| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 Jul 2025 | 16 Jul 2025 |
| Monarch Networth Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2025 inter alia to consider and approve unaudited standalone and consolidated financial results for the first quarter ended June 30 2025. Please find attached outcome of Board Meeting held on July 23, 2025 (As Per BSE Announcement Dated on: 23.07.2025) | ||
| Board Meeting | 27 May 2025 | 14 May 2025 |
| Monarch Networth Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve a) Consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on March 31 2025; b) Recommend a Final Dividend if any on the equity shares of the Company for the financial year ending March 31 2025 subject to approval of the shareholders at the ensuing Annual General Meeting; c) Any other matter with the permission of the chair; Further in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and Companys Code of Conduct of Insider Trading the Trading Window for dealing in the Companys Securities was closed from April 1 2025 and shall remain closed till 48 hours after the announcement of Financial Results i.e. up to May 29 2025. You are requested to kindly take the above information on record. Please find attached outcome of Board Meeting. (As per BSE Announcement Dated on 27/05/2025) | ||
| Board Meeting | 22 Apr 2025 | 22 Apr 2025 |
| Intimation w.r.t. appointment of Mr. Anish Sugathan as Non-executive Independent Director & re-appointment of Mr. Sathish Kumar Pazhamalai as Non-executive Independent Director | ||
| Board Meeting | 7 Feb 2025 | 23 Jan 2025 |
| Monarch Networth Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve Intimation for the meeting of the Board of Directors of the Company inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended December 31 2024. Please find attached Outcome of Board meeting held on 7th February, 2025 (As Per BSE Announcement Dated on: 07/02/2025) | ||
| Board Meeting | 11 Nov 2024 | 5 Nov 2024 |
| Monarch Networth Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 ,inter alia, to consider and approve Consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the second quarter and half year ended on September 30, 2024. Please find attached outcome of Board Meeting held on November 11, 2024, for approval of Unaudited Financial Statement for the quarter ended September 30, 2024, and change in registrar and share transfer agent. (As Per BSE Announcement Dated on: 11/11/2024) | ||
| Board Meeting | 16 Sep 2024 | 16 Sep 2024 |
| We wish to inform that the Board of Directors in its meeting held today approved the allotment of 3,92,30,469 bonus equity shares to the eligible shareholders whose names appeared in the Register of Member/Register of Beneficial Owners maintained by Company / Depositories as on September 13, 2024 i.e., record date. We wish to inform that the Board of Directors in its meeting today i.e., September 16, 2024 appointed Mr. Govinda Meghani as the the Chief Financial Officer of the Company. | ||
| Board Meeting | 28 Aug 2024 | 28 Aug 2024 |
| The Board of Directors at its meeting held today i.e. August 28, 2024 have considered and approved the allotment of 53,60951 equity shares of Rs. 10/- each at an issue price of Rs. 560/- each in accordance with Chapter V of SEBI ICDR Regulations, 2018 and the Companies Act, 2013. | ||
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