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NOTIFICATIONS
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Monarch Networth Capital Ltd - 511551 - Closure of Trading Window

 We wish to inform that in compliance with the SEBI (Prohibition of Insider Trading), Regulations, 2015 as amended from time to time and in accordance with the Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons, the Trading Window for dealing in securities of the Company will be closed from 01st October, 2022 for all the Designated Persons and their immediate relative(s) till 48 hours after the declaration of Un-Audited Financial Results of the Company for the Quarter and half year ended on 30th September, 2022. Note: 1. Designated Persons means all the Promoters, Directors, Connected Persons, Insiders and Employees of the Company. 2. Immediate relative's means spouse of a person, and includes parent, sibling, and child of such person or of the spouse, any of whom is either dependent financially on such person, or consults such person in taking decisions relating to trading in securities.
26-09-2022
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Monarch Networth Capital Ltd - 511551 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 With reference to the captioned subject and pursuant to Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and pursuant to Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Scrutinizer Report of 29th Annual General Meeting held on Friday,23rd September, 2022 at 12.30 p.m. at Prominent Corporate Residency, Plush Restaurant & Banquets, Luxury Redefined, B/H Ugati Heights, Kudasan Por Road, Kudasan, Gandhinagar -382421 and concluded at 01.20 p.m.
24-09-2022
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Monarch Networth Capital Ltd - 511551 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 With regards to the captioned subject matter, we enclose herewith the proceedings of the 29th Annual General Meeting of the company held on Friday, 23rd September, 2022 at 12.30 p.m. at Prominent Corporate Residency, Plush Restaurant & Banquets, Luxury Redefined, B/H Ugati Heights, Kudasan Por Road, Kudasan, Gandhinagar -382421. This is for your information and records pursuant to Regulation 30, Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
23-09-2022
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Monarch Networth Capital Ltd - 511551 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 With regards to the captioned subject matter and pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Notice of Closure of Register of Members Share Transfer Book/ Cut-off Date/ Record Date/ E-Voting Facility to the members for the ensuing Annual General Meeting has been published in ''Economic Times'and 'Gujarat Today'' on Wednesday, 31st August, 2022pursuant to Section 91 and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014. The copies of the advertisements are enclosed herewith for your ready reference. This is for your information and records pursuant to Regulation 42 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
01-09-2022
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Monarch Networth Capital Ltd - 511551 - Reg. 34 (1) Annual Report.

 With reference to the above captioned matter and pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Notice convening the 29th Annual General Meeting (AGM) along with the Annual Report of the Company for the financial year 2021-22. In compliance with relevant circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India, the Notice convening the AGM and the Annual Report of the Company for the financial year 2021-22 will be sent today to all the members of the Company whose email addresses are registered with the Company or Depository Participant(s). The Notice of AGM along with the Annual Report for the financial year 2021-22 is also available on the website of the Company.
30-08-2022
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Monarch Networth Capital Ltd - 511551 - Business Update

 Monarch Networth Capital raises INR 252 crores in its second Cat-3 AIF. Company plans to infuse INR1000cr in its existing and new businesses over the next 3 years. Gets interest from sovereign funds and family offices. Please find attached herewith letter for your reference.
23-08-2022
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Monarch Networth Capital Ltd - 511551 - Investment By Company In MNCL Capital Compounder Fund-I

 With regards to captioned subject matter and with regards to the provisions of Regulation 30 of SEBI (LODR) Regulation, 2015, this is to inform you that Monarch Networth Capital Ltd (MNCL, "the Company") being the Investment Manager and Sponsor of Monarch AIF (Alternative Investment Fund) - Category III, a SEBI registered fund as defined under Securities Exchange Board of India (Alternative Investment Funds) Regulations, 2012, has invested a sum of Rs. 10 Crores in a scheme of Monarch AIF i.e. MNCL CAPITAL COMPOUNDER FUND-I ('the Fund') for a period of 3 years (which can be extended by upto 2 years) and the same has been approved by the board in its meeting held today i.e. Tuesday, 23rd August, 2022 at 12.30 pm. MNCL Capital Compounder Fund-I recently raised a sum of Rs. 252.15 Crores (Rupees Two Hundred Fifty Two Crores Fifteen Lacs Only) through its own distribution network. This is for your information and please take this on your record.
23-08-2022
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Monarch Networth Capital Ltd - 511551 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 With regards to the captioned subject, we enclosed herewith copy of e-newspaper of Extract of Un-Audited Standalone & Consolidated Financial Results of the company for the Quarter ended 30th June, 2022 which has been published today i.e. on Thursday, 11th August, 2022 in 'Economic Times' and 'Financial Express Gujarati'. This is for your information and records pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
11-08-2022
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Monarch Networth Capital Ltd - 511551 - Notice Of Annual General Meeting For The F.Y. 2021-2022

 With reference to the above captioned matter and pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Notice convening the 29th Annual General Meeting (AGM) of the Company for the financial year 2021-22. The Notice of AGM for the financial year 2021-22 is also available on the website of the Company. Kindly note that Annual Report 2021-2022 will be sent to Shareholders on 30th August, 2022. Kindly take the above on your record.
11-08-2022
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Monarch Networth Capital Ltd - 511551 - Intimation Of Book Closure/ Record Date/ Cut-Off Date

 This is to inform you that Board of Directors in their meeting held on Wednesday, 10th August, 2022, have approved the dates of closure of Share Transfer Book and Register of Members from Friday, 16th September, 2022 to Friday, 23rd September, 2022 (both days inclusive) and Record Date/ cut off date on Friday, 16th September, 2022 for the purpose of 29th Annual General Meeting (AGM) of the Company to be held on Friday, 23rd September, 2022 and for payment of dividend on equity shares, if declared. Kindly take the above on your record.
10-08-2022
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