Moongipa Securities Ltd - 539199 - Shareholding for the Period Ended September 30, 2021
Moongipa Securities Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here18-10-2021
18-10-2021
Moongipa Securities Ltd - 539199 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 for the quarter ended September 30, 202107-10-2021
Moongipa Securities Ltd - 539199 - Statement Of Investor Complaints For The Quarter Ended September 2021
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 :- Sanjeev JainDesignation :- Company Secretary and Compliance Officer07-10-2021
Moongipa Securities Ltd - 539199 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Moongipa Securities Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here04-10-2021
Moongipa Securities Ltd - 539199 - Closure of Trading Window
Pursuant to the company's code of conduct for prevention of Insider Trading adopted by the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the company will remain closed for 'Designated Persons' from Friday, October 01, 2021 till Forty Eight (48) hours post the date of Board Meeting. The board meeting is scheduled, inter alia, to consider and approve the Unaudited Standalone Financial Results for the quarter and half year ended September 30, 2021. Accordingly, an intimation regarding the notice of board meeting will be sent to the stock exchange.04-10-2021
Moongipa Securities Ltd - 539199 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 (Listing Regulations), attached herewith the details of the voting results of the business transacted at the 27th Annual General Meeting (AGM) of the shareholders of Moongipa Securities Limited (company) held on Thursday, September 30, 2021 at 04.30 p.m. (IST) through video Conferencing/other audio visual means. Further, the consolidated Report of Scrutinizer on remote e-voting and e-voting at the AGM is also attached.01-10-2021
Moongipa Securities Ltd - 539199 - Shareholder Meeting / Postal Ballot-Outcome of AGM
The 27th Annual General Meeting ('AGM') of Moongipa Securities Limited ('the Company') was duly held Yesterday i.e. Thursday, September 30, 2021 at 04.30 p.m. (IST) through video Conferencing/other audio visual means.01-10-2021
Moongipa Securities Ltd - 539199 - Announcement under Regulation 30 (LODR)-Newspaper Publication
The Company has published a Notice informing the details of 27th Annual General Meeting to be held on September 30, 2021 in newspaper viz. 'Jansatta' (Hindi) & 'Financial Express' (English) dated September 07, 2021.07-09-2021
Moongipa Securities Ltd - 539199 - Reg. 34 (1) Annual Report
This is to inform that the 27th Annual General Meeting (AGM) of Moongipa Securities Limited is scheduled to be held on Thursday, September 30, 2021 at 04.30 p.m. through Video conferencing/ other audio visual means without the physical presence of the Members at the meeting, in accordance, with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India.Pursuant to the said Circulars, AGM notice and Annual Report for the financial year 2020-21 are being sent through electronic mode to all the members of the Company whose email addresses are registered with the Company/Depository Participant(s). These documents are also available on the Company's website at www.moongipa.net .06-09-2021
Moongipa Securities Ltd - 539199 - 27Th Annual General Meeting To Be Held On September 30, 2021 At 04:30 P.M.
This is to inform that the 27th Annual General Meeting (AGM) of Moongipa Securities Limited is scheduled to be held on Thursday, September 30, 2021 At 04:30 P.M. through Video conferencing/ other audio visual means without the physical presence of the Members at the meeting, in accordance, with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India.The Company has provided the facility to vote by electronic means (remote evoting as well as e-voting at the AGM) on all the resolutions set out in the AGM notice to the members, who are holding shares on the Cut-off date i.e. Friday, September 24, 2021. The remote e-voting will commence at 9:00 a.m. (IST) on Monday, September 27, 2021 and end at 5:00 p.m. (IST) on Wednesday, September 29, 2021. Detailed instructions for registering email address(s) and e-voting/ attendance at the AGM are given in the AGM notice.06-09-2021