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Year archive

Moongipa Capital Finance Ltd. — 2023 filings

All 49 regulatory filings released by Moongipa Capital Finance Ltd. (530167) in 2023, sourced directly from the official regulator.

49 Filings
2023 Period
2023 filings (49)
Filing Released Lang
Closure of Trading Window for Designated Persons from January 01, 2024 till 48 hours post the date of Board Meeting.
Regulatory Filings
2023-12-30 English
Unaudited Standalone Financial Results for the Quarter and Half Year ended September 30, 2023 alongwith Limited Review Report pursuant to Reg. 33 of SEBI (LODR) 2015
Regulatory Filings
2023-11-11 English
Newspaper Advertisement of Financial Results for the Quarter and half year ended September 30, 2023.
Regulatory Filings
2023-11-03 English
As per Reg. 15 (2) of SEBI(LODR), 2015, the compliance with the Corporate Governance provisions shall not apply to our company.
Regulatory Filings
2023-11-02 English
Pursuant to Reg. 30 of SEBI (LODR) 2015, the Board has approved the Unaudited Standalone Financial Results for the Quarter and Half year ended September 30, 2023 on 02.11.2023.
Regulatory Filings
2023-11-02 English
MOONGIPA CAPITAL FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2023 ,inter alia, to consider and approve the Unaudited Standalone ....
Regulatory Filings
2023-10-21 English
The Confirmation Certificate under Reg. 74(5) of the SEBI (DP) Regulations, 2018 for the quarter ended September 30, 2023.
Regulatory Filings
2023-10-05 English
Closure of Trading Window for the Quarter Ending September, 2023.
Regulatory Filings
2023-09-30 English
Disclosure of Voting Results of AGM dated 28.09.2023 alongwith Scrutinizer Report
Regulatory Filings
2023-09-29 English
Intimation of Change in Auditors in 36th AGM held on Thursday, September 28, 2023
Regulatory Filings
2023-09-28 English
Summary of Proceedings of 36th AGM held on Thursday, September 28, 2023
Regulatory Filings
2023-09-28 English
Pursuant to the provisions of Regulation 30 of SEBI (LODR) Regulation, 2015, please find enclosed copies of the newspaper advertisements published in ''Financial Express" (English) and ....
Regulatory Filings
2023-09-07 English
This Addendum is being issued regarding changes in the Notice convening 36th AGM and Explanatory Statement by replacing of Item 3 dealing with the appointment of Statutory Auditor of the Company.
Regulatory Filings
2023-09-06 English
The Board of Directors at their meeting held today i.e. 06.09.2023 taken on record the letter received from M/s Saxena & Saxena, Chartered Accountants, Conveying their inability to be appointed ....
Regulatory Filings
2023-09-06 English
Completion of dispatch of notice of 36th AGM of the Company to be held through Video Conferencing / Other Audio Visual means along with Annual Report 2022-23.
Regulatory Filings
2023-09-05 English
Annual Report for the Financial Year 2022-23 along with Notice of 36th Annual General Meeting ('AGM') of the Company.
Regulatory Filings
2023-09-04 English
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, Notice of Convening 36th AGM is attached herewith.
Regulatory Filings
2023-09-04 English
Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of Listing Regulations, the Register of Members and Share Transfer Books shall remain closed as mentioned in the attachment.
Regulatory Filings
2023-09-04 English
This is to inform that 36th AGM of Moongipa Capital Finance Limited is scheduled to be held on Thursday, September 28, 2023 at 01.00 PM through Video Conferencing/ Other audio visual means.
Regulatory Filings
2023-09-04 English
Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, Copy of Newspaper Advertisement of the Unaudited Standalone Financial Results for the quarter ended June 30, 2023 published in ....
Regulatory Filings
2023-07-29 English
Pursuant to Reg. 30 of SEBI (LODR) 2015, Board of Directors in its meeting held today july 28, 2023 has approved the Unaudited Standalone Financial Results for the quarter ended 30th June, 2023.
Regulatory Filings
2023-07-28 English
With reference to the captioned subject and in terms of Regulation 30 of the Listing Regulations, we hereby inform your good office that the Board of Directors of Moongipa Capital Finance ....
Regulatory Filings
2023-07-28 English
MOONGIPA CAPITAL FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2023 ,inter alia, to consider and approve With reference to ....
Regulatory Filings
2023-07-20 English
The Confirmation Certificate under Regulation 74(5) of the SEBI (DP) Regulations, 2018 for the quarter ended June 30, 2023.
Regulatory Filings
2023-07-04 English
Pursuant to Company''s Code of Conduct for Prevention of Insider Trading adopted by the company under SEBI (PIT) Regulations, 2015, the trading window for dealing in the securities of the ....
Regulatory Filings
2023-07-03 English
Pursuant to Regulation 30 read with Schedule III of the Listing Regulations, we wish to inform that the Board of Directors, in its meeting held today i.e. May 26th, 2023, appointed Mr. ....
Regulatory Filings
2023-05-26 English
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 read with Schedule III, we wish to inform that Mrs. Jyoti Mehta, Chief Financial Officer ('CFO') of the Company has resigned due ....
Regulatory Filings
2023-05-17 English
Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is not applicable to our company . Accordingly, we are not required to file Disclosure of Related ....
Regulatory Filings
2023-05-16 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
2023-05-16 English
A Signed copy of the above Financial Results along with Auditors' Report thereon and a Declaration in respect of Audit Report with unmodified opinion under Regulation 33 of the SEBI (Listing ....
Regulatory Filings
2023-05-15 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
2023-05-15 English
MOONGIPA CAPITAL FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2023 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2023-05-05 English
Pursuant to Regulation 40(9) & 40(10) of the Listing Regulations, please find enclosed herewith Compliance Certificate obtained from Practicing Company Secretary for the Financial year ....
Regulatory Filings
2023-04-17 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2023-04-15 English
The confirmation certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2023 received from M/s. Skyline Financial ....
Regulatory Filings
2023-04-10 English
This is 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 ....
Regulatory Filings
2023-04-10 English
Submission of Information under Regulation 30(5) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
Regulatory Filings
2023-04-08 English
Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations') and SEBI circular CIR/CFD/ CMD/ ....
Regulatory Filings
2023-04-08 English
Pursuant to Regulation 30 of Securities and Exchange Board of India (LODR) Regulations, 2015, we wish to inform that Mr. Gulshan Ahuja, Company Secretary and Compliance Officer of the Company ....
Regulatory Filings
2023-03-31 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
2023-03-31 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
2023-02-03 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
2023-02-02 English
Copy of Unaudited Standalone Financial Results for the quarter and nine months ended December 31, 2022, duly approved by the Board of Directors of the Company in their meeting held today ....
Regulatory Filings
2023-02-02 English
MOONGIPA CAPITAL FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2023 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2023-01-23 English
Pursuant to Regulation 44(3) of the Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR) and based on the report of the Scrutiniser ....
Regulatory Filings
2023-01-20 English
Please find enclosed the confirmation certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2022 received from ....
Regulatory Filings
2023-01-05 English
Information regarding Issuance of 'Letter of Confirmation' in lieu of share certificate lost.
Regulatory Filings
2023-01-02 English
Information regarding Issuance of 'Letter of Confirmation' in lieu of share certificate lost.
Regulatory Filings
2023-01-02 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
2023-01-02 English