Annual report for Munoth Capital Market Ltd. for FY-2022
31-05-2022
MUNOTH CAPITAL MARKET LTD. - 511200 - Board Meeting Outcome for Outcome Of Board Meeting Held On Today I.E. On 30Th May, 2022
1. Approved the Audited financial results of the Company for the Quarter and year ended on 31st March, 2022 as per Regulation 33 of the Listing Regulations. 2. Approved appointment of M/s. Gaurav Bachani & Associates as secretarial auditor of the company. 3. Approved appointment of M/s. K D N & Associates as Internal auditor of the company.30-05-2022
MUNOTH CAPITAL MARKET LTD. - 511200 - Financial Results For 31 March 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 30th May, 2022, at the registered Office of the Company, which commenced at 04:00 P.M. and concluded at 8.15 P.M., and the Board of Directors has; 1. Approved the Audited financial results of the Company for the Quarter and year ended on 31st March, 2022 as per Regulation 33 of the Listing Regulations.30-05-2022
MUNOTH CAPITAL MARKET LTD. - 511200 - Board Meeting Intimation for Consider, Approve And Take On Record The Audited Financial Results Of The Company For The Quarter And Year Ended On 31St March, 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 30/05/2022 ,inter alia, to consider and approve and take on record the Audited financial results of the Company for the Quarter and year ended on 31st March, 2022 as per Regulation 33 of the Listing Regulations.23-05-2022
MUNOTH CAPITAL MARKET LTD. - 511200 - Submission Of Certificate Under Regulation 40(9) Of The Listing Regulations.
Please find enclosed herewith a Certificate from the Practicing Company Secretary under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for year ended on 31-03-202228-04-2022
MUNOTH CAPITAL MARKET LTD. - 511200 - Statement Of Investor Complaints For The Quarter Ended March 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 Director13-04-2022
MUNOTH CAPITAL MARKET LTD. - 511200 - Compliance Certificate For The Year Ended 31St March, 2022
Please find enclosed herewith the compliance certificate for the year ended 31st March, 2022, certifying all activities in relation to both physical and electronic share transfer facility are maintained by the Company's Registrar and Share Transfer Agent, viz., PURVA SHAREGISTRY (INDIA) Pvt. Ltd. (CIN: U67120MH1993PTC074079), which is a SEBI approved category -1, Registrar & Transfer Agent, registered with Securities and Exchange Board of India (SEBI Registration Number: INR000001112).13-04-2022
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 31st March, 202213-04-2022
MUNOTH CAPITAL MARKET LTD. - 511200 - Closure of Trading Window
With reference to the Clause 4 of Schedule B of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, Company''s Code of Conduct to regulate, monitor and report trading by insiders and Clarification letter'' of BSE regarding trading restriction period, we wish to inform you that the Trading Window for dealing in the securities / shares of the Company by the Designated Persons and their immediate relative(s) will remain closed w.e.f. 1st April, 2022 till 48 hours after the declaration of audited Financial Result of the Company for the Quarter and Year ended on 31st March 2022.01-04-2022
MUNOTH CAPITAL MARKET LTD. - 511200 - Unaudited Financial Results For The Quarter Ended 31-12-2021
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 12th February, 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 31-12-2021; Kindly take the same on your records and oblige us.12-02-2022