Moongipa Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that a meeting of the Board of Directors is scheduled to be held on Tuesday, October 18, 2022, to, inter alia, 1. Consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2022; 2. Consider proposals for fund raising through preferential issue or any other method of issue of equity shares/ convertible securities or warrants at such price as may be determined in accordance with SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and other applicable statutory provisions and subject to such approvals as may be required.