MONARCH NETWORTH CAPITAL LTD.
NSE : NABSE : 511551ISIN
CODE : INE903D01011Industry : Finance - Stock BrokingHouse
: Private
BSE18.900.3 (+1.61 % )
PREV CLOSE (Rs.) 18.60
OPEN PRICE (Rs.) 17.70
BID PRICE (QTY) 0.00 (0 )
OFFER PRICE (QTY) 0.00 (0 )
VOLUME 1320
TODAY'S LOW / HIGH (Rs.)
52 WK LOW / HIGH (Rs.)
NSE
This Company is not listed in NSE
Board Meetings
| Source Date | Board Meeting Date | Details |
|---|---|---|
| 05-Feb-2020 | 14-Feb-2020 | Quarterly Results |
| 05-Nov-2019 | 14-Nov-2019 | Quarterly Results |
| 27-Aug-2019 | 03-Sep-2019 | inter alia, to consider and approve 1) To fix date, time and venue of the ensuing 26th Annual General Meeting (AGM) of the Company to be held for financial year 31st March, 2019. 2) To fix book closure date and E-Voting related matter for the purpose of forthcoming AGM of the Company. 3) To appoint "Scrutinizer" prescribed under Section 108 of the Companies Act, 2013 read with Rules for the purpose of forthcoming AGM of the Company. 4) To consider and approve the Secretarial Audit Report to be received from VKM & Associates, Practicing Company Secretary under Section 204 of the Companies Act, 2013 5) To consider and approve the draft Notice, Director's Report alongwith other related documents for the forthcoming AGM. 6) Any other matter with permission of the Chair. |
| 05-Aug-2019 | 14-Aug-2019 | Quarterly Results |
| 20-May-2019 | 30-May-2019 | Audited Results |
| 01-Feb-2019 | 12-Feb-2019 | Quarterly Results |
| 05-Nov-2018 | 14-Nov-2018 | Quarterly Results |
| 27-Aug-2018 | 03-Sep-2018 | MONARCH NETWORTH CAPITAL LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2018 ,inter alia, to consider and approve 1)To fix date, time and venue of the ensuing 25th Annual General Meeting (AGM) of the Company to be held for financial year 31st March, 2018. 2)To fix book closure date and E-Voting related matter for the purpose of forthcoming AGM of the Company. 3)To appoint "Scrutinizer" prescribed under Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014 for the purpose of forthcoming AGM of the Company. 4)To consider and approve the Secretarial Audit Report to be received from VKM & Associates, Practicing Company Secretary under Section 204 of the Companies Act, 2013 5)To consider and approve the draft Notice, Director's Report alongwith other related documents for the forthcoming AGM. 6)Any other matter with permission of the Chair. |
| 03-Aug-2018 | 14-Aug-2018 | MONARCH NETWORTH CAPITAL LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve The Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, August 14, 2018 inter-alia to consider and approve Un-Audited Standalone Financial Results of the Company for the quarter and three months ended June 30, 2018 among other businesses. Further, in accordance with the Company''s Code of Conduct, the ''''trading window'''' for dealing in the securities of the Company will be closed for the Director''s/ Officers and Designated Employees of the Company from Monday, 06th August, 2018 till 48 hours after the announcement of the Financial Results i.e. up to Friday, August 17, 2018 (both days inclusive) |
| 25-May-2018 | 30-May-2018 | Audited Results |
