Pursuant to the provisions of Regulation 30 & 33 of the SEBI(LODR) Regulations, 2015, we wish to inform you that the BOD of the Company at its meeting held todayi.e.Thursday,13.02.2020 has,inter-alia, approved the following: 1.Unaudited Financial Results of the Company for the quarter ended 31.12.2019. 2.Taken on record the Limited Review Report issued by the Statutory Auditors, pursuant to Regulation 33 of the SEBI (LODR) Regulation, 2015. 3.To approve the draft notice of postal ballot to be send to the shareholders for their approval.

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Monind Ltd.

05 Feb 2020

26.90

4.79%

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 13/02/2020 ,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 Thursday, the 13th February, 2020, to, inter alia, consider and approve the Unaudited Financial Result for the quarter ended 31st December, 2019. 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 31st 2019 with effect from 1st January, 2020 till 48 hours after the announcement of the unaudited Financial Results to the stock exchanges on 13th February, 2020. You are requested to take the above information on record.

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Monind Ltd.

20 Jan 2020

26.90

4.79%

Company Update

Monnet Industries Ltd - 532078 - Shareholding for the Period Ended December 31, 2019

BSE India

Monnet Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here

Monind Ltd.

15 Jan 2020

26.90

4.79%

Company Update

Monnet Industries Ltd - 532078 - Statement Of Investor Complaints For The Quarter Ended December 2019

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.

15 Jan 2020

26.90

4.79%

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 January 3rd, 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.

31 Dec 2019

26.90

4.79%

SAST

Monnet Industries Ltd - 532078 - Closure of Trading Window

BSE India

Further to BSE Clarification dated 2nd April, 2019 vide Ref No: LIST/COMP/01/2019-20 and 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 1st January, 2020 for the purpose of consideration of Un-Audited Financial Results for the quarter ended 31st December, 2019. The Trading Window shall open 48 hours after the Unaudited Financial Results for the quarter ended 31st December, 2019, become generally available. The above is for your information and record.

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Monind Ltd.

07 Dec 2019

26.90

4.79%

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, 2019, in the format specified in the accounting standards. Please take the same on record.

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Monind Ltd.

13 Nov 2019

26.90

4.79%

Result

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. Wednesday, 13th November, 2019 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, 2019. 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 4:00 P.M. and concluded at 04:30 P.M. You are requested to take the above information on record.