MUNOTH CAPITAL MARKET LTD. - 511200 - Announcement under Regulation 30 (LODR)-Change in Directorate
Announcement Under Regulation 30 (LODR)29-12-2023
29-12-2023
MUNOTH CAPITAL MARKET LTD. - 511200 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E., 29Th December, 2023
Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that meeting of the Board of Directors of the Company held today i.e., Friday, 29th December, 2023 at the Registered Office of the Company situated at Shanti Nivas, Opp. Shapath - V, Nr. Karnavati Club, S.G. Road, Ahmedabad - 380 058, Gujarat which commenced at 2:00 P.M. and concluded at 3:30 P.M, has considered and approved 1. Appointment of Mr. Darshit Shah (DIN: 10277820) as an Additional Non-Executive Independent Director of the Company w.e.f. 29th December, 2023. 2. Resignation of Mr. Summit Khanna (DIN: 01180220) as an Independent Director of the Company w.e.f. 29th December, 2023.29-12-2023
MUNOTH CAPITAL MARKET LTD. - 511200 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Kindly find the attached extract newspaper publication.11-11-2023
MUNOTH CAPITAL MARKET LTD. - 511200 - Submission Of Unaudited Financial Results For The Quarter And Half Year Ended On 30Th September, 2023 Along With Limited Review Report
Kindly find the attached unaudited financial results for the quarter and half year ended on 30-09-2023.09-11-2023
MUNOTH CAPITAL MARKET LTD. - 511200 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. 9Th November, 2023
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. on 9th November, 2023, at the Registered Office of the Company situated at Shanti Nivas, Opp. Shapath - V, Nr. Karnavati Club, S. G. Road, Ahmedabad - 380 058, which commenced at 2:00 P. M. and concluded at 3:45 P. M., has consider and approve the Unaudited Financial Results of the Company for the Quarter and half year ended on 30th September, 2023 along with Limited Review Report. Kindly take the same on your record and oblige us. Thanking You09-11-2023
MUNOTH CAPITAL MARKET LTD. - 511200 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Thursday, 9Th November, 2023
MUNOTH CAPITAL MARKET LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter and half year ended on 30th September, 2023 along with Limited Review Report.03-11-2023
MUNOTH CAPITAL MARKET LTD. - 511200 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Reg 74(5) of SEBI (DP) Regulation, 2018 for the quarter ended on 30th September, 202310-10-2023
MUNOTH CAPITAL MARKET LTD. - 511200 - Closure of Trading Window
Closure of Trading Window as per attachment30-09-2023
MUNOTH CAPITAL MARKET LTD. - 511200 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizer Report for Annual General Meeting for the Year 2022-2329-09-2023
MUNOTH CAPITAL MARKET LTD. - 511200 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizer Report for Annual General Meeting for the Year 2022-23.28-09-2023