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Bigul

Milgrey Finance & Investments Ltd - 511018 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In terms of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, please find enclosed herewith copy of newspaper cutting published in English (All edition) and Marathi (Regional edition) on Friday 9th September 2022 for the purpose of AGM, book closure, instructions for remote e-voting, e-voting at AGM and completion of dispatch of notice of AGM. You are requested to take the above cited information on your records.
09-09-2022
Bigul

Milgrey Finance & Investments Ltd - 511018 - Intimation Of The Closure Of Register Of Members & Share Transfer Books/ Fixing Of Record Date.

 Enclosed herewith Book closure intimation for further details. You are requested to take above cited information on your records.
07-09-2022
Bigul

Milgrey Finance & Investments Ltd - 511018 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of the Company along with the Notice of the Annual General Meeting for the Financial Year 2021-22. The 39th AGM of the Company will be held on Thursday, 29th September 2022 at 10.00 am at the registered office of the company situated at 31, Whispering Palms Shopping Center, Lokhandwala, Kandivali (East) Mumbai- 400 101. We hereby request you to take the same on your record.
07-09-2022
Bigul

Milgrey Finance & Investments Ltd - 511018 - Submission Of Notice Of Annual General Meeting (AGM) For The Financial Year 2021-2022.

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice convening the 39th AGM of the Company for the Financial Year 2021-22. The 39th AGM of the Company will be held on Thursday, 29th September 2022 at 10.00 am at the registered office of the company situated at 31, Whispering Palms Shopping Center, Lokhandwala, Kandivali (East) Mumbai- 400 101. We request you to kindly take the same on your record.
07-09-2022
Bigul

Milgrey Finance & Investments Ltd - 511018 - Board Meeting Outcome for Outcome Of Board Meeting Held On September 05, 2022

 Outcome Of Board Meeting for Convening 39th Annual General Meeting. Please refer the attachment for further details.
05-09-2022
Bigul

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 August 30, 2022 for Abhay Gupta
03-09-2022
Bigul

Milgrey Finance & Investments Ltd - 511018 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Abhay Gupta & Others
02-09-2022
Bigul

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, we hereby inform you that the Board of Directors at their meeting held on 12th August 2022 have inter-alia considered and approved the Un-audited Financial Results for the quarter ended on 30th June 2022. In continuation to the same, the newspaper clipping duly published on 13th August 2022 in English Newspaper (All Edition) and Marathi Newspaper (Mumbai Edition) is enclosed herewith. This is for your information and records.
13-08-2022
Bigul

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, we hereby inform you that the Board of Directors at their meeting held on 12th August 2022 have inter-alia considered and approved the Un-audited Financial Results for the quarter ended on 30th June 2022. In continuation to the same, the newspaper clipping duly published on 13th August 2022 in English Newspaper (All Edition) and Marathi Newspaper (Mumbai Edition) is enclosed herewith. This is for your information and records.
13-08-2022
Bigul

Milgrey Finance & Investments Ltd - 511018 - Un-Audited Financial Results For The Quarter Ended On 30Th June 2022.

 In continuation of our Intimation dated 28th July 2022, we wish to inform you that the Board of Directors of the Company, at their meeting held today i.e. on 12th August 2022, has inter alia considered and approved the Unaudited Financial Results of the Company for the quarter ended 30th June 2022. Pursuant to Regulation 33 read with Schedule lll of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed copy of the Un-audited Financial Results of the Company along with the limited review report of the Auditors thereon. The Meeting of the Board of Directors commenced at 12:15 p.m. and concluded at 1:00 p.m. We request you to kindly take the above cited information on your record.
12-08-2022
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