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Monarch Networth Capital Ltd - 511551 - Board Meeting Outcome for Approval Of Standalone & Consolidated Audited Financial Results For The Quarter And Year Ended On 31St March, 2023

 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 said Regulations, this is to inform you that the Board of Directors of the Company in its meeting held today on Thursday, 25th May, 2023, commenced at 5.30 p.m. and concluded at 8.15 p.m., inter-alia, have considered and approved attached
25-05-2023
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Monarch Networth Capital Ltd - 511551 - Board Meeting Intimation for Consideration And Approval Of Standalone And Consolidated Audited Financial Results For The Quarter And Year Ended 31St March, 2023 And Other Businesses.

 Monarch Networth Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 ,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 Thursday, 25th May, 2023, 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 31st March, 2023. 2. To recommend Dividend for FY 2022-23, if any. 3. 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, 2023 and will open after 48 hours of declaration of financial results for the Quarter and Year ended on 31st March, 2023.
18-05-2023
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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 CompanyMonarch Networth Capital Ltd 2CIN NO.L65920GJ1993PLC120014 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 Na 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: HETVI GANDHI Designation: CFO EmailId: [email protected] Date: 28/04/2023 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.
28-04-2023
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Monarch Networth Capital Ltd - 511551 - Compliance Certificate In Terms Of Regulation 40 (9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended On 31St March, 2023

 With reference to the captioned subject, please find enclosed herewith Compliance Certificate in terms of Regulation 40 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended on 31st March, 2023 received from Practising Company Secretary- VKM & Associates. Kindly take the same on record.
12-04-2023
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Monarch Networth Capital Ltd - 511551 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 On the captioned subject, please find enclosed herewith the Compliance Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period from 01st April, 2022 to 31st March, 2023 signed by the Authorised Representative of the Company's Registrar and Share Transfer Agent- M/s. Skyline Financial Services Private Limited and by the Compliance Officer of the Company. Kindly take the same on record.
12-04-2023
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Monarch Networth Capital Ltd - 511551 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 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, 2023. Kindly take above on your record, and acknowledge the receipt of the same.
12-04-2023
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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 April, 2023 for all the Designated Persons and their immediate relative(s) till 48 hours after the declaration of Audited Financial Results of the Company for the Quarter and Year ended on 31st March, 2023. Request you to take the note of the same.
31-03-2023
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Monarch Networth Capital Ltd - 511551 - Clarification On Price Movement

 With reference to your email dated 06/03/2023 on the subject, thereby seeking our clarification on the price movement in the security of Monarch Networth Capital Limited ('Company'), we would like to inform you that the Company has duly and promptly made necessary disclosures to the stock exchanges regarding all 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.
08-03-2023
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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 March 6, 2023 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.
06-03-2023
Bigul

Monarch Networth Capital Ltd - 511551 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to above and based on the intimation received from the Company''s Registrar and Share Transfer Agent ("RTA") Skyline Financial Services Private Limited, we would like to inform that the Company has received a letter from the shareholder regarding loss of share certificate(s) with a request for issue of duplicate share certificate(s) in lieu thereof. The duplicate share certificate will be issued after the receipt of all necessary documents from shareholders. This is for the information of the exchange and the members.
20-02-2023
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