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Moongipa Capital Finance Ltd. — 2022 filings

All 49 regulatory filings released by Moongipa Capital Finance Ltd. (530167) in 2022, sourced directly from the official regulator.

49 Filings
2022 Period
2022 filings (49)
Filing Released Lang
Pursuant to the provisions of Regulation 39(3) of the Securities and exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, the exchange is hereby informed ....
Regulatory Filings
2022-12-27 English
In continuation of our letter dated 20th December 2022 & pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, ....
Regulatory Filings
2022-12-21 English
Pursuant to the Regulation 30 of the Listing Regulations, we enclose a copy of Postal Ballot Notice ('Notice') seeking the approval of members for Appointment of Statutory Auditor in casual ....
Regulatory Filings
2022-12-20 English
In continuation to our intimation dated November 19 2022,this is to further inform you that Board of Directors in their meeting held today i.e. have decided to take shareholders' approval ....
Regulatory Filings
2022-12-20 English
Pursuant to the provisions of Regulation 39(3) of the Securities and exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, the exchange is hereby informed ....
Regulatory Filings
2022-12-20 English
In furtherance to the intimtion dated 11th November, 2022, regarding resignation of our statutory auditor M/s Rajesh K. Sachdeva & Associates, intimation is hereby given pursuant to sub-clause ....
Regulatory Filings
2022-11-19 English
Pursuant to Regulation 30 of (SEBI Listing Regulations, 2015) read with SEBI Circular No. CIR/CFD/CMD1/114/2019 dated October 18, 2019, we wish to inform that M/s. Rajesh K. Sachdeva & ....
Regulatory Filings
2022-11-11 English
We enclose herewith copy of advertisements giving information of the financial results as specified in Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, ....
Regulatory Filings
2022-10-30 English
The copy of Standalone Unaudited Financial Results for the quarter and half year ended September 30, 2022, duly approved by the Board of Directors of the Company in their meeting held today ....
Regulatory Filings
2022-10-29 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
2022-10-29 English
MOONGIPA CAPITAL FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2022 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2022-10-19 English
This is to inform you that the Ministry of Company Affairs vide Registration Certificate dated 17.10.2022 has approved Alteration of Object Clause in the Memorandum of Association of the ....
Regulatory Filings
2022-10-18 English
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 for the quarter ended September 30,2022.
Regulatory Filings
2022-10-07 English
Information regarding Issuance of ''Letter of Confirmation'' in lieu of share certificate lost.
Regulatory Filings
2022-10-01 English
Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 (Listing Regulations), attached herewith the details of the voting results of the ....
Regulatory Filings
2022-10-01 English
Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 (Listing Regulations), attached herewith the details of the voting results of the ....
Regulatory Filings
2022-09-30 English
The 35th Annual General Meeting ('AGM') of Moongipa Capital finance Limited ('the Company') was duly held yesterday i.e. Thursday, September 29 , 2022 at 01.25 P.m. (IST) through video ....
Regulatory Filings
2022-09-30 English
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, the trading window for ....
Regulatory Filings
2022-09-30 English
Intimation regarding loss of share certificates
Regulatory Filings
2022-09-13 English
Information regarding Issuance of 'Letter of Confirmation' in lieu of share certificate lost.
Regulatory Filings
2022-09-07 English
Dear Sir/Madam, Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We hereby intimate that the Company has published a Notice informing ....
Regulatory Filings
2022-09-06 English
Intimation regarding loss of share certificates
Regulatory Filings
2022-09-06 English
This is to inform that the 35th Annual General Meeting (AGM) of Moongipa Capital Finance Limited is scheduled to be held on Thursday, September 29, 2022 at 01.00 p.m. through Video conferencing/ ....
Regulatory Filings
2022-09-05 English
This is to inform that the 35th Annual General Meeting (AGM) of Moongipa Capital Finance Limited is scheduled to be held on Thursday, September 29, 2022 At 01:00 P.M. through Video conferencing/ ....
Regulatory Filings
2022-09-05 English
Notice is also hereby given that pursuant to Section 91 of the Companies Act, 2013 read with Rule 10 of the Companies (Management and Administration) Rules, 2014 the Register of Members ....
Regulatory Filings
2022-09-05 English
1. Resignation of Mr. Bharat Kumar, Chief Financial Officer, w.e.f. September 02, 2022, due to personal reasons. 2. Appointment of Mrs. Jyoti Mehta as the Chief Financial Officer of ....
Regulatory Filings
2022-09-02 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 Standalone ....
Regulatory Filings
2022-08-11 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
2022-08-10 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
2022-08-10 English
MOONGIPA CAPITAL FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2022-08-01 English
The Board of Directors of the Company have considered and revised the Code of Practices and Procedures for Fair disclosure of Unpublished Price Sensitive Information formulated in terms ....
Regulatory Filings
2022-07-08 English
The confirmation certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2022 received from M/s. Skyline Financial ....
Regulatory Filings
2022-07-05 English
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, the trading window for ....
Regulatory Filings
2022-07-02 English
Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is not applicable to M/s Moongipa Capital Finance Limited. Accordingly, we are not required ....
Regulatory Filings
2022-06-07 English
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, Please find enclosed herewith Copy of Newspaper advertisement of the Audited Financial ....
Regulatory Filings
2022-05-27 English
we wish to inform you that the Board of Directors of the Company in their meeting held today i.e. May 26, 2022 inter alia, approved the following matters. The meeting commenced at 12:00 ....
Regulatory Filings
2022-05-26 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
2022-05-26 English
MOONGIPA CAPITAL FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2022-05-17 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2022-04-20 English
Pursuant to Regulation 40(9) of the Listing Regulations, please find enclosed herewith the Certificate obtained from Practicing Company Secretary for the year ended March 31, 2022.
Regulatory Filings
2022-04-13 English
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 for the quarter ended March 31, 2022
Regulatory Filings
2022-04-05 English
With reference 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
2022-04-05 English
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, the trading window for ....
Regulatory Filings
2022-03-31 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 Standalone ....
Regulatory Filings
2022-02-11 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
2022-02-10 English
The copy of Unaudited Standalone Financial Results for the quarter and nine months ended December 31, 2021, duly approved by the Board of Directors of the Company in their meeting held ....
Regulatory Filings
2022-02-10 English
MOONGIPA CAPITAL FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 ,inter alia, to consider and approve that meeting of Board ....
Regulatory Filings
2022-01-28 English
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 for the quarter ended December 31, 2021
Regulatory Filings
2022-01-06 English
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, the trading window for ....
Regulatory Filings
2022-01-04 English