Monnet Industries Ltd Share Price

10.16

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 05-Nov-2019 - -
MONNET INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,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 Wednesday, the 13th November, 2019, to, inter alia, consider and approve the Unaudited Financial Result for the quarter and half year ended 30th September, 2019. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and in accordance with the Code of conduct to Regulate, Monitor and Report Trading by insiders, the Trading Window will remain closed as already intimated vide our letter dated September 30, 2019 with effect from 1st October, 2019 till 48 hours after the announcement of the unaudited Financial Results to the stock exchanges on 13th November, 2019. Pursuant to the provisions of Regulation 30 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Wednesday, 13th November, 2019 has, inter-alia, approved the following: 1) Unaudited Financial Results and Statement of Assets and Liabilities of the Company for the quarter and half year ended 30th September, 2019. 2) Taken on record the Limited Review Report issued by the Statutory Auditors, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. 3) A Copy of Cash Flow Statement Copy of the said Unaudited Financial Results along with the Limited review report is enclosed herewith for your necessary record. The Board Meeting was commenced at 4:00 P.M. and concluded at 04:30 P.M. You are requested to take the above information on record. (As Per BSE Announcement Dated 13.11.2019)
Board Meeting - 05-Aug-2019 - -
MONNET INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,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 Tuesday, the 13th August, 2019, to, inter alia, consider and approve the unaudited Financial Result for the quarter ended 30th June, 2019. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and in accordance with the Code of conduct to Regulate, Monitor and Report Trading by insiders, the Trading Window will remain closed as already intimated vide our letter dated June 29, 2019 with effect from July 01, 2019, till 48 hours after the announcement of the unaudited Financial Results to the stock exchanges on 13th August, 2019. You are requested to take the above information on record. Pursuant to the provisions of Regulation 30 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Tuesday, 13th August, 2019 has, inter-alia, approved the following: 1. Unaudited Financial Results of the company for the quarter ended 30th June, 2019. 2. Taken on record the Limited Review Report issued by the Statutory Auditors, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. The Board Meeting was commenced at 4:15 P.M. and concluded at 4:30 P.M. You are requested to take the above information on record. (As Per BSE Announcement Dated On 13/08/2019)
Board Meeting - 22-May-2019 - -
MONNET INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve the Audited Financial Result for the quarter and year ended 31st March, 2019. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and in accordance with the Code of conduct to Regulate, Monitor and Report Trading by insiders, the Trading Window will remain closed as already intimated vide our letter dated April 03, 2019 with effect from April 03, 2019, till 48 hours after the announcement of the Audited Financial Results to the stock exchanges on 30th May, 2019. Pursuant to the provisions of Regulation 30 and 33 of the SEBI(LODR) Regulations, 2015, as amended time to time, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Thursday, 30th May, 2019 has, inter-alia, approved the following: 1. Audited Financial Results of the company for the quarter and year ended March 31, 2019 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 APAS & Co., Chartered Accountants, New Delhi 3. A declaration in respect of modified opinion on Audited Financial results/statements along with the statement on impact of audit qualification of Financial results/ statements 4. Appointment of Mr. Keshav Sharma as Non Executive Non Independent Director and Chairman of the Company w.e.f. May 30, 2019. 5. Appointment of Ms. Priya as Company Secretary and Compliance Officer of the Company w.e.f May 30, 2019. Dear Sir, Pursuant to the provisions of Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended time to time, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Thursday, 30th May, 2019 has, inter-alia, approved the following: 1. Audited Financial Results of the company for the quarter and year ended March 31, 2019 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 APAS & Co., Chartered Accountants, New Delhi and enclosed as Annexure-2. 3. A declaration in respect of modified opinion on Audited Financial results/statements along with the statement on impact of audit qualification of Financial results/ statements enclosed as Annexure-3. We had vide our letter dated March 30, 2019 intimate BSE that Mr. Jagdamba Prasad Lath has resigned from the post of Director of the company. Further he has also ceased to be the member of the Audit Committee and Nomination and Remuneration Committee. Thereafter, BSE vide their Letter no. LIST/COMP/Reg.27(2) & Reg. 17 to 21/Mar-19/532078/37/2019-20 dated May 02, 2019 advised us to pay fines due as per SEBI circular no. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 03, 2018. As required, the aforesaid matter alongwith letter received from Bombay Stock Exchange were placed before the Board of Directors in their meeting held today and the Members of the Board after due enquiry and deliberation noted that the resignation of director was beyond the control of management of the company. The Board was also informed that Mr. Keshav Sharma were appointed as Additional Director in the category of Non-Executive and Non Independent on May 30, 2019. Hence, the composition of all Committees is now in compliance with the SEBI (LODR) Regulations, 2015 and other applicable provisions. Further we would like to inform that in response to the letter of the Bombay stock Exchange as mentioned above, we had submitted the non-applicability Certificate pursuant to the provisions under Regulation 18(1) and Regulation 19(1)/(2) of the SEBI (Listing Obligations and disclosure Requirement) Regulations, 2015 read with regulation 15(2) of chapter IV of SEBI (Listing Obligations and disclosure Requirement) Regulations, 2015 and we had also received the mail from BSE dated May 15, 2019 that the fine is not required to be paid by the Company and the board took note of the same. However, besides fulfilling the criteria of Regulation 15(2) of SEBI (LODR) Regulations, 2015 the Company has complied all the provisions of regulation 18 and 19 of the SEBI (Listing Obligations and disclosure Requirement) Regulations, 2015 voluntarily for good Corporate governance. (As Per BSE Announcement Dated 30.05.2019)
Board Meeting - 30-Mar-2019 - -
Dear Sir, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we would like to intimate that the Company has today i.e. March 30, 2019 received a letter from Mr. Jagdamba Prasad Lath (DIN: 00380076), Director of the Company, tendering his resignation from the Board of Directors of the Company w.e.f. March 30, 2019. You are requested to kindly take the same on your records.
Board Meeting - 29-Jan-2019 - -
MONNET INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2019 ,inter alia, to consider and approve inter alia, the Unaudited Financial Result for the quarter ended 31st December, 2018. pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and in accordance with the Code of conduct to Regulate, Monitor and Report Trading by insiders, the Trading Window will remain closed with immediate effect from 01st February, 2019 to 10th February, 2019 i.e. till 48 hours after the announcement by the company of the results to the stock exchanges on 08th February, 2019. During the aforesaid closed trading window period, the Employees, Directors, Key Managerial Personnel and Designated Persons and their immediate relatives shall not trade in Companys shares/securities. Pursuant to the provisions of Regulation 30 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Friday, 08th February, 2019 has, inter-alia, approved the following: 1. Unaudited Financial Results of the company for the quarter ended 31st December, 2018. 2. Taken on record the Limited Review Report issued by the Statutory Auditors, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. The Board Meeting was commenced at 04:00 P.M. and concluded at 4:30 P.M. (As Per BSE Announcement Dated On 08/02/2019)