| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 15 Jul 2024 | 8 Jul 2024 |
| Monarch Networth Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2024 inter alia to consider and approve a) The Unaudited Standalone and Consolidated Financial Results of the Company for the first quarter ended on June 30 2024 Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we wish to inform you that the Board of Directors of the Company, at its meeting held on July 15, 2024, has approved the following: 1. Unaudited standalone and consolidated financial results for the first quarter ended June 30, 2024; and 2. Limited review report (standalone and consolidated financial results) by M/s Parekh Shah & Lodha, Chartered Accountants, Statutory Auditors of the Company, for the first quarter ended June 30, 2024. We enclose the unaudited standalone and consolidated financial results of the company for the first quarter ended June 30, 2024, which have been approved and taken on record by the Board of Directors of the company (As per BSE Announcement Dated on 15/07/2024) | ||
| Board Meeting | 24 May 2024 | 18 May 2024 |
| Monarch Networth Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday May 24 2024 inter-alia to: a) Consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on March 31 2024; b) Recommend a Final Dividend if any on the equity shares of the Company for the financial year ending March 31 2024 subject to approval of the shareholders at the ensuing Annual General Meeting.; c) Any other matter with the permission of the chair; You are requested to kindly take the above information on record. 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 said Regulations, this is to inform you that the Board of Directors of the Company in its meeting held today on Friday, 24th May, 2024, commenced at 2.00 p.m. and concluded at 3.35 p.m., inter-alia, have considered and approved agenda as attached Final Dividend of 10% (i.e., Rs. 1 per equity share of the face value of Rs. 10/- each) for the financial year 2023-24, subject to approval by the Members of the Company at the ensuing Annual General Meeting (AGM). The dividend, if approved by the members of the Company, will be paid within 30 days from the date of the AGM. 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 said Regulations, this is to inform you that the Board of Directors of the Company in its meeting held today on Friday, 24th May, 2024, commenced at 2.00 p.m. and concluded at 3.35 p.m., inter-alia, have considered and approved agenda as attached Please find attached audited financial result (standalone and consolidated) for the quarter and year ended 31st march, 2024. (As Per BSE Announcement Dated on 24.05.2024) | ||
| Board Meeting | 12 Mar 2024 | 12 Mar 2024 |
| Please find attached herewith intimation for appointment of Company Secretary and Compliance Officer of the Company. | ||
| Board Meeting | 22 Jan 2024 | 15 Jan 2024 |
| Monarch Networth Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2024 inter alia to consider and approve Pursuant to Regulation 29 (1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Monday January 22 2024 to consider inter alia approval and taking on record standalone & consolidated unaudited financial results for the quarter and nine months ended December 31 2023. Further please note that the trading window for dealing in shares of the Company is closed from January 01 2024 and will open 48 hours after declaration of financial results for the quarter and nine months ended December 31 2023. This closure applies to all directors connected persons insiders promoters and employees of the Company including their dependents and their immediate relatives (collectively referred to as Specified Persons) as defined in the Code. Please find attached herewith standalone & consolidated unaudited financial results for the quarter and nine months ended December 31, 2023 alongwith Limited Review Report Please find attached results of our company for Q3 (As Per BSE Announcement dated on 22.01.2024) | ||
| Board Meeting | 27 Oct 2023 | 20 Oct 2023 |
| Monarch Networth Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2023 inter alia to consider and approve standalone & consolidated unaudited financial results for the quarter and half year ended 30th September 2023. Further please note that the trading window for dealing in shares of the Company was closed from 1st October 2023 and will open 48 hours after declaration of financial results for the quarter and six months ended on 30th September 2023 for all directors connected persons insiders promoters and employees of the Company including their dependents and their immediate relatives (collectively referred as Specified Persons) as defined in the Code. With regard to the captioned subject matter and pursuant to Regulations 33 and Regulation 30 of 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 Friday, October 27, 2023, inter-alia, have considered and approved standalone & consolidated unaudited financial results for the quarter and half year ended September 30, 2023 alongwith Limited Review Report. Please find attached herewith results (As per BSE Announcement Dated on 27/10/2023) | ||
| Board Meeting | 28 Jul 2023 | 22 Jul 2023 |
| Monarch Networth Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2023 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 Friday 28th July 2023 inter alia to consider approve and take on record following among other businesses: 1. The Standalone and Consolidated Un-audited Financial Results for the Quarter ended on 30th June 2023. 2. Any other Business with the permission of chair. MONARCH NETWORTH CAPITAL LIMITED has informed BSE about Board Meeting to be held on 28 Jul 2023 to consider financial statements for the period ended June 2023. Financial results / Other business. With regard to the captioned subject matter and pursuant to Regulations 33 and Regulation 30 of 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 Friday, 28th July, 2023, inter-alia, have considered and approved standalone & consolidated unaudited financial results for the quarter ended on 30th June, 2023 alongwith a Limited Review Report. Please find attached financial results for quarter ended June 30, 2023 (As Per BSE Announcement Dated on 28/07/2023) | ||
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