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Monarch Networth Capital Ltd - 511551 - Intimation Of Change In Chief Financial Officer (CFO) Of The Company Pursuant To Regulation 30 Of SEBI (LODR) Regulations, 2015

 With reference to the captioned subject matter and pursuant to Regulation 30 (6) of the Listing Regulations read with Para A of Part A of Schedule III of the said regulations, we are delighted to inform that on recommendation of Audit committee and Nomination & Remuneration committee the Company has appointed Ms. Hetvi Gandhi as Chief Financial Officer (CFO) of the Company with effect from 11th August, 2022 in place of Mr. Tarak Shah who has resigned from the post of Chief Financial Officer (CFO) w.e.f. closing hours of 10th August, 2022. Kindly take the above on your record.
10-08-2022
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Monarch Networth Capital Ltd - 511551 - Standalone & Consolidated Un-Audited Financial Results For The Quarter Ended On 30Th June, 2022

 With regards to the captioned subject matter, this is to inform you that the Board of Director's of the Company in its meeting held today i.e. 10th August, 2022 which commenced at 09.30 a.m. and concluded at 11.20 a.m., inter-alia, have considered and approved Standalone & Consolidated Un-Audited Financial Results for the Quarter ended on 30th June, 2022 alongwith Limited Review Report amongst other businesses. Kindly take the above on your record.
10-08-2022
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Monarch Networth Capital Ltd - 511551 - Board Meeting Outcome for Standalone & Consolidated Un-Audited Financial Results For The Quarter Ended On 30Th June, 2022, Approval Of Notice Of AGM, Directors'' Report, Dates Of Book Closure And E-Voting And Other Business Items

 With regards to the captioned subject matter and Pursuant to Regulations 33 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") read with Schedule III to the Listing Regulations, this is to inform you that the Board of Directors of the Company in its meeting held today on Wednesday, 10th August, 2022, which commenced at 09.30 a.m. and concluded at 11.20 a.m., inter-alia, have considered and approved businesses as per the attached. This is for your information and records
10-08-2022
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Monarch Networth Capital Ltd - 511551 - Board Meeting Intimation for Un-Audited Financial Results For The Quarter Ended 30Th June, 2022, Approval Of Notice Of AGM, Directors'''' Report, Dates Of Book Closure, E-Voting And Other Related Matters

 Monarch Networth Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve Un-Audited Financial Results for the Quarter Ended 30th June, 2022, Notice of AGM, Directors'''' Report, Dates of Book Closure, E-Voting and other related matters as attached. Kindly take note of the same.
03-08-2022
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Monarch Networth Capital Ltd - 511551 - Statement Of Investor Complaints For The Quarter Ended June 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 :- Manju BafnaDesignation :- Managing Director / Whole Time Director
12-07-2022
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Monarch Networth Capital Ltd - 511551 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir/Madam, Pursuant to Regulation 74 (5) of the SEBI (Depositories & Participants) Regulations, 2018, we enclose herewith a confirmation certificate received from Skyline Financial Services Private Limited, the Registrar and Transfer Agent of the Company for the Quarter ended 30th June, 2022. Kindly take above on your record, and acknowledge the receipt of the same.
11-07-2022
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Monarch Networth Capital Ltd - 511551 - Closure of Trading Window

 Dear Sir/Madam, 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 July, 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 ended on 30th June, 2022. Request you to take the note of the same.
27-06-2022
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Monarch Networth Capital Ltd - 511551 - Disclosure Of Related Party Transactions Pursuant To Regulation 23 (9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Dear Sir/Madam, Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the disclosure of Related Party Transactions on a consolidated basis in accordance with applicable accounting standards for the half year ended 31st March, 2022. Kindly take above on your record, and acknowledge the receipt of the same.
10-06-2022
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Monarch Networth Capital Ltd - 511551 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 With regards to the captioned subject, please find attached herewith copy of e-newspaper of Extract of Audited Standalone & Consolidated Financial Results of the company for the Quarter and Year ended 31st March, 2022 which has been published on 31st May, 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.
31-05-2022
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Monarch Networth Capital Ltd - 511551 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 With regards to captioned subject matter and Pursuant to Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Secretarial Compliance Report for the financial year ended March 31, 2022, issued by M/s. VKM & Associates, Practising Company Secretaries. We request you to kindly take the same on record.
30-05-2022
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