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MUNOTH CAPITAL MARKET LTD. - 511200 - Compliance Cerificate For Quarter Ended 30.09.2020

 With reference to the Captioned Subject, we hereby confirm that 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) for half year ended on 30.09.2020
15-10-2020
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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 September, 2020
15-10-2020
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MUNOTH CAPITAL MARKET LTD. - 511200 - Closure of Trading Window

 With reference to the SEBI (Prohibition of Insider Trading) Regulations, 2015 (PIT Regulations), 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 in securities / shares of the Company shall remain closed with effect from October 1, 2020 for all the Designated Persons and their immediate relative(s) till 48 hours after the announcement of an Un-Audited Financial Result of the Company for the Quarter ended on September 30, 2020.
01-10-2020
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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
30-09-2020
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MUNOTH CAPITAL MARKET LTD. - 511200 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Report on Consolidated Results of Remote E-voting and Physical voting through Ballot Papers in respect of businesses set forth in the notice of 38 Annual General Meeting of members of the Munoth Capital Market Limited held on Monday, September 28, 2020 at 9.00 am at the registered office of the Company.
30-09-2020
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MUNOTH CAPITAL MARKET LTD. - 511200 - Summary Of The Proceedings Of The 38Th Annual General Meeting Held On 28Th September, 2020

 Summary of the proceedings of the 38th Annual General Meeting held today i.e. Monday, 28th September, 2020 is attached herewith.
28-09-2020
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MUNOTH CAPITAL MARKET 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 38th Annual General Meeting of the Company held on today i.e. on 28th September, 2020 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 10:00 A.M., have discussed and considered the businesses mentioned in the notice convening the 38th Annual General Meeting.
28-09-2020
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MUNOTH CAPITAL MARKET LTD. - 511200 - Outcome Of Board Meeting Held On Today I.E. On 14Th September, 2020.

 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 14th September, 2020, 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 30-06-2020;
14-09-2020
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MUNOTH CAPITAL MARKET LTD. - 511200 - Board Meeting Intimation for Intimation Of Meeting Of Board Of Directors.

 MUNOTH CAPITAL MARKET LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2020 ,inter alia, to consider and approve and take on record the Unaudited Financial Results of the Company for the Quarter ended 30th June, 2020 as per Regulation 33 of the Listing Regulations.
08-09-2020
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MUNOTH CAPITAL MARKET LTD. - 511200 - Fixes Book Closure for AGM (Cut-off date for e-voting)

 Munoth Capital Markets Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2020 to September 28, 2020 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 28, 2020.
03-09-2020
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