25 Apr 2017 | Livemint.com

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Last Updated: Feb 27, 03:41 PM
Moongipa Securities Ltd.

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  • BSE Code: 539199
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Moongipa Securities Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
31-Jan-201709-Feb-2017 Quarterly Results
28-Oct-201610-Nov-2016 Quarterly Results
01-Aug-201611-Aug-2016 Quarterly Results
13-May-201630-May-2016 Audited Results
18-Apr-201625-Apr-2016 Moongipa Securities Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 25, 2016, inter alia, to consider the following: 1. Change in designation of Mr. Sanjay Jain from Whole- Time director of the Company to director in non executive capacity. 2. Appointment of Mrs. Ruchi Jain Additional Director of the Company as whole- Time Director subject to approval of her appointment at the Annual General Meeting(AGM).
28-Mar-201631-Mar-2016 Moongipa Securities Ltd has informed BSE that Meeting of Board of Directors for adoption of polices as per the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 will be held on March 31, 2016, Details of Policies to be adopted in the said Board Meeting are mentioned as below: 1. Policy on Preservation of Documents as per Regulation 9 of SEBI (LODR), 2015. 2. Policy for Determination of Material Events in accordance with Regulation 30 of SEBI (LODR), 2015 3. Archival Policy in accordance with Regulation 30 (8) of SEBI (LODR), 2015.
18-Jan-201628-Jan-2016 Quarterly Results
21-Oct-201505-Nov-2015 Quarterly Results
06-Oct-201514-Oct-2015 The Board of Directors of the Company will be held on October 14, 2015, inter alia, to transact the following business: 1. Appointment of Ms. Ruchi Jain as an Additional Director. 2. Resignation of Mrs. Pooja Jain from Directorship. 3. Appointment of M/s. Anjali Yadav & Associates, Company Secretaries as an Secretarial Auditor for the Financial Year 2015-16. 4. Appointment of Mohd Javed Qureshi as an Chief Financial Officer of the Company.
28-Jul-201512-Aug-2015 Quarterly Results