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 38th Annual General Meeting of the Company to be held on Monday, 28th September, 2020 at 9:00 AM at the Registered Office of the Company. 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 Tuesday, 22nd September, 2020 to Monday, 28th September, 2020 (both days inclusive) for the purpose of Annual General Meeting as stated MUNOTH CAPITAL MARKET LTD. - 511200 - Intimation Of Annual General Meeting
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 has decided to hold the 38th Annual General Meeting of the Company on Monday, 28th September, 2020 at 9.00 AM at the Registered Office of the Company situated at Shanti Nivas, Opp. Shapath - V, Nr. Karnavati Club, S.G.Road, Ahmedabad - 380 058 The Copy of 38th Annual Report of the Company will be uploaded and submitted to BSE as per the provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. MUNOTH CAPITAL MARKET LTD. - 511200 - Results Financial Year Ended 31 March,2020
We hereby declared that the statutory auditor of the Company, M/s B. Maheshwari & Co. Chartered Accountants, Mumbai has issued Audit Report with Unmodified Opinion on Audited Financial Result for the financial year ended as on March 31, 2020. The declaration is given in compliance to second proviso of Reg. 33(3)(d) of SEBI (Listing Obligations & Disclosure Requirements)Regulations, 2015, as amended by the SEBI (Listing Obligations and Disclosure Requirements) (Amendment), Regulations 2016, vide notification no. SEBI/LAD-NRO/GN/2016-17/001, dated 25th May, 2016. MUNOTH CAPITAL MARKET LTD. - 511200 - Results Financial Year Ended 31 March,2020
We hereby declared that the statutory auditor of the Company, M/s B. Maheshwari & Co. Chartered Accountants, Mumbai has issued Audit Report with Unmodified Opinion on Audited Financial Result for the financial year ended as on March 31, 2020. The declaration is given in compliance to second proviso of Reg. 33(3)(d) of SEBI (Listing Obligations & Disclosure Requirements)Regulations, 2015, as amended by the SEBI (Listing Obligations and Disclosure Requirements) (Amendment), Regulations 2016, vide notification no. SEBI/LAD-NRO/GN/2016-17/001, dated 25th May, 2016. MUNOTH CAPITAL MARKET LTD. - 511200 - Outcome Of Board Meeting Held On Today I.E. On 30Th July, 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 30th July, 2020, at the registered Office of the Company, which commenced at 04:00 P.M. and concluded at 8.45 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, 2020 as per Regulation 33 of the Listing Regulations. 2. Approved appointment of M/s. Gaurav Bachani & Associates, Company Secretaries, Ahmedabad as secretarial auditor of the company. 3. Approved appointment of M/s. N S J D & Associates, Chartered Accoutants as Internal auditor of the company 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 30/07/2020 ,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 Thursday, 30th July 2020 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 MUNOTH CAPITAL MARKET LTD. - 511200 - Shareholding for the Period Ended June 30, 2020
Munoth Capital Markets Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here 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, 2020