Monind Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Monind Ltd. on BSE

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Monind Ltd.

26 Oct 2020

AGM

MONNET INDUSTRIES LTD. - 532078 - NOTICE OF AGM DATE 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 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.

23 Oct 2020

Company Update

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

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 19th October, 2020 issued by M/s Sanjay Grover & Associates, practicing Company Secretaries for the half year ended 30th September, 2020.

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Monind Ltd.

19 Oct 2020

Company Update

MONNET INDUSTRIES LTD. - 532078 - Shareholding for the Period Ended September 30, 2020

BSE India

Monnet Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here

Monind Ltd.

12 Oct 2020

Company Update

MONNET INDUSTRIES LTD. - 532078 - Statement Of Investor Complaints For The Quarter Ended September 2020

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

Monind Ltd.

12 Oct 2020

Company Update

MONNET INDUSTRIES LTD. - 532078 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligation And …

BSE India

Pursuant to Regulation 7(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we hereby certify compliance with Regulation 7(2) for the half year ended September 30, 2020 and certify that: a) Monnet Industries 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 Monnet Industries Limited; c) Monnet Industries Limited does not have any in-house share transfer facility; and d) That half year of Monnet Industries Limited has been ended on September 30, 2020. In this regard a Compliance Certificate dated 05.10.2020 duly signed by the Company Secretary and Registrar and Share Transfer Agent is enclosed herewith.

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Monind Ltd.

12 Oct 2020

Company Update

MONNET INDUSTRIES 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 October 5th, 2020, 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 Sep 2020

SAST

MONNET INDUSTRIES 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 October 01, 2020 for the purpose of consideration of Unaudited Financial Results for the quarter ended 30th September,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 30th September, 2020, become generally available.

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Monind Ltd.

14 Sep 2020

Result

MONNET INDUSTRIES LTD. - 532078 - Outcome Of Board Meeting Of The Company Held On 14Th …

BSE India

In continuation to the earlier submission of Outcome of BM of the Company held on 14th Sep, 2020 in accordance with SEBI (LODR) REG, 2015 we are hereby submitting the revised outcome due to typographical error in the subject of the earlier covering letter 'Tuesday, 13th August, 2019' instead of 'Monday, 14th September, 2020', and Further in point no. A.' 30th June 2019 instead of 30 June 2020' Pursuant to the provisions of Regulation 30 & 33 of the SEBI(LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Monday, 14th September, 2020 has, inter-alia, approved the following: C.Unaudited Financial Results of the company for the quarter ended 30th June, 2020. D.Taken on record the Limited Review Report issued by the Statutory Auditors, pursuant to Regulation 33 of the SEBI (LODR)Regulation, 2015

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Monind Ltd.

14 Sep 2020

Result

MONNET INDUSTRIES LTD. - 532078 - Outcome Of Board Meeting Of The Company Held On 14Th …

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. Tuesday, 13th August, 2019 has, inter-alia, approved the following: A. Unaudited Financial Results of the company for the quarter ended 30th June, 2019. B. 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.

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Monind Ltd.

07 Sep 2020

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 14/09/2020 ,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 14th September, 2020, to, inter alia, consider and approve the unaudited Financial Result for the quarter ended 30th June, 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 June 30, 2020 with effect from July 01, 2020, till 48 hours after the announcement of the unaudited Financial Results to the stock exchanges on 14th September, 2020.

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Is Monnet Industries Ltd. worth buying?

4 Votes:

Buy 25.0%

Sell 25.0%

Hold 50.0%