Milgrey Finance & Investments Ltd - 511018 - Revised Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.
The Exchange has received revised Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on May 31, 2023 for Rashmi Pankaj Shah Milgrey Finance & Investments Ltd - 511018 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to above captioned subject, we hereby inform that the Board of Directors at their meeting held on Thursday, 26th May 2023 have inter-alia considered and approved the Un-audited Financial Results for the quarter and nine months ended as on 31st December 2022. In continuation to the same, the newspaper clipping duly published on 09th February 2023 in English Newspaper (All Edition) and Marathi Newspaper (Mumbai Edition) is enclosed herewith. Kindly take above cited information on your records. Milgrey Finance & Investments Ltd - 511018 - Board Meeting Outcome for Declaration Of Un-Audited Financial Results For The Quarter And Nine Months Period Ended On 31St December 2022.
It is informed to the exchange that the Board of Directors of the Company at their meeting held today ie, on Thursday, 26th May 2023 at registered office of the Company has inter alia considered and approved the following business matters: 1. Un-audited Financial Results for the quarter and nine months period ended on 31s December 2022. 2. Limited Review Report as issued by the Statutory Auditor of the Company. The meeting of the Board of Directors commenced at 5.30 p.m. and concluded at 6.15 p.m. We request you to kindly take the above-mentioned information on your record. Milgrey Finance & Investments Ltd - 511018 - Declaration Of Un-Audited Financial Results For The Quarter And Nine Months Period Ended On 31St December 2022.
It is informed to the exchange that the Board of Directors of the Company at their meeting held today ie, on Thursday, 26% May 2023 at registered office of the Company has inter alia considered and approved the following business matters: 1. Un-audited Financial Results for the quarter and nine months period ended on 31s December 2022. 2. Limited Review Report as issued by the Statutory Auditor of the Company. The meeting of the Board of Directors commenced at 5.30 p.m. and concluded at 6.15 p.m. We request you to kindly take the above-mentioned information on your record. Milgrey Finance & Investments Ltd - 511018 - Board Meeting Intimation for Consideration And Approval Of Audited Financial Results As On 31St March 2023
Milgrey Finance & Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve audited financial results as on 31st March 2023. You are requested to take the above cited information on your record. Milgrey Finance & Investments Ltd - 511018 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Mr. Aseem Mahajan (Membership no: A40716) has resigned from the post of Company Secretary & Compliance Officer of the Company. The detailed disclosure as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015 read with SEBI circular No. CIR/CFD/CMD/ 4/2015 dated 9th September 2015 is enclosed herewith. Kindly take the above information on your records. 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 CompanyMilgrey Finance & Investments Ltd 2CIN NO.L67120MH1983PLC030316 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 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 EmailId: [email protected] Name of the Chief Financial Officer: Bhim Chaudhary Designation: Chief financial officer EmailId: [email protected] Date: 26/04/2023 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. Milgrey Finance & Investments Ltd - 511018 - Certificate Pursuant To Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 For The Year Ended As On 31St March 2023
Attached herewith is the compliance certificate received from Lakshminarayan Krishnamoorthy, Practicing Company Secretary pursuant to provisions of Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for the financial year ended as on 31st March 2023. You are requested to take above information on your records. Milgrey Finance & Investments Ltd - 511018 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended As On 31St March 2023
Pursuant to the requirement of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby submit the compliance certificate for the financial year ended on 31st March 2023. Kindly take the above information on record. Milgrey Finance & Investments Ltd - 511018 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith the Certificate under the above-mentioned Regulation for the Quarter and Financial Year ended on 31st March 2023, received from M/s. Adroit Corporate Services Pvt. Ltd., Registrar & Transfer Agent of the Company. Kindly take the above cited information in your records.