Milgrey Finance & Investments Ltd - 511018 - Compliance-57 (5) : intimation after the end of quarter
This is in reference to the above-mentioned subject, we confirm that the Company has not issued any non-Convertible securities and hence there is no obligations due for the payment of Interest/principal for NCD''s/Bonds for the quarter ended on 31st March 2023. 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, 2023 till the expiry of 48 hours after the Audited Financial Results for the quarter and year ended on 31st March, 2023 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. Milgrey Finance & Investments Ltd - 511018 - Board Meeting Intimation for Postponement And Rescheduling Of Board Meeting For Adoption Of Unaudited Financial Results As On 31St December 2022.
Milgrey Finance & Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve Unaudited Financial Results as on 31st December 2022. The Board Meeting was initially scheduled to be held on Wednesday, 08th February 2023 has been rescheduled to Tuesday, 14th February 2023. For further information kindly refer to the attached intimation. We request you to kindly take the above mentioned information on your record. Milgrey Finance & Investments Ltd - 511018 - Board Meeting Intimation for Board Meeting To Be Held On Wednesday, 08Th February 2023 At The Registered Office Of The Company.
Milgrey Finance & Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 ,inter alia, to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Wednesday, 08th February 2023 at the registered office of the company situated at 31, Whispering Palms Shopping Centre, Lokhandwala, Kandivali (East), Mumbai, Maharashtra, 400101 inter alia to consider and approve the Un-Audited Financial Results for the quarter and nine months period ended on 31st December 2022. As informed vide our communication dated 29th December 2022, Trading Window for dealing in securities of the Company is closed from 01st January, 2023 and shall remain closed till 48 hours after the announcement of aforesaid Unaudited Financial Results. You are requested to take the aforesaid on your records. Milgrey Finance & Investments Ltd - 511018 - Nil Statement On Deviation Or Variation Of Funds Raised Through Preferential Issue Of Convertible Equity Warrants.
Pursuant to Regulation 32(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD1/162/2019 dated December 24, 2019, a Statement of Nil Deviation/ Variation in utilization of funds raised for the Quarter ended on December 31st, 2022, is submitted herewith as 'Annexure - A'. We request you to take the same 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 ended on 31st December 2022, received from M/s. Adroit Corporate Services Pvt. Ltd., Registrar & Transfer Agent of the Company. Milgrey Finance & Investments Ltd - 511018 - Closure of Trading Window
This is to inform the exchange that as per the company''s code of Conduct for Prevention of Insider Trading read with Clause 4 of the Schedule B of SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading window for dealing in equity shares of the Company shall remain closed for all Directors/officers/Designated Employees of the Company and their immediate relatives from 1st January 2023 till 48 hours from the declaration of Un-Audited Financial Results for the quarter ended on 31st December 2022. The date of the Board Meeting for consideration and approval of the Unaudited Financial Results for the quarter and nine months ended 31st December 2022, shall be intimated separately in due course. We hereby request you to take the above information on your records. Milgrey Finance & Investments Ltd - 511018 - Non-Applicability Of Disclosure Of Related Party Transactions For The Quarter Ended 30Th September 2022.
With reference to the above cited subject, limit as per Regulation 15 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as on 31st March 2022 does not exceed Rs 10,00,00,000 for Equity Share Capital and Rs 25,00,00,000 for Net Worth. Therefore, the disclosure of related party transaction required to be filed as per the Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are not applicable to the company. The Company undertakes to comply with the Regulations within six months of the date on which the provisions become applicable to our Company. 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 10th November 2022 have inter-alia considered and approved the Un-audited Financial Results for the quarter and half year ended on 30th September 2022. In continuation to the same, the newspaper clipping duly published on 12th November 2022 in English Newspaper (All Edition) and Marathi Newspaper (Mumbai Edition) is enclosed herewith. Milgrey Finance & Investments Ltd - 511018 - Board Meeting Outcome for Approval Of Un-Audited Financial Results For The Quarter And Half Year Ended On 30Th September 2022.
Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held today on 10th November 2022 have inter-alia approved the Un-audited Financial Results for the quarter and half year ended 30th September 2022. Summarized copy of Un-audited Financial Results along with Limited Review Report issued by the Statutory Auditors of the Company, pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 is attached herewith. You are requested to take the aforesaid on your records.