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Scripcode : 511551    Company : Monarch Networth Capital Ltd
 
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 Statement Of Investor Complaints For The Quarter Ended September 2022 | 07/10/22 12:52Company Update 
 
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
00 
 
 Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 07/10/22 12:47Company UpdateDownload PDF
 Pursuant to Regulation 74 (5) of the SEBI (Depositories & Participants) Regulations, 2018, we enclose herewith a confirmation certificate received from Skyline Financial Services Private Limited, the Registrar and Transfer Agent of the Company for the Quarter ended 30th September, 2022. 
 
 Shareholder Meeting / Postal Ballot-Scrutinizer''s Report | 24/09/22 16:11AGM/EGMDownload PDF
 With reference to the captioned subject and pursuant to Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and pursuant to Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Scrutinizer Report of 29th Annual General Meeting held on Friday,23rd September, 2022 at 12.30 p.m. at Prominent .... 
 
 Shareholder Meeting / Postal Ballot-Outcome of AGM | 23/09/22 18:03AGM/EGMDownload PDF
 With regards to the captioned subject matter, we enclose herewith the proceedings of the 29th Annual General Meeting of the company held on Friday, 23rd September, 2022 at 12.30 p.m. at Prominent Corporate Residency, Plush Restaurant & Banquets, Luxury Redefined, B/H Ugati Heights, Kudasan Por Road, Kudasan, Gandhinagar -382421. This is for your information and records pursuant to Regulation 30, Para A of Part A of Schedule III of SEBI (Listing .... 
 
 Announcement under Regulation 30 (LODR)-Newspaper Publication | 01/09/22 17:40Company UpdateDownload PDF
 With regards to the captioned subject matter and pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Notice of Closure of Register of Members Share Transfer Book/ Cut-off Date/ Record Date/ E-Voting Facility to the members for the ensuing Annual General Meeting has been published in ''Economic Times'and 'Gujarat Today'' on Wednesday, 31st August, 2022pursuant to Section .... 
 
 Reg. 34 (1) Annual Report. | 30/08/22 18:36 Download PDF
 With reference to the above captioned matter and pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Notice convening the 29th Annual General Meeting (AGM) along with the Annual Report of the Company for the financial year 2021-22. In compliance with relevant circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India, the Notice convening .... 
 
 Business Update | 23/08/22 18:35Company UpdateDownload PDF
 Monarch Networth Capital raises INR 252 crores in its second Cat-3 AIF. Company plans to infuse INR1000cr in its existing and new businesses over the next 3 years. Gets interest from sovereign funds and family offices. Please find attached herewith letter for your reference. 
 
 Investment By Company In MNCL Capital Compounder Fund-I | 23/08/22 14:21Company UpdateDownload PDF
 With regards to captioned subject matter and with regards to the provisions of Regulation 30 of SEBI (LODR) Regulation, 2015, this is to inform you that Monarch Networth Capital Ltd (MNCL, "the Company") being the Investment Manager and Sponsor of Monarch AIF (Alternative Investment Fund) - Category III, a SEBI registered fund as defined under Securities Exchange Board of India (Alternative Investment Funds) Regulations, 2012, has invested a sum .... 
 
 Announcement under Regulation 30 (LODR)-Newspaper Publication | 11/08/22 14:46Company UpdateDownload PDF
 With regards to the captioned subject, we enclosed herewith copy of e-newspaper of Extract of Un-Audited Standalone & Consolidated Financial Results of the company for the Quarter ended 30th June, 2022 which has been published today i.e. on Thursday, 11th August, 2022 in 'Economic Times' and 'Financial Express Gujarati'. This is for your information and records pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.  
 
 Notice Of Annual General Meeting For The F.Y. 2021-2022 | 11/08/22 11:57Company UpdateDownload PDF
 With reference to the above captioned matter and pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Notice convening the 29th Annual General Meeting (AGM) of the Company for the financial year 2021-22. The Notice of AGM for the financial year 2021-22 is also available on the website of the Company. Kindly note that Annual Report 2021-2022 will be sent to Shareholders .... 
 
 Intimation Of Book Closure/ Record Date/ Cut-Off Date | 10/08/22 12:08Corp. ActionDownload PDF
 This is to inform you that Board of Directors in their meeting held on Wednesday, 10th August, 2022, have approved the dates of closure of Share Transfer Book and Register of Members from Friday, 16th September, 2022 to Friday, 23rd September, 2022 (both days inclusive) and Record Date/ cut off date on Friday, 16th September, 2022 for the purpose of 29th Annual General Meeting (AGM) of the Company to be held on Friday, 23rd September, 2022 and for .... 
 
 Intimation Of Change In Chief Financial Officer (CFO) Of The Company Pursuant To Regulation 30 Of SEBI (LODR) Regulations, 2015 | 10/08/22 11:54Company UpdateDownload PDF
 With reference to the captioned subject matter and pursuant to Regulation 30 (6) of the Listing Regulations read with Para A of Part A of Schedule III of the said regulations, we are delighted to inform that on recommendation of Audit committee and Nomination & Remuneration committee the Company has appointed Ms. Hetvi Gandhi as Chief Financial Officer (CFO) of the Company with effect from 11th August, 2022 in place of Mr. Tarak Shah who has resigned .... 
 
 Standalone & Consolidated Un-Audited Financial Results For The Quarter Ended On 30Th June, 2022 | 10/08/22 11:40ResultDownload PDF
 With regards to the captioned subject matter, this is to inform you that the Board of Director's of the Company in its meeting held today i.e. 10th August, 2022 which commenced at 09.30 a.m. and concluded at 11.20 a.m., inter-alia, have considered and approved Standalone & Consolidated Un-Audited Financial Results for the Quarter ended on 30th June, 2022 alongwith Limited Review Report amongst other businesses.

Kindly take the above on your record.

 
 
 Board Meeting Outcome for Standalone & Consolidated Un-Audited Financial Results For The Quarter Ended On 30Th June, 2022, Approval Of Notice Of AGM, Directors'' Report, Dates Of Book Closure And E-Voting And Other Business Items | 10/08/22 11:29Board MeetingDownload PDF
 With regards to the captioned subject matter and Pursuant to Regulations 33 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") read with Schedule III to the Listing Regulations, this is to inform you that the Board of Directors of the Company in its meeting held today on Wednesday, 10th August, 2022, which commenced at 09.30 a.m. and concluded at 11.20 a.m., inter-alia, have considered .... 
 
 Board Meeting Intimation for Un-Audited Financial Results For The Quarter Ended 30Th June, 2022, Approval Of Notice Of AGM, Directors'''' Report, Dates Of Book Closure, E-Voting And Other Related Matters | 03/08/22 15:43Board MeetingDownload PDF
 Monarch Networth Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve Un-Audited Financial Results for the Quarter Ended 30th June, 2022, Notice of AGM, Directors'''' Report, Dates of Book Closure, E-Voting and other related matters as attached. Kindly take note of the same.  
 
 Statement Of Investor Complaints For The Quarter Ended June 2022 | 12/07/22 10:52Company Update 
 
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
00 
 
 Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 11/07/22 15:36Company UpdateDownload PDF
 Dear Sir/Madam, Pursuant to Regulation 74 (5) of the SEBI (Depositories & Participants) Regulations, 2018, we enclose herewith a confirmation certificate received from Skyline Financial Services Private Limited, the Registrar and Transfer Agent of the Company for the Quarter ended 30th June, 2022. Kindly take above on your record, and acknowledge the receipt of the same.  
 
 Closure of Trading Window | 27/06/22 14:54Insider Trading / SASTDownload PDF
 Dear Sir/Madam, We wish to inform that in compliance with the SEBI (Prohibition of Insider Trading), Regulations, 2015 as amended from time to time and in accordance with the Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons, the Trading Window for dealing in securities of the Company will be closed from 01st July, 2022 for all the Designated Persons and their immediate relative(s) .... 
 
 Disclosure Of Related Party Transactions Pursuant To Regulation 23 (9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 | 10/06/22 14:37ResultDownload PDF
 Dear Sir/Madam, Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the disclosure of Related Party Transactions on a consolidated basis in accordance with applicable accounting standards for the half year ended 31st March, 2022. Kindly take above on your record, and acknowledge the receipt of the same.  
 
 Announcement under Regulation 30 (LODR)-Newspaper Publication | 31/05/22 15:16Company UpdateDownload PDF
 With regards to the captioned subject, please find attached herewith copy of e-newspaper of Extract of Audited Standalone & Consolidated Financial Results of the company for the Quarter and Year ended 31st March, 2022 which has been published on 31st May, 2022 in 'Economic Times' and 'Financial Express Gujarati'. This is for your information and records pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.  
 
 Compliances-Reg.24(A)-Annual Secretarial Compliance | 30/05/22 16:58Company UpdateDownload PDF
 With regards to captioned subject matter and Pursuant to Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Secretarial Compliance Report for the financial year ended March 31, 2022, issued by M/s. VKM & Associates, Practising Company Secretaries. We request you to kindly take the same on record.  
 
 Corporate Action-Board approves Dividend | 30/05/22 14:24Corp. ActionDownload PDF
 With regards to the captioned subject matter and Pursuant to Regulations 33 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") read with Schedule III to the Listing Regulations, this is to inform you that the Board of Directors of the Company in its meeting held today on Monday, 30th May, 2022, which commenced at 10.30 a.m. and concluded at 1.45 p.m., inter-alia, have considered .... 
 
 Financial Results For The Quarter And Year Ended 31St March, 2022 | 30/05/22 14:17ResultDownload PDF
 Please find attached herewith
1. Standalone & Consolidated Audited Financial Results for the Quarter and Year ended on 31st March, 2022.

2. Declaration regarding Audit Report issued by the Statutory Auditor's of the Company with unmodified opinion on Audited Standalone and Consolidated Financial Results of the Company for the financial year ended 31st March, 2022.

 
 
 Board Meeting Outcome for Standalone & Consolidated Audited Financial Results For The Quarter And Year Ended On 31St March, 2022 And Other Business Items | 30/05/22 14:06ResultDownload PDF
 With regards to the captioned subject matter and Pursuant to Regulations 33 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") read with Schedule III to the Listing Regulations, this is to inform you that the Board of Directors of the Company in its meeting held today on Monday, 30th May, 2022, which commenced at 10.30 a.m. and concluded at 1.45 p.m., inter-alia, have considered and approved businesses as per the attached. .... 
 
 Board to consider Dividend | 24/05/22 10:25Corp. ActionDownload PDF
 Monarch Networth Capital Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 30, 2022, inter alia, to consider, approve and take on record following businesses:

1. The Standalone and Consolidated Audited Financial Results for the Quarter and year ended March 31, 2022.

2. To recommend Dividend for FY 2021-22, if any. ....
 
 
 Board Meeting Intimation for Consideration And Approval Of Audited Financial Results For The Quarter And Year Ended 31St March, 2022 And Other Businesses. | 23/05/22 20:18Board MeetingDownload PDF
 Monarch Networth Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 30th May, 2022, inter alia, to consider, approve and take on .... 
 
 Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A | 28/04/22 14:10 Download PDF
  Format of Initial Disclosure to be made by an entity identified as a Large Corporate.

Sr. No. Particulars Details
1Name of CompayMonarch Networth Capital Ltd
2CINL65920GJ1993PLC120014
3 Outstanding borrowing of company as on 31st March / 31st December, as applicable .... 
 
 Clarification On Price Movement | 12/04/22 17:54Company UpdateDownload PDF
 Dear Sir/Madam, With reference to your email dated 12/04/2022 on the subject, seeking thereby our clarification on the price movement in the security of Monarch Networth Capital Limited, in this regard we would like to inform you that the Company has duly and promptly made the necessary disclosures to the stock exchanges regarding all the material information and events, which might have a bearing on the operations/ performance of the company .... 
 
 Clarification sought from Monarch Networth Capital Ltd | 12/04/22 17:53Company Update 
 The Exchange has sought clarification from Monarch Networth Capital Ltd on April 12, 2022 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.
 
 
 Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 07/04/22 16:58Company UpdateDownload PDF
  Dear Sir/Madam, Pursuant to Regulation 74 (5) of the SEBI (Depositories & Participants) Regulations, 2018, we enclose herewith a confirmation certificate received from Skyline Financial Services Private Limited, the Registrar and Transfer Agent of the Company for the Quarter ended 31st March, 2022. Kindly take above on your record, and acknowledge the receipt of the same.  
 
 Compliance Certificate In Terms Of Regulation 40 (9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended On 31St March, 2022 | 07/04/22 16:56Company UpdateDownload PDF
 With reference to the captioned subject, please find enclosed herewith Compliance Certificate in terms of Regulation 40 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended on 31st March, 2022 received from Practising Company Secretary- VKM & Associates. 
 
 Statement Of Investor Complaints For The Quarter Ended March 2022 | 07/04/22 16:51Company Update 
 
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
00 
 
 Compliance Certificate For The Period From 01St April, 2021 To 31St March, 2022 | 07/04/22 16:49Company UpdateDownload PDF
 On the captioned subject, please find enclosed herewith the Compliance Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period from 01st April, 2021 to 31st March, 2022 signed by the Authorised Representative of the Company's Registrar and Share Transfer Agent- M/s. Skyline Financial Services Private Limited and by the Compliance Officer of the Company. Kindly take the same on record.  
 
 Closure of Trading Window | 28/03/22 16:48Insider Trading / SASTDownload PDF
 Dear Sir/Madam, We wish to inform that in compliance with the SEBI (Prohibition of Insider Trading), Regulations, 2015 as amended from time to time and in accordance with the Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons, the Trading Window for dealing in securities of the Company will be closed from 01st April, 2022 for all the Designated Persons and their immediate relative(s) .... 
 
 Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | 28/03/22 15:29Insider Trading / SASTDownload PDF
 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Manju Bafna 
 
 Announcement under Regulation 30 (LODR)-Newspaper Publication | 16/02/22 13:27Company UpdateDownload PDF
 With regards to the captioned subject, please find attached herewith copy of e-newspaper of Extract of Un-Audited Standalone & Consolidated Financial Results of the company for the Quarter and Nine months ended on 31st December, 2021 which has been published on 15th February, 2022 in 'Economic Times' and 'Financial Express Gujarati'. This is for your information and records pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.  
 
 Standalone & Consolidated Un-Audited Financial Results For The Quarter And Nine Months Ended On 31St December, 2021 | 14/02/22 16:06ResultDownload PDF
 With regards to the captioned subject matter and Pursuant to Regulations 33 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") read with Schedule III to the Listing Regulations, this is to inform you that the Board of Directors of the Company in its meeting held today on 14th February, 2022, inter-alia, have considered and approved Standalone & Consolidated Un-Audited Financial .... 
 
 Board Meeting Outcome for Standalone & Consolidated Un-Audited Financial Results For The Quarter And Nine Months Ended On 31St December, 2021 | 14/02/22 16:00Board MeetingDownload PDF
 With regards to the captioned subject matter and Pursuant to Regulations 33 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") read with Schedule III to the Listing Regulations, this is to inform you that the Board of Directors of the Company in its meeting held today on 14th February, 2022, inter-alia, have considered and approved Standalone & Consolidated Un-Audited Financial .... 
 
 Board Meeting Intimation for Consideration And Approval Of Un-Audited Financial Results For The Quarter And Nine Months Ended 31St December, 2021 | 07/02/22 11:20Board MeetingDownload PDF
 Monarch Networth Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 14th day of February, 2022, inter alia, to consider, .... 
 
 Clarification On Price Movement | 12/01/22 15:52Company UpdateDownload PDF
 Dear Sir/Madam, With reference to your email dated 12/01/2022 on the subject, seeking thereby our clarification on the price movement in the security of Monarch Networth Capital Limited, in this regard we would like to inform you that the Company has duly and promptly made the necessary disclosures to the stock exchanges regarding all the material information and events, which may have a bearing on the operations/ performance of the company .... 
 
 Clarification sought from Monarch Networth Capital Ltd | 12/01/22 13:25Company Update 
 The Exchange has sought clarification from Monarch Networth Capital Ltd on January 12, 2022 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.
 
 
 Shareholding for the Period Ended December 31, 2021 | 07/01/22 11:43Company Update 
 Monarch Networth Capital Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here 
 
 Statement Of Investor Complaints For The Quarter Ended December 2021 | 07/01/22 11:27Company Update 
 
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
00 
 
 Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 06/01/22 16:29Company UpdateDownload PDF
 Pursuant to Regulation 74 (5) of the SEBI (Depositories & Participants) Regulations, 2018, we enclose herewith a confirmation certificate received from Skyline Financial Services Private Limited, the Registrar and Transfer Agent of the Company for the Quarter ended 31st December, 2021. Kindly take above on your record, and acknowledge the receipt of the same.  
 
 Intimation For Listing Of Equity Shares Of The Company On Main Board Of National Stock Exchange Limited (NSE) | 05/01/22 11:51Company UpdateDownload PDF
 Dear Sir/ Ma'am, With regards to the captioned subject matter and pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('The Listing Regulations') read with Schedule III to the Listing Regulations, we would like to inform your good office that the Company has received approval for Listing of its Equity Shares on the Main Board of National Stock Exchange Limited (NSE). The Equity Shares .... 
 
 Disclosure Of Related Party Transactions Pursuant To Regulation 23 (9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 | 26/11/21 16:38ResultDownload PDF
 Dear Sir/Madam,

Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the disclosure of Related Party Transactions on a consolidated basis in accordance with applicable accounting standards for the half year ended 30th September, 2021

Kindly take above on your record, and acknowledge the receipt of the same.
 
 
 Clarification On News Item | 26/11/21 14:17Company UpdateDownload PDF
 We would like to clarify that the Income Tax officials during an IT inquiry had sought certain clarifications from two leading companies based in Gujarat.

Pursuant to the said inquiry they had also sought certain information relating to investments/holding details of these Companies from us. The Member has duly provided the requisite information to the said authorities.

This is for your information and records.
 
 
 Announcement under Regulation 30 (LODR)-Newspaper Publication | 03/11/21 12:38Company UpdateDownload PDF
 With regards to the captioned subject, please find attached herewith copy of e-newspaper of Extract of Un-Audited Standalone & Consolidated Financial Results of the company for the Quarter and Half Year ended on 30th September, 2021 which has been published today on 03rd November, 2021 in 'Economic Times' and 'Financial Express Gujarati'.

This is for your information and records pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
 
 
 Standalone & Consolidated Un-Audited Financial Results For The Quarter And Half Year Ended On 30Th September, 2021 | 02/11/21 16:55ResultDownload PDF
 With regards to the captioned subject matter and Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") read with Schedule III to the Listing Regulations, this is to inform you that the Board of Director's of the Company in its meeting held today on 02nd November, 2021, inter-alia, have considered and approved Standalone & Consolidated Un-Audited .... 
 
 Board Meeting Outcome for Standalone & Consolidated Un-Audited Financial Results For The Quarter And Half Year Ended On 30Th September, 2021 | 02/11/21 16:53Board MeetingDownload PDF
 With regards to the captioned subject matter and Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") read with Schedule III to the Listing Regulations, this is to inform you that the Board of Director's of the Company in its meeting held today on 02nd November, 2021, inter-alia, have considered and approved Standalone & Consolidated Un-Audited .... 
 
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