Corporate Announcements *Please click on the pdf icon to download the reports. Corporate Announcements Closure of Trading window for Quarter ended March 31, 2025Newspaper Publication – Results of Quarter and nine month ended December 31, 2024Outcome of Board Meeting – February 12, 2025Intimation of Board Meeting – February 12, 2025Compliance Certificate under Regulation 74(5) – Quarter Ended December 31, 2024Change of name – RTAClosure of Trading window for Quarter ended December 31, 2024Newspaper Publication – Results of Quarter and half year ended September 30, 2024Disclosure of Related Party Transaction for Half Year Ended September 30, 2024Outcome of Board Meeting – November 13, 2024Intimation of Board Meeting – November 13, 2024Approval of the Resolution Plan by Adjudicating Authority NCLT, MumbaiCompliance Certificate under Regulation 74(5) – Quarter ended September 30, 2024Closure of Trading window for Quarter ended September 30, 202432nd AGM – Voting Results & Scrutinizers’ Report32nd AGM Summary ProceedingsCompletion of tenure of Independent DirectorsNewspaper Publication – Completion of dispatch of Notice of 32nd AGMIntimation of Record Date, Book closure and E-votingNotice of 32nd Annual General MeetingNewspaper Publication – 32nd AGM Advance NoticeNewspaper Publication – Results of Quarter ended June 30, 202432 Annual General Meeting – Date & Dividend Cut-off DateAppointment of New Independent DirectorsOutcome of Board Meeting – August 10, 2024Intimation of Board Meeting – August 10, 2024Compliance Certificate under Regulation 74(5) – Quarter ended June 30, 2024Closure of Trading window for Quarter ended June 30, 2024Newspaper Publication – Results of Quarter and year ended March 31, 2024Outcome of Board Meeting – May 24, 2024Annual Secretarial Compliance Report – March 2024Intimation of Board Meeting – May 24, 2024Disclosure under Regulation 31(4) of SEBI- Annual Declaration of Encumbrance March 31, 2024Certificate on Transfer or Transmission under Regulation 40(9) – Year ended March 31, 2024Disclosure on Large Corporate Entity – March 2024Compliance Certificate under Regulation 74(5) – Quarter Ended March 31, 2024Compliance Certificate under Regulation 7(3) – Year Ended March 31, 2024Approval Of Resolution Plan By Committee Of Creditors (Coc) – Mundara Estate Developers LimitedClosure of Trading window for quarter & year ended March 31, 2024Common and simplified norms for processing investor’s service requestsPostal Ballot – Voting ResultsNewspaper Publication – Postal Ballot NoticeNewspaper Publication – Results of Quarter and nine month ended December 31, 2023Notice of Postal Ballot – February 10, 2024Re-appointment of Independent DirectorAppointment of Company Secretary & Compliance OfficerOutcome of Board Meeting – February 10, 2024Intimation of Resignation of Company SecretaryIntimation of Board Meeting – February 10, 2024Compliance Certificate under Regulation 74(5) – Quarter Ended December 31, 2023Clarification on Price Movement – January 05, 2024Closure of Trading window for Quarter ended December 31, 2023Disclosure of Related Party Transaction for Half Year Ended September 30, 2023Newspaper Publication – Results of Quarter and Half year ended September 30, 2023Outcome of Board Meeting – November 09, 2023Clarification on Price Movement – October 19, 202331st AGM e-voting Results & Scrutinizers’ Report31st AGM Summary ProceedingsNotice of 31st Annual General MeetingNewspaper Publication – Informing of 31st Annual General MeetingNewspaper Publication – Informing of 31st Annual General MeetingNewspaper Publication – Results of Quarter ended June 30, 2023Outcome of Board Meeting – August 12, 2023Change of Registered OfficeIntimation of Board Meeting – August 12, 2023NCLAT Order in the matter of MetroGlobal Limited vs Mundara Estate Developers LimitedDisclosure under Regulation 30 – NCLAT OrderCompliance Certificate under Regulation 74(5) – Quarter ended June 30, 2023Closure of Trading window for Quarter ended June 30, 2023Newspaper Publication – Results of Quarter/Year ended March 31, 2023Disclosure of Related Party Transaction for Half Year Ended March 31, 2023Outcome of Board Meeting – May 30, 2023Secretarial Compliance Report year ended March 31, 2023Intimation of Board Meeting – May 30, 2023Disclosure on Large Corporate Entity – March 2023Compliance Certificate under Regulation 74(5) – Quarter Ended March 31, 2023Compliance Certificate under Regulation 7(3) – Year Ended March 31, 2023Disclosure under Regulation 46 of LODRClosure of Trading window for Quarter ended March 31, 2023Newspaper Publication – Results of Quarter ended December 31, 2022Outcome of Board Meeting – February 08, 2023Intimation of Board Meeting – February 08, 2023NCLT Order in the matter of MetroGlobal Limited vs Mundara Estate Developers LimitedDisclosure under Regulation 30 – NCLT OrderClosure of Trading window for Quarter ended December 31, 2022Disclosure of Related Party Transaction for Half Year Ended September 30, 2022Newspaper Publication – Results of Quarter/Half Year ended September 30, 2022Regulation 30(5) – Key Managerial PersonnelsAppointment of Company Secretary & Compliance OfficerResignation of Company Secretary & Compliance OfficerOutcome of Board Meeting – November 12, 2022Intimation of Board Meeting – November 12, 2022Certificate under Regulation 40(9) for Quarter Ended September 30 2022Compliance Certificate under Regulation 74(5) – Quarter ended September 30, 2022Closure of Trading window for Quarter ended September 30, 202230th AGM Summary Proceedings & Scrutinizers’ ReportOutcome of Board Meeting – August 10, 2022Intimation of Board Meeting – August 10, 2022Compliance Certificate under Regulation 74(5) – Quarter ended June 30, 2022Closure of Trading window for Quarter ended June 30, 2022Secretarial Compliance Report year ended March 31, 2022Newspaper Publication – Results of Quarter/Year ended March 31, 2022Disclosure of Related Party Transaction for Half Year Ended March 31, 2022Outcome of Board Meeting – May 21, 2022Intimation of Board Meeting – May 21, 2022Disclosure on Large Corporate Entity – March 31, 2022Compliance Certificate under Regulation 7(3) – Year Ended March 31, 2022Compliance Certificate under Regulation 74(5) – Quarter Ended March 31, 2022Closure of Trading window for Quarter ended March 31, 2022Newspaper Publication – Results of Quarter ended December 31, 2021Outcome of Board Meeting – February 14, 2022Intimation of Board Meeting – February 14, 2022Compliance Certificate under Regulation 74(5) – Quarter Ended December 31, 2021Closure of Trading window for Quarter ended December 31, 2021Disclosure on Related Party Transaction – Half Year Ended September 30, 2021Outcome of Board Meeting – November 13, 2021Intimation of Board Meeting- November 13, 2021Intimation under Regulation 30- SAT Stay OrderClosure of Trading window for Quarter ended September 30, 202129th AGM Summary Proceedings & Scrutinizers’ ReportBook Closure for 29th Annual General MeetingNewspaper – Notice of 29th Annual General MeetingOutcome of Board Meeting – August 14, 2021Intimation under Regulation 30 – SEBI OrderIntimation of Board Meeting – August 14, 2021Clarification on Price Movement – July 26, 2021Closure of Trading Window for Quarter ended June 30, 2021Secretarial Compliance Report year ended March 31, 2021Disclosure on Related Party Transactions – Half year ended March 31, 2021Outcome of Board Meeting – June 21, 2021Intimation of Board Meeting – June 21, 2021Disclosure on Large Corporate Entity – March 2021Certificate by PCS under Regulation 40(9)- Half year Ended March 31, 2021Compliance Certificate under Regulation 7(3) – Half year Ended March 31, 2021Compliance Certificate under Regulation 74(5) – Quarter Ended March 31, 2021Closure of Trading Window for Quarter Ended March 31, 2021Outcome of Board Meeting – February 11, 2021Newspaper Publication – Intimation of Board Meeting February 11, 2021Intimation of Board Meeting – February 11, 2021Reconciliation of Share Capital Audit Report – December 2020Disclosure on Related Party Transactions – Half Year Ended September 30, 2020Outcome of Board Meeting – November 13, 2020Newspaper Publication- Intimation of Board MeetingIntimation of Board Meeting – November 13, 2020Certificate by PCS under Regulation 40(9)- Half year ended September 2020Compliance Certificate under Regulation 7(3) – Half year ended September 2020Compliance Certificate under Regulation 74(5) – Quarter Ended September 30, 2020Closure of Trading Window for quarter ended September 30, 202028th AGM Summary Proceedings & Scrutinizers’ ReportNewspaper Publication- Information of 28th AGMNotice for 28th AGMNewspaper Announcement August 22, 2020Outcome of Board MeetingNewspaper Announcement August 15, 2020Intimation of Board MeetingIntimation of Board MeetingSecretarial Compliance Report Year Ended March 31, 2020Disclosure on Large Corporate EntityDisclosure of Material Impact of Covid 19 PandemicCompliance Certificate under Regulation 74(5) of SEBI – RTA Quarter EndedClosure of Trading Window for Quarter EndedCompliance Certificate- Half Year EndedPCS Certificate for transfer – Half Year EndedIntimation for Stop TransferRegulation 47- Newspaper ResultsRegulation 47- Newspaper ResultsIntimation of Board MeetingDeclaration as per Regulation 52(7)Compliance Certificate under Regulation 74(5) of SEBI – RTA for Quarter EndedDisclosure of Related Party Transaction for Half Year EndedRegulation 47- Newspaper ResultsPCS Certificate for transfer – Half Year EndedOutcome of AGM and Voting ResultsNotice 27 AGMProceedings of AGMIntimation of Board MeetingCompliance Certificate under Regulation 74(5) of SEBI – RTA for Quarter EndedClosure of Trading Window for Quarter EndedCompliance Certificate- Half Year EndedRegulation 30- Order received from CESTATDisclosure of Related Party Transaction for Half Year EndedClarification on Price MovementCorrigendum to Notice Calling AGMNotice of Book Closure and AGMIntimation of Board MeetingDisclosure under Regulation 29(2) of SEBI (SAST)Disclosure under Regulation 10(6) of SEBI (SAST)Disclosure under Regulation 29(2) of SEBI (SAST) MBPLIntimation of Board MeetingDisclosure on Large Corporate EntityPCS Certificate for transfer – Half Year EndedCompliance Certificate under Regulation 74(5) of SEBI – RTA for Quarter EndedDraft Letter of Offer – Regulation 8 of SEBI (Buy back of Securities) Regulation 2018Newspaper Public Announcement – Buyback of Equity Shares through Tender OfferPublic Announcement – Buyback of Equity Shares through Tender OfferSecretarial Compliance Report year ended March 31, 2019 Subscribe To Our Newsletter
