| | Closure of Trading Window | 28/12/23 13:02 | Insider Trading / SAST |  |
| | Trading window closure | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 13/12/23 16:29 | | |
| | Intimation under regulation 39 of SEBI (LODR) Regulations, 2015 | |
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| | Board Meeting Intimation for Consideration And Approval Of Unaudited Standalone & Consolidated Financial Results For The Quarter And Half Year Ended September 30, 2023 | 01/11/23 16:58 | Board Meeting | |
| | Metroglobal Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve Unaudited Standalone & Consolidated Financial Results for the quarter and half year ended September 30, 2023 along with other noting and approval in normal course of business. | |
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| | Clarification sought from Metroglobal Ltd | 18/10/23 17:56 | Company Update | |
| | The Exchange has sought clarification from Metroglobal Ltd on October 18, 2023 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.
The reply is awaited. | |
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| | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 10/10/23 13:45 | Company Update | |
| | Compliance Certificate under Regulation 74(5) | |
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| | Closure of Trading Window | 29/09/23 11:41 | Insider Trading / SAST | |
| | Closure of Trading Window | |
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| | Shareholder Meeting / Postal Ballot-Scrutinizer''s Report | 27/09/23 17:27 | AGM/EGM | |
| | Voting Results of 31st Annual General Meeting of the Company | |
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| | Shareholder Meeting / Postal Ballot-Outcome of AGM | 26/09/23 14:27 | AGM/EGM | |
| | Summery of proceedings of 31st Annual General Meeting held on Tuesday, September 26, 2023 | |
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| | Reg. 34 (1) Annual Report. | 01/09/23 16:13 | | |
| | Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Report of the Company for the Financial Year 2022-23, along with the Notice of the 31st Annual General Meeting ('AGM') of the Company. | |
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| | Notice Of 31St Annual General Meeting | 01/09/23 16:05 | Company Update | |
| | Notice of 31st Annual General Meeting of the Company. | |
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| | 31St Annual General Meeting And Record Date For Final Dividend | 12/08/23 17:17 | Corp. Action | |
| | Please note that the 31st Annual General Meeting of the members of the Company will be held on Tuesday, September 26, 2023, through Video Conferencing (VC) Other Audio Visual Means (OAVM). The record date for the purpose of Annual General Meeting and payment of final dividend is September 19, 2023. | |
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| | Board Meeting Outcome for Outcome Of Board Meeting | 12/08/23 16:45 | Board Meeting | |
| | Outcome of Board Meeting held on 12th August, 2023 | |
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| | Unaudited Standalone And Consolidated Financial Results For The Quarter Ended 30Th June, 2023 | 12/08/23 16:40 | Result | |
| | Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2023 | |
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| | Announcement under Regulation 30 (LODR)-Change in Registered Office Address | 12/08/23 11:36 | Company Update | |
| | This is with reference to our earlier intimation dated May 17, 2023, for receipt of Order of Regional Director (Western Region) Mumbai, for Shifting of Registered office of the Company from the State of Maharashtra to the State of Gujarat. We are pleased to inform you that the Company has received Certificate of Registration (COR) from Registrar of Companies, Ahmedabad. In view of same, with effect from August 11, 2023, the address of Registered .... | |
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| | Board Meeting Intimation for Consideration And Approval Of Unaudited Standalone And Consolidated Financial Results For The Quarter Ended June 30, 2023 | 04/08/23 12:13 | Board Meeting | |
| | Metroglobal Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 ,inter alia, to consider and approve and take on record the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2023 | |
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| | Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - National Company Law Appellate Tribunal (''NCLAT'') Dismissed The Appeal Filed By Suspended Director Of Mundara Estate Developers Limited ('Corporate Debtor') | 15/07/23 14:43 | Company Update | |
| | Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Regulations) 2015 - National Company Law Appellate Tribunal (''NCLAT'') dismissed the appeal filed by suspended director of of Mundara Estate Developers Limited ("Corporate Debtor") | |
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| | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 08/07/23 17:35 | Company Update | |
| | Compliance Certificate under regulation 74(5) for the quarter ended 30th June, 2023 | |
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| | Closure of Trading Window | 29/06/23 13:50 | Insider Trading / SAST | |
| | Closure of Trading Window | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 14/06/23 16:27 | | |
| | Intimation under Regulation 39 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 03/06/23 14:27 | | |
| | Intimation under Regulation 39 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 31/05/23 12:10 | Company Update | |
| | Newspaper publication of extract of financial results of the Company for the quarter and year ended March 31, 2023. | |
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| | Disclosure Of Related Party Transactions Under Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 | 30/05/23 19:26 | Company Update | |
| | Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosure of Related Party Transactions for the period from 01st October, 2022 to 31st March, 2023. | |
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| | Corporate Action-Board approves Dividend | 30/05/23 16:52 | Corp. Action | |
| | The Board of Directors of the Company at its meeting held on 30th May, 2023 has recommended a Final Dividend @ 25% i.e. (Rs.2.50/-) per equity shares of Rs.10/- each for financial year 2022-23, subject to the approval of Members at the ensuing Annual General Meeting.
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| | Audited Financial Results (Standalone And Consolidated) Of The Company For The Quarter And Year Ended March 31, 2023 | 30/05/23 16:48 | Result | |
| | Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2023. | |
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| | Board Meeting Outcome for Outcome Of Board Meeting Held On 30Th May, 2023 | 30/05/23 16:43 | Result | |
| | Outcome of Board Meeting held on 30th May, 2023 | |
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| | Corporate Action-Board to consider Dividend | 22/05/23 13:29 | Corp. Action | |
| | To consider and recommend a final dividend, if any, on the Equity Shares of the Company for the financial year ended 31st March, 2023, subject to approval of the shareholders at the ensuing Annual General Meeting. | |
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| | Board Meeting Intimation for Consideration And Approval Of Audited Standalone And Consolidated Financial Results For The Quarter And Year Ended 31St March, 2023. | 22/05/23 13:24 | Board Meeting | |
| | Metroglobal Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve and take on record the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2023, to consider and recommend a final dividend, if any, on the Equity Shares of the Company for the financial year 2022-23, subject to approval of the shareholders .... | |
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| | Announcement under Regulation 30 (LODR)-Change in Registered Office Address | 17/05/23 11:28 | Company Update | |
| | Intimation of receipt of order from Regional Director (Western Region), Mumbai for shifting of Registered Office from the State of Maharashtra to the State of Gujarat. | |
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| | Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2023 | 11/04/23 19:20 | Company Update | |
| | With reference to above subject please find enclosed, a copy of certificate obtained from the Practicing Company Secretary for the year ended on 31st March, 2023 under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. | |
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| | Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2 | 10/04/23 15:49 | | |
| | Format of the Annual Disclosure to be made by an entity identified as a Large Corporate.
| Sr. No. | Particulars | Details | | 1 | Name of Company | Metroglobal Limited | | 2 | CIN NO. | L21010MH1992PLC069527 | | 3 | .... | | | | | Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A | 10/04/23 15:38 | | | | | Format of Initial Disclosure to be made by an entity identified as a Large Corporate.
| Sr. No. | Particulars | Details | | 1 | Name of Company | Metroglobal Limited | | 2 | CIN NO. | L21010MH1992PLC069527 | | 3 | Outstanding borrowing of company as on 31st March / 31st December, as applicable .... | | | | | | Compliance Certificate Under Regulation 7(3) Of SEBI ((Listing Obligations And Disclosure Requirements) Regulations, 2015 | 08/04/23 12:53 | Company Update | | | | Please find enclosed Compliance Certificate under Regulation 7(3) of SEBI ((Listing Obligations and Disclosure Requirements) Regulations, 2015, for the financial year ended 31st March, 2023 i.e. for the period from 1st April, 2022 to 31st March, 2023. | | | | | | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 08/04/23 12:46 | Company Update | | | | Please find enclosed Compliance Certificate under regulation 74(5) of (DP) Regulations, 2018 for the quarter ended 31st March, 2023. | | | | | | Closure of Trading Window | 29/03/23 12:46 | Insider Trading / SAST | | | | Closure of Trading Window | | | | | | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 20/03/23 14:31 | | | | | Intimation under Regulation 39 (3) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. | | | | | | Announcement under Regulation 30 (LODR)-Newspaper Publication | 09/02/23 14:08 | Company Update | | | | Pursuant to regulation 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we are enclosing herewith copies of newspaper publication of extract of financial results of the Company for the quarter and nine months ended December 31, 2022. | | | | | | Unaudited (Standalone And Consolidated) Financial Results For The Quarter And Nine Months Ended December 31, 2022.
| 08/02/23 17:14 | Result | | | | Unaudited (Standalone and Consolidated) Financial Results for the quarter and nine months ended December 31, 2022. | | | | | | Board Meeting Outcome for Unaudited Financial Results (Standalone And Consolidated) For The Quarter And Nine Months Ended December 31, 2022 | 08/02/23 17:08 | Result | | | | The Board of Directors of the Company at their Meeting held today have, inter alia, considered and approved and taken on record the following:
1. The Un-audited (Standalone and Consolidated) Financial Results for the quarter and nine months ended December 31, 2022, along with the Limited Review Report, issued by the Statutory Auditors of the Company. A copy of the same is enclosed herewith. .... | | | | | | Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results (Standalone & Consolidated) For The Quarter And Nine Months Ended December 31, 2022 | 30/01/23 17:22 | Board Meeting | | | | Metroglobal Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 ,inter alia, to consider and approve and take on record the Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended December 31, 2022 along with other Business items. | | | | | | Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 | 20/01/23 12:43 | Company Update | | | | Please find disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 with respect to order of National Company Law Tribunal (''NCLT'') allowed petition for initiation of Corporate Insolvency Resolution Process (CIRP) against Mundara Estate Developers Limited ('Corporate Debtor'). | | | | | | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 12/01/23 12:19 | | | | | Compliance under regulation 39 (3) -Details of Loss of Share Certificate | | | | | | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 09/01/23 14:08 | Company Update | | | | Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed Compliance Certificate for the quarter ended 31st December 2022, received from M/s Link Intime India Private Limited, our Registrar and Share Transfer Agent. | | | | | | Closure of Trading Window | 30/12/22 16:44 | Insider Trading / SAST | | | | Intimation of Closure of Trading Window | | | |
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