Fixes Book Closure for Final Dividend & AGM
Munoth Capital Markets Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 29, 2011 to September 30, 2011 (both days inclusive) for the purpose of Payment of Final Dividend & Annual General Meeting (AGM) of the Company to be held on September 30, 2011. Financial Results for Jun 30, 2011
Munoth Capital Markets Ltd has informed BSE about the Financial Results for the Period ended June 30, 2011. Result of Postal Ballot
Munoth Capital Markets Ltd has informed BSE that the members of the Company, by way of Postal Ballot, have passed the special resolution, with requisite majority:To alter Clause III [A] of the Memorandum of Association of the Company relating to the Main Objects Clause by inserting the following new Clause [A] 2 after the existing Clause [A] 1:... Financial Results for Mar 31, 2011
Munoth Capital Markets Ltd has informed BSE about the Financial Results for the Period ended March 31, 2011. Board recommends Final Dividend
Munoth Capital Markets Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2011, inter alia, has recommended the final dividend of 6% (Rs. 0.30 Per Equity Share of face value of Rs. 5/- each) for the financial year 2010-2011 subject to the approval of shareholders. 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 10, 2011, inter alia, accorded approved to conduct a Postal Ballot to seek the approval of the members of the Company by Special Resolution for amendment to the Objects Clause of the Memorandum of Association of the Company and the draft of the Notice together with the Explanatory Statement annexed thereto, is approved. Board Meeting on May 10, 2011
Munoth Capital Markets Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 10, 2011, inter alia, to transact the following business:1. To consider the matter for alternation of Memorandum of Association of the Company by insertion of new clause through the Postal Ballot under Section 192A of the Companies Act, 1956. Publish Audited Results
Munoth Capital Markets Ltd has informed BSE that the Company will be publishing its audited financial results for the year ended 2010-11 within 60 days form the end of financial year.In view of the above the Company will not be publishing the Unaudited Financial Results for the last quarter ended on March 31, 2011. Financial Results for Dec 31, 2010
Munoth Capital Markets Ltd has informed BSE about the Financial Results for the Quarter ended December 31, 2010.