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Milgrey Finance & Investments Ltd - 511018 - 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.
10-11-2022
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Milgrey Finance & Investments Ltd - 511018 - Board Meeting Intimation for Consideration And Approval Of Un-Audited Financial Results For The Quarter Ended On 30Th September, 2022.

 Milgrey Finance & Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 ,inter alia, to consider and approve the Un-Audited Financial Results for the quarter and six months ended on September 30, 2022 along with the Limited Review Report thereon and other items of business as set out in the agenda of the Meeting.
02-11-2022
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Milgrey Finance & Investments Ltd - 511018 - Statement Of Disclosure In Terms Of Regulation 32(1) Of SEBI (LODR) Regulations, 2015 - Statement Of Deviation Or Variation For The Quarter Ended On September 30, 2022.

 In 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 September 30, 2022, is submitted herewith as 'Annexure - A'. We request you to take the same on record.
28-10-2022
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Milgrey Finance & Investments Ltd - 511018 - Statement Of Investor Complaints For The Quarter Ended September 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 :- Mr Aseem MahajanDesignation :- Company Secretary and Compliance Officer
19-10-2022
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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 Regulations for the Quarter ended on 30th September, 2022, received from Registrar & Transfer Agent of the Company- M/s. Adroit Corporate Services Pvt. Ltd.
17-10-2022
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Milgrey Finance & Investments Ltd - 511018 - Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011.

 The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on October 11, 2022 for Rashmi Pankaj Shah
11-10-2022
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Milgrey Finance & Investments Ltd - 511018 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.

 The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on October 11, 2022 for Rashmi Pankaj Shah
11-10-2022
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Milgrey Finance & Investments Ltd - 511018 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 44(3) of SEBI (LODR) regulations we hereby submit the voting results at the 39th Annual general Meeting of the company held on Thursday, September 29, 2022 at 10:00 A.M at the registered office of the company situated at 31, Whispering Palms Shopping Centre, Lokhandwala, Kandivali (East), Mumbai - 400 101. The Agenda wise Resolutions passed by the shareholders at 39th Annual General Meeting are given in Annexure 'A'. You are Requested to take the above cited information for your and records.
03-10-2022
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Milgrey Finance & Investments Ltd - 511018 - Closure of Trading Window

 Pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 and Company''s Internal code of conduct to Regulate, Monitor and Report Trading by insiders, the trading window for dealing in the equity shares of the Company will be closed w.e.f. Saturday, 1st October, 2022 till the completion of 48 hours after declaration of the Un-audited Financial Results for the quarter and half year ended on 30th September, 2022. Accordingly, all the Designated Persons and their immediate relatives are being intimated not to enter into any transaction involving dealing/trading in shares of the Company during the aforesaid period of closure of Trading Window. Further, Board Meeting date to consider, approve and take on record the Un-audited Financial Results for the quarter and half year ended on 30th September, 2022 shall be intimated to the Stock Exchange in due course of time.
30-09-2022
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Milgrey Finance & Investments Ltd - 511018 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 This is to inform the exchange that the 39th AGM of the Company was held today i.e. 29th September 2022 at 10:00 A.M. at the registered office of the Company situated at 31, Whispering Palms Shopping Centre, Lokhandwala, Kandivali (East), Mumbai - 400 101, to transact all the businesses mentioned in the Notice dated 5th September 2022. A summary of the proceedings of the 39th AGM pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed as 'Annexure - A'. The details of the e-voting results and ballot papers at the AGM on all the resolutions as set out in the Notice of AGM along with the Scrutinizer's Report will be disseminated to the exchanges and will be placed on the Company's website, in due course. Please take the above information on record.
29-09-2022
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