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Mansoon Trading Company Limited - Mumbai

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Events or Information Under Regulation 30

Click on the below link buttons for Events or Information Under Regulation 30 with regard to Mansoon Trading Company Limited - Mumbai, which is in pdf file format. Thank you:-

(1) 01.10.2019 - Resignation by Director.pdf

(2) 03.09.2018 - 33rd AGM, Book Closure and cut off date for e-voting.pdf

(3) 05.09.2019 - 34th AGM, Book Closure and cut off date for e-voting.pdf

(4) 07.08.2019 - Extension of Time for holding Board Meeting of Quarter 30.06.2019.pdf

(5) 08.11.2019 - Extension of Time for holding Board Meeting for Quarter ended 30.09.2019.pdf

(6) 10.06.2019 - Appointment of Chief Financial Officer.pdf

(7) 14.10.2019 - Non Applicability of Initial Disclosure by Large Body Corporate.pdf

(8) 26.06.2019 - Closure of Trading Window for the Quarter Results 30.06.2019.pdf

(9) 26.09.2019 - Closure of Trading Window for Quarter 30.09.2019.pdf

(10) 30.08.2017 - 32nd AGM, Book Closure and cut off date for e-voting.pdf

(11) 30.12.2019 - Closure of Trading Window for Quarter 31.12.2019.pdf

(12) Closure of Trading Window Q4.pdf

(13) Non Applicability of initial disclosure for SEBI Circular 26.11.2018 for 31.03.2020.pdf

(14) Closure of Trading Window for Q1 of 2020-21.pdf

(15) Mansoon - Book Closure, 35th AGM date, Remote E-voting and cut off date.pdf

(16) Closure of Trading Window Q2 of 2020-21.pdf

(17) Closure of Trading Window Q2 of 2020-21.pdf

(18) Closure of Trading Window Q3 of 2020-21.pdf

(19) Closure of Trading Window Q4 of 2020-21.pdf

(20) Closure of Trading Window Q1 of 2021-22.pdf

(21) Outcome of the Board Meeting 01.09.2021.pdf

(22) Proceeding of 36th AGM on 29th September 2021.pdf

(23) Closure of Trading Window Q2 of 2021-22.pdf

(24) Closure of Trading Window Q3 31.12.2021.pdf

Year - 2022

(25) Closure of Trading Window 31.03.2022.pdf

(26) Non Applicability of Annual Secretarial Compliance Certificate 31.03.2022.pdf

(27) Non-Applicable of initial disclosure 31.03.2022.pdf

(28) Closure of Trading Window Q1.pdf

(29) Proceeding of 37th AGM held on 30092022.pdf

(30) Closure of Trading Window Q2.pdf

(31) Investors Complaint 13(3) for Q3 XBRL.html

(32) SDD Compliance Certificate Q3.pdf

(33) Closure of Trading Window for Q3.pdf

(34) Intimation to BSE about Appt of Addl Director and committe.pdf

(35) Intimation to BSE about EGM and Appt of Scrutinizer.pdf

(36) Intimation to BSE for change in Board and committee 01032023.pdf

Year - 2023

(37) Closure of Trading Window Q4.pdf

(38) Non Applicability of Initial Disclosure by LC 31.03.2023.pdf

(39) Non Applicability of Regulation 57(5) of SEBI(LODR) Regulations, 2015.pdf

(40) Shifting of Regd Office within local limits.pdf

(41) Closure of Trading Window Q1.pdf

(42) Confirmation Certificate under Reg 74(5) SEBI(DP) Q1.pdf

(43) Intimation under Regulation 57(5) SEBI(LODR) 30.06.2023.pdf

(44) SDD Compliance Certificate for Quarter ended 30.06.2023.pdf

(45) Closure of Trading Window Q2.pdf

(46) Confirmation Certificate 74-5 SEBI(DP) 2018 30.09.2023.pdf

(47) Intimation under Regulation 57(4) Oct - Dec 2023.pdf

(48) Intimation under Regulation 57(5) July to Sept 2023.pdf

(49) Investors Grievance 30092023.html

(50) SDD Compliance Certificate Quarter ended 30.09.2023.pdf

(51) Publication of Intimation of Board Meeting on 09112023.pdf

(52) Investors Complaints 31122023.html

(53) Closure of Trading Window Q3.pdf

(54) Confirmation Certificate 74(5) 31.12.2023.pdf

(55) Disclosure under Regulation 57(4).pdf

(56) Intimation under Regulation 57(5) of SEBI (LODR) Q3.pdf

(57) SDD Compliance Certificate 31.12.2023.pdf

(58) Reschedulement of Board Meeting.pdf


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