Milgrey Finance & Investments Ltd - 511018 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Skybridge Incap Advisory LLP Milgrey Finance & Investments Ltd - 511018 - Board Meeting Intimation for Postponement Of Board Meeting.
Milgrey Finance & Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve Audited Financial Results as on 31/03/2022 and any other matter with permission of the chair. You are requested to take the above cited information on your records. Milgrey Finance & Investments Ltd - 511018 - Announcement under Regulation 30 (LODR)-Allotment
We wish to inform the exchange that meeting of Board of Directors of the Company was held today i.e. on Wednesday, May 25, 2022 at the registered office of the Company to consider and approve following business matter: 1. Allotment of 2,28,77,250 (Two Crore Twenty-Eight Lakh Seventy-Seven Thousand Two Hundred and Fifty) Convertible Equity warrants issued at Rs. 16/- (Rupees Sixteen Only) per warrant convertible into one equity share of Rs. 10/- (Rupees Ten Only) each on receipt of 25% of total consideration from the allottees as mentioned in attached disclosure. Milgrey Finance & Investments Ltd - 511018 - Board Meeting Outcome for Outcome Of Board Meeting Dated 25/05/2022
We wish to inform the exchange that meeting of Board of Directors of the Company was held today i.e. on Wednesday, May 25, 2022 at the registered office of the Company to consider and approve following business matter: 1. Allotment of 2,28,77,250 (Two Crore Twenty-Eight Lakh Seventy-Seven Thousand Two Hundred and Fifty) Convertible Equity warrants issued at Rs. 16/- (Rupees Sixteen Only) per warrant convertible into one equity share of Rs. 10/- (Rupees Ten Only) each on receipt of 25% of total consideration from the allottees as mentioned in attached disclosure. Milgrey Finance & Investments Ltd - 511018 - Board Meeting Intimation for Allotment Of Convertible Equity Warrants.
Milgrey Finance & Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 ,inter alia, to consider and approve 1. Allotment of 3,27,00,000 (Three Crore Twenty-Seven Lakh) Convertible Equity Warrants to person belonging to Promoter and Non-promoter category. 2. Any other matter with permission of the chair. We hereby request you to take the above cited information on your records. Milgrey Finance & Investments Ltd - 511018 - Board Meeting Intimation for Consideration And Approval Of Audited Financial Results Of The Company For The Quarter And Year Ended On 31St March 2022.
Milgrey Finance & Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 ,inter alia, to consider and approve 1. Audited Financial Results of the Company for the quarter and year ended on 31st March 2022. 2. any other matters with the permission of the chair which is incidental and ancillary to the business. You are requested to take above cited information on your records. Milgrey Finance & Investments Ltd - 511018 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Milgrey Finance & Investments Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Milgrey Finance & Investments Ltd - 511018 - Voting Results Along With Scrutinizers Report.
This is to inform the exchange that the Extra-Ordinary General Meeting of the Company was held on Monday, 02nd May 2022 at 9.00 a.m. at the registered office of the Company. In this regard, consolidated voting results (Remote e-voting & Ballot) as per regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are enclosed herewith. Further, we are also enclosing the scrutinizer's report for your perusal. You are requested to please take on record our above said information for your reference. Milgrey Finance & Investments Ltd - 511018 - Proceedings Of The Extra-Ordinary General Meeting Held On May 02, 2022.
We wish to inform you that pursuant to Section 100 of the Companies Act, 2013, the Extra-ordinary General Meeting (EOGM) of Milgrey Finance and Investments Limited ("the Company") was held on Monday, May 02, 2022 at 09:00 a.m. at the Registered Office of the Company situated at 31, Whispering Palms Shopping Centre, Lokhandwala, Kandivali (East), Mumbai - 400 101, wherein the businesses as mentioned in the Notice dated April 05, 2022 were transacted in due compliance with the Companies Act, 2013 and other relevant provisions. In this regard we are enclosing herewith the proceedings of the EOGM as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We request you to kindly take the same on your records. Milgrey Finance & Investments Ltd - 511018 - Certificate Pursuant To Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended On 31St March, 2022.
Please find the enclosed herewith Compliance Certificate pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 issued by a Practicing Company Secretary for the year ended on 31st March, 2022. Kindly take the above information on your records.