Monind Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Monind Ltd. on BSE

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Monind Ltd.

09 Feb 2023

AGM

Monind Ltd - 532078 - Voting Results And Consolidated Scrutinizer'S Report Of Extra Ordinary General Meeting …

BSE India

With respect to the Extra Ordinary General Meeting of the Company held on Tuesday, 07th February, 2023, please find attached herewith the following: 1. Voting Results of the Extra Ordinary General Meeting in compliance with Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015-Annexure-I 2. Consolidated Scrutinizer's Report in compliance with Rule 20 of Companies (Management and Administration) Rules, 2014-Annexure-II

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Monind Ltd.

07 Feb 2023

Company Update

Monind Ltd - 532078 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

BSE India

In terms of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 the brief details of the amendments are mentioned below:- The Memorandum of Association of the Company be and is hereby altered by substituting the existing clause V thereof by the following new clause V as under: 'V. The Authorised share capital of the Company is Rs. 109,00,00,000/- (Rupees One Hundred Nine Crore only) divided into 40,00,000 (Forty Lakhs) Equity shares of Rs. 10/- (Rupee Ten Only) each aggregating to Rs. 4,00,00,000 (Rupees Four Crores) and 1,05,00,000 (One Crore Five Lakh) Preference Shares of Rs.100/-(Rupees Hundred Only) each aggregating to Rs. 105,00,00,000 (One Hundred Five Crore only).'

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Monind Ltd.

07 Feb 2023

AGM

Monind Ltd - 532078 - Proceedings Of Extra-Ordinary General Meeting

BSE India

We wish to inform that the Extra-Ordinary General Meeting of the equity shareholders of the Company was held on Tuesday, 07th February, 2023. Accordingly, in this regard, please find attached herewith the Proceedings of the Extra ordinary General Meeting in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. Voting Results of the Extra ordinary General Meeting in compliance with Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, will be intimated to you separately.

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Monind Ltd.

07 Feb 2023

AGM

Monind Ltd - 532078 - Proceedings Of Class Meeting Of The Preference Shareholders Of The Company

BSE India

We wish to inform that the class meeting of the Preference shareholders of the Company was held on Tuesday, 07th February, 2023. Accordingly, in this regard, please find attached herewith the Proceedings of the class meeting of the Preference shareholders in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015

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Monind Ltd.

06 Feb 2023

Board Meeting

Monind Ltd - 532078 - Board Meeting Intimation for Notice Of Board Meeting Under Regulation 29(1)(A) …

BSE India

Monind Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve In compliance with Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, notice is hereby given that a meeting of the Board of Directors will be held on Monday, the 13th February, 2023, to, inter alia, consider and approve the Unaudited Financial Result for the quarter ended 31st December, 2022. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and in accordance with the Code of conduct to Regulate, Monitor and Report Trading by insiders, the 'Trading Window' will remain closed as already intimated vide our letter dated December 29th, 2022 with effect from 1st January, 2023 till 48 hours after the announcement of the unaudited Financial Results to the stock exchanges on Monday, the 13th February, 2023.

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Monind Ltd.

19 Jan 2023

Company Update

Monind Ltd - 532078 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we herewith submit a copy of newspaper advertisement published for the shareholders of the Company, in the 'The Financial Express' (English) and Rajexpress (Hindi) informing, inter alia, that: i) the Extra ordinary General Meeting ('AGM') of the Members of the Company is scheduled to be held on Tuesday 07th February, 2022 at 03:30 p.m. through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM') without Physical presence of members at a common venue. ii) the Notice of the EGM has sent to all the members whose email addresses are registered with Company / Depository Participants (DPs) and requesting the members to upgrade their email addresses; and iii) the Company has arranged remote e-voting facility for the said EGM.

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Monind Ltd.

16 Jan 2023

AGM

Monind Ltd - 532078 - Notice Of Extra General Meeting Of The Preference Shareholders Of The …

BSE India

Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are enclosing herewith a copy of the Notice of the Extra-ordinary General Meeting of preference shareholders of the Company to be held on Tuesday, 07th February, 2023 at 01:00 p.m. at 11, Masjid Moth, Greater Kailash-II, New Delhi-110048 Notice is also available on Company website www.monnetgroup.com.

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Monind Ltd.

16 Jan 2023

Corp. Action

Monind Ltd - 532078 - NOTICE OF EGM AND BOOK CLOSURE

BSE India

Notice is hereby given that: - Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Register of Members and Share Transfer Books of the Company shall remain closed from Wednesday, 01st February, 2023 to Tuesday, 07th February, 2023 (both days inclusive) for the purpose of Extra ordinary General Meeting to be held on Tuesday, 07th February, 2023 at 03:30 P.M. through video conferencing (''VC'') / other audio visual means(''OAVM'').

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Monind Ltd.

13 Jan 2023

AGM

Monind Ltd - 532078 - Notice Of Extra General Meeting Of The Shareholders Of The Company …

BSE India

Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are enclosing herewith a copy of the Notice of the Extra-ordinary General Meeting of shareholders of the Company to be held on Tuesday, 07th February, 2023 at 03:30 p.m. through video conferencing (''VC'') / other audio visual means (''OAVM''). The said Notice is also available on Company website www.monnetgroup.com.

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Monind Ltd.

05 Jan 2023

Company Update

Monind Ltd - 532078 - Outcome Of Board Meeting Of The Company Held On January 05Th, …

BSE India

Pursuant to the provisions of Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Thursday, 05th January, 2022 has inter-alia, approved

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Is Monnet Industries Ltd. worth buying?

4 Votes:

Buy 25.0%

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Hold 50.0%

72.02% Gain from 52W Low

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Monind Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Monind Ltd. on BSE