Milgrey Finance & Investments Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Milgrey Finance & Investments Ltd. on BSE

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Milgrey Finance & Investments Ltd.

24 Jan 2023

95.45

-4.98%

Company Update

Milgrey Finance & Investments Ltd - 511018 - Nil Statement On Deviation Or Variation Of Funds …

BSE India

Pursuant to Regulation 32(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD1/162/2019 dated December 24, 2019, a Statement of Nil Deviation/ Variation in utilization of funds raised for the Quarter ended on December 31st, 2022, is submitted herewith as 'Annexure - A'. We request you to take the same on record.

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Milgrey Finance & Investments Ltd.

06 Jan 2023

95.45

-4.98%

Company Update

Milgrey Finance & Investments Ltd - 511018 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) …

BSE India

We are enclosing herewith the Certificate under the above-mentioned Regulation for the Quarter ended on 31st December 2022, received from M/s. Adroit Corporate Services Pvt. Ltd., Registrar & Transfer Agent of the Company.

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Milgrey Finance & Investments Ltd.

29 Dec 2022

95.45

-4.98%

SAST

Milgrey Finance & Investments Ltd - 511018 - Closure of Trading Window

BSE India

This is to inform the exchange that as per the company''s code of Conduct for Prevention of Insider Trading read with Clause 4 of the Schedule B of SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading window for dealing in equity shares of the Company shall remain closed for all Directors/officers/Designated Employees of the Company and their immediate relatives from 1st January 2023 till 48 hours from the declaration of Un-Audited Financial Results for the quarter ended on 31st December 2022. The date of the Board Meeting for consideration and approval of the Unaudited Financial Results for the quarter and nine months ended 31st December 2022, shall be intimated separately in due course. We hereby request you to take the above information on your records.

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Milgrey Finance & Investments Ltd.

16 Nov 2022, 06:47PM

95.45

-4.98%

Result

Milgrey Finance & Investments Ltd - 511018 - Non-Applicability Of Disclosure Of Related Party Transactions For …

BSE India

With reference to the above cited subject, limit as per Regulation 15 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as on 31st March 2022 does not exceed Rs 10,00,00,000 for Equity Share Capital and Rs 25,00,00,000 for Net Worth. Therefore, the disclosure of related party transaction required to be filed as per the Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are not applicable to the company. The Company undertakes to comply with the Regulations within six months of the date on which the provisions become applicable to our Company.

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Milgrey Finance & Investments Ltd.

14 Nov 2022

95.45

-4.98%

Company Update

Milgrey Finance & Investments Ltd - 511018 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors at their meeting held on 10th November 2022 have inter-alia considered and approved the Un-audited Financial Results for the quarter and half year ended on 30th September 2022. In continuation to the same, the newspaper clipping duly published on 12th November 2022 in English Newspaper (All Edition) and Marathi Newspaper (Mumbai Edition) is enclosed herewith.

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Milgrey Finance & Investments Ltd.

10 Nov 2022

95.45

-4.98%

Board Meeting

Milgrey Finance & Investments Ltd - 511018 - Board Meeting Outcome for Approval Of Un-Audited Financial …

BSE India

Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held today on 10th November 2022 have inter-alia approved the Un-audited Financial Results for the quarter and half year ended 30th September 2022. Summarized copy of Un-audited Financial Results along with Limited Review Report issued by the Statutory Auditors of the Company, pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 is attached herewith. You are requested to take the aforesaid on your records.

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Milgrey Finance & Investments Ltd.

10 Nov 2022

95.45

-4.98%

Result

Milgrey Finance & Investments Ltd - 511018 - Approval Of Un-Audited Financial Results For The Quarter …

BSE India

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Milgrey Finance & Investments Ltd.

02 Nov 2022

95.45

-4.98%

Board Meeting

Milgrey Finance & Investments Ltd - 511018 - Board Meeting Intimation for Consideration And Approval Of …

BSE India

Milgrey Finance & Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 ,inter alia, to consider and approve the Un-Audited Financial Results for the quarter and six months ended on September 30, 2022 along with the Limited Review Report thereon and other items of business as set out in the agenda of the Meeting.

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Milgrey Finance & Investments Ltd.

28 Oct 2022

95.45

-4.98%

Company Update

Milgrey Finance & Investments Ltd - 511018 - Statement Of Disclosure In Terms Of Regulation 32(1) …

BSE India

In pursuant to Regulation 32(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD1/162/2019 dated December 24, 2019, a Statement of Nil Deviation / Variation in utilization of funds raised for the Quarter ended on September 30, 2022, is submitted herewith as 'Annexure - A'. We request you to take the same on record.

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Milgrey Finance & Investments Ltd.

19 Oct 2022

95.45

-4.98%

Company Update

Milgrey Finance & Investments Ltd - 511018 - Statement Of Investor Complaints For The Quarter Ended September 2022

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Mr Aseem MahajanDesignation :- Company Secretary and Compliance Officer

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Buy 75.86%

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Hold 10.34%