price from the following allottees in accordance with provisions of SEBI(ICDR) Regulations 2018.
16-09-2022
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