Corporate Announcements *Please click on the pdf icon to download the reports. Corporate Announcements Newspaper Publication – Results of Quarter and half year ended September 30, 2024 Disclosure of Related Party Transaction for Half Year Ended September 30, 2024 Outcome of Board Meeting – November 13, 2024 Intimation of Board Meeting – November 13, 2024 Compliance Certificate under Regulation 74(5) – Quarter ended September 30, 2024 Closure of Trading window for Quarter ended September 30, 2024 32nd AGM – Voting Results & Scrutinizers’ Report 32nd AGM Summary Proceedings Completion of tenure of Independent Directors Newspaper Publication – Completion of dispatch of Notice of 32nd AGM Intimation of Record Date, Book closure and E-voting Notice of 32nd Annual General Meeting Newspaper Publication – 32nd AGM Advance Notice Newspaper Publication – Results of Quarter ended June 30, 2024 32 Annual General Meeting – Date & Dividend Cut-off Date Appointment of New Independent Directors Outcome of Board Meeting – August 10, 2024 Intimation of Board Meeting – August 10, 2024 Compliance Certificate under Regulation 74(5) – Quarter ended June 30, 2024 Closure of Trading window for Quarter ended June 30, 2024 Newspaper Publication – Results of Quarter and year ended March 31, 2024 Outcome of Board Meeting – May 24, 2024 Annual Secretarial Compliance Report – March 2024 Intimation of Board Meeting – May 24, 2024 Disclosure under Regulation 31(4) of SEBI- Annual Declaration of Encumbrance March 31, 2024 Certificate on Transfer or Transmission under Regulation 40(9) – Year ended March 31, 2024 Disclosure on Large Corporate Entity – March 2024 Compliance Certificate under Regulation 74(5) – Quarter Ended March 31, 2024 Compliance Certificate under Regulation 7(3) – Year Ended March 31, 2024 Approval Of Resolution Plan By Committee Of Creditors (Coc) – Mundara Estate Developers Limited Closure of Trading window for quarter & year ended March 31, 2024 Common and simplified norms for processing investor’s service requests Postal Ballot – Voting Results Newspaper Publication – Postal Ballot Notice Newspaper Publication – Results of Quarter and nine month ended December 31, 2023 Notice of Postal Ballot – February 10, 2024 Re-appointment of Independent Director Appointment of Company Secretary & Compliance Officer Outcome of Board Meeting – February 10, 2024 Intimation of Resignation of Company Secretary Intimation of Board Meeting – February 10, 2024 Compliance Certificate under Regulation 74(5) – Quarter Ended December 31, 2023 Clarification on Price Movement – January 05, 2024 Closure of Trading window for Quarter ended December 31, 2023 Disclosure of Related Party Transaction for Half Year Ended September 30, 2023 Newspaper Publication – Results of Quarter and Half year ended September 30, 2023 Outcome of Board Meeting – November 09, 2023 Clarification on Price Movement – October 19, 2023 31st AGM e-voting Results & Scrutinizers’ Report 31st AGM Summary Proceedings Notice of 31st Annual General Meeting Newspaper Publication – Informing of 31st Annual General Meeting Newspaper Publication – Informing of 31st Annual General Meeting Newspaper Publication – Results of Quarter ended June 30, 2023 Outcome of Board Meeting – August 12, 2023 Change of Registered Office Intimation of Board Meeting – August 12, 2023 NCLAT Order in the matter of MetroGlobal Limited vs Mundara Estate Developers Limited Disclosure under Regulation 30 – NCLAT Order Compliance Certificate under Regulation 74(5) – Quarter ended June 30, 2023 Closure of Trading window for Quarter ended June 30, 2023 Newspaper Publication – Results of Quarter/Year ended March 31, 2023 Disclosure of Related Party Transaction for Half Year Ended March 31, 2023 Outcome of Board Meeting – May 30, 2023 Secretarial Compliance Report year ended March 31, 2023 Intimation of Board Meeting – May 30, 2023 Disclosure on Large Corporate Entity – March 2023 Compliance Certificate under Regulation 74(5) – Quarter Ended March 31, 2023 Compliance Certificate under Regulation 7(3) – Year Ended March 31, 2023 Disclosure under Regulation 46 of LODR Closure of Trading window for Quarter ended March 31, 2023 Newspaper Publication – Results of Quarter ended December 31, 2022 Outcome of Board Meeting – February 08, 2023 Intimation of Board Meeting – February 08, 2023 NCLT Order in the matter of MetroGlobal Limited vs Mundara Estate Developers Limited Disclosure under Regulation 30 – NCLT Order Closure of Trading window for Quarter ended December 31, 2022 Disclosure of Related Party Transaction for Half Year Ended September 30, 2022 Newspaper Publication – Results of Quarter/Half Year ended September 30, 2022 Regulation 30(5) – Key Managerial Personnels Appointment of Company Secretary & Compliance Officer Resignation of Company Secretary & Compliance Officer Outcome of Board Meeting – November 12, 2022 Intimation of Board Meeting – November 12, 2022 Certificate under Regulation 40(9) for Quarter Ended September 30 2022 Compliance Certificate under Regulation 74(5) – Quarter ended September 30, 2022 Closure of Trading window for Quarter ended September 30, 2022 30th AGM Summary Proceedings & Scrutinizers’ Report Outcome of Board Meeting – August 10, 2022 Intimation of Board Meeting – August 10, 2022 Compliance Certificate under Regulation 74(5) – Quarter ended June 30, 2022 Closure of Trading window for Quarter ended June 30, 2022 Secretarial Compliance Report year ended March 31, 2022 Newspaper Publication – Results of Quarter/Year ended March 31, 2022 Disclosure of Related Party Transaction for Half Year Ended March 31, 2022 Outcome of Board Meeting – May 21, 2022 Intimation of Board Meeting – May 21, 2022 Disclosure on Large Corporate Entity – March 31, 2022 Compliance Certificate under Regulation 7(3) – Year Ended March 31, 2022 Compliance Certificate under Regulation 74(5) – Quarter Ended March 31, 2022 Closure of Trading window for Quarter ended March 31, 2022 Newspaper Publication – Results of Quarter ended December 31, 2021 Outcome of Board Meeting – February 14, 2022 Intimation of Board Meeting – February 14, 2022 Compliance Certificate under Regulation 74(5) – Quarter Ended December 31, 2021 Closure of Trading window for Quarter ended December 31, 2021 Disclosure on Related Party Transaction – Half Year Ended September 30, 2021 Outcome of Board Meeting – November 13, 2021 Intimation of Board Meeting- November 13, 2021 Intimation under Regulation 30- SAT Stay Order Closure of Trading window for Quarter ended September 30, 2021 29th AGM Summary Proceedings & Scrutinizers’ Report Book Closure for 29th Annual General Meeting Newspaper – Notice of 29th Annual General Meeting Outcome of Board Meeting – August 14, 2021 Intimation under Regulation 30 – SEBI Order Intimation of Board Meeting – August 14, 2021 Clarification on Price Movement – July 26, 2021 Closure of Trading Window for Quarter ended June 30, 2021 Secretarial Compliance Report year ended March 31, 2021 Disclosure on Related Party Transactions – Half year ended March 31, 2021 Outcome of Board Meeting – June 21, 2021 Intimation of Board Meeting – June 21, 2021 Disclosure on Large Corporate Entity – March 2021 Certificate by PCS under Regulation 40(9)- Half year Ended March 31, 2021 Compliance Certificate under Regulation 7(3) – Half year Ended March 31, 2021 Compliance Certificate under Regulation 74(5) – Quarter Ended March 31, 2021 Closure of Trading Window for Quarter Ended March 31, 2021 Outcome of Board Meeting – February 11, 2021 Newspaper Publication – Intimation of Board Meeting February 11, 2021 Intimation of Board Meeting – February 11, 2021 Reconciliation of Share Capital Audit Report – December 2020 Disclosure on Related Party Transactions – Half Year Ended September 30, 2020 Outcome of Board Meeting – November 13, 2020 Newspaper Publication- Intimation of Board Meeting Intimation of Board Meeting – November 13, 2020 Certificate by PCS under Regulation 40(9)- Half year ended September 2020 Compliance Certificate under Regulation 7(3) – Half year ended September 2020 Compliance Certificate under Regulation 74(5) – Quarter Ended September 30, 2020 Closure of Trading Window for quarter ended September 30, 2020 28th AGM Summary Proceedings & Scrutinizers’ Report Newspaper Publication- Information of 28th AGM Notice for 28th AGM Newspaper Announcement August 22, 2020 Outcome of Board Meeting Newspaper Announcement August 15, 2020 Intimation of Board Meeting Intimation of Board Meeting Secretarial Compliance Report Year Ended March 31, 2020 Disclosure on Large Corporate Entity Disclosure of Material Impact of Covid 19 Pandemic Compliance Certificate under Regulation 74(5) of SEBI – RTA Quarter Ended Closure of Trading Window for Quarter Ended Compliance Certificate- Half Year Ended PCS Certificate for transfer – Half Year Ended Intimation for Stop Transfer Regulation 47- Newspaper Results Regulation 47- Newspaper Results Intimation of Board Meeting Declaration as per Regulation 52(7) Compliance Certificate under Regulation 74(5) of SEBI – RTA for Quarter Ended Disclosure of Related Party Transaction for Half Year Ended Regulation 47- Newspaper Results PCS Certificate for transfer – Half Year Ended Outcome of AGM and Voting Results Notice 27 AGM Proceedings of AGM Intimation of Board Meeting Compliance Certificate under Regulation 74(5) of SEBI – RTA for Quarter Ended Closure of Trading Window for Quarter Ended Compliance Certificate- Half Year Ended Regulation 30- Order received from CESTAT Disclosure of Related Party Transaction for Half Year Ended Clarification on Price Movement Corrigendum to Notice Calling AGM Notice of Book Closure and AGM Intimation of Board Meeting Disclosure under Regulation 29(2) of SEBI (SAST) Disclosure under Regulation 10(6) of SEBI (SAST) Disclosure under Regulation 29(2) of SEBI (SAST) MBPL Intimation of Board Meeting Disclosure on Large Corporate Entity PCS Certificate for transfer – Half Year Ended Compliance Certificate under Regulation 74(5) of SEBI – RTA for Quarter Ended Draft Letter of Offer – Regulation 8 of SEBI (Buy back of Securities) Regulation 2018 Newspaper Public Announcement – Buyback of Equity Shares through Tender Offer Public Announcement – Buyback of Equity Shares through Tender Offer Secretarial Compliance Report year ended March 31, 2019 Subscribe To Our Newsletter