Board Meeting on Sept 16, 2015
Munoth Capital Markets Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 16, 2015, to appoint 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. Fixes Book Closure for AGM
Munoth Capital Markets Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2015 to September 30, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2015. Financial Results & Limited Review Report for June 30, 2015 (Standalone)
Munoth Capital Markets Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015. Shareholding Pattern For June 30, 2015
Munoth Capital Markets Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015. Outcome of Board Meeting - Change in constitution of Board of Directors
Munoth Capital Markets Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 19, 2015, has accepted the resignation of Mr. Mukesh Hakralal Patel, Director of the Company and appointed Mr. Sumit Khanna as an independent Director on the Board of the Company. Shifting of Registered Office
Munoth Capital Markets Ltd has informed BSE that the Registered Office of the Company is shifted from 105, 1st Floor, Chartered House, 293, Dr. Cawasji Hormasji Street, Nr. Marine Line Church, Marine Lines, Mumbai - 400 002 to Shanti Nivas, Opp. Shapath- V, Nr. Karnavati Club, S G Road, Ahmedabad - 380058, Gujarat, India with immediate effect as approved in the Board Meeting of the Director held on May 30, 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 May 30, 2015, inter alia, has approved the shifting of Registered Office of the Company to Shanti Nivas, Opp. Shapath -V. Nr. Karnavati Club. S G Road, Ahmedabad - 380058, Gujarat, India. Financial Results for March 31, 2015 (Audited)
Munoth Capital Markets Ltd has informed BSE about the Financial Results for the period ended March 31, 2015. Board Meeting on May 30, 2015
Munoth Capital Markets Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2015, to consider audited financial results under clause- 41 of the listing Agreement for the quarter ended on March 31, 2015.Further the Board will also consider Shifting of Registered office of the Company to the state of Gujarat as Company has received RD Order for the same.