Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended March 31, 2016
Munoth Capital Markets Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended March 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Outcome of Board Meeting
Munoth Capital Markets Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 13, 2016, inter alia, has conducted the following:- Executed Listing Agreement as per the requirement of SEBl (Listing Obligations and Disclosure Requirements) Regulations. 2015. Financial Results, Limited Review Report for December 31, 2015
Munoth Capital Markets Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20152. Consolidated Financial Results for the period ended December 31, 20153. Standalone Limited Review for the period ended December 31, 2015 Board Meeting on Feb 13, 2016
Munoth Capital Markets Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 13, 2016, to consider unaudited financial results for the quarter ended on December 31, 2015.Further, the Board will also consider the execution of fresh Listing Agreement as per the requirement of SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015. Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015
Munoth Capital Markets Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2015, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Financial Results for Sept 30, 2015
Munoth Capital Markets Ltd has informed BSE about the Financial Results for the period ended September 30, 2015. Shareholding Pattern for September 30, 2015
Munoth Capital Markets Ltd has informed BSE about the Shareholding Pattern as on September 30, 2015. Board Meeting on Nov 10, 2015
Munoth Capital Markets Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 10, 2015, to consider unaudited financial results under Clause - 41 of the Listing Agreement for the quarter ended on September 30, 2015.Further the Board will also consider the constitution of Audit Committee as per requirement of Listing Agreement. Disclosure of Voting results of AGM (Clause 35A)
Munoth Capital Markets Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting (AGM) of the Company held on September 30, 2015, under Clause 35A of Listing Agreement & Scrutinizer Report. Change in constitution of Board of Directors
Munoth Capital Markets Ltd has informed BSE that in the Board meeting held on September 16, 2015, the Company has appointed Mrs. Varsha Aakesh Gulecha as a Non-Executive Independent Woman Director of the Company pursuant to the provisions of Section 161 & Second Proviso to Section 149 (1) stated under the Companies Act, 2013 and Clause 49 of the Listing Agreement.