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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 Monday, 06th September, 2021, have approved the dates of closure of Share Transfer Book and Register of Members from Thursday, 23rd September, 2021 to Thursday, 30th September, 2021 (both days inclusive) and Record Date/ cut off date on Thursday, 23rd September, 2021 for the purpose of 28th Annual General Meeting (AGM) of the Company to be held on Thursday, 30th September, 2021 and for payment of dividend on equity shares, if declared. Kindly take the above on your record. Thanking You,
06-09-2021
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Monarch Networth Capital Ltd - 511551 - Board Meeting Outcome for Approval Of Notice Of AGM Directors'' Report, Dates Of Book Closure And E-Voting And Other Related Matters

 With regards to the captioned subject matter and pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations, 2015') read with Schedule III to the Listing Regulations, we wish to inform your good office that the Board of Directors of the Company at its meeting held today, 06th September, 2021, inter-alia, have considered and approved following amongst other businesses as attached. The meeting of the Board of Directors of the Company commenced at 11.00 AM and concluded at 12.35 P.M.
06-09-2021
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Monarch Networth Capital Ltd - 511551 - Board Meeting Intimation for 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 06/09/2021 ,inter alia, to consider and approve Notice of AGM, Directors'' Report, Dates of Book Closure, E-Voting and other related matters as attached. Kindly take note of the same.
03-09-2021
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Monarch Networth Capital Ltd - 511551 - Intimation Of Application For Listing Of Equity Shares On Main Board Of National Stock Exchange Limited (NSE)

 With regards to the captioned subject matter and pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations, 2015') read with Schedule III to the Listing Regulations, we would like to inform your good office that the Company has made an application on 11th August, 2021 for listing of its equity shares on Main Board of National Stock Exchange Limited (NSE).
12-08-2021
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Monarch Networth Capital Ltd - 511551 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Gaurav Bhandari
09-08-2021
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Monarch Networth Capital Ltd - 511551 - Board Meeting Outcome for Outcome Of Board Meeting

 Please find enclosed Outcome of Board Meeting held on 6th August, 2021
06-08-2021
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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 Result's of the company for the Quarter ended 30th June, 2021 which has been published today i.e. on Wednesday, 28th July, 2021 in 'Economic Times', 'Gujarat Today' and 'Gujarat Samachar'. This is for your information and records pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
28-07-2021
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Monarch Networth Capital Ltd - 511551 - Outcome Of The Board Meeting Held Today I.E. 27Th July, 2021

 With regards to the captioned subject matter and Pursuant to Regulations 30 of the Securities and Exchange Board of India (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 Director''s of the Company in its meeting held today i.e. 27th July, 2021 inter-alia, have considered and approved Results of the Company for June 30, 2021.
27-07-2021
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Monarch Networth Capital Ltd - 511551 - Outcome Of The Board Meeting Held Today I.E. 27Th July, 2021

 With regards to the captioned subject matter and Pursuant to Regulations 30 of the Securities and Exchange Board of India (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 Director's of the Company in its meeting held today i.e. 27th July, 2021 inter-alia, have considered and approved as attached.
27-07-2021
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Monarch Networth Capital Ltd - 511551 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Monarch Networth Capital Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
20-07-2021
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