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 Monday, 9th September, 2019 to Thursday, 19th September, 2019 (both days inclusive) for the purpose of Annual General Meeting 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 37th Annual General Meeting of the Company on Thursday, 19th September, 2019 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 Munoth Capital Markets Ltd - 511200 - Fixes Book Closure for A G M
Munoth Capital Markets Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 02, 2019 to September 12, 2019 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company. MUNOTH CAPITAL MARKET LTD. - 511200 - Outcome of Board Meeting (AGM on Sep 19, 2019)
Munoth Capital Markets Ltd has informed BSE about Outcome of Board Meeting held on August 14, 2019. Munoth Capital Markets Ltd - 511200 - Compliance Certificate For Period Ended September, 2018
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 30.09.2018 Munoth Capital Markets 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 Monday, 2nd September, 2019 to Thursday, 12th September, 2019 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting Munoth Capital Markets Ltd - 511200 - Outcome Of Board Meeting Held On Today I.E. On 14Th August, 2019 Financial Results For Quarter Ended June 30, 2019
1. Unaudited Financial Results of the Company for the Quarter ended on 30th June, 2019 along with limited Review Report. Decided to hold the 37th Annual General Meeting of the Company on Thursday, 19th September, 2019 at the Registered Office of the Company MUNOTH CAPITAL MARKET LTD. - 511200 - Board Meeting Intimation for That The Meeting Of Board Of Directors Of The Company Is Scheduled To Be Held On Wednesday, 14Th August, 2019 To Consider Following.
MUNOTH CAPITAL MARKET LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve 1. Consider, Approve & take on record the report of the Board of Directors of the Company along with MGT-9 and Secretarial Audit report for financial year 2018-19. 2. Finalizing the Date, Day, Time and Venue for the AGM of the Company. 3. Finalizing the Book Closure/ Record Date for the purpose of AGM and E-Voting. 4. Finalizing Start Date &Time; and End Date & Time for the purpose of E-Voting of AGM. 5. To consider, approve and take on record the Unaudited Financial Results of the Company for the Quarter ended 30th June, 2019. 6. Pass any other resolution as required to be passed in the meeting of Board of Director. MUNOTH CAPITAL MARKET LTD. - 511200 - Shareholding for the Period Ended June 30, 2019
Munoth Capital Markets Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here Munoth Capital Markets Ltd - 511200 - Statement Of Investor Complaints For The Quarter Ended June 2019
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 S. JAINDesignation :- Director