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Year archive

Moongipa Capital Finance Ltd. — 2025 filings

All 69 regulatory filings released by Moongipa Capital Finance Ltd. (530167) in 2025, sourced directly from the official regulator.

69 Filings
2025 Period
2025 filings (69)
Filing Released Lang
Closure of Trading Window from January 01, 2026 till 48 hours post the conclusion of the Board Meeting.
Regulatory Filings
2025-12-29 English
Newspaper Advertisement of Financial Results pursuant to Regulation 47 of SEBI (LODR) 2015.
Regulatory Filings
2025-10-17 English
Non Applicability of Related Party Disclosure attached.
Regulatory Filings
2025-10-16 English
Statement of Deviation for the Quarter ended September 30, 2025.
Regulatory Filings
2025-10-16 English
Unaudited Standalone Financial Results of Moongipa Capital Financial Limited for the quarter and half year ended September 30,2025.
Regulatory Filings
2025-10-16 English
Outcome of Board Meeting held on October 16, 2025 and Unaudited Standalone Financial Results for the Quarter and Half Year Ended September 30, 2025 along with Limited Review Report.
Regulatory Filings
2025-10-16 English
Moongipa Capital Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2025 ,inter alia, to consider and approve Intimation of meeting ....
Regulatory Filings
2025-10-08 English
Compliance Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 is attached herewith.
Regulatory Filings
2025-10-06 English
Intimation of Closure of Trading window
Regulatory Filings
2025-09-27 English
AS per file attached.
Regulatory Filings
2025-09-26 English
Re-appointment of Dr. Pooja Jain (DIN: 00097037) as Whole Time Director for a term of 5 years and Appointment of Secretarial Auditor M/s Kuldeep Dahiya & Associates for a period of 5 years.
Regulatory Filings
2025-09-26 English
Re-appointment of Dr. Pooja Jain (DIN 00097037) as a Whole time Director for a term of five years.
Regulatory Filings
2025-09-26 English
Increase in Authorized Share Capital of the company consequently amendment in the Capital Clause of MOA.
Regulatory Filings
2025-09-26 English
As per file attached.
Regulatory Filings
2025-09-26 English
Proceeding of the 38th AGM held today i.e. September 25, 2025 through Video Conferencing or Other Audio Visual Means (''VC / OAVM").
Regulatory Filings
2025-09-25 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sanjay Jain & Others
Regulatory Filings
2025-09-09 English
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sanjay Jain
Regulatory Filings
2025-09-09 English
Disclosure under Regulation 7(2)(a) of SEBI (Prohibition of Insider Trading) Regulations, 2015 is attached herewith.
Regulatory Filings
2025-09-08 English
Disclosure under Regulation 10(6) of SEBI (SAST) Regulations, 2011 is attached herewith.
Regulatory Filings
2025-09-08 English
Disclosure under Regulations 29(2) of SEBI (SAST) Regulations, 2011 is attached herewith.
Regulatory Filings
2025-09-08 English
Completion of dispatch of Notice of 38th AGM to be held on September 25, 2025.
Regulatory Filings
2025-09-02 English
Intimation of Book closure and Cut-Off Date for 38th AGM of the Company
Regulatory Filings
2025-09-01 English
Annual Report for the Financial Year 2024-25 along with Notice of 38th Annual General Meeting (''AGM'') of the Company.
Regulatory Filings
2025-09-01 English
Notice of 38th AGM of the Company to be held on September 25, 2025
Regulatory Filings
2025-09-01 English
As per file attached
Regulatory Filings
2025-08-30 English
The Board approved the increase and alteration of Authorized Share Capital of the Company resulting into the amendment in the Capital Clause (Clause V) of MOA of the Company subject to ....
Regulatory Filings
2025-08-29 English
Compliance under Regulation 30 of SEBI (LODR) Regulations, 2015
Regulatory Filings
2025-08-29 English
Moongipa Capital Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2025 ,inter alia, to consider and approve the agenda items relating ....
Regulatory Filings
2025-08-21 English
Newspaper Publication of Unaudited Financial Results for the Quarter ending June, 2025
Regulatory Filings
2025-08-08 English
Statement of Deviation attached.
Regulatory Filings
2025-08-07 English
Unaudited Financial Results for the Quarter ended 30th June, 2025 approved in Board Meeting dated 07.08.2025
Regulatory Filings
2025-08-07 English
Outcome of Board Meeting dated 07.08.2025
Regulatory Filings
2025-08-07 English
Moongipa Capital Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 ,inter alia, to consider and approve the Unaudited Standalone ....
Regulatory Filings
2025-07-28 English
Intimation to the shareholders pursuant to SEBI Circular No. SEBI/HO/MIRSD/MIRSD-PoD/P/CIR/2025/97 dated July 02, 2025
Regulatory Filings
2025-07-26 English
Newspaper Publication of Notice with respect to Special Window for re-lodgement of transfer requests of Physical shares.
Regulatory Filings
2025-07-26 English
Submission of Compliance Certificate under Reg. 74(5) of SEBI (DP) Regulations.
Regulatory Filings
2025-07-04 English
Intimation of Closure of Trading Window for the quarter ending June, 2025
Regulatory Filings
2025-06-26 English
Newspaper Advertisement of Financial Results for the quarter and year ended March 31, 2025 pursuant to Regulation 47 of SEBI (LODR) 2015
Regulatory Filings
2025-05-30 English
Non Applicability of Related party Disclosure attached .
Regulatory Filings
2025-05-29 English
Statement of Deviation or Variation attached.
Regulatory Filings
2025-05-29 English
Withdrawal of Issue of 2500000 Fully Convertible Warrants on preferential basis to non promoter category
Regulatory Filings
2025-05-29 English
Enclosed the Audited Standalone Financial Results of the Company for the quarter and year ended March 31, 2025
Regulatory Filings
2025-05-29 English
Enclosed the outcome of Board Meeting held on May 29, 2025 and Audited Standalone Financial Results of the Company for the quarter and year ended March 31, 2025.
Regulatory Filings
2025-05-29 English
Moongipa Capital Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve the financial results ....
Regulatory Filings
2025-05-19 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2025-04-21 English
Certificate under Reg. 74(5) of the SEBI (DP) Regulations 2018 for the quarter ended March 31, 2025.
Regulatory Filings
2025-04-03 English
Scrutinizer''s Report on the Postal Ballot dated March 29, 2025.
Regulatory Filings
2025-03-31 English
Voting Result of Postal Ballot dated March 29, 2025
Regulatory Filings
2025-03-31 English
Intimation of Closure of Trading Window
Regulatory Filings
2025-03-28 English
Intimation of Newspaper Publication with respect to dispatch of postal ballot notice.
Regulatory Filings
2025-02-28 English
Intimation regarding Notice of Postal Ballot
Regulatory Filings
2025-02-27 English
Outcome of the Meeting of Preferential Issue Committee of Board of Directors of Moongipa Capital Finance Limited considered and approved the issuance of upto 25,00,000 Warrants at face ....
Regulatory Filings
2025-02-27 English
A Meeting of Preferential Issue Committee of Board of Directors is scheduled to be held on Thursday, February 27, 2025, inter-alia, to consider and approve the Issue Price under preferential ....
Regulatory Filings
2025-02-21 English
Information regarding issuance of "Letter of Confirmation" in lieu of lost share certificates.
Regulatory Filings
2025-02-20 English
The Board has approved the appointment of Mr. Piyush Jain (PAN: CESPJ3392G) as Chief Executive Officer of the company.
Regulatory Filings
2025-02-13 English
Disclosure under Regulation 39(3) of SEBI (LODR), 2015, Intimation of request for issue of duplicate share certificate against the loss/ misplaced share certificates.
Regulatory Filings
2025-02-11 English
Due to non availability of members of the Committee, the same stands cancelled.
Regulatory Filings
2025-02-03 English
A Meeting of the Preferential Issue Committee of Board of Directors of the Company is scheduled to be held on Monday, February 03, 2025 at 11.00 AM to consider and approve the Issue Price ....
Regulatory Filings
2025-01-29 English
Integrated Filing for the Quarter and Nine Months ending December 31, 2024
Regulatory Filings
2025-01-22 English
Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, Copy of Newspaper Advertisement of Unaudited Standalone Financial Results for the Quarter and Nine Months Ended December 31, 2024.
Regulatory Filings
2025-01-21 English
Results for the Quarter and Nine Months Ending December 31, 2024.
Regulatory Filings
2025-01-20 English
The Board of Directors has approved the fund raising by way of Preferential Issue of upto 25,00,000 Fully Convertible Warrants to Person(s) / Entities belonging to the Non-Promoter Category, ....
Regulatory Filings
2025-01-20 English
Pursuant to Regulation 30 read with Regulation 33 of SEBI (LODR) Regulations, 2015, we wish to inform you that the company has approved the fund raising by way of Preferential issue of ....
Regulatory Filings
2025-01-20 English
Information regarding Issuance of "Letter of confirmation" in lieu of lost share certificate
Regulatory Filings
2025-01-14 English
MOONGIPA CAPITAL FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2025 ,inter alia, to consider and approve Pursuant to the provisions ....
Regulatory Filings
2025-01-11 English
Post Issue Advertisement with respect to the Right Issue of Moongipa Capital Finance Limited
Regulatory Filings
2025-01-07 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sanjay Jain & Others
Regulatory Filings
2025-01-06 English
Certificate under Reg. 74(5) of the SEBI (DP) Regulations, 2018 for the quarter ended December 31,2024.
Regulatory Filings
2025-01-04 English
Allotment of 61,09,600 Equity Shares in Right Issue of Moongipa Capital Finance Limited
Regulatory Filings
2025-01-02 English