MUNOTH CAPITAL MARKET LTD. - 511200 - Fixes Book Closure For The Period From 10Th September, 2022 To 16Th September, 2022
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Saturday, 10thSeptember, 2022 to Friday, 16thSeptember, 2022(both days inclusive) for the purpose of 40thAnnual General Meeting MUNOTH CAPITAL MARKET LTD. - 511200 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E.20Thaugust,2022
Pursuant to second proviso to Regulation 30(6) of SEBI (Listing Obligations and DisclosureRequirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. on 20thAugust, 2022, at the Registered Office of the Company, which commenced at 04.00 P.M. and concluded at 4:30 P.M. inter-alia, has: 1. Considered and approved Directors'Report of the Company for Financial Year 2021-22 along with Annexures. 2. Decided to hold Annual General Meeting of the Company on Friday, 16 thSeptember, 2022 at 9:00A.M. 3. Recommended appointment of M/s. Vijay R Tater & Co., Chartered Accountants, Mumbai (Firm Registration No. 111426W) as Statutory Auditor of the Company from the conclusion of this 40th Annual General Meeting till the conclusion of 45th Annual General Meeting of the Company. Kindly take the same on your record and oblige us. MUNOTH CAPITAL MARKET LTD. - 511200 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has given Newspaper Advertisement on 15th August, 2022 of Unaudited Financial Result for the Quarter ended on 30th june, 2022 in: 1. English Newspaper - Indian Express Newspaper and 2. Regional Language Newspaper (Gujarati) - Financial Express Newspaper MUNOTH CAPITAL MARKET LTD. - 511200 - Board Meeting Outcome for Outcome Of Board Meeting Held On Today I.E. On 13Th August, 2022.
Pursuant to the second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held on today, i.e. on 13th August, 2022, at the registered Office of the Company, which commenced at 4:00 P.M. and concluded at 4.45 P.M., and the Board of Directors has; 1. Approved the Unaudited Financial Results along with Limited Review Report for the Quarter ended 30-06-2022; MUNOTH CAPITAL MARKET LTD. - 511200 - Results - Financial Result For June, 2022 Q1
Pursuant to the second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held on today, i.e. on 13th August, 2022, at the registered Office of the Company, which commenced at 4:00 P.M. and concluded at 4.45 P.M., and the Board of Directors has; 1. Approved the Unaudited Financial Results along with Limited Review Report for the Quarter ended 30-06-2022; MUNOTH CAPITAL MARKET LTD. - 511200 - Board Meeting Intimation for Considering And Approving Unaudited Financial Results Of The Company For The Quarter And Half Year Ended 30Th June, 2022 As Per Regulation 33 Of The Listing Regulations.
MUNOTH CAPITAL MARKET LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve This is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Saturday, 13th August, 2022 at 4.00 P.M. at the registered office of the Company situated at Shanti Nivas, Opp. Shapath - V, Nr. Karnavati Club, S.G.Road, Ahmedabad - 380 058 to: 1. To consider, approve and take on record the Unaudited Financial Results of the Company for the Quarter and half year ended 30th June, 2022 as per Regulation 33 of the Listing Regulations. 2. Pass any other resolution as required to be passed in the meeting of Board of Director. MUNOTH CAPITAL MARKET LTD. - 511200 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In compliance with the Regulation74(5) of Securities And Exchange Board Of India (Depositories And Participants) Regulations, 2018, we are submitting herewith certificate from Purva Sharegistery (I) Pvt. Ltd., Mumbai, the registrar and transfer agent of the Company, for Quarter ended 30th June, 2022 MUNOTH CAPITAL MARKET LTD. - 511200 - 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 :- Siddharth JainDesignation :- Managing Director / Whole Time Director MUNOTH CAPITAL MARKET LTD. - 511200 - Closure of Trading Window
Pursuant to Clause 4 of Schedule B of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and Company''s Code of Internal Procedures and Conduct for Prevention of Insider Trading in Securities, this is to inform that the trading window for dealing in Equity Shares of the Company by the Insiders has been closed from Friday, 1st July, 2022 till 48 hours after the declaration and publication of Unaudited Financial Results for the Quarter ended on 30th June, 2022. MUNOTH CAPITAL MARKET LTD. - 511200 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has given Newspaper Advertisement on 1st June, 2022 of Audited Financial Result for the Quarter and Year ended on 31st March, 2022 in: 1. English Newspaper - Indian Express Newspaper and 2. Regional Language Newspaper (Gujarati) - Financial Express Newspaper