Monind Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Monind Ltd. on BSE

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Monind Ltd.

30 Jun 2023

26.91

-2.00%

Company Update

Monind Ltd - 532078 - Disclosure Under Regulation 30(5) Of The SEBI (LODR) Regulations, 2015

BSE India

For updation of contact details of the KMP authorised for the purpose of detemining the materrility of events or transation and for the purpose of making dislcoures to stock exchange.

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Monind Ltd.

30 Jun 2023

26.91

-2.00%

Company Update

Monind Ltd - 532078 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

BSE India

1. Resignation of Ms. Priya from the post of Company Secretary and Complince officer of the Company w.e.f 30th june, 2023. 2. Appointment of Ms. Rinkal as Company Secretary and Coamplince officer of the Company w.e.f 01st july, 2023.

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Monind Ltd.

29 Jun 2023

26.91

-2.00%

SAST

Monind Ltd - 532078 - Closure of Trading Window

BSE India

Clsoure of trading window w.e.f 01st july , 2023 for the purpose of consideration of unaudited financial results for the quater ended 30th june 2023.

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Monind Ltd.

29 Jun 2023

26.91

-2.00%

Company Update

Monind Ltd - 532078 - Pursuant To Regulation 30 Read With Part A Of Schedule III, …

BSE India

Allotment of 40,00,000 Prefernce shares of Rs. 100 each to Ishan Technical Solutions Private Limited Allotmemnt of 25,00,000 Prefernce shares of Rs. 100 each to Real Technical Solutions Private Limited Allotment of 25,00,000 Prefernce shares of Rs. 100 each to Talento Technical Plant Services Private Limited

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Monind Ltd.

29 Jun 2023

26.91

-2.00%

Board Meeting

Monind Ltd - 532078 - Board Meeting Outcome for To Allot The Shares Pursuant To The …

BSE India

Pursuant to Regulation 30 read with Part A of Schedule III, of the Listing Regulations, we hereby inform you that the Board of Directors of the Company at its meeting held today i.e. Thursday, 29th June, 2023 had, inter-alia considered and approved the followings:1.Allotment of 40,00,000 RPS of Rs. 100/- each, aggregating to Rs. 40,00,00,000 to Ishan Technical Solutions Private Limited ('Lender') 2. Allotment of 25,00,000 (Twenty Five Lakh) Redeemable Preference shares (RPS) of Rs. 100/- (Rupees Hundred only) each, aggregating to Rs. 25,00,00,000 to Real Technical Solutions Private Limited ('Lender') (Annexure 2) 3. Allotment of 25,00,000 RPS of Rs. 100/- each, aggregating to Rs. 25,00,00,000 to Talento Technical Plant Services Private Limited ('Lender').

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Monind Ltd.

23 Jun 2023

26.91

-2.00%

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 29/06/2023 ,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 29th June, 2023, to, issue and allot the shares pursuant to the conversion of Loan into Preference shares.

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Monind Ltd.

20 Jun 2023

26.91

-2.00%

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 SEBI (LODR) Regulations, 2015, the Company has entered into following Supplementary Loan Agreements : 1. Supplementary Loan Agreement dated 20th June, 2023 to Original Loan Agreement dated 29th August, 2018 between ISHAN TECHNICAL PLANT SERVICES PRIVATE LIMITED ('Lender') and MONIND LIMITED ('Borrower') for giving the right to convert the Loan into RPS. 2.Supplementary Loan Agreement dated 20th June, 2023 to Original Loan Agreement 29th August, 2018 between REAL TECHNICAL SOLUTIONS PRIVATE LIMITED ('Lender') and MONIND LIMITED ('Borrower') for giving the right to convert the Loan into RPS. 3.Supplementary Loan Agreement dated 20th June, 2023 to Original Loan Agreement 29th August, 2018 between TALENTO TECHNICAL PLANT SERVICES PRIVATE LIMITED ('Lender') and MONIND LIMITED ('Borrower') for giving the right to convert Loan into RPS.

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Monind Ltd.

31 May 2023

26.91

-2.00%

Annual Report

Annual report for Monind Ltd. for FY-2023

None

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Monind Ltd.

30 May 2023

26.91

-2.00%

Company Update

Monind Ltd - 532078 - Non- Applicability Of Related Party Transactions Of SEBI (Listing Obligation And …

BSE India

With reference to the subject mentioned above, we hereby submit to the Exchange that Related Party transactions pursuant to Regulation 23 of SEBI (Listing Obligation and Disclosure Requirement) (Amendment) Regulations, 2018 is not applicable to the Company as it does not attract provisions of Reg 15(2) of SEBI (LODR) Regulations, 2015 on Related Party since paid-up Equity Capital of the Company is Rs. 3,68,12,620/- which is not exceeding Rs. 10 Crores and the Net worth of the Company is Rs. (2,303,817,380)/- which is not exceeding Rs. 25 Crores as on the last day of the previous financial year i.e 31.03.2022 or during the Financial year (2021-22). In view of the above, we would like to submit that the Company is not required to related party transactions for the year ended 31.03.2023 to the stock Exchange/s pursuant to the Regulation 23 of SEBI (Listing of Obligation and Disclosure Requirement) (Amendment) Regulations, 2018

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Monind Ltd.

30 May 2023

26.91

-2.00%

Result

Monind Ltd - 532078 - Outcome Of Board Meeting/ Announcement Pursuant To Regulations 30 And 33 …

BSE India

Pursuant to the provisions of Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Tuesday, 30th May, 2023 has, inter-alia, approved the following: 1. Audited Financial Results of the Company for the quarter and Financial Year ended March 31st, 2023 along with the statement of Assets and Liabilities and enclosed as Annexure-1 2. Audit report on Audited Financial Results issued by statutory Auditors, M/s O P Bagla & Co. LLP(Firm Registration No.00018N/N500091), Chartered Accountants, New Delhi and enclosed as Annexure-2. 3. Statement on impact of audit qualification of financial results/ statements in respect of modified opinion on Audited Financial results/statements enclosed as Annexure-3.

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