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Moongipa Securities Ltd - 539199 - Statement Of Investor Complaints For The Quarter Ended September 2019

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
16-10-2019
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Moongipa Securities Ltd - 539199 - Compliance Certificate For The Half Year Ended September 30, 2019

we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained by the Company''s Registrar and Share Transfer Agent, viz., M/S Sky line Financial Services Pvt. Ltd. (the "RTA"). Please find enclosed herewith the Certificate for the half year ended September 30, 2019 received from our RTA in this regard.
12-10-2019
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Moongipa Securities Ltd - 539199 - Shareholding for the Period Ended September 30, 2019

Moongipa Securities Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
08-10-2019
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Moongipa Securities Ltd - 539199 - Closure of Trading Window

The trading window for dealing in the securities of the company will remain closed for 'Designated Persons' from Tuesday, October 01, 2019 till Forty Eight (48) hours post the date of Board Meeting. The board meeting is scheduled, inter alia, to consider and approve the standalone unaudited financial results for the quarter and half year ended September 30, 2019. Accordingly, an intimation regarding the notice of board meeting will be sent to the stock exchange.
30-09-2019
Bigul

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 here
26-08-2019
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Moongipa Securities Ltd - 539199 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

PLEASE FIND THE ATTACHED VOTING RESULT AND SCRUTINIZER REPORT
23-08-2019
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Moongipa Securities Ltd - 539199 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Please find the attached outcome/proceeding of the 25th Annual General Meeeting of the Moongipa Secruities Limited.
22-08-2019
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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 25th Annual General Meeting to be held on August 22, 2019 in newspaper viz. 'Mahalaxmi Bhagyoday' (Hindi) & 'Money Makers' (English) dated July 25, 2019. Copy of notice is enclosed for your reference. Kindly take the same on record and acknowledge.
25-07-2019
Bigul

Moongipa Securities Ltd - 539199 - Reg. 34 (1) Annual Report

This is to inform that the 25th Annual General Meeting (AGM) of Moongipa Securities Limited is scheduled to be held on Thursday, August 22, 2019 at 11.00 a.m. at Bhan Farm, Qutub Garh Road, Tatesar Village, Delhi - 110081. Pursuant to Regulation 30 & 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), a copy of notice of AGM including e-voting instructions along with Annual Report sent to shareholders of the Company through permitted mode is attached. Further, 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, the August 19, 2019 to Thursday, August 22, 2019 (both days inclusive) for the purpose of AGM.
24-07-2019
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Moongipa Securities Ltd - 539199 - BOOK CLOSURE FOR THE PURPOSE OF ANNUAL GENERAL MEETING HELD ON AUGUST 22, 2019

Pursuant to Regulation 30 & 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), a copy of notice of AGM including e-voting instructions along with Annual Report sent to shareholders of the Company through permitted mode is attached. Further, 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, the August 19, 2019 to Thursday, August 22, 2019 (both days inclusive) for the purpose of AGM.
24-07-2019
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