Monind Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Monind Ltd. on BSE

Load latest

Monind Ltd.

05 Jan 2023

Board Meeting

Monind Ltd - 532078 - Board Meeting Outcome for Outcome Of Board Meeting Of The Company …

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 the matters which stated in the outcome

pdf

Monind Ltd.

03 Jan 2023

Company Update

Monind Ltd - 532078 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2022 In reference to the above captioned subject, we are enclosing herewith confirmation certificate dated January 02nd, 2023 received from our Registrar and Share Transfer Agent (RTA) i.e. MCS Share Transfer Agent Limited, as per regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018.

pdf

Monind Ltd.

02 Jan 2023

Board Meeting

Monind Ltd - 532078 - Board Meeting Intimation for Intimation Of Board Meeting

BSE India

Monind Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/01/2023 ,inter alia, to consider and approve Pursuant to regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the board of Directors of the Company at shorter notice is scheduled to be held on 05th January, 2023 at the Corporate office of the Company situated at 11, Monnet House, Masjid Moth, Greater Kailash-II, New Delhi-110 048 to transact the following business: 1. To consider extension of redemption period of 10% non-cumulative, non-convertible redeemable preference shares. 2. To increase the authorized share capital of the company and consequent amendment in memorandum of association of the Company. 3. To enter into the supplementary loan agreement u/s 62(3) of the Companies Act, 2013 with the lenders 4. To call the Extra-ordinary General Meeting of the Company as may be decided by the Board. 5. Any other business as Board deem fit to discuss, with the permission of the Chairman.

pdf

Monind Ltd.

29 Dec 2022

SAST

Monind Ltd - 532078 - Closure of Trading Window

BSE India

Dear Sirs, In accordance with the Code of conduct to Regulate, Monitor and Report Trading by designated persons and their immediate relative of the company read with SEBI (Prohibition of Insider Trading) Regulations, 2015, please note that the Trading Window for dealing in the securities of the Company will remain closed for all Designated Persons (as defined in the Code) with effect from January 01, 2023 for the purpose of consideration of Unaudited Financial Results for the quarter ended 31st December, 2022. During the aforesaid period when the Trading Window is closed, Designated Persons of the Company and their immediate relative shall not trade in the Company's shares/securities. The Trading Window shall open 48 hours after the Unaudited Financial Results for the quarter ended 31st December, 2022, become generally available. The above is for your information and record.

pdf

Monind Ltd.

28 Nov 2022

Result

Monind Ltd - 532078 - Revised Outcome Of Board Meeting/ Announcement Pursuant To Regulations 30 And …

BSE India

Dear Sir, As per your mail dated 22nd November, 2022 the following discrepancy came into the notice. In this regard we are uploading the revised outcome of Board Meeting with the following correction. 1. Statement on impact of audit qualification of financial results/ statements in respect of modified opinion on Unaudited Financial results/statements for quarter ended September, 2022 enclosed as Annexure-2. You are requested to take the above information on record.

pdf

Monind Ltd.

28 Nov 2022

Company Update

Monind Ltd - 532078 - Board Meeting Outcome for Revised Outcome

BSE India

Revised outcome Dear Sir, As per your mail dated 22nd November, 2022 the following discrepancy came into the notice. In this regard we are uploading the revised outcome of Board Meeting with the following correction. 1. Statement on impact of audit qualification of financial results/ statements in respect of modified opinion on Unaudited Financial results/statements for quarter ended September, 2022 enclosed as Annexure-2. You are requested to take the above information on record.

pdf

Monind Ltd.

18 Nov 2022

Result

Monind Ltd - 532078 - Sub: Compliance Under Regulation 23(9) Of The Securities And Exchange Board …

BSE India

Dear Sirs, In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the disclosure of Related Party Transactions for the half year ended 30th September, 2022, in the format specified in the accounting standards. Please take the same on record.

pdf

Monind Ltd.

14 Nov 2022

Company Update

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

BSE India

Dear Sir/Madam, Pursuant to Regulations 30 and 47(3) read with Schedule III of Listing Regulations, please find enclosed the copies of newspaper advertisement published in the newspaper Financial Express (English Newspaper) and Raj Express (Hindi Newspaper), regarding publishing of Standalone Unaudited Financial Results for the Quarter ended September 2022 which were considered, approved and taken on record by the Board of Directors in their meeting held on 11.11.2022. Further, in terms of Regulation 46 of Listing Regulations, the aforesaid financial results are also uploaded on the website of the Company (www.monnetgroup.com). You are requested to take the above information on record.

pdf

Monind Ltd.

11 Nov 2022

Result

Monind Ltd - 532078 - SUB: Outcome Of Board Meeting Of The Company Held On November …

BSE India

Dear Sir/Madam, Pursuant to the provisions of Regulations 30 and 33 of the Securities and Exchange Board of India (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. Friday, 11th November, 2022 has inter-alia, approved the following:- 1. Un-Audited Standalone Financial Results of the Company for the quarter ended September 30th, 2022 together with the Limited Review Report, thereon by the Auditors, enclosed as Annexure-1 The Board Meeting was commenced at 03:00 P.M and concluded at 03:45 P.M. You are requested to take the above information on record.

pdf