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Munoth Capital Markets 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 October, 2021 till 48 hours after the declaration of Unaudited Financial Result of the Company for the Quarter and half Year ended on 30th September 2021.
05-10-2021
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MUNOTH CAPITAL MARKET LTD. - 511200 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Munoth Capital Markets Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
01-10-2021
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Munoth Capital Markets Ltd - 511200 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 We, K D N & Associates LLP, Chartered Accountant, have been appointed as a Scrutinizer of Munoth Capital Market Limited ('the Company'), pursuant to Section 108 and 109 of the Companies Act, 2013 read with Rule 20 & 21 of the Companies (Management and Administration) Rules, 2014 as amended from time to time, for the purpose of scrutinizing the remote e-voting and physical voting through ballot papers ('Poll') in respect of businesses set forth in the notice of 38thAnnual General Meeting ('AGM') of the Company, in a fair and transparent
01-10-2021
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Munoth Capital Markets Ltd - 511200 - Summary Of The Proceedings Of The 39Th Annual General Meeting Held On 29Th September, 2021

 The 39th Annual General Meeting of the members of the Company was held on Today i.e. Wednesday, 29th September, 2021 at 9:00 A.M at Shanti Nivas, Opp. Shapath - V, Nr. Karnavati Club, S. G. Road, Ahmedabad -380 058. The summary of the meeting is attached here.
29-09-2021
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Munoth Capital Markets Ltd - 511200 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that at the members of the Company at their 39th Annual General Meeting of the Company held on today i.e. on 29th September, 2021 at the registered office of the Company situated at Shanti Nivas, Opp. Shapath - V, Nr. Karnavati Club, S. G. Road, Ahmedabad -380 058 which was commenced on 09:00 A.M and concluded on 10:30 A.M., have discussed and considered the businesses mentioned in the notice convening the 39th Annual General Meeting
29-09-2021
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MUNOTH CAPITAL MARKET LTD. - 511200 - Intimation Of Book Closure Pursuant To Regulation 42 Of The SEBI (Listing Obligation And Disclosure Requirement) Regulation, 2015

 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 Wednesday, 22nd September, 2021 to Wednesday, 29th September, 2021 (both days inclusive) for the purpose of Annual General Meeting
03-09-2021
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MUNOTH CAPITAL MARKET LTD. - 511200 - 39Th Annual General Meeting Of The Company On Wednesday, 29Th September, 2021 At 09.00 AM

 NOTICE is hereby given that the 39th Annual General Meeting of the Shareholders of Munoth Capital Market Limited will be held on Wednesday, 29th September, 2021 at Shanti Nivas, Opposite Shapath V, Near Karnavati Club, S. G. Road, Ahmedabad - 380 058 at 0911:00 A.M. '
03-09-2021
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MUNOTH CAPITAL MARKET LTD. - 511200 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the 39th Annual General Meeting of the Company to be held on Wednesday, 29th September, 2021 at 09:00 AM at the Registered Office of the Company. Kindly take on record and oblige us.
03-09-2021
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MUNOTH CAPITAL MARKET LTD. - 511200 - Closure of Trading Window

 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 Wednesday, 22nd September, 2021 to Wednesday, 29th September, 2021 (both days inclusive) for the purpose of Annual General Meeting as stated
03-09-2021
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MUNOTH CAPITAL MARKET LTD. - 511200 - Board Meeting Outcome for Intimation Of Holding 39Th Annual General Meeting Of The Company On Wednesday, 29Th September, 2021 At 09.00 AM

 Pursuant to second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. on 3rd September, 2021, at the Registered Office of the Company, which commenced at 4:30 P.M. and concluded at 5:45 P.M., has considered and approved: 1. Directors' Report of the Company for Financial Year 2020-21 along with Annexures 2. Decided to hold the 39th Annual General Meeting of the Company on Wednesday, 29th September, 2021 at 09.00 AM Kindly take the same on your record and oblige us.
03-09-2021
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