Monind Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Monind Ltd. on BSE

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Monind Ltd.

12 Jan 2021

24.50

-2.00%

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 January 12th, 2021, 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. You are requested to take the above information in your records.

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Monind Ltd.

30 Dec 2020

24.50

-2.00%

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, 2021 for the purpose of consideration of Unaudited Financial Results for the quarter ended 31st December,2020. 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, 2020, become generally available. The above is for your information and record.

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Monind Ltd.

19 Nov 2020

24.50

-2.00%

Result

MONNET INDUSTRIES LTD. - 532078 - Compliance Under Regulation 23(9) Of The Securities And Exchange Board …

BSE India

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, 2020, in the format specified in the accounting standards. Please take the same on record.

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Monind Ltd.

19 Nov 2020

24.50

-2.00%

AGM

MONNET INDUSTRIES LTD. - 532078 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

BSE India

Monnet Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

Monind Ltd.

18 Nov 2020

24.50

-2.00%

AGM

MONNET INDUSTRIES LTD. - 532078 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Dear Sir, With respect to the 37th Annual General Meeting of the Company held on Tuesday, 17th November, 2020, please find attached herewith the following: 1. Voting Results of the Annual General Meeting in compliance with Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. 2. Consolidated Scrutinizer's Report in compliance with Rule 20 of Companies (Management and Administration) Rules, 2014. You are requested to take the above information on record.

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Monind Ltd.

17 Nov 2020

24.50

-2.00%

AGM

MONNET INDUSTRIES LTD. - 532078 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

We wish to inform that the 37th Annual General Meeting of the Company was held on Tuesday, 17th November, 2020. Accordingly, in this regard, please find attached herewith the Proceedings of the Annual General Meeting in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. Voting Results of the Annual 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.

13 Nov 2020

24.50

-2.00%

Board Meeting

MONNET INDUSTRIES LTD. - 532078 - Outcome Of Board Meeting Of The Company Held On November …

BSE India

Pursuant to the provisions of Regulation 30 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Friday, 13th November, 2020 has, inter-alia, approved the following: 1) Unaudited Financial Results and Statement of Assets and Liabilities of the Company for the quarter and half year ended 30th September, 2020. 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. 3) A Copy of Cash Flow Statement 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 12:30 P.M. and concluded at 03:00 P.M. You are requested to take the above information on record. Thanking you,

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Monind Ltd.

05 Nov 2020

24.50

-2.00%

Board Meeting

MONNET INDUSTRIES LTD. - 532078 - Board Meeting Intimation for Notice Of Board Meeting Under Regulation …

BSE India

MONNET INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,inter alia, to consider and approve Dear Sir, 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 Friday, the 13th November, 2020, to, inter alia, consider and approve the Unaudited Financial Result for the quarter and half year ended 30th September, 2020. 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 September 30, 2020 with effect from 1st October, 2020 till 48 hours after the announcement of the unaudited Financial Results to the stock exchanges on 13th November, 2020. You are requested to take the above information on record.

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Monind Ltd.

26 Oct 2020

24.50

-2.00%

Corp. Action

MONNET INDUSTRIES LTD. - 532078 - NOTICE OF AGM DATE

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 Tuesday, 10th November, 2020 to Tuesday, 17th November, 2020 (both days inclusive) for the purpose of 37th Annual General Meeting to be held on Tuesday, 17th November, 2020 at 12:30 P.M. through video conferencing (''VC'') / other audio visual means(''OAVM''). You are requested to take the above information on record.

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Monind Ltd.

26 Oct 2020

24.50

-2.00%

Corp. Note

MONNET INDUSTRIES LTD. - 532078 - Reg. 34 (1) Annual Report

BSE India

Dear Sir/Madam, Pursuant to Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are enclosing herewith a copy of the Notice of the 37th Annual General Meeting of the Company to be held on Tuesday, 17th November, 2020 at 12:30 p.m. through video conferencing (''VC'') / other audio visual means(''OAVM'') along with Annual Report for the Financial year 2019-20. The said Notice is also available on Company website www.monnetgroup.com. As per Section 108 of the Companies Act, 2013, read with the Rule 20 of the Companies (Management & Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Company is providing to its members the facility to cast their vote by Electronic means on all resolution set forth in the notice along with the instruction for the E-voting.

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Is Monnet Industries Ltd. worth buying?

4 Votes:

Buy 25.0%

Sell 25.0%

Hold 50.0%

64.76% Gain from 52W Low

High vol. this week

Monind Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Monind Ltd. on BSE