Moongipa Securities Ltd - 539199 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We hereby intimate that the Company has published a Notice informing the details of 26th Annual General Meeting to be held on November 05, 2020 in newspaper viz. 'Mahalaxmi Bhagyoday' (Hindi) & 'Money Makers' (English) dated October 13, 2020. Moongipa Securities Ltd - 539199 - Reg. 34 (1) Annual Report
26th Annual General Meeting (AGM) of Moongipa Securities Limited is scheduled to be held on Thursday, November 05, 2020 at 02.00 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 2019-20 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 . Moongipa Securities Ltd - 539199 - BOOK CLOSURE FOR THE PURPOSE OF 26Th ANNUAL GENERAL MEETING TO BE HELD ON NOVEMBER 05, 2020.
Pursuant to Section 91 of the companies Act, 2013 and Regulation 42 of Listing Regulations, the Register of Members and Share Transfer Books of the Company shall remain closed from on Monday, November 02, 2020 to Thursday, November 05, 2020 (both days inclusive) for the purpose of AGM. 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 Thursday, October 01, 2020 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, 2020. Accordingly, an intimation regarding the notice of board meeting will be sent to the stock exchange. Moongipa Securities Ltd - 539199 - Disclosures Under Reg. 29(2) Of SEBI (SAST) Regulations, 2011
With reference to the above captioned subject, please note that, we, Ruchi Jain, Sanjay Jain Sons & HUF and Suresh Chander Jain & Sons HUF (hereinafter referred to as ''Acquirers'') along with Nirmal Jain, Suresh Chander Jain, Sanjay Jain, Pooja Jain, Rosy Gupta, Vimal Kumar Mehta and Moongipa Capital Finance Limited (hereinafter collectively referred to as ''PACs'') have acquired 103,911 (One Lac three Thousand Nine Hundred and Eleven) Equity Shares representing 2.07% of the issued, subscribed and paid-up equity share capital of Moongipa Securities Limited (''Target Company'') from August 24, 2020 to September 23, 2020. 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 Sanjay Jain & Sons HUF & Others Moongipa Securities Ltd - 539199 - Extension Of Two Months AGM Received From MCA
we bring to your kind attention that among others, considering the difficulties and hardships due to COVID-19 Pandemic, the company had made an application with the Registrar of Companies (ROC), NCT of Delhi & Haryana, Ministry of Corporate Affairs, New Delhi for extension of time to hold 26th Annual General Meeting of the company for 3 months from the due date i.e. 30th September,2020. We have received approval vide letter dated September 3, 2020 from ROC, New Delhi extending the period to hold the Annual General Meeting for only 2 months i.e. on or before 30th November,2020. A copy of the letter received from the ROC, New Delhi is enclosed. Moongipa Securities Ltd - 539199 - Application Filed With ROC, NCT Of Delhi & Haryana For Requesting The Extension Of Forthcoming 26Th Annual General Meeting.
Pursuant to applicable SEBI(LODR) Regulations, 2015, Kindly be informed that in accordance with the provision of Section 96 of the Companies Act, 2013 read with Companies ( Management and Administration) Rules, 2014, reference to the general circular No. 28/2020 dated 17th August, 2020 of Ministry of Corporate Affairs, the company has filed an application to the Registrar of Companies, NCT of Delhi, Ministry of Corporate Affairs requesting extension for a period of 3 (Three) Months for holding the forthcoming 26th Annual General Meeting(AGM) of the company for the year ended March 31, 2020. 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 Financial Results for the Quarter ended June 30, 2020 publish in 'Mahalaxmi Bhagyoday' (Hindi) & 'Money Makers' (English) dated August 20, 2020.