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MILGREY FINANCE & INVESTMENT LTD — 2021 filings

All 47 regulatory filings released by MILGREY FINANCE & INVESTMENT LTD (511018) in 2021, sourced directly from the official regulator.

47 Filings
2021 Period
2021 filings (47)
Filing Released Lang
Pursuant to provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company''s Internal Code of Conduct to Regulate, Monitor ....
Regulatory Filings
2021-12-31 English
As per Regulation 15 of the Chapter IV of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as the paid up equity share capital and the net worth of the Company ....
Regulatory Filings
2021-11-01 English
Pursuant to regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors ....
Regulatory Filings
2021-11-01 English
The Board of Directors in their meeting held today i.e. on 29th November, 2021 has approved the un-audited financial results for the quarter and half year ended on 30th September, 2021. ....
Interim / Quarterly Report
2021-10-29 English
The Board of Directors in their meeting held today i.e. on 29th November, 2021 has approved the un-audited financial results for the quarter and half year ended on 30th September, 2021. ....
Interim / Quarterly Report
2021-10-29 English
Milgrey Finance & Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2021 ,inter alia, to consider and approve This is to inform ....
Board/Management Information
2021-10-21 English
Dear Sir/Madam, Please find enclosed herewith the Certificate received from Adroit Corporate Services Pvt. Ltd. under Regulation 74(5) of the SEBI (Depositories and Participants) ....
Regulatory Filings
2021-10-19 English
This is to inform you that pursuant to provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company''s Internal Code ....
Regulatory Filings
2021-10-01 English
This is to inform the exchange that the 38th Annual General Meeting of the Company was held on Wednesday, 29th September, 2021 at 10.00 a.m. at the registered office of the Company. ....
Declaration of Voting Results & Voting Rights Announcements
2021-09-29 English
Dear Sir/Madam, This is to inform the exchange that 38th Annual General Meeting of the members of the Company was held on Wednesday, 29th September, 2021 at 10.00 a.m. at 31, ....
AGM Information
2021-09-29 English
This is to inform the exchange that 38th Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday, 29th September 2021 at 10:00 a.m. at the registered office of the Company. ..
AGM Information
2021-09-08 English
Please refer to the attached intimation for further details.
AGM Information
2021-09-07 English
In terms of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith a copy of Notice of Annual General Meeting for the financial ....
AGM Information
2021-09-07 English
In terms of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith a copy of Annual Report for the financial year ended on 31st ....
Annual Report
2021-09-07 English
Please refer to the attached Outcome for further details.
Board/Management Information
2021-09-07 English
Please refer to the attached Outcome for further details.
Board/Management Information
2021-09-07 English
Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors ....
Regulatory Filings
2021-08-16 English
The Board of Directors in their meeting held today i.e. on 13th August 2021 have considered and approved un-audited financial results for the quarter ended on 30th June, 2021. ....
Interim / Quarterly Report
2021-08-13 English
The Board of Directors in their meeting held today i.e. on 13th August 2021 have considered and approved un-audited financial results for the quarter ended on 30th June, 2021. ....
Interim / Quarterly Report
2021-08-13 English
Milgrey Finance & Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve Un-audited Financial ....
Board/Management Information
2021-08-04 English
The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on July ....
Regulatory Filings
2021-07-23 English
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on July 23, 2021 for Abhay Gupta
Regulatory Filings
2021-07-23 English
Please find enclosed herewith the Certificate received from Adroit Corporate Services Pvt. Ltd. under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for ....
Regulatory Filings
2021-07-09 English
As per Regulation 15 of the Chapter IV of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as the paid-up equity share capital and the net worth of the Company ....
Regulatory Filings
2021-07-07 English
Appointment of Mr. Aseem Mahajan (Membership No.: ACS 40716) as a Company Secretary & Compliance Officer of the Company.
Regulatory Filings
2021-07-06 English
Resignation of Ms. Neha Rajan Mankame (Membership No. ACS 44615) from the post of a Company Secretary & Compliance Officer of the Company.
Regulatory Filings
2021-07-06 English
Change in Company Secretary & Compliance Officer of the Company. Please find the enclosed Outcome of Board Meeting for details.
Regulatory Filings
2021-07-06 English
Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors ....
Regulatory Filings
2021-07-01 English
This is to inform you that pursuant to provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company''s Internal Code of Conduct ....
Regulatory Filings
2021-06-30 English
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, The Board of Directors of the Company in their meeting held today i.e. on 28th June ....
Regulatory Filings
2021-06-28 English
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, The Board of Directors of the Company in their meeting held today i.e. on 28th June ....
Regulatory Filings
2021-06-28 English
Milgrey Finance & Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2021 ,inter alia, to consider and approve Audited Financial ....
Regulatory Filings
2021-06-17 English
Please find enclosed herewith the Certificate received from Adroit Corporate Services Pvt. Ltd. under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for ....
Regulatory Filings
2021-05-03 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2021-04-29 English
Please find enclosed herewith Compliance Certificate issued in terms of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended ....
Regulatory Filings
2021-04-29 English
Please find the enclosed herewith compliance certificate pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 issued by a Practicing ....
Regulatory Filings
2021-04-29 English
Please refer to the attached disclosure under Reg 30 for your perusal.
Regulatory Filings
2021-04-07 English
Please refer to the attached disclosure under Reg 30 for your perusal.
Regulatory Filings
2021-04-07 English
Due to an inadvertent clerical error in Outcome of Board Meeting which was held on/uploaded on 6th April 2021 the designation of Mrs. Neelam Pal was erroneously described as 'Additional ....
Regulatory Filings
2021-04-07 English
Pursuant to the requirement of Regulation 30 of the SEBI Listing Regulations, 2015, this is to inform you that the Board of Directors of the Company, held their ,meeting today on 06th April ....
Regulatory Filings
2021-04-06 English
Intimation of Trading Window Closure for Quarter and Financial Year ended on 31st March, 2021.
Regulatory Filings
2021-03-31 English
Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors ....
Regulatory Filings
2021-02-12 English
Dear Sir/ Madam, The Board of Directors in their meeting held today i.e. on 10th February, 2021 has approved the un-audited financial results for the quarter and nine months period ....
Regulatory Filings
2021-02-10 English
The Board of Directors in their meeting held today i.e. on 10th February, 2021 has approved the un-audited financial results for the quarter and nine months period ended on 31st December, 2020. ....
Regulatory Filings
2021-02-10 English
This is to inform the exchange that pursuant to Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, ....
Regulatory Filings
2021-02-04 English
Milgrey Finance & Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2021 ,inter alia, to consider and approve Un-audited Financial ....
Regulatory Filings
2021-02-03 English
Please find enclosed herewith the Certificate received from Adroit Corporate Services Pvt. Ltd. under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for ....
Regulatory Filings
2021-01-11 English