Monind Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Monind Ltd. on BSE

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Monind Ltd.

11 Oct 2019

25.37

-4.98%

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, 2019 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, 2019. In this regard a Compliance Certificate dated 05.10.2019 duly signed by the Company Secretary and Registrar and Share Transfer Agent is enclosed herewith.

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Monind Ltd.

30 Sep 2019

25.37

-4.98%

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 October, 2019 for the purpose of consideration of Un-Audited Financial Results for the quarter ended 30th September, 2019. The Trading Window shall open 48 hours after the Audited Financial Results for the quarter and year ended 30th September, 2019, become generally available. The above is for your information and record.

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Monind Ltd.

27 Sep 2019

25.37

-4.98%

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.

26 Sep 2019

25.37

-4.98%

AGM

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

BSE India

With respect to the 36th Annual General Meeting of the Company held on Wednesday, 25th September, 2019, 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.

26 Sep 2019

25.37

-4.98%

AGM

Monnet Industries Ltd - 532078 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

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Monind Ltd.

25 Sep 2019

25.37

-4.98%

AGM

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

BSE India

We wish to inform that the 36th Annual General Meeting of the Company was held on Wednesday, 25th September, 2019. 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. You are requested to take the above information on record.

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Monind Ltd.

02 Sep 2019

25.37

-4.98%

AGM

MONNET INDUSTRIES LTD. - 532078 - Compliance Under Regulation 47 Of SEBI (Listing Obligations And Disclosure …

BSE India

Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company has published the Notice in the newspaper with respect to 36th Annual General Meeting of the Company to be held on Wednesday, 25th September 2019,for the Financial Year 2018-19, Book Closure and Instruction of E-voting. We enclose herewith the copies of Notice published in 'The Financial Express' (English Newspaper) and 'Raj Express' (Regional Newspaper) on Sunday, 01st September, 2019. You are requested to kindly take the above information on your records.

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Monind Ltd.

31 Aug 2019

25.37

-4.98%

Corp. Note

Monnet Industries Ltd - 532078 - Reg. 34 (1) Annual Report

BSE India

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 36th Annual General Meeting of the Company to be held on Wednesday, 25th September, 2019 at 12:30 p.m. at Shamrock Greens Hotel, N/H-6, Serikheri, Naya Raipur-492 101 (Chhattisgarh) along with Annual Report for the Financial year 2018-19. 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. Kindly take the same on record.

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Monind Ltd.

16 Aug 2019

25.37

-4.98%

AGM

MONNET INDUSTRIES LTD. - 532078 - NOTICE OF 36TH AGM DATE AND BOOK CLOSURE

BSE India

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 Wednesday, 18th September, 2019 to Wednesday, 25th September, 2019 (both days inclusive) for the purpose of 36th Annual General Meeting to be held on Wednesday, 25th September, 2019 at 12:30 P.M. at Shamrock Greens Hotels, N/H-6, Serikheri, Naya, Raipur-492 101 (C.G.) (Chhattisgarh). You are requested to take the above information on record.

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Monind Ltd.

16 Aug 2019

25.37

-4.98%

Corp. Action

MONNET INDUSTRIES LTD. - 532078 - NOTICE OF AGM DATE AND BOOK CLOSURE

BSE India

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