Change of Registered Office Address
Munoth Capital Markets Ltd has informed BSE that the Registered Office of the Company is changed to 105, 1st Floor, Chartered House, 293, Dr. Cawasji Hormasji Street, Nr. Marine Line Church, Marine Lines, Mumbai - 400 002 with effect from January 31, 2013 as approved in the Board Meeting of the Director held on January 30, 2013. Outcome of Board Meeting
Munoth Capital Markets Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 30, 2013, has approved the shifting of Register office from 92-B, 9th Floor, Mittal Tower, Nariman Point, Mumbai 400 021 to Vijay R Tater & Co., 105, Chartered House, 293, Dr Cawasji Hormasji Street, Near Marine Lines, Mumbai - 400002. Financial Results & Limited Review for Dec 31, 2012
Munoth Capital Markets Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2012. Board Meeting on Jan 30, 2013
Munoth Capital Markets Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 30, 2013, to consider unaudited financial results for the quarter ended on December 31, 2012 and will also consider the Shifting of Registered Office within the Municipal Limit of the City. Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Munoth Capital Markets Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 Financial Results for Sep 30, 2012
Munoth Capital Markets Ltd has informed BSE about the Financial Results for the period ended September 30, 2012. Notice of Postal Ballot
Munoth Capital Markets Ltd has informed BSE that the members of the Company will consider to approve the resolution by way of Postal Ballot. (For more details kindly refer Corporate Announcements on www.bseindia.com). Outcome of Board Meeting
Munoth Capital Markets Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 10, 2012, has approved the business relating to amendment in Object Clause of Memorandum of Association and also approved the Notice of Postal Ballot to be send to the members of the Company for carrying out necessary amendment in the Object Clause. Board Meeting on Sep 10, 2012
Munoth Capital Markets Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 10, 2012, inter alia, to transact the following :1. To approve the insertion of new object in the Main Object Clause of Memorandum of Association of Company and to authorized Mr. Siddharth S. Jain to carry out necessary procedure in this connection and more particularly to pass a Special Resolution through Postal Ballot... Fixes Book Closure for Dividend & 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 10, 2012 to September 17, 2012 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company.