Monind Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Monind Ltd. on BSE

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Monind Ltd.

27 Jun 2022

28.19

4.99%

SAST

Monind Ltd - 532078 - Closure of Trading Window

BSE India

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 July 01, 2022 for the purpose of consideration of Unaudited Financial Results for the quarter ended 30th June, 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 30th June, 2022, become generally available.

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Monind Ltd.

15 Jun 2022

28.19

4.99%

Result

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

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 31st March, 2022, in the format specified in the accounting standards. Please take the same on record.

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Monind Ltd.

02 Jun 2022

28.19

4.99%

Company Update

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

BSE India

Dear Sir, 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 Audited Financial Results for the FY 2021-22 which were considered, approved and taken on record by the Board of Directors in their meeting held on 30.05.2022. 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.

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Monind Ltd.

31 May 2022

28.19

4.99%

Annual Report

Annual report for Monind Ltd. for FY-2022

None

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Monind Ltd.

30 May 2022

28.19

4.99%

Result

Monind Ltd - 532078 - Financial Results For The Year Ended 31St March 2022

BSE India

Pursuant to the provisions of Regulations 30 and 33 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. Monday, 30th May, 2022 has, inter-alia, approved the following: 1. Audited Financial Results of the Company for the quarter and Financial Year ended March 31st, 2022 along with the statement of Assets and Liabilities and enclosed as Annexure-1 2. Audit report on Audited Financial Results issued by statutory Auditors, M/s APAS & Co. LLP(Firm Registration No.000340C/C400308), Chartered Accountants, New Delhi and enclosed as Annexure-2. 3. Statement on impact of audit qualification of financial results/ statements in respect of modified opinion on Audited Financial results/statements enclosed as Annexure-3. The Board Meeting was commenced at 1:30 P.M. and concluded at 04:00 P.M.

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Monind Ltd.

30 May 2022

28.19

4.99%

Board Meeting

Monind Ltd - 532078 - Board Meeting Outcome for Outcome Of Board Meeting/ Announcement Pursuant To …

BSE India

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Monind Ltd.

23 May 2022

28.19

4.99%

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 30/05/2022 ,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 30th May, 2022, to, inter alia, consider and approve the Audited Financial Result for the quarter and year ended 31st March, 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 March 29, 2022 with effect from April 01st, 2022, till 48 hours after the announcement of the Audited Financial Results to the stock exchanges on 30th May, 2022. You are requested to take the above information on record.

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Monind Ltd.

21 Apr 2022

28.19

4.99%

Company Update

Monind Ltd - 532078 - DISCLOSURE UNDER REGULATION 40 (10) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE …

BSE India

In compliance with Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a certificate as required under regulation 40(9) dated 20th April, 2022 issued by M/s Sanjay Grover & Associates, practicing Company Secretaries for the half year ended 31st March, 2022. Kindly acknowledge receipt.

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Monind Ltd.

13 Apr 2022, 12:58PM

28.19

4.99%

Company Update

Monind Ltd - 532078 - Non Applicability Of Corporate Governance Reports Per Regulation 27(2) Of SEBI …

BSE India

As per regulation 15 of SEBI (LODR), 2015, the Compliance with the Corporate Governance provisions as specified in Regulation 17 , 17A, 18, 19, 20, 21 22, 23 , 24, 24A, 25, 26, 27 and clauses (b) to (i) and t of Sub-regulation (2) of Regulation 46 and para C,D and E of Schedule V shall not apply, in respect of-i. Paid-up equity share capital not exceeding Rupees Ten Crores and Net worth not exceeding twenty five crores on the last day of the previous financial year.ii. Companies whose equity shares is listed exclusively on the SME Exchange I hereby certify that the paid-up equity capital of the Company (Monind Limited) is Rs. 3,68,12,620/- and the Net Worth of the Company is Rs. -1,281,078,369/- as on last day of the previous financial year i.e 31st March,2021 as the company falls in the ambit of aforesaid exemption (a) hence compliance with the corporate governance provision specified in aforesaid regulations shall not be applicable on the company

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Monind Ltd.

06 Apr 2022

28.19

4.99%

Company Update

Monind Ltd - 532078 - Statement Of Investor Complaints For The Quarter Ended March 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 :- PRIYADesignation :- Company Secretary and Compliance Officer

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