| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Feb 2025 | 4 Feb 2025 |
| MUNOTH CAPITAL MARKET LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 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 12th February 2025 at 3:00 P.M. at Shanti Nivas Opp. Shapath - V Nr. Karnavati Club S.G. Road Ahmedabad - 380 058 to consider and approve the Unaudited Financial Results of the Company for the Quarter and Nine Months ended on 31st December 2024 along with Limited Review Report. Pursuant to Regulations 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 12th February, 2025, 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 03:00 P.M. and concluded at 05:30 P.M., inter alia has: 1. The considered and approved Unaudited Financial Results of the Company for the Quarter and Nine Months ended on 31st December, 2024 along with Limited Review Report. 2. Appointment of Mr. Rahul Mahesh Pansari as Chief Financial officer of the Company w.e.f. 12th February, 2025. Intimation under Regulation 30 (As Per BSE Announcement dated on 12.02.2025) | ||
| Board Meeting | 14 Nov 2024 | 9 Nov 2024 |
| MUNOTH CAPITAL MARKET LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 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 Thursday 14th November 2024 at 4:00 P.M. at Shanti Nivas Opp. Shapath - V Nr. Karnavati Club S.G. Road Ahmedabad - 380 058 to consider and approve the Unaudited Financial Results of the Company for the Quarter and half year ended on 30th September 2024 along with Limited Review 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 14th November, 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 04:00 P.M. and concluded at 06:45 P.M., inter alia has considered and approved Unaudited Financial Results of the Company for the Quarter and Half year ended on 30th September, 2024 along with Limited Review Report. (As Per BSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 10 Sep 2024 | 10 Sep 2024 |
| Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Meeting of Board of Directors of the Company was held today i.e., Tuesday, 10th September, 2024 at Shanti Nivas, Opp. Shapath - V, Nr. Karnavati Club, S. G. Road, Ahmedabad, Ahmedabad, Gujarat - 380 058, which commenced at 6:00 P.M. and concluded at 7:00 P.M., inter-alia has considered and approved the Appointment of Ms. Disha Jay Barot (Membership No: A55957) as Company Secretary and Compliance Officer of the Company w.e.f. 10th September, 2024. Further, the information required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 and SEBI Circular SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 is enclosed herewith as Annexure A. Please take note of the same on your records | ||
| Board Meeting | 6 Sep 2024 | 6 Sep 2024 |
| Pursuant to second proviso to Regulation 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 6th September, 2024 at the Registered Office of the Company, which commenced at 5:00 P.M. and concluded at 8:30 P.M., has: 1. Considered and approved Reports of the Board of Directors of the Company along with Annexures thereto. 2. Decided to hold the 38th Annual General Meeting of the Company on Monday, 30th September, 2024 at 10:30 A.M. | ||
| Board Meeting | 13 Aug 2024 | 7 Aug 2024 |
| MUNOTH CAPITAL MARKET LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 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 Tuesday 13th August 2024 at 4:00 P.M. at Shanti Nivas Opp. Shapath - V Nr. Karnavati Club S.G. Road Ahmedabad - 380 058 to consider and approve the Unaudited Financial Results of the Company for the Quarter ended on 30th June 2024 along with Limited Review 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 13th August, 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 04:00 P.M. and concluded at 04:30 P.M., inter alia has considered and approved Unaudited Financial Results of the Company for the Quarter ended on 30th June, 2024 along with Limited Review Report (As per BSE Announcement Dated on 13/08/2024) | ||
| 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) | ||
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