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Year archive

Millennium Online Solutions (India) Ltd — 2021 filings

All 39 regulatory filings released by Millennium Online Solutions (India) Ltd (511187) in 2021, sourced directly from the official regulator.

39 Filings
2021 Period
2021 filings (39)
Filing Released Lang
Intimation of Closure of Trading Window
Regulatory Filings
2021-12-31 English
With reference to the captioned mentioned, the compliance with the corporate governance provisions as specified in regulations 17, 17A, 18, 19, 20, 21, 22, 23, 24, 24A, 25, 26, 27 and clauses ....
Regulatory Filings
2021-11-15 English
With reference to the captioned subject, we hereby inform you that the Board of Directors in their meeting held on November 13, 2021 at 02:00 p.m. and concluded at 03:00 p.m. approved following: - ...
Regulatory Filings
2021-11-13 English
Millennium Online Solutions ( India ) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2021 ,inter alia, to consider and approve This ....
Regulatory Filings
2021-11-01 English
In terms of Regulation 30 and Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 and other applicable provisions, we wish to inform you that the Company ....
Regulatory Filings
2021-10-14 English
In reference to the above captioned regulation, we are enclosing confirmation certificate received from our Registrar & Transfer 'Purva Share registry (India) Pvt. Ltd.' as per Regulation ....
Regulatory Filings
2021-10-09 English
This intimation is in reference of our earlier intimation on Voting Results of the businesses transacted at the 41st Annual General Meeting of the Company held on September 28, 2021 at 02:30 p.m. ....
Regulatory Filings
2021-09-30 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
2021-09-30 English
Pursuant to provisions of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find attached herewith the details of Voting results of ....
Regulatory Filings
2021-09-29 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
2021-09-29 English
PROCEEDINGS OF THE 41st ANNUAL GENERAL MEETING OF MILLENNIUM ONLINE SOLUTIONS (INDIA) LIMITED HELD ON TUESDAY, SEPTEMBER 28, 2021 THROUGH VIDEO CONFERENCING/OTHER AUDIO-VISUAL MEANS AT 02:30 P.M.
Regulatory Filings
2021-09-29 English
Submission of newspaper Clippings of Advertisement Published post dispatch of Annual Report for 41st Annual General Meeting.
Regulatory Filings
2021-09-04 English
Notice and 41st Annual General Meeting for Financial year ended 31-03-2021
Regulatory Filings
2021-09-03 English
Submission of newspaper Clippings of Advertisement Published prior to dispatch of Annual Report for 41th Annual General Meeting.
Regulatory Filings
2021-09-02 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 18, 2021 to September 27, ....
Regulatory Filings
2021-08-24 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 August 21, 2021 at 3 p.m. and concluded ....
Regulatory Filings
2021-08-21 English
Millennium Online Solutions ( India ) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2021 ,inter alia, to consider and approve 1. request ....
Regulatory Filings
2021-08-20 English
This is to inform you that, the Company is in receipt of requests under Regulation 31A of SEBI (LODR) Regulations from the promoter of the Company named Mr. Neeraj Gupta for reclassification ....
Regulatory Filings
2021-08-20 English
With reference to above captioned subject, we wish to inform you that Mr. Manoj Kumar Prasad having (DIN: 07427431) has resigned as Non Executive lndependent Director of the company ....
Regulatory Filings
2021-08-14 English
1. Approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter and three months ended 30th June, 2021,pursuant to Regulation 33 of SEBI Listing Regulations. ....
Regulatory Filings
2021-08-14 English
1. Approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter and three months ended 30th June, 2021,pursuant to Regulation 33 of SEBI Listing Regulations. ....
Regulatory Filings
2021-08-14 English
Millennium Online Solutions ( India ) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,inter alia, to consider and approve 1. Un-Audited ....
Regulatory Filings
2021-08-07 English
This is to inform you that the Board of Directors of Millennium Online Solutions (India) Limited in their meeting held on July 15, 2021 at their registered office at 2:30 p.m. and concluded ....
Regulatory Filings
2021-07-16 English
This is to inform you that the Board of Directors of Millennium Online Solutions (India) Limited in their meeting held on July 15, 2021 at their registered office at 2:30 p.m. and concluded ....
Regulatory Filings
2021-07-15 English
This is to inform you that the Board of Directors of Millennium Online Solutions (India) Limited in their meeting held on July 15, 2021, at their registered office at 2:30 p.m. and concluded ....
Regulatory Filings
2021-07-15 English
With reference to the captioned mentioned, the compliance with the corporate governance provisions as specified in regulations 17, 17A, 18, 19, 20, 21, 22, 23, 24, 24A, 25, 26, 27 and clauses ....
Regulatory Filings
2021-07-08 English
In reference to the above captioned regulation, we are enclosing confirmation certificate received from our Registrar & Transfer 'Purva Share Registry (India) Pvt. Ltd.' as per Regulation ....
Regulatory Filings
2021-07-07 English
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and BSE Circular dated 2nd April 2019 vide Ref No: LIST/COMP/01/2019-20 please note that the Trading Window for dealing ....
Regulatory Filings
2021-07-01 English
In pursuance of Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we hereby submit the following documents: 1. Standalone & Consolidated ....
Regulatory Filings
2021-06-30 English
With reference to the above captioned subject, we wish to inform you that the Board of Directors of the Company at their meeting held on Wednesday, June 30, 2021, at 02:00 p.m. approved ....
Regulatory Filings
2021-06-30 English
Millennium Online Solutions ( India ) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve The meeting ....
Regulatory Filings
2021-06-22 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 ....
Regulatory Filings
2021-04-28 English
Enclosed please find Certificate pursuant to Regulation 7 (3) Listing Obligations and Disclosure Requirement Regulations, 2015 for the half year ended on 31st March, 2021. Kindly ....
Regulatory Filings
2021-04-28 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
2021-04-19 English
Closure of trading window for the quarter ended March 31, 2021.
Regulatory Filings
2021-03-31 English
Financial Results for the quarter ended 31st December, 2020
Regulatory Filings
2021-02-13 English
1. Approved IND-AS compliant standalone & consolidated Un-audited Financial Results along with Limited Review Report for the quarter ended on 31st December, 2020 pursuant to Regulation ....
Regulatory Filings
2021-02-13 English
Millennium Online Solutions ( India ) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,inter alia, to consider and approve he meeting ....
Regulatory Filings
2021-02-01 English
Compliance Certificate under Reg 74(5) of SEBI (DP) Regulations 2018 for quarter ended 31st December, 2020
Regulatory Filings
2021-01-05 English