Board Meeting On May 30, 2018
The meeting of Board of Directors of the company is scheduled to be held on Wednesday, 30th May, 2018 at 2:00 PM to transact the following business. 1. Consider, approve and take on record 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. Consider, approve and take on record appointment of M/s. K Jatin & Co as secretarial auditor of the company.... Corporate Action-Updates on Amalgamation/ Merger / Demerger
Intimation of order passed by Regional Director with order no RD(NWR)/233/(019)/2017/429 Certificate Pursuant To Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulation, 2015
Find enclosed Certificate pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 Certificate Pursuant To Regulation 40(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulation, 2015
Find enclosed certificate dated 21st April, 2018 obtained from K. Jatin & Co., Practicing Company Secretaries for the half year ended 31st March, 2018, pursuant to Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015. Shareholding for the Period Ended March 31, 2018
Munoth Capital Markets Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended March 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 Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Munoth Capital Markets Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Voting Results Of Extra Ordinary General Meeting Of The Company Held On 24Th February, 2018
We are attaching herewith voting results of the EGM held on 24th February, 2018 in the prescribed format along with the scrutinizer report Extra Ordinary General Meeting
Proceedings of Extra Ordinary General Meeting of the Company held on 24th February, 2018 Board Meeting-Appointment of Company Secretary / Compliance Officer
Appointment of Whole time Company Secretary