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Milgrey Finance & Investments Ltd - 511018 - Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended On 31St March 2022.

 Please find enclosed herewith the Compliance Certificate issued in terms of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended on 31st March 2022. You are requested to take the above information on your record.
28-04-2022
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Milgrey Finance & Investments Ltd - 511018 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayMilgrey Finance & Investments Ltd 2CINL67120MH1983PLC030316 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.05 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: Aseem Mahajan Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Bhim Chaudhary Designation: Chief Financial Officer EmailId: [email protected] Date: 27/04/2022 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.
27-04-2022
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Milgrey Finance & Investments Ltd - 511018 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir/Madam, Please find enclosed herewith the Certificate received from Adroit Corporate Services Pvt. Ltd. under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 31 st March 2022. Kindly take the above cited information in your records.
20-04-2022
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Milgrey Finance & Investments Ltd - 511018 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir/Madam, Please find enclosed herewith the Certificate received from Adroit Corporate Services Pvt. Ltd. under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 31st March 2022. Kindly take the above cited information in your records.
18-04-2022
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Milgrey Finance & Investments Ltd - 511018 - Statement Of Investor Complaints For The Quarter Ended March 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 :- Aseem MahajanDesignation :- Company Secretary and Compliance Officer
12-04-2022
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Milgrey Finance & Investments Ltd - 511018 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the enclosed herewith a copy of Newspaper Advertisement published on April 9, 2022 in English and Marathi edition with reference to the Extra-ordinary General Meeting. You are requested to take the above cited information on your records.
09-04-2022
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Milgrey Finance & Investments Ltd - 511018 - Submission Of Notice Of Extra-Ordinary General Meeting Scheduled To Be Held On 2Nd May 2022

 Pursuant to regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Listing Regulations'), we are enclosing herewith the Notice of the Extra Ordinary General Meeting of the members of the Company which is sent to the members through electronic and physical mean.
08-04-2022
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Milgrey Finance & Investments Ltd - 511018 - Announcement under Regulation 30 (LODR)-Preferential Issue

 You are requested to refer to the attached outcome of Board Meeting along with annexure for further details. We hereby request you to take the same on your record.
05-04-2022
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Milgrey Finance & Investments Ltd - 511018 - Board Meeting Outcome for Outcome Of Board Meeting And Announcement Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Please refer to the attached outcome of Board Meeting along with annexure for further details. We hereby request you to take the same on your record.
05-04-2022
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Milgrey Finance & Investments Ltd - 511018 - Closure of Trading Window

 This is to inform you that pursuant to provisions of the Securities and Exchange Board of India (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 April, 2022 till the expiry of 48 hours after the audited financial results for the quarter and year ended on 31st March, 2022 become generally available information. In this regard, all Directors, Designated Person, and other persons of the Company 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 same on your record.
31-03-2022
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