AGM Date: 23 Sep 2022
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 Listing Regulations, this is to inform you that the Board of Directors of the Company in its meeting held today on Wednesday, 10th August, 2022, which commenced at 09.30 a.m. and concluded at 11.20 a.m., inter-alia, have considered and approved businesses as per the attached. This is for your information and records
This is to inform you that Board of Directors in their meeting held on Wednesday, 10th August, 2022, have approved the dates of closure of Share Transfer Book and Register of Members from Friday, 16th September, 2022 to Friday, 23rd September, 2022 (both days inclusive) and Record Date/ cut off date on Friday, 16th September, 2022 for the purpose of 29th Annual General Meeting (AGM) of the Company to be held on Friday, 23rd September, 2022 and for payment of dividend on equity shares, if declared. Kindly take the above on your record.
With reference to the above captioned matter and pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Notice convening the 29th Annual General Meeting (AGM) of the Company for the financial year 2021-22. The Notice of AGM for the financial year 2021-22 is also available on the website of the Company. Kindly note that Annual Report 2021-2022 will be sent to Shareholders on 30th August, 2022. Kindly take the above on your record.
(As Per BSE Announcement Dated 11.08.2022)
With reference to the above captioned matter and pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Notice convening the 29th Annual General Meeting (AGM) along with the Annual Report of the Company for the financial year 2021-22. In compliance with relevant circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India, the Notice convening the AGM and the Annual Report of the Company for the financial year 2021-22 will be sent today to all the members of the Company whose email addresses are registered with the Company or Depository Participant(s). The Notice of AGM along with the Annual Report for the financial year 2021-22 is also available on the website of the Company.
(As Per BSE Announcement Dated on 30/08/2022)
With regards to the captioned subject matter, we enclose herewith the proceedings of the 29th Annual General Meeting of the company held on Friday, 23rd September, 2022 at 12.30 p.m. at Prominent Corporate Residency, Plush Restaurant & Banquets, Luxury Redefined, B/H Ugati Heights, Kudasan Por Road, Kudasan, Gandhinagar -382421. This is for your information and records pursuant to Regulation 30, Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
(As per BSE Announcement Dated on 23/9/2022)
With reference to the captioned subject and pursuant to Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and pursuant to Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Scrutinizer Report of 29th Annual General Meeting held on Friday,23rd September, 2022 at 12.30 p.m. at Prominent Corporate Residency, Plush Restaurant & Banquets, Luxury Redefined, B/H Ugati Heights, Kudasan Por Road, Kudasan, Gandhinagar -382421 and concluded at 01.20 p.m.
(As per BSE Announcement Dated on 24/9/2022)
AGM Date: 22 Sep 2023
AGM 22/09/2023
W.r.t. Captioned subject matter, Please find attached herewith Notice alongwith Integrated Annual Report for the forth coming 30th Annual General Meeting of the Company. Also please note that record date will be Friday, 15th September, 2023 for the purpose of AGM & Dividend. Kindly take the same on records.
(As Per BSE Announcement Dated on 28/08/2023)
Please find attached herewith the letter intimation record date and book closure date.
(As Per BSE Announcement dated on 30.08.2023)
Please find attached Voting Results and Scrutinizer''s Report for your information and record purpose.
Please find attached the summery of proceedings of the 30th Annual General Meeting of the Company held today on Friday, September 22, 2023 for your information and record purpose.
(As per BSE Announcement Dated on 22/09/2023)
AGM Date: 20 Sep 2024
Please find attached Notice of 31st Annual General Meeting of Monarch Networth Capital Limited will be held on 20th September, 2024
Please find attached proceeding of 31st Annual General Meeting held on today i.e. 20th September, 2024
(As per BSE Announcement Dated on 20/09/2024)
Please find attached voting result as per Regulation 44 of SEBI(LODR) Regulation, 2015 along with Scrutinizer''s Report for the 31st Annual General Meeting held on 20th September, 2024 at 12:30 P.M.
(As Per BSE Announcement Dated on 22.09.2024)