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BSE Code : 532078 | NSE Symbol : | ISIN : INE407E01029 | Industry : Mining / Minerals / Metals |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
04-Feb-2025	13-Feb-2025	Quarterly Results	Monind Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve Financial Results of the Company for the quarter ended December 31 2024. Un-Audited Financial Results for the quarter ended on December 31, 2024 (As Per BSE Announcement Dated on: 13/02/2025)
05-Nov-2024	13-Nov-2024	Quarterly Results	Monind Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter and half year ended September 30 2024. Un-Audited Financial Results of the Company for the quarter and half year ended September 30, 2024 (As Per BSE Announcement Dated on: 13/11/2024)
05-Aug-2024	13-Aug-2024	Quarterly Results	Monind Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Un-audited Financial Result for the quarter ended June 30 2024 Unaudited Financial Results for the Quarter ended June 30, 2024 Appointment of Company Secretary and Compliance Officer Appointment of Secretarial Auditor of the Company Appointment of Secretarial Auditor of the Company (As Per BSE Announcement Dated on 13.08.2024)
21-May-2024	30-May-2024	Accounts	Monind Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve the Audited Financial Result for the quarter and Financial year ended March 31 2024. Further in continuation to our earlier announcement dated March 28 2024 intimating the Trading Window Closure period we would like to inform you that the Trading Window for dealing in shares of the Company is closed from April 01 2024 and shall remain closed till 48 hours after declaration of aforesaid Financial Results With reference to the captioned subject, we would like to inform you that the Board of Directors at their meeting held today i.e. May 30, 2024 (commenced at 11:30 A.M and concluded at 12:30 .... Read More.. (As Per BSE Announcement Dated on 30.05.2024)
07-Feb-2024	13-Feb-2024	Quarterly Results	Monind Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve the un-audited financial result for the quarter and nine months ended December 31 2023. The Board of Directors at their Board Meeting held today i.e February 13, 2024 have approved the Un-Audited Financial results for the quarter and nine months ended December 31, 2023 With reference to the captioned subject, we would like to inform you that the Board of Directors at their meeting held today i.e. February 13, 2024 (commenced at 11:30 A.M and concluded at 01:00 P.M. ) has inter-alia : 1. Approved the Un-Audited Financial Results of the Company (which have been subjected to Limited Review by the Statutory Auditors) for the quarter and nine months ended on December 31, 2023 in terms of Regulation 33 of the SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'). Copy of Un-Audited Financial Results along with the Limited Review Reports of M/s. O P Bagla & Co LLP, Statutory Auditors of the Company, is enclosed herewith. (As Per BSE Announcement Dated on: 13/02/2024)
01-Nov-2023	09-Nov-2023	Quarterly Results	Monind Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Notice Pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015 be and is hereby given that a meeting of Board of Directors of the Company is scheduled to be on Thursday November 09 2023 to consider and approval the Un-Audited Financial Results of the company for the Quarter and half year ended September 30 2023 We would like to inform you that the Board of Directors at their meeting held today i.e November 09, 2023 has considered and approved the Un-Audited Financial Results for the quarter ended on September 30, 2023 Un-Audited Financial Results for the quarter and half year ended September 30, 2023 (As Per BSE Announcement Dated on 09/11/2023)
04-Aug-2023	11-Aug-2023	Quarterly Results	Monind Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve Unaudited Financial Results for the quarter ended 30th June 2023. The board of Directors in their Board Meeting held on 11.08.2023 has approved the unaudited Financial Results for the quarter ended 30.06.2023 The Board of Directors in their Board Meeting held on 11.08.2023 have approved the unaudited Financial Results for the quarter ended 30.06.2023. (As Per BSE Announcement Dated on 11.08.2023)
23-Jun-2023	29-Jun-2023	Conversion	Monind Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2023 inter alia to consider and approve In compliance with Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a meeting of the Board of Directors will be held on Thursday the 29th June 2023 to issue and allot the shares pursuant to the conversion of Loan into Preference shares. Pursuant to Regulation 30 read with Part A of Schedule III, of the Listing Regulations, we hereby inform you that the Board of Directors of the Company at its meeting held today i.e. Thursday, 29th June, 2023 had, inter-alia considered and approved the followings:1.Allotment of 40,00,000 RPS of Rs. 100/- each, aggregating to Rs. 40,00,00,000 to Ishan Technical Solutions Private Limited ('Lender') 2. Allotment of 25,00,000 (Twenty Five Lakh) Redeemable Preference shares (RPS) of Rs. 100/- (Rupees Hundred only) each, aggregating to Rs. 25,00,00,000 to Real Technical Solutions Private Limited ('Lender') (Annexure 2) 3. Allotment of 25,00,000 RPS of Rs. 100/- each, aggregating to Rs. 25,00,00,000 to Talento Technical Plant Services Private Limited ('Lender'). Allotment of 40,00,000 Prefernce shares of Rs. 100 each to Ishan Technical Solutions Private Limited Allotmemnt of 25,00,000 Prefernce shares of Rs. 100 each to Real Technical Solutions Private Limited Allotment of 25,00,000 Prefernce shares of Rs. 100 each to Talento Technical Plant Services Private Limited (As per BSE Announcement Dated on 29/06/2023)
23-May-2023	30-May-2023	Accounts	Monind Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve In compliance with Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a meeting of the Board of Directors will be held on Tuesday the 30th May 2023 to inter alia consider and approve the audited Financial Result for the year ended 31st March 2023. Further pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 and in accordance with the Code of conduct to Regulate Monitor and Report Trading by insiders the Trading Window will remain closed as already intimated vide our letter dated March 28th 2023 with effect from 1st April 2023 till 48 hours after the announcement of the unaudited Financial Results to the stock exchanges on Tuesday the 30th May 2023. Pursuant to the provisions of Regulations 30 and 33 of the SEBI (LODR) Regulations, 2015, as amended from time to time, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Tuesday, 30th May, 2023 has, inter-alia, approved the following: 1. Audited Financial Results of the Company for the quarter and Financial Year ended March 31st, 2023 along with the statement of Assets and Liabilities and enclosed as Annexure-1 2. Audit report on Audited Financial Results issued by statutory Auditors, M/s O P Bagla & Co. LLP(Firm Registration No.00018N/N500091), Chartered Accountants, New Delhi and enclosed as Annexure-2. 3. Statement on impact of audit qualification of financial results/ statements in respect of modified opinion on Audited Financial results/statements enclosed as Annexure-3. (As Per BSE Announcement Dated on 30.05.2023)
06-Feb-2023	13-Feb-2023	Quarterly Results	Monind Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve In compliance with Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a meeting of the Board of Directors will be held on Monday the 13th February 2023 to inter alia consider and approve the Unaudited Financial Result for the quarter ended 31st December 2022. Further pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 and in accordance with the Code of conduct to Regulate Monitor and Report Trading by insiders the Trading Window will remain closed as already intimated vide our letter dated December 29th 2022 with effect from 1st January 2023 till 48 hours after the announcement of the unaudited Financial Results to the stock exchanges on Monday the 13th February 2023. Pursuant to the provisions of Regulation 30 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Monday, 13th February, 2023 has, inter-alia, approved the followings:- 1. Unaudited financial results of the Company for the quarter and nine months ended 31st December, 2022. 2. Taken on record the Limited Review Report issued by the Statutory Auditors, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. (As Per BSE Announcement Dated on 13/02/2023)
02-Jan-2023	05-Jan-2023	EGM	Monind Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/01/2023 inter alia to consider and approve Pursuant to regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the board of Directors of the Company at shorter notice is scheduled to be held on 05th January 2023 at the Corporate office of the Company situated at 11 Monnet House Masjid Moth Greater Kailash-II New Delhi-110 048 to transact the following business: 1. To consider extension of redemption period of 10% non-cumulative non-convertible redeemable preference shares. 2. To increase the authorized share capital of the company and consequent amendment in memorandum of association of the Company. 3. To enter into the supplementary loan agreement u/s 62(3) of the Companies Act 2013 with the lenders 4. To call the Extra-ordinary General Meeting of the Company as may be decided by the Board. 5. Any other business as Board deem fit to discuss with the permission of the Chairman. Pursuant to the provisions of Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Thursday, 05th January, 2022 has inter-alia, approved the matters which stated in the outcome (As Per BSE Announcement dated on 05.01.2023) Pursuant to the provisions of Regulation 30 of the SEBI (LODR) Regulations, 2015, the Company has entered into following Supplementary Loan Agreements : 1. Supplementary Loan Agreement dated 20th June, 2023 to Original Loan Agreement dated 29th August, 2018 between ISHAN TECHNICAL PLANT SERVICES PRIVATE LIMITED ('Lender') and MONIND LIMITED ('Borrower') for giving the right to convert the Loan into RPS. 2.Supplementary Loan Agreement dated 20th June, 2023 to Original Loan Agreement 29th August, 2018 between REAL TECHNICAL SOLUTIONS PRIVATE LIMITED ('Lender') and MONIND LIMITED ('Borrower') for giving the right to convert the Loan into RPS. 3.Supplementary Loan Agreement dated 20th June, 2023 to Original Loan Agreement 29th August, 2018 between TALENTO TECHNICAL PLANT SERVICES PRIVATE LIMITED ('Lender') and MONIND LIMITED ('Borrower') for giving the right to convert Loan into RPS. (As Per BSE Announcement Dated on 20.06.2023)
03-Nov-2022	11-Nov-2022	Quarterly Results	Monind Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve Dear Sir Pursuant to Section 173 of the Companies Act 2013 Notice is hereby given that following is the schedule of meetings of the Board and its committees to be held on Friday 11th November 2022 at Monnet House 11 Masjid Moth Greater Kailash-II New Delhi - 110048: - 02:00 P.M- 4th Meeting of 2022 of Audit Committee. 03:00 P.M- 4th Meeting of 2022 of the Board of Directors. You are requested to make it convenient to attend the meeting of the Board as well as the Committee meeting(s) in which you are member/Chairman. We would like to inform you that you may attend the Board Meeting through Video Conference by dialing/connecting to IP address: 203.122.29.84 The mode of participation may please be confirmed to the undersigned within a day. In the absence of your confirmation it shall be presumed that you will be attending the Board Meeting physically and not through Video Conference. The Agenda for the above meetings of the Board and Committees is enclosed herewith Dear Sir/Madam, Pursuant to the provisions of Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Friday, 11th November, 2022 has inter-alia, approved the following: 1. Un-Audited Standalone Financial Results of the Company for the quarter ended September 30th, 2022 together with the Limited Review Report, thereon by the Auditors, enclosed as Annexure-1 The Board Meeting was commenced at 03:00 P.M and concluded at 03:45 P.M. You are requested to take the above information on record (As Per BSE Announcement dated on 11.11.2022) Dear Sir, As per your mail dated 22nd November, 2022 the following discrepancy came into the notice. In this regard we are uploading the revised outcome of Board Meeting with the following correction. 1. Statement on impact of audit qualification of financial results/ statements in respect of modified opinion on Unaudited Financial results/statements for quarter ended September, 2022 enclosed as Annexure-2. You are requested to take the above information on record. (As per BSE Announcement Dated on 28/11/2022)
03-Aug-2022	10-Aug-2022	Quarterly Results	Monind Ltdhas 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 Dear Sir In compliance with Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a meeting of the Board of Directors will be held on Wednesday the 10th August 2022 to inter alia consider and approve the Unaudited Financial Results for the quarter ended 30th June 2022. Further pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 and in accordance with the Code of conduct to Regulate Monitor and Report Trading by insiders the Trading Window will remain closed as already intimated vide our letter dated June 27th 2022 with effect from July 01st 2022 till 48 hours after the announcement of the Unaudited Financial Results to the stock exchanges on 10th August 2022. You are requested to take the above information on record Pursuant to the provisions of Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Wednesday, 10th August, 2022 has inter-alia, approved the following:- 1) 1. Un-Audited Standalone Financial Results of the Company for the quarter ended June 30th, 2022 together with the Limited Review Report, thereon by the Auditors, enclosed as Annexure-1 Dear Sir/Madam, Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended time to time We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Wednesday, 10th August, 2022 approved the appointment of Mr. Umesh Kumar Shukla as Additional Director in the category of Independent Director of the Company with immediate effect. The details for appointment of director required under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09th September, 2015 is given in the enclosed as Annexure A. It is affirmed that Mr. Umesh Kumar Shukla is not debarred from holding the office of director by virtue of any SEBI Order or any other such authority. You are requested to take the above information on record Dear Sir/Madam, Pursuant to the provisions of Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Wednesday, 10th August, 2022 has inter-alia, approved the following:- 1) Un-Audited Standalone Financial Results of the Company for the quarter ended June 30th, 2022 together with the Limited Review Report, thereon by the Auditors, enclosed as Annexure-1 2) Appointment of M/s VGG & Co, Chartered Accountant (Firm Registration No: 031985N) as an Internal Auditors of the Company for conducting the Internal Audit of the Company for the Financial Year 2022-2023. (As Per BSE Announcement dated on 10.08.2022) Dear Sir/Madam, Pursuant to Regulations 30 and 47(3) read with Schedule III of Listing Regulations, please find enclosed the copies of newspaper advertisement published in the newspaper Financial Express (English Newspaper) and Raj Express (Hindi Newspaper), regarding publishing of Standalone Unaudited Financial Results for the Quarter ended June 2022 which were considered, approved and taken on record by the Board of Directors in their meeting held on 10.08.2022. Further, in terms of Regulation 46 of Listing Regulations, the aforesaid financial results are also uploaded on the website of the Company (www.monnetgroup.com). You are requested to take the above information on record (As per BSE Announcement Dated on 12/08/2022)
23-May-2022	30-May-2022	Accounts	Monind Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve In compliance with Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a meeting of the Board of Directors will be held on Monday the 30th May 2022 to inter alia consider and approve the Audited Financial Result for the quarter and year ended 31st March 2022. Further pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 and in accordance with the Code of conduct to Regulate Monitor and Report Trading by insiders the Trading Window will remain closed as already intimated vide our letter dated March 29 2022 with effect from April 01st 2022 till 48 hours after the announcement of the Audited Financial Results to the stock exchanges on 30th May 2022. You are requested to take the above information on record. Pursuant to the provisions of Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Monday, 30th May, 2022 has, inter-alia, approved the following: 1. Audited Financial Results of the Company for the quarter and Financial Year ended March 31st, 2022 along with the statement of Assets and Liabilities and enclosed as Annexure-1 2. Audit report on Audited Financial Results issued by statutory Auditors, M/s APAS & Co. LLP(Firm Registration No.000340C/C400308), Chartered Accountants, New Delhi and enclosed as Annexure-2. 3. Statement on impact of audit qualification of financial results/ statements in respect of modified opinion on Audited Financial results/statements enclosed as Annexure-3. The Board Meeting was commenced at 1:30 P.M. and concluded at 04:00 P.M. (As Per BSE Announcement Dated on 30/05/2022) Dear Sir, Pursuant to Regulations 30 and 47(3) read with Schedule III of Listing Regulations, please find enclosed the copies of newspaper advertisement published in the newspaper Financial Express (English Newspaper) and Raj Express (Hindi Newspaper), regarding publishing of Standalone Audited Financial Results for the FY 2021-22 which were considered, approved and taken on record by the Board of Directors in their meeting held on 30.05.2022. Further, in terms of Regulation 46 of Listing Regulations, the aforesaid financial results are also uploaded on the website of the Company (www.monnetgroup.com). You are requested to take the above information on record. (As Per BSE Announcement Dated on 02.06.2022)
04-Feb-2022	10-Feb-2022	Quarterly Results	Monind Ltdhas 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 In compliance with Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a meeting of the Board of Directors will be held on Thursday the 10th February 2022 to inter alia consider and approve the Unaudited Financial Result for the quarter ended 31st December 2021. Further pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 and in accordance with the Code of conduct to Regulate Monitor and Report Trading by insiders the Trading Window will remain closed as already intimated vide our letter dated December 30 2021 with effect from 1st January 2022 till 48 hours after the announcement of the unaudited Financial Results to the stock exchanges on Thursday the 10th February 2022. Dear Sir, 1. Pursuant to the provisions of Regulation 30 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2. Taken on record the Limited Review Report issued by the Statutory Auditors, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. Copy of the said Unaudited Financial Results along with the Limited review report is enclosed herewith for your necessary record. The Board Meeting was commenced at 01:00 P.M. and concluded at 01:30 P.M. (As Per BSE Announcement Dated on 10/02/2022)

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Monind Ltd

Board Meeting