Outcome of Board Meeting, Submission of Audited Financial Results for the Quarter and Financial Year ended March 31, 2025 and Recommendation of a Final Dividend

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Metroglobal Ltd.

12 May 2025

129.40

-0.42%

Annual Report

Annual report for Metroglobal Ltd. for FY-2025

None

pdf

Metroglobal Ltd.

06 May 2025

129.40

-0.42%

Company Update

Metroglobal Ltd - 500159 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

NCLT Petition Notice under Section 58(3) and 59 of the Companies Act, 2013

pdf

Metroglobal Ltd.

30 Apr 2025

129.40

-0.42%

Corp. Action

Metroglobal Ltd - 500159 - Corporate Action-Board to consider Dividend

BSE India

To Consider and recommend a final dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2025 for the approval of the shareholders at the ensuring 33rd Annual General Meeting

pdf

Metroglobal Ltd.

30 Apr 2025

129.40

-0.42%

Board Meeting

Metroglobal Ltd - 500159 - Board Meeting Intimation for For Consideration And Approval Of Audited Financial …

BSE India

Metroglobal Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2025 ,inter alia, to consider and approve Audited Financial Results of the Company for the quarter and financial year ended March 31, 2025 and Recommendation of a final dividend , if any

pdf

Metroglobal Ltd.

19 Apr 2025

129.40

-0.42%

Company Update

Metroglobal Ltd - 500159 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Submission of Annual Secretarial Compliance Report for the financial year ended March 31, 2025

pdf

Metroglobal Ltd.

17 Apr 2025

129.40

-0.42%

Company Update

Metroglobal Ltd - 500159 - Change In Website And Email Id Of Registrar And Share Transfer …

BSE India

Change in Website and Email id of Registrar and Share Transfer Agent ("RTA") of the Company

pdf

Metroglobal Ltd.

14 Apr 2025

129.40

-0.42%

Corp. Note

Metroglobal Ltd - 500159 - Format of the Initial Disclosure to be made by an entity …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyMetroglobal Ltd 2CIN NO.L21010GJ1992PLC143784 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 3.57 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Hetal Rajeshbhai Koradia Designation: Company Secretary and Compliance Officer EmailId: cs@metroglobal.in Name of the Chief Financial Officer: Rahul Gautamkumar Jain Designation: Chief Financial Officer EmailId: rahul.jain@metroglobal.in Date: 14/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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