With reference to above, please find Half Yearly Compliance Certificate for the half year ended 31st March, 2021 as required under Regulation 40(10) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.
We hereby certify and confirm that M/s. Madhuveer Com 18 Network Limited has appointed Cameo Corporate Services Itd. as Registrar & Share Transfer Agent for both physical and electronic share transfer purpose and acted as Registrar & Share Transfer Agent for Half Yearly as on 31st March, 2021.
Madhuveer Com 18 Network Ltd - 531910 - Statement Of Investor Complaints For The Quarter Ended March 2021
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 2002 Name of the Signatory :- Manorama ShahDesignation :- Any Other
Madhuveer Com 18 Network Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2021 ,inter alia, to consider and approve 1. To reclassify the status of Promoter Shareholding into Public Shareholding subject to approval from shareholders of the Company. 2. Any other business with the permission of the Chair.
Notice is hereby given that, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended and Company''s code of conduct to Regulate, Monitor and Report Trading by Designated Persons, the trading window for the purpose of dealing in the securities of the Company closed from 01st April, 2021 till 48 hours after the declaration of Audited Financial Results of the Company for the quarter and year ending on 31st March, 2021 are approved by the Board of Directors and filed with stock exchanges. The date of the Board meeting would be intimated in due course. Accordingly, all designated persons are advised not to trade in the securities of the Company during the aforesaid period of closure of trading window. You are requested to take the same on record.
With Reference to above subject, we hereby submit the following outcome of the Meeting of the Independent Directors held today i.e. 30th March, 2021 at 13:00 P.M. at the Registered Office of the Company: 1. Reviewed the performance of Non-Independent Directors and the Board as whole. 2. Reviewed performance of the Chairperson of the Company. 3. Accessed the Quantity, Quality and timelines of flow of information. Please take note of it. The Meeting of Independent Directors Commenced at 13:00 P.M. and Concluded at 13:40 P.M. Thanking you,
A Separate Meeting of the Independent Directors of Madhuveer Com 18 Network Ltd will be held on Tuesday, 30th March, 2021 at the Registered Office of the Company to transact the following business: 1. Review the performance of Non-Independent Directors and the Board as whole. 2. Review performance of the Chairperson of the Company. 3. Access the Quantity, Quality and timeliness of flow of information. 4. Any other business with the permission of Chair. Please take above information on record. Thanking you,