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Milgrey Finance & Investments Ltd - 511018 - Board Meeting Outcome for Board Meeting Outcome For Un-Audited Financial Results For The Quarter Ended On 30Th June 2022.

 In continuation of our Intimation dated 28th July 2022, we wish to inform you that the Board of Directors of the Company, at their meeting held today i.e. on 12th August 2022, has inter alia considered and approved the Unaudited Financial Results of the Company for the quarter ended 30th June 2022. Pursuant to Regulation 33 read with Schedule lll of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed copy of the Un-audited Financial Results of the Company along with the limited review report of the Auditors thereon. The Meeting of the Board of Directors commenced at 12:15 p.m. and concluded at 1:00 p.m. We request you to kindly take the above cited information on your record.
12-08-2022
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Milgrey Finance & Investments Ltd - 511018 - Board Meeting Intimation for Consideration And Approval Of Un-Audited Financial Results For The Quarter Ended On 30Th June, 2022.

 Milgrey Finance & Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve Un-audited Financial Results for the quarter ended on 30th June, 2022 and other items of business as set out in the agenda of the Meeting.
28-07-2022
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Milgrey Finance & Investments Ltd - 511018 - Nil Statement On Deviation Or Variation Of Funds Raised Through Preferential Issue Of Convertible Equity Warrants.

 As per the SEBI Circular No. CIR/CFD/CMD1/162/2019 dated 24th December 2019, issued by SEBI titled 'Format on Statement of Deviation or Variation for proceeds of public issue, rights issue, preferential issue, Qualified Institutions Placement (QIP) etc.' and pursuant to Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that there is no deviation or variation in use of proceeds raised through preferential issue. A Nil statement of deviation is enclosed herewith as Annexure A. You are requested to take the above cited information on your records.
20-07-2022
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Milgrey Finance & Investments Ltd - 511018 - Statement Of Investor Complaints For The Quarter Ended June 2022

 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 :- Mr Aseem MahajanDesignation :- Company Secretary and Compliance Officer
12-07-2022
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Milgrey Finance & Investments Ltd - 511018 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith the Certificate received from M/s. Adroit Corporate Services Pvt. Ltd. for the quarter ended on 30th June 2022. You are requested to take the same on your records.
11-07-2022
Bigul

Milgrey Finance & Investments Ltd - 511018 - Closure of Trading Window

 With reference to the above cited subject, this is to inform the exchange that to comply with provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company''s Internal Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the Trading Window for dealing in the securities of the Company for all the Designated Persons, Designated Employees, Specified Person and their immediate relatives, will remain closed with effect from 1st July 2022 till the expiry of 48 hours after the dissemination of the Un-audited Financial Results of the Company for the quarter ended 30th June 2022. In this regard, all Directors, Designated Person, and other persons of the Company covered under above mentioned code have been advised not to trade in the Securities of the Company during the aforesaid period of closure of Trading Window. We hereby request you to take the above cited information on your records.
29-06-2022
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Milgrey Finance & Investments Ltd - 511018 - Non-Applicability Of Regulation 23(9) As Per Regulation 15 Of The Chapter IV Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 With reference to the above cited subject, we wish to inform the exchange that the disclosure of related party transactions required under regulation 23(9) is not applicable to the Company since under Regulation 15 of the Chapter IV of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the paid-up equity share capital and the net worth of the Company are less than Rs. 10 Crore and Rs. 25 Crore respectively as on 31st March 2022. Further, the Company undertakes to comply with the regulations within six months from the date on which the provisions become applicable to our Company.
13-06-2022
Bigul

Milgrey Finance & Investments Ltd - 511018 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors at their meeting held on 30th May 2022 have inter-alia considered and approved the Audited Financial Results for the quarter and year ended on 31st March 2022. In continuation to the same, the newspaper clipping duly published on 1st June 2022 in English Newspaper (All Edition) and Marathi Newspaper (Mumbai Edition) is enclosed herewith. We request you to kindly take the above-mentioned information on your record.
01-06-2022
Bigul

Milgrey Finance & Investments Ltd - 511018 - Board Meeting Outcome for Revised Audited Financial Results For The Quarter And Year Ended 31St March 2022.

 With reference to the above cited subject, we are submitting herewith revised Audited Financial Results for quarter and year ended on 31st March 2022 to rectify unintentional clerical mistake. We request you to kindly take the above cited information on your record.
01-06-2022
Bigul

Annual report for Milgrey Finance & Investments Ltd. for FY-2022
31-05-2022
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