Moongipa Securities Ltd - 539199 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) O(The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations")
Pursuant to Regulation 23(9) of Listing Regulations, please find enclosed herewith disclosure of related party transactions on a consolidated basis for the half year ended March 31, 2019. Moongipa Securities Ltd - 539199 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached Newpaper Publication on Audited financial Result Moongipa Securities Ltd - 539199 - Outcome of Board Meeting
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. May 18, 2019 inter alia, approved the following matters. The meeting commenced at 02:30 p.m. and concluded at 3:30 p.m. a) Audited Financial Results for the quarter and year ended March 31, 2019 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, are enclosed. Moongipa Securities Ltd - 539199 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 29(1)(a) and 47 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed herewith copy of the Notice of Board Meeting to be held on Saturday, May 18, 2019 publish in newspapers namely 'Mahalaxmi Bhagyoday' (Hindi) & 'Money Makers' (English) dated May 12, 2019. Moongipa Securities Ltd - 539199 - Board Meeting Intimation for To Consider And Approve The Audited Financial Results Of The Company For The Quarter And Financial Year Ended March 31, 2019.
Moongipa Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2019 ,inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2019. Further for the purpose of above and in terms of Company''s Code of Conduct for Prevention of Insider Trading, the intimation regarding the closure of trading window [i.e. from Wednesday, April 03, 2019 till Forty Eight (48) hours post the date of Board Meeting] for dealing in the securities of the Company has already been submitted to the Stock Exchange. Accordingly, the trading window shall remain closed from Wednesday, April 03, 2019 till Monday, May 20, 2019 (both days inclusive). 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 2CININE618R01015 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY NA 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: Cheif Financial Officer EmailId: moongipas@gmail.com Date: 30/04/2019 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. Moongipa Securities Ltd - 539199 - Announcement under Regulation 30 (LODR)-Change in Directorate
We wish to inform under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that Mr. Ajay Prakash Narain, the Independent Director of the Company have been re-appointed as Independent Director of the Company for another term of 5 years 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, 2019. Moongipa Securities Ltd - 539199 - Compliance Certificate For The Quarter Ended March 31, 2019
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, 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., Skyline Financial Services Private Limited (the ''RTA''). Please find enclosed herewith the Certificate for the half year ended March 31, 2019 received from our RTA in this regard.