Moongipa Securities Ltd - 539199 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
confirmation certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2021 received from M/s. Skyline Financial Services Private Limited, Registrar and Share Transfer Agent of the Company. Moongipa Securities Ltd - 539199 - Statement Of Investor Complaints For The Quarter Ended June 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 Officer Moongipa Securities Ltd - 539199 - Closure of Trading Window
This is to inform you that the 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 Thursday, July 01, 2020 till Forty Eight (48) hours post the date of Board Meeting. Moongipa Securities Ltd - 539199 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith Copy of Newspaper advertisement of the Audited Financial Results for the Quarter and Year ended March 31, 2021 publish in ''Jansatta'' (Hindi) & ''Financial Express'' (English) dated June 25, 2021. Moongipa Securities Ltd - 539199 - Financial Result For The Quarter And Year Ended 31 March 2021
we wish to inform you that the Board of Directors of the Company in their meeting held today i.e. June 24, 2021 inter alia, approved the following matters. The meeting commenced at 02:00 p.m. and concluded at 03:00 p.m. a) Audited Financial Results for the quarter and year ended March 31, 2021. b) Audit Report issued by the Statutory Auditors of the Company on the Financial Results. A Copy of Financial Result, Audit Report issued by the Statutory Auditors of the Company on the aforesaid results and declaration from Wholetime Director, regarding audit report with unmodified opinion, is enclosed. Moongipa Securities Ltd - 539199 - Outcome Of Board Meeting Held On June 24, 2021
Pursuant to Regulation 33 read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'), we wish to inform you that the Board of Directors of the Company in their meeting held today i.e. June 24, 2021 inter alia, approved the following matters. The meeting commenced at 02:00 p.m. and concluded at 03:00 p.m. a) Audited Financial Results for the quarter and year ended March 31, 2021. b) Audit Report issued by the Statutory Auditors of the Company on the Financial Results. Moongipa Securities Ltd - 539199 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copy of Newspaper advertisement of the Notice of Board Meeting to consider and approve the Standalone Audited Financial Results for the quarter and Year ended March 31, 2021 published in ''Jansatta'' (Hindi) & ''Financial Express'' (English) dated June 17, 2021. Moongipa Securities Ltd - 539199 - Board Meeting Intimation for Board Meeting Intimation For Audited Standalone Financial Results Of The Company For The Financial Year Ended March 31, 2021
Moongipa Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that meeting of Board of Directors has been scheduled to be held on Thursday, June 24, 2021, inter alia, to consider and approve the Standalone Audited Financial Results of the Company for the quarter and Year ended March 31, 2021. Moongipa Securities Ltd - 539199 - Outcome Of Board Meeting Regarding Intimation Of Re-Appointment Of Whole Time Director Of The Company.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Director of the company has re-appointed Mrs. Ruchi Jain (DIN:07291623) as a Whole Time Director of the company, subject to the approval of shareholders in the forthcoming General Meeting for the period of Five years Moongipa Securities Ltd - 539199 - 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 CompayMoongipa Securities Ltd 2CINL74899DL1994PLC057941 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 NIL 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: SANJEEV JAIN Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: moongipas@gmail.com Name of the Chief Financial Officer: MOHD JAVED QURESHI Designation: CHIEF FINANCIAL OFFICER EmailId: moongipas@gmail.com Date: 13/04/2021 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.