Monind Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Monind Ltd. on BSE

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Monind Ltd.

06 Apr 2022

24.24

-4.98%

Company Update

Monind Ltd - 532078 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligation And Disclosure …

BSE India

Pursuant to Regulation 7(3) of SEBI (LODR) Regulation, 2015, we hereby certify compliance with Regulation 7(2) for the year ended March 31, 2022 and certify that: a) MONIND LIMITED, the listed entity has appointed MCS Share Transfer Agents Limited, having their office at F-65, Okhla Industrial Area, Phase-I, New Delhi-110020, as Registrar and Share Transfer Agent; b) MCS Share Transfer Agents Limited are handling and are responsible for all activities in relation to share transfer facilities and related work of MONIND Limited; c) MONIND LIMITED,does not have any in-house share transfer facility; and d) That financial year of MONIND LIMITED has been ended on March 31st , 2022. In this regard a Compliance Certificate dated 01.04.2022 duly signed by the Company Secretary and Registrar and Share Transfer Agent is enclosed herewith.

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Monind Ltd.

06 Apr 2022

24.24

-4.98%

Company Update

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

BSE India

In reference to the above captioned subject, we are enclosing herewith confirmation certificate dated April 01st, 2022, 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.

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Monind Ltd.

01 Apr 2022

24.24

-4.98%

Company Update

Monind Ltd - 532078 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company vide resolution passed by circulation have accorded their consent to shift the registered office of the Company from Plot no 216, Sector - C Urla Industral Complex Raipur, Chhattisgarh-493221 to Block 7, Room No. 78, Deendayal awas, Kabir Nagar, Raipur, Chhattisgarh-492099 with effect from 01st, April, 2022.

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Monind Ltd.

29 Mar 2022

24.24

-4.98%

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 April 01, 2022 for the purpose of consideration of audited Financial Results for the quarter and year ended 31st March,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 audited Financial Results for the quarter and year ended 31st March, 2022 become generally available.

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Monind Ltd.

03 Mar 2022

24.24

-4.98%

Company Update

Monind Ltd - 532078 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) …

BSE India

Pursuant to the provisions of Regulation 30 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 consequent upon conversion of Loan given to Cambridge Construction (Delhi) Private Limited ('Borrower') and Pace Enterprises Private Limited ('Borrower')into Compulsory Convertible Preference Shares('CCPS'), Company has received Share Certificates from both the Borrowers. The details for the said acquisition of Securities required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09th September, 2015 is given in the enclosed Annexure A and B.

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Monind Ltd.

10 Feb 2022

24.24

-4.98%

Board Meeting

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

BSE India

Dear Sir, 1. Pursuant to the provisions of Regulation 30 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2. Taken on record the Limited Review Report issued by the Statutory Auditors, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. Copy of the said Unaudited Financial Results along with the Limited review report is enclosed herewith for your necessary record. The Board Meeting was commenced at 01:00 P.M. and concluded at 01:30 P.M.

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Monind Ltd.

10 Feb 2022

24.24

-4.98%

Result

Monind Ltd - 532078 - Results For The Quarter And Nine Months Ended 31.12.2021

BSE India

1. Pursuant to the provisions of Regulation 30 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Taken on record the Limited Review Report issued by the Statutory Auditors, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. Copy of the said Unaudited Financial Results along with the Limited review report is enclosed herewith for your necessary record. The Board Meeting was commenced at 01:00 P.M. and concluded at 01:30 P.M.

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Monind Ltd.

04 Feb 2022

24.24

-4.98%

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 10/02/2022 ,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 Thursday, the 10th February, 2022, to, inter alia, consider and approve the Unaudited Financial Result for the quarter ended 31st December, 2021. 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 30, 2021 with effect from 1st January, 2022 till 48 hours after the announcement of the unaudited Financial Results to the stock exchanges on Thursday, the 10th February, 2022.

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Monind Ltd.

28 Jan 2022

24.24

-4.98%

Company Update

Monind Ltd - 532078 - : Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure …

BSE India

Pursuant to the provisions of REG 30 of the SEBI (LODR) Reg, 2015, as amended from time to time, we wish to inform you that the Executive Committee of the Board of Directors of the Company at its meeting held on Friday, 28th January, 2022 has, inter-alia, approved the following:1.To enter into Supplementary Loan Agreement to Original Loan Agreement dated 28th September,2018 2.To enter into Supplementary Loan Agreement to Original Loan Agreement dated 28th August,2018.

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Monind Ltd.

12 Jan 2022

24.24

-4.98%

Company Update

Monind Ltd - 532078 - Shareholding for the Period Ended December 31, 2021

BSE India

Monind Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here

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Monind Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Monind Ltd. on BSE