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Year archive

Millennium Online Solutions (India) Ltd — 2019 filings

All 33 regulatory filings released by Millennium Online Solutions (India) Ltd (511187) in 2019, sourced directly from the official regulator.

33 Filings
2019 Period
2019 filings (33)
Filing Released Lang
Pursuant to BSE Circular dated 2nd April, 2019 vide Ref No: LIST/COMP/01/2019-20 please note that the Trading Window for dealing in the securities of the Company will remain closed for ....
Regulatory Filings
2019-12-31 English
1. Approved standalone & Consolidated Un-audited IND-AS compliant Financial Results along with Limited Review Report for the quarter and half year ended on 30th September, 2019 pursuant ....
Regulatory Filings
2019-11-14 English
Dear Sir, This is to inform you that the Board of Directors of Millennium Online Solutions (India) Limited in their meeting held at their registered office on 14th November, 2019 at ....
Regulatory Filings
2019-11-14 English
Millennium Online Solutions ( India ) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Dear Sir, ....
Regulatory Filings
2019-11-06 English
Kindly find enclosed the Compliance Certificate received from HS Associates under Reg. 40(9) of (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended ....
Regulatory Filings
2019-10-23 English
Dear Sir, Pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 30th ....
Regulatory Filings
2019-10-23 English
Dear Sir, In reference to the above captioned regulation we are enclosing confirmation certificate received from our Registrar & Transfer 'Purva Sharegistry (India) Pvt. Ltd.' ....
Regulatory Filings
2019-10-19 English
Pursuant to BSE Circular dated 2nd April, 2019 vide Ref No: LIST/COMP/01/2019-20 please note that the Trading Window for dealing in the securities of the Company will remain closed for ....
Regulatory Filings
2019-10-01 English
In terms of Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 enclosed is the brief on amendments to the Memorandum of Association (MOA) of the Company ....
Regulatory Filings
2019-10-01 English
Pursuant to provisions of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of ....
Regulatory Filings
2019-10-01 English
outcome of the AGM dated 30.09.2019
Regulatory Filings
2019-09-30 English
Millennium Online Solutions ( India ) Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 30, ....
Regulatory Filings
2019-09-10 English
Pursuant to the Regulation 47 of the SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015 the Company has published Notice of 39th Annual General Meeting to be held ....
Regulatory Filings
2019-09-09 English
Annual Report for the Financial Year 2018-19.
Regulatory Filings
2019-09-05 English
1. Approved IND-AS compliant standalone Un-audited Financial Results along with Limited Review Report for the quarter ended on 30th June, 2019 pursuant to Regulation 33 of Listing Obligation ....
Regulatory Filings
2019-08-14 English
1. Approved IND-AS compliant standalone Un-audited Financial Results along with Limited Review Report for the quarter ended on 30th June, 2019 pursuant to Regulation 33 of Listing Obligation ....
Regulatory Filings
2019-08-14 English
Millennium Online Solutions ( India ) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve This ....
Regulatory Filings
2019-08-06 English
In reference to the above captioned regulation we are enclosing confirmation certificate received from our Registrar & Transfer 'Purva Sharegistry (India) Pvt. Ltd.' as per Regulation 74(5) ....
Regulatory Filings
2019-07-26 English
Pursuant to BSE Circular dated 2nd April, 2019 vide Ref No: LIST/COMP/01/2019-20 please note that the Trading Window for dealing in the securities of the Company will remain closed for ....
Regulatory Filings
2019-07-01 English
In compliance with Regulation 23(9) of SEBI (Listing Obligations and Disclosures Requirements) (Amendments) Regulations 2018, please find attached the disclosures of related party transactions ....
Regulatory Filings
2019-06-28 English
Dear Sir, Kindly find enclosed herewith duly approved. 1. Standalone & consolidated Audited IND-AS compliant Financial Results along with Audit Report for the quarter and ....
Regulatory Filings
2019-05-30 English
This is to inform you that the Board of Directors of Millennium Online Solutions (India) Limited in their meeting held at their registered office on 30th May 2019 at 11.30 am and concluded ....
Regulatory Filings
2019-05-30 English
This is to inform you that the Board of Directors of Millennium Online Solutions (India) Limited in their meeting held on 20th May 2019 have resolved to appoint Mr. Harshal Samirbhai Agrawal ....
Regulatory Filings
2019-05-20 English
This is to inform you that the Board of Directors of Millennium Online Solutions (India) Limited in their meeting held on 20th May 2019 have resolved to appoint Mr. Harshal Samirbhai Agrawal ....
Regulatory Filings
2019-05-20 English
Millennium Online Solutions ( India ) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve This ....
Regulatory Filings
2019-05-14 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-30 English
Sub: Confirmation certificate pursuant to Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 Dear Sir, In ....
Regulatory Filings
2019-04-30 English
Pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31st March, 2019. ....
Regulatory Filings
2019-04-30 English
We have examined all Share Transfer Deeds, Memorandum of Transfers, Registers, files and other documents relating to Millennium Online Solutions (India) Limited (Formerly known as Mahamaya ....
Regulatory Filings
2019-04-30 English
Trading Window for dealing in the securities of the Company will remain closed for all Designated Persons with effect from 4th April, 2019 for the purpose of consideration of Audited Financial ....
Regulatory Filings
2019-04-03 English
Updates for amendment and adoption of policies under SEBI Prohibition of Insider Trading Regulations, 2015
Regulatory Filings
2019-04-02 English
Resignation of Mr. Girdhari Gagandas Khuha, (DIN: 06395776) and Mr. Shrikrishna Baburam Pandey, (DIN: 07035767) from the post of Directorship of the Company w.e.f. 1st April, 2019. ....
Regulatory Filings
2019-03-30 English
1. Approval of Appointment of Ms. Kashish Sumeet Lakhani, (Din:08397238) as an Additional Director (Non- Executive and Independent) of the Company for the term of 5 (five) consecutive years ....
Regulatory Filings
2019-03-30 English