Monnet Project Developers Ltd Share Price

2.99

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 05-Nov-2019 - -
MONNET PROJECT DEVELOPERS 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 the Un-Audited Financial Results 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 inimated vide our letter dated September 30, 2019 with effect from October 01, 2019, till 48 hours after the announcement of the Un-Audited Financial Results to the stock exchanges on 13th November, 2019. 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. Un-Audited Standalone Financial Results of the company for the quarter and half year ended September 30, 2019 along with the Statement of Assets and Liabilities and Cash flow Statement for the half year ended September 30, 2019 together with the Limited Review Report, thereon by the Auditors, enclosed as Annexure-1 2. Un-Audited Consolidated Financial Results of the company for the quarter and half year ended September 30, 2019 along with the Statement of Assets and Liabilities and Cash flow Statement for the half year ended September 30, 2019 together with the Limited Review Report, thereon by the Auditors, enclosed as Annexure-2 The Board Meeting was commenced at 05:30 P.M. and concluded at 07:00 P.M. (As Per BSE Announcement Dated 13.11.2019)
Board Meeting - 05-Aug-2019 - -
MONNET PROJECT DEVELOPERS 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 the Un-Audited Financial Results 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 inimated vide our letter dated June 29, 2019 with effect from July 01, 2019, till 48 hours after the announcement of the Un-Audited Financial Results to the stock exchanges on 13th August, 2019. Dear Sir/Madam, 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. Tuesday, 13th August, 2019 has, inter-alia, approved the following: 1. Un-Audited Standalone Financial Results of the company for the quarter ended June 30, 2019 together with the Limited Review Report, thereon by the Auditors, enclosed as Annexure-1 2. Un-Audited Consolidated Financial Results of the company for the quarter ended June 30, 2019 together with the Limited Review Report, thereon by the Auditors, enclosed as Annexure-2 The Board Meeting was commenced at 04:35 P.M. and concluded at 06:15 P.M. Pursuant to the provisions of Regulation 30 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. Tuesday, 13th August, 2019 approved the appointment of Mr. Vinod Shankar as Additional Director in the category of Independent Director of the company with immediate effect. The details for appointment of director required under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09th September, 2015 is given in the enclosed Annexure A. It is affirmed that Mr. Vinod Shankar is not debarred from holding the office of director by virtue of any SEBI Order or any other such authority. Pursuant to the provisions of Regulation 30 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. Tuesday, 13th August, 2019 approved the change of name of the company from Monnet Project Developers Limited to MPDL Limited or the name as may be approved by Central Registration Centre of Ministry of Corporate Affairs, owing to create the brand value of the company, subject to the approval of shareholders and other statutory authorities as may be applicable. (As Per BSE Announcement Dated On 13/08/2019)
Board Meeting - 22-May-2019 - -
MONNET PROJECT DEVELOPERS 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 Results 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 inimated 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. You are requested to take the above information on record. 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 (Both Standalone and Consolidated) 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 (Both Standalone and Consolidated) issued by statutory Auditors, M/s APAS & Co., Chartered Accountants, New Delhi and enclosed as Annexure-2. 3. A declaration in respect of unmodified opinion on Audited Financial results/statements enclosed as Annexure-3. 4. Appointment of Mr. Bishwa Nath Chatterjee as Non Executive Non Independent Director and Chairman of the Company w.e.f. May 30, 2019. 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 (Both Standalone and Consolidated) 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 (Both Standalone and Consolidated) issued by statutory Auditors, M/s APAS & Co., Chartered Accountants, New Delhi and enclosed as Annexure-2. 3. A declaration in respect of unmodified opinion on Audited 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. Thereafter, BSE vide their Letter dated May 02, 2019 and E-mail dated May 16, 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 recieved 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. Bishwa Nath Chatterjee 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. The same was noted by the Board of Directors. 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. Thereafter, BSE vide their Letter dated May 02, 2019 and E-mail dated May 16, 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 recieved 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. Bishwa Nath Chatterjee 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. The same was noted by the Board of Directors. (As Per BSE Announcement Dated 30.05.2019)
Board Meeting - 22-Apr-2019 - -
In terms of Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company has appointed Mr. Rohit Babbar as a Company Secretary and a Key Managerial Personnel of the Company at the Board Meeting held on 22nd April, 2019. Mr. Rohit Babbar has also been appointed as Compliance Officer under Regulation 6 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended from time to time. The details required under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09th September, 2015 is given in the enclosed Annexure.
Board Meeting - 30-Jan-2019 - -
MONNET PROJECT DEVELOPERS 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 Un-Audited financial results for the quarter and nine months ended 31st December, 2018 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, February 08, 2019 has, inter-alia, approved the following: 1. Unaudited Financial Results of the company for the quarter and nine months 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. (As Per BSE Announcement Dated on 08/02/2019)