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Moongipa Securities Ltd - 539199 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 and 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, please find enclosed herewith copy of Newspaper Advertisement published in "Financial Express' and 'Jansatta' on September 7, 2022, relating to completion of despatch of Notice of the 28th Annual General Meeting (AGM) and Annual Report for the FY 2021-22 to the members of the Company and others entitled to receive the same.
07-09-2022
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Moongipa Securities Ltd - 539199 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, please find enclosed herewith Annual Report of the Company for the Financial Year 2021-22, being sent to those members by email whose email addresses are registered with the Company/Depository participant(s), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of lndia. The Annual Report is also uploaded on the website of the Company at www.moongipa.net.
05-09-2022
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Moongipa Securities Ltd - 539199 - Notice Of The 28Th Annual General Meeting, Intimation Of Record Date And Other Matters

 Please find enclosed herewith a copy of the Notice convening the 28th Annual General Meeting (AGM) of the Company scheduled to be held on Friday, 30th September, 2022, at 11:00 A.M. through Video conferencing (VC)/ Other Audio Visual Means (OAVM), in accordance with the relevant circulars issued by the Ministry of corporate Affairs and the Securities and Exchange Board of lndia.
05-09-2022
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Moongipa Securities Ltd - 539199 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with corresponding circulars and notifications issued thereunder, we are enclosing herewith copy of Newspaper clippings from the "Financial Express' and 'Jansatta' dated 4th September, 2022 where a Public Notice has been published by the Company in compliance with MCA Circular No. 20/2020 dated 5th May, 2020, before sending the Notice of the ensuing Annual General Meeting (AGM) together with the Annual Report to all the Members of the Company and other persons so entitled. Please note that the AGM of the Company has been scheduled to be held on 30th September, 2022 through VC (Video Conferencing)/ OAVM (Other Audio Visual Means).
05-09-2022
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Moongipa Securities Ltd - 539199 - Announcement under Regulation 30 (LODR)-Change in Directorate

 With reference to the captioned subject we wish to inform you that the Board of Directors of the Company, at its meeting held today i.e., Friday, September 2, 2022, has, approved the appointment of Ms. Asha Anil Agarwal (DIN: 09722160) as an Additional Director (Non-Executive, Independent), on the recommendation of Nomination and Remuneration Committee of the Board for a term of 3 years w.e.f. September 2, 2022, subject to approval of the Members. She is not debarred from holding the office of director by virtue of any order of SEBI or any other authority.
02-09-2022
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Moongipa Securities Ltd - 539199 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Moongipa Securities Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
26-08-2022
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Moongipa Securities Ltd - 539199 - Results Of Postal Ballot And Report Of Scrutiniser

 Pursuant to Regulation 44(3) of the Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR) and based on the report of the Scrutiniser - Mr. Jatin Gupta, Jatin Gupta & Associates, Practicing Company Secretary dated August 25, 2022, we wish to inform that the members of the Company have accorded their approval with requisite majority through postal ballot mechanism/remote e-voting for the Resolutions mentioned in Notice of Postal Ballot dated 25th July, 2022 of the Company. The said postal ballot was conducted in accordance with Section 110 of Companies Act, 2013 and the Rules made thereunder. In this regard, please find enclosed herewith the following: 1. Voting results of business transacted by postal ballot, as required under Regulation 44 of LODR. 2. Report of Scrutiniser pursuant to Section 108 of Companies Act, 2013 We request you to kindly take the above information on your record.
25-08-2022
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Moongipa Securities Ltd - 539199 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 With reference to the captioned subject, please find attached herewith copies of newspaper advertisements published in the Newspaper Financial Express and Jansatta on August 13, 2022, publishing the Corrigendum to the Postal Ballot Notice. The Corrigendum to the Notice is attached herewith for your reference and public dissemination which is self-explanatory. The Stakeholders are requested to take note of the same. The said Corrigendum to the Postal Ballot Notice is also available on the website of the Company at www.moongipa.net.
13-08-2022
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Moongipa Securities Ltd - 539199 - Corrigendum To The Postal Ballot Notice Dated July 25, 2022.

 With reference to the captioned subject and in continuation to the Postal Ballot Notice dated July 25, 2022 issued by Moongipa Securities Limited ('the Company') for the purpose of seeking members approval by way of Special Resolution for issue and allotment of 2,37,38,800 (Two Crore Thirty Seven Lakh Thirty Eight Thousand and Eight Hundred) Equity Shares and 72,51,000 (Seventy Two Lakh and Fifty One Thousand) Fully Convertible Warrants into equal number of Equity Shares on Preferential Basis in such proportion and on such terms and conditions as set out in the Postal Ballot Notice which was already sent to the shareholders of the Company on July 25, 2022. A corrigendum is being issued to inform the shareholders of the Company regarding the changes made in the Postal Ballot Notice. A copy of Corrigendum to the Postal Ballot Notice is enclosed herewith.
12-08-2022
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Moongipa Securities Ltd - 539199 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, Please find enclosed herewith Copy of Newspaper advertisement of the Unaudited Standalone Financial Results for the Quarter ended June 30, 2022 publish in 'Jansatta' (Hindi) & 'Financial Express' (English) dated August 11, 2022.
11-08-2022
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