| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2024 | 22 May 2024 |
| MUNOTH CAPITAL MARKET LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Audited Financial Results of the Company for the Quarter and year ended on 31st March 2024 along with Auditors Report. Pursuant to Regulations 30 (6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e., on 28th May, 2024, at the registered Office of the Company situated at Shanti Nivas, Opp. Shapath- V, Nr. Karnavati Club, S.G. Road, Ahmedabad - 380 058, which commenced at 05:00 P.M. and concluded at 08:30 P.M., inter alia has considered and approved Audited Financial Results of the Company for the Quarter and Year ended on 31st March, 2024 along with Auditors report. (As per BSE Announcement Dated on 28/05/2024) | ||
| Board Meeting | 14 Feb 2024 | 7 Feb 2024 |
| MUNOTH CAPITAL MARKET LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Wednesday 14th February 2024 at 3:00 P.M. at Shanti Nivas Opp. Shapath - V Nr. Karnavati Club S.G. Road Ahmedabad - 380 058 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter and Nine Month ended on 31st December 2023 along with Limited Review Report. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. on 14th February, 2024, at the Registered Office of the Company situated at Shanti Nivas, Opp. Shapath - V, Nr. Karnavati Club, S. G. Road, Ahmedabad - 380 058, which commenced at 3:00 P.M. and concluded at 3:30 P.M., has consider and approve the Unaudited Financial Results of the Company for the Quarter and Nine Months ended on 31st December, 2023 along with Limited Review Report. (As Per BSE Announcement Dated on: 14/02/2024) | ||
| Board Meeting | 8 Feb 2024 | 8 Feb 2024 |
| Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 for allotment of 1,75,000 equity shares to the promoter group of the Company on private placement (Preferential) Basis. We would like to inform you that the Board of Directors of the Company at its meeting held today i.e. Thursday, 8th February, 2024, has inter alia approved the allotment of 1,75,000 (One Lakh Seventy-Five Thousand) Equity Shares of face value of Rs. 5.00/- each at a price of Rs. 75.00/- per share (including security premium of Rs. 70/- per share) on private placement (Preferential Allotment) basis aggregating to Rs. 1,31,25,000/- (One Crore Thirty-One Lakh Twenty-Five Thousand Only) to M/s. Symphony Investments Pvt Ltd (A Promoter Group Entity). | ||
| Board Meeting | 5 Jan 2024 | 2 Jan 2024 |
| MUNOTH CAPITAL MARKET LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/01/2024 inter alia to consider and approve the proposal for raising of funds by way of a preferential allotment or through any other permissible mode and/or combination thereof as may be considered appropriate by way of issue of equity shares or any other eligible securities subject to all such regulatory / statutory approvals as may be required including the approval of shareholders of the Company. Outcome of Board Meeting Issue, offer and allot 1,75,000 equity shares of face value of Rs. 5.00/- at an issue price of Rs. 75.00/- each, aggregating of Rs. 1,31,25,000/- to the promoter group of the Company on preferential basis. (As Per BSE Announcement dated on 05.01.2024) Board to considered and approved the followings matters: - 1. Issue, offer and allot 1,75,000 (One Lakhs Seventy-Five Thousand) equity shares of face value of Rs. 5.00/- (Rupees Five Only) at an issue price of Rs. 75.00/- (Rupees Seventy-Five Only) each, aggregating of Rs. 1,31,25,000 (Rupees One Crore Thirty-One Lakh Twenty- Five Thousand only) including a premium of Rs. 70.00 (Rupees Seventy Only) not being less than the price as determined in accordance with the provisions of Chapter V and on the basis of valuation report as per the relevant provision of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended (SEBI ICDR Regulations) from time to time, subject to the approval of members, to the Promoter Group category on such terms and condition as may be determined by the Board. 2. The Extra-Ordinary General Meeting (EGM) is scheduled to be held at Wednesday, 31st January, 2024 to seek necessary approval of the members, for the aforementioned issuance. The Notice of EGM has been approved by the Board. 3. The Board has fixed the relevant date, in terms of provisions of SEBI ICDR Regulations for determining the price for the preferential issue i.e., Monday, 1st January, 2024. 4. The Board has fixed Friday, 29th December, 2023 as the Cut-Off date for the purpose of the determining dispatch of Notice of EGM to the Members of the Company. 5. The Board has appointed Mr. Gaurav Bachani, Proprietor of M/s. Gaurav Bachani & Associates, Practicing Company Secretary to act as the Scrutinizer for conducting the remote e-voting process as well as the voting process during the EGM, in a fair and transparent manner. 6. The Board has appointed National Securities Depository Limited (NSDL) for facilitating voting through electronic means, as the authorized e-votings agency. The facility of casting votes by a member using remote e-voting will be provided by NSDL. (As Per BSE Bulletin Dated on 05.01.2024) | ||
| Board Meeting | 29 Dec 2023 | 29 Dec 2023 |
| Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that meeting of the Board of Directors of the Company held today i.e., Friday, 29th December, 2023 at the Registered Office of the Company situated at Shanti Nivas, Opp. Shapath - V, Nr. Karnavati Club, S.G. Road, Ahmedabad - 380 058, Gujarat which commenced at 2:00 P.M. and concluded at 3:30 P.M, has considered and approved 1. Appointment of Mr. Darshit Shah (DIN: 10277820) as an Additional Non-Executive Independent Director of the Company w.e.f. 29th December, 2023. 2. Resignation of Mr. Summit Khanna (DIN: 01180220) as an Independent Director of the Company w.e.f. 29th December, 2023. Announcement Under Regulation 30 (LODR) | ||
| Board Meeting | 9 Nov 2023 | 3 Nov 2023 |
| MUNOTH CAPITAL MARKET LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter and half year ended on 30th September 2023 along with Limited Review Report. Kindly find the attached unaudited financial results for the quarter and half year ended on 30-09-2023. (As Per BSE Announcement Dated on 09/11/2023) | ||
| Board Meeting | 4 Sep 2023 | 4 Sep 2023 |
| Outcome of Board Meeting today i.e. 4th September, 2023 41st AGM to be held on 27th September, 2023 at 11:00 AM of the Company. Announcement under Regulation 30 of the SEBI (LODR) Regulation, 2015 Resignation of CEO Resignation of CFO | ||
| Board Meeting | 14 Aug 2023 | 4 Aug 2023 |
| MUNOTH CAPITAL MARKET LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve We hereby inform you that a meeting of the Board of Directors of the Company will be held on Monday 14th August 2023 at 4:00 P.M. at Shanti Nivas Opp. Shapath - V Nr. Karnavati Club S.G. Road Ahmedabad - 380 058 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter ended on 30th June 2023 along with Limited Review Report. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. on 14th August, 2023, at the Registered Office of the Company situated at Shanti Nivas, Opp. Shapath - V, Nr. Karnavati Club, S.G.Road, Ahmedabad - 380 058, which commenced at 4:00 P.M. and concluded at 5:00 P.M., has consider and approve the Unaudited Financial Results of the Company for the Quarter ended on 30th June, 2023 along with Limited Review Report. Kindly take the same on your record and oblige us. Submission of Unaudited Financial Results for the Quarter ended on 30th June, 2023 along with Limited Review Report. (As Per BSE Announcement Dated on 14.08.2023) | ||
| Board Meeting | 25 Jul 2023 | 25 Jul 2023 |
| Pursuant to second proviso to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the company, in their meeting held today i.e. 25th July, 2023 at the Registered Office of the Company which commenced at 4:30 P.M. and concluded at 5:30 P.M. inter-alia has Considered and approved appointment of Ms. Ankita Sharma as the Company Secretary and Compliance Officer of the Company w.e.f. 25th July, 2023. The details required under Regulation 30 of SEBI (LODR) Regulations, 2015 and the SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015, are attached herewith as Annexure - I. | ||
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