Outcome of Board Meeting
1. Approved the Directors' Report along with MGT 9 and Secretarial Audit report for the Financial Year 2017-18 2. 36th Annual General Meeting of the Company will be held on Saturday, 29th September, 2018 at the registered office of the Company at 3:00 PM 3. Register of Members and Share transfer book of the Company will remain closed from 22nd September, 2018 to 30th September, 2018 (Both day inclusive) for the purpose of AGM and E voting.... Board Meeting Intimation for To Consider And Approval Of Attached Agenda
MUNOTH CAPITAL MARKET LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2018 ,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 2017-18. 2. Finalizing the Date, Day, Time and Venue for the AGM of the company.... Financial Results For Quarter Ended On June 2018
Approved the Unaudited Financial. Results along with Limited Review Report for the Quarter ended 30-06-2018; Board Meeting Intimation for Board Meeting On August 14, 2018
MUNOTH CAPITAL MARKET LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve 1. Consider, approve and take on record the Unaudited financial results of the Company for the Quarter ended on 30th June, 2018 as per Regulation 33 of the Listing Regulations Shareholding for the Period Ended June 30, 2018
Munoth Capital Markets Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended June 2018
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 Board Meeting-Outcome of Board Meeting
This is to inform you that the Board of Directors of the Company at its Meeting held on today i.e. 30th May, 2018 had inter alia, considered and approved the following: 1.Approved the Audited financial results of the Company for the Quarter and year ended on 31st March, 2018 as per Regulation 33 of the Listing Regulations. 2.Approved appointment of M/s. K Jatin & Co as secretarial auditor of the company.... Audited Financial Results For March 31, 2018
Audited Financial Results for March 31, 2018