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

 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 Persons and their immediate relatives, will remain closed from Saturday, 1st January, 2022 till the expiry of 48 hours after the Un-audited financial results for the quarter and nine months period ended on 31st December, 2021 become generally available information. In this regard, all the personnel as mentioned above 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 record.
31-12-2021
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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

 As per Regulation 15 of the Chapter IV of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as 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, 2021, the disclosure of related party transactions required under regulation 23(9) is not applicable to the Company. The Company undertakes to comply with the regulations within six month from the date on which the provisions become applicable to our Company.
01-11-2021
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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 29th October 2021 have inter-alia considered and approved the Un-audited Financial Results for the quarter and half year ended on 30th September 2021. In continuation to the same, the newspaper clipping duly published on 31st October 2021 in English Newspaper (All Edition) and Marathi Newspaper (Mumbai Edition) is enclosed herewith. This is for your information and records.
01-11-2021
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Milgrey Finance & Investments Ltd - 511018 - Un-Audited Financial Results For The Quarter And Half Year Ended On 30Th September, 2021.

 The Board of Directors in their meeting held today i.e. on 29th November, 2021 has approved the un-audited financial results for the quarter and half year ended on 30th September, 2021. Pursuant to regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the followings: 1. Copy of the Un-audited Financial Results. 2. Limited Review Report as issued by the Statutory Auditor of the Company. The meeting of the Board of Directors commenced at 5.00 p.m. and concluded at 6.00 p.m. We request you to kindly take the above mentioned information on your record.
29-10-2021
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Milgrey Finance & Investments Ltd - 511018 - Board Meeting Outcome for Un-Audited Financial Results For The Quarter And Half Year Ended On 30Th September, 2021.

 The Board of Directors in their meeting held today i.e. on 29th November, 2021 has approved the un-audited financial results for the quarter and half year ended on 30th September, 2021. Pursuant to regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the followings: 1. Copy of the Un-audited Financial Results. 2. Limited Review Report as issued by the Statutory Auditor of the Company. The meeting of the Board of Directors commenced at 5.00 p.m. and concluded at 6.00 p.m. We request you to kindly take the above mentioned information on your record.
29-10-2021
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Milgrey Finance & Investments Ltd - 511018 - Board Meeting Intimation for Board Meeting Intimation For Consideration And Approval Of Un Audited Financial Results For The Quarter And Half Year Ended On 30Th September 2021

 Milgrey Finance & Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2021 ,inter alia, to consider and approve This is to inform the exchange that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, meeting of Board of Directors of the Company is scheduled to be held on Friday, 29th October 2021 at the Registered Office of the Company, inter-alia, to consider and approve Un-audited Financial Results for the quarter and half year ended on 30th September 2021 and other items of business as set out in the agenda of the meeting. We hereby request you to take above cited information on your records.
21-10-2021
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Milgrey Finance & Investments Ltd - 511018 - Shareholding for the Period Ended September 30, 2021

 Milgrey Finance & Investments Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
21-10-2021
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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 30th September, 2021. Kindly take the above cited information in your records.
19-10-2021
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Milgrey Finance & Investments Ltd - 511018 - Statement Of Investor Complaints For The Quarter Ended September 2021

 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
07-10-2021
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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 till the expiry of 48 hours after the Un-audited financial results for the quarter and half year ended on 30th September, 2021 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. Thanking you.
01-10-2021
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