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Moongipa Securities Ltd - 539199 - Outcome For Board Meeting For Audited Financial Results For The Quarter And Year Ended March 31, 2020

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 27, 2020 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, 2020. 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.
27-06-2020
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Moongipa Securities Ltd - 539199 - Standalone Financial Result For The Quater And Year Ended 31 March 2020

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 27, 2020 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, 2020. 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.
27-06-2020
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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: 22/06/2020 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.
22-06-2020
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Moongipa Securities Ltd - 539199 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 29(1)(a) and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith 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, 2020 published in ''Mahalaxmi Bhagyoday'' (Hindi) & ''Money Makers'' (English) dated June 21, 2020.
22-06-2020
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Moongipa Securities Ltd - 539199 - Board Meeting Intimation for Board Meeting Intimation For Consider And Approve The Audited Financial Results Of The Company For The Quarter And Financial Year Ended March 31, 2020.

Moongipa Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2020 ,inter alia, to consider and approve Moongipa securities Limited has informed BSE that meeting of Board of Directors has been scheduled to be held on Saturday, June 27, 2020, inter alia, to consider and approve the Standalone Audited Financial Results of the Company for the quarter and Year ended March 31, 2020. Further for the purpose of above and in terms of Company's Code of Conduct for Prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will remain closed for 'Designated Person' from Monday, April 06, 2020 till Forty Eight (48) hours post the date of Board Meeting. It means that the designated persons of the Company shall not trade in the securities of the Company during the above said period. Accordingly, the trading window shall remain closed from Monday, April 06, 2020 till Monday, June 29, 2020 (both days inclusive).
20-06-2020
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Moongipa Securities Ltd - 539199 - Submission Of Certificate From Practicing Company Secretary Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Please find enclosed herewith the Certificate obtained from Practicing Company Secretary for the half-year ended March 31, 2020.
26-05-2020
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Moongipa Securities Ltd - 539199 - Shareholding for the Period Ended March 31, 2020

Moongipa Securities Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
13-05-2020
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Moongipa Securities Ltd - 539199 - Compliance For The Year Ended March 31, 2020

Compliance Certificate as per Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Year ended 31st March, 2020
13-05-2020
Bigul

Moongipa Securities Ltd - 539199 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Please find enclosed the confirmation certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2020 received from M/s. Skyline Financial Services Private Limited, Registrar and Share Transfer Agent of the Company.
13-05-2020
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Moongipa Securities Ltd - 539199 - Statement Of Investor Complaints For The Quarter Ended March 2020

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
13-05-2020
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