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Year archive

Moongipa Capital Finance Ltd. — 2019 filings

All 42 regulatory filings released by Moongipa Capital Finance Ltd. (530167) in 2019, sourced directly from the official regulator.

42 Filings
2019 Period
2019 filings (42)
Filing Released Lang
This is to inform you that the pursuant to the company's code of conduct for prevention of Insider Trading adopted by the Company under SEBI (Prohibition of Insider Trading) Regulations, ....
Regulatory Filings
2019-12-31 English
Mr. Ajay Prakash Narain has been appointed as an Additional Director (in the category of Non-Executive & Independent Director) of the Company with effect from 19th November, 2019 in their ....
Regulatory Filings
2019-11-20 English
Mr. Saurabh Arora, Independent Director of the Company has resigned from his office with effect from the closure of business hours of 19th November, 2019 due to personal & unavoidable Circumstances ..
Regulatory Filings
2019-11-20 English
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, Please find enclosed herewith Copy of Newspaper advertisement of the Unaudited Financial ....
Regulatory Filings
2019-11-08 English
please find enclosed herewith the copy of Unaudited Financial Results for the quarter and half year ended September 30, 2019, duly approved by the Board of Directors of the Company in their ....
Regulatory Filings
2019-11-07 English
Pursuant to Regulation 33 read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'), please find enclosed herewith ....
Regulatory Filings
2019-11-07 English
please find enclosed herewith Copy of Newspaper advertisement of the Notice of Board Meeting to consider and approve the Standalone Unaudited Financial Results for the quarter and Half ....
Regulatory Filings
2019-10-31 English
MOONGIPA CAPITAL FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2019 ,inter alia, to consider and approve MOONGIPA CAPITAL ....
Regulatory Filings
2019-10-30 English
Please find enclosed the confirmation certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2019 received ....
Regulatory Filings
2019-10-16 English
Please find enclosed herewith the Certificate obtained from Practicing Company Secretary for the half-year ended September 30, 2019.
Regulatory Filings
2019-10-15 English
we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained by the Company''s Registrar and Share Transfer Agent, viz., M/S Sky ....
Regulatory Filings
2019-10-12 English
The trading window for dealing in the securities of the company will remain closed for 'Designated Persons' from Tuesday, October 01, 2019 till Forty Eight (48) hours post the date of Board Meeting. .
Regulatory Filings
2019-09-30 English
PLEASE FIND THE REVISED SCRUTINIZER REPORT AND VOTING RESULT
Regulatory Filings
2019-08-24 English
PLEASE FIND THE ATTACHED VOTING RESULT AND SCRUTINISER REPORT
Regulatory Filings
2019-08-23 English
Please find the attached Outcome/proceeding of 32nd Annual General Meeting of the Moongipa Capital Finance Limited
Regulatory Filings
2019-08-22 English
With respect to your email dated August 02, 2019 for certain Discrepancy in the format of Financial Results filed on July 22, 2019 i.e. on the date of board meeting for approving the unaudited ....
Regulatory Filings
2019-08-06 English
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We hereby intimate that the Company has published a Notice informing the details of ....
Regulatory Filings
2019-07-25 English
This is to inform that the 32nd Annual General Meeting (AGM) of Moongipa Capital Finance Limited is scheduled to be held on Thursday, August 22, 2019 at 10.00 a.m. at Bhan Farm, Qutub Garh ....
Regulatory Filings
2019-07-24 English
Further, pursuant to Section 91 of the companies Act, 2013 and Regulation 42 of Listing Regulations, the Register of Members and Share Transfer Books of the Company shall remain closed ....
Regulatory Filings
2019-07-24 English
This is to inform that the 32nd Annual General Meeting (AGM) of Moongipa Capital Finance Limited is scheduled to be held on Thursday, August 22, 2019 at 10.00 a.m. at Bhan Farm, Qutub Garh ....
Regulatory Filings
2019-07-24 English
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, Please find enclosed herewith Copy of Newspaper advertisement of the Unaudited Financial ....
Regulatory Filings
2019-07-23 English
please find attached submission of informaration under regulation 30(5) of the listing regulations
Regulatory Filings
2019-07-22 English
pursuant to regulation 30 read with schedule III of listing regulation,we wish to inform that the board of director in their held on July 22, 2019, appointed Mr. Gulshan Ahuja(58924) as ....
Regulatory Filings
2019-07-22 English
please find attach unaudited financial result for the quater ended June 30, 2019
Regulatory Filings
2019-07-22 English
Pursuant to Regulation 33 read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'), we wish to inform you that the ....
Regulatory Filings
2019-07-22 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'), we wish to inform that due to personal reason of Mr. Lakshay ....
Regulatory Filings
2019-07-16 English
Please find enclosed the confirmation certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2019 received from ....
Regulatory Filings
2019-07-16 English
Pursuant to Regulation 29(1)(a) and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Copy of Newspaper advertisement of the ....
Regulatory Filings
2019-07-12 English
MOONGIPA CAPITAL FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2019 ,inter alia, to consider and approve the Un-audited Financial ....
Regulatory Filings
2019-07-11 English
This is to inform that pursuant to the Company''s Code of Conduct for Prevention of Insider Trading adopted by the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015, ....
Regulatory Filings
2019-06-29 English
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find below the information regarding loss of share certificate(s) as received ....
Regulatory Filings
2019-06-14 English
Pursuant to Regulation 23(9) of Listing Regulations, please find enclosed herewith disclosure of related party transactions on a consolidated basis for the half year ended March 31, 2019.
Regulatory Filings
2019-06-11 English
Please Find attached Newspaper Publication of Audited Financial Result
Regulatory Filings
2019-05-20 English
Pursuant to Regulation 33 read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'), we wish to inform you that the ....
Regulatory Filings
2019-05-18 English
Pursuant to Regulation 33 read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'), we wish to inform you that the ....
Regulatory Filings
2019-05-18 English
Pursuant to Regulation 29(1)(a) and 47 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed herewith copy of the Notice of Board Meeting to ....
Regulatory Filings
2019-05-13 English
MOONGIPA CAPITAL FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2019 ,inter alia, to consider and approve to consider and approve ....
Regulatory Filings
2019-05-11 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
Please find enclosed herewith the Certificate obtained from Practicing Company Secretary for the half-year ended March 31, 2019.
Regulatory Filings
2019-04-20 English
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic ....
Regulatory Filings
2019-04-18 English
This is to inform that pursuant to the Company''s Code of Conduct for Prevention of Insider Trading adopted by the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015, ....
Regulatory Filings
2019-04-03 English
Pursuant to Regulation 8(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, Please find enclosed a copy of ''Code of Practices and Procedures for Fair Disclosure ....
Regulatory Filings
2019-04-01 English