Monarch Networth Capital Ltd - 511551 - Shareholding for the Period Ended September 30, 2021
Monarch Networth Capital Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here 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 September, 2021. Kindly take above on your record, and acknowledge the receipt of the same. Monarch Networth Capital Ltd - 511551 - Statement Of Investor Complaints For The Quarter Ended September 2021
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 Monarch Networth Capital Ltd - 511551 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Monarch Networth Capital Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Monarch Networth Capital Ltd - 511551 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Dear Sir/Madam, 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 28th Annual General Meeting held on Thursday, September 30, 2021 at 02.00 p.m. at Fortune Inn Haveli, East Wing - Banquet Hall, Plot No 235, Sector 11, Gandhinagar - 382011 and concluded at 02.50 p.m. You are requested to take the above information in your records. Monarch Networth Capital Ltd - 511551 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome / Proceedings of the 28th Annual General Meeting of the Company held today on Thursday, 30th September, 2021. Monarch Networth Capital Ltd - 511551 - Closure of Trading Window
Dear Sir/Madam, This is to inform you that with reference to the circulars no. LIST/COMP/01/2019-20 dated 02nd April, 2019 issued by BSE Limited and pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended 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/ shares of the Company shall remain closed from 01st October, 2021 for all the Designated Persons and their immediate relative(s). The Trading Window will be open 48 hours after the announcement of the financial results of the Company for the quarter and half year ended 30th September, 2021. The date of the Board meeting shall be intimated separately. Request you to take the note of the same. 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 ''Business Standard and 'Gujarat Today'' on Tuesday, 07th September, 2021 pursuant to Section 91 and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014. The copy of the advertisement's 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. Monarch Networth Capital Ltd - 511551 - Notice Of Annual General Meeting (''AGM'') For The Financial Year 2020-21
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 28th Annual General Meeting (AGM) along with the Annual Report of the Company for the financial year 2020-21. The Notice of AGM along with the Annual Report for the financial year 2020-21 is also available on the website of the Company. Kindly take the above on your record. 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 28th Annual General Meeting (AGM) along with the Annual Report of the Company for the financial year 2020-21. The Notice of AGM along with the Annual Report for the financial year 2020-21 is also available on the website of the Company. Kindly take the above on your record.