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Monarch Networth Capital Ltd - 511551 - Corporate Action-Board approves Dividend

 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 Monday, 30th May, 2022, which commenced at 10.30 a.m. and concluded at 1.45 p.m., inter-alia, have considered and approved 5. Dividend of Rs. 1/- per equity share of the face value of Rs. 10/- each for financial year ended 31st March 2022, subject to approval of members at the Annual General Meeting
30-05-2022
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Monarch Networth Capital Ltd - 511551 - Financial Results For The Quarter And Year Ended 31St March, 2022

 Please find attached herewith 1. Standalone & Consolidated Audited Financial Results for the Quarter and Year ended on 31st March, 2022. 2. Declaration regarding Audit Report issued by the Statutory Auditor's of the Company with unmodified opinion on Audited Standalone and Consolidated Financial Results of the Company for the financial year ended 31st March, 2022.
30-05-2022
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Monarch Networth Capital Ltd - 511551 - Board Meeting Outcome for Standalone & Consolidated Audited Financial Results For The Quarter And Year Ended On 31St March, 2022 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 Monday, 30th May, 2022, which commenced at 10.30 a.m. and concluded at 1.45 p.m., inter-alia, have considered and approved businesses as per the attached. This is for your information and records.
30-05-2022
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Annual report for Monarch Networth Capital Ltd. for FY-2022
30-05-2022
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Monarch Networth Capital Ltd - 511551 - Board to consider Dividend

 Monarch Networth Capital Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 30, 2022, inter alia, to consider, approve and take on record following businesses:1. The Standalone and Consolidated Audited Financial Results for the Quarter and year ended March 31, 2022.2. To recommend Dividend for FY 2021-22, if any.3. To raise funds either by the Company or by the Group companies/ associates through issuance of securities by way of various means of fund raising in accordance with the provisions of the applicable law.The trading window for dealing in shares of the Company has been closed from April 01, 2022 and will open after 48 hours of declaration of financial results for the Quarter and Year ended on March 31, 2022.
24-05-2022
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Monarch Networth Capital Ltd - 511551 - Board Meeting Intimation for Consideration And Approval Of Audited Financial Results For The Quarter And Year Ended 31St March, 2022 And Other Businesses.

 Monarch Networth Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 30th May, 2022, inter alia, to consider, approve and take on record following among other businesses: 1. The Standalone and Consolidated Audited Financial Results for the Quarter and year ended 31st March, 2022. 2. To recommend Dividend for FY 2021-22, if any. 3. To raise funds either by the Company or by the Group companies/associates through issuance of securities by way of various means of fund raising in accordance with the provisions of the applicable law. 4. Any other matter with the permission of the chair. Please note that the trading window for dealing in shares of the Company has been closed from 1st April, 2022 and will open after 48 hours of declaration of financial results . This is for your information and records.
23-05-2022
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Monarch Networth Capital Ltd - 511551 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayMonarch Networth Capital Ltd 2CINL65920GJ1993PLC120014 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Rupali Verma Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Tarak Shah Designation: CFO EmailId: [email protected] Date: 28/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
28-04-2022
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Monarch Networth Capital Ltd - 511551 - Clarification On Price Movement

 Dear Sir/Madam, With reference to your email dated 12/04/2022 on the subject, seeking thereby our clarification on the price movement in the security of Monarch Networth Capital Limited, in this regard we would like to inform you that the Company has duly and promptly made the necessary disclosures to the stock exchanges regarding all the material information and events, which might have a bearing on the operations/ performance of the company including necessary disclosures prescribed under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the ''Listing Regulations'') within the stipulated timelines and the Company has not withheld any material information/event that in our opinion would have bearing on the price behavior of the scrip of the Company. You are requested to take the same on record.
12-04-2022
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Monarch Networth Capital Ltd - 511551 - Clarification sought from Monarch Networth Capital Ltd

 The Exchange has sought clarification from Monarch Networth Capital Ltd on April 12, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
12-04-2022
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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 31st March, 2022. Kindly take above on your record, and acknowledge the receipt of the same.
07-04-2022
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