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NOTIFICATIONS
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Board Intimation for Results & Closure of Trading Window

 Moongipa Securities Ltd has informed BSE that the meeting of the Board of Directors of the Company has been scheduled to be held on November 05, 2015, inter alia, to consider, approve and take on record the Unaudited financial results of the Company for the quarter and half year ended September 30, 2015.Further, pursuant to SEBI (Provision of Insider Trading), Regulations, 2015, the trading window for dealing / trading in securities of the...
20-10-2015
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Shareholding Pattern for September 30, 2015

 Moongipa Securities Ltd has informed BSE about the Shareholding Pattern as on September 30, 2015.
17-10-2015
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Outcome of Board Meeting

 Moongipa Securities Ltd has informed BSE that the following changes have taken place in the Board of Directors and these have been taken on record by the Board of Directors in the Board Meeting held on October 14, 2015 :1. Ms. Ruchi Jain has been appointed as Additional Director.Accordingly, Ms. Ruchi Jain appointed to be an Additional Director of the Company with effect from October 14, 2015....
14-10-2015
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Updates on Outcome of AGM

 Moongipa Securities Ltd has submitted to BSE a copy of proceedings of the Annual General Meeting (AGM) of the Company held on September 24, 2015.
13-10-2015
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Board Meeting on Oct 14, 2015

 Moongipa Securities Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 14, 2015, inter alia, to transact the following business:1. Appointment of Ms. Ruchi Jain as an Additional Director.2. Resignation of Mrs. Pooja Jain from Directorship.3. Appointment of M/s. Anjali Yadav & Associates, Company Secretaries as an Secretarial Auditor for the Financial Year 2015-16....
05-10-2015
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Outcome of AGM (Clause 35A)

 Moongipa Securities Ltd has informed BSE that the 21Annual General Meeting (AGM) of the Company was held on September 24, 2015 pursuant to Clause 35A.Further the Company has submitted a copy of Combined Scrutinizer's Report.
24-09-2015
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Fixes Book Closure for AGM (Cut-off date for E-Voting)

 Moongipa Securities Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2015 to September 24, 2015 (both days inclusive) for the purpose of 21st Annual General Meeting (AGM) of the Company to be held on September 24, 2015.
09-09-2015
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Limited Review Report for June 30, 2015

 Moongipa Securities Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended June 30, 2015.
17-08-2015
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Financial Results for June 30, 2015 (Standalone)

 Moongipa Securities Ltd has informed BSE about the Standalone Financial Results for the period ended June 30, 2015.
12-08-2015
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Closure of Trading Window

 Moongipa Securities Ltd has informed BSE that the " specified persons" that Trading Window shall remain closed from August 03, 2015 to August 13, 2015 (both days inclusive) for the purpose of approval of the Unaudited Financial Results for the first Quarter ended June 30, 2015 by the Board of Directors at their Meeting convened on August 12, 2015. Thus, "specified persons" are prohibited from trading in the Company's Equity Shares during the said period.
27-07-2015
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