Announcements (Reg. 30 & Other Filings)

Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you...

Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Director’s of the Company is scheduled to be held on Thursday, the 14th day of November, 2019, at the Registered Office of the Company, inter alia, to consider, approve and take on record the Standalone and Consolidated Un-audited Financial Results for the quarter and half year ended on September 30, 2019 among other businesses. Please note that the trading window for dealing in shares of the Company is closed from October 1, 2019 and will open after 48 hours of declaration of financial results for the quarter and half year ended September 30, 2019 for All the Directors, Connected Persons, the Insiders, Promoters, Employees of the Company including their dependents and their immediate relatives of the Company (collectively referred as Specified Persons) as defined in the Code.

This is to inform you that with reference to the circulars no. LIST/COMP/01/2019-20 dated 02nd April, 2019 issued by BSE...

This is to inform you that with reference to the circulars no. LIST/COMP/01/2019-20 dated 02nd April, 2019 issued by BSE Limited and pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended and in accordance with the Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons, the Trading Window for dealing in securities/ shares of the Company shall remain closed from 01st October, 2019 for all the Designated Perso ns and their immediate relative(s). The Trading Window will be open 48 hours after the announcement of the financial results of the Company for the quarter and half year ended September 30, 2019. Note: 1. Designated Persons means all the Directors, Connected Persons, the Insiders, Promoters, Employees of the Company including their dependents and their immediate relatives of the Company (collectively referred as Specified Persons). 2. Immediate relatives means Dependent family member’s includes spouse, dependent parents & dependent children. This is for your information and record.

Apropos the captioned subject, please be informed that the notice informing the meeting of the Board of Director's of the...

Apropos the captioned subject, please be informed that the notice informing the meeting of the Board of Director's of the company to consider and approve the Un-Audited Standalone and Consolidated Financial Result's of the company for the quarter and year ended on 30th June, 2019 alongwith other businesses as disclosed in notice has been published in "Business Standard" and "Mumbai Lakshadeep" on 04th August, 2019."

This is to inform you that pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider...

This is to inform you that pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of “Code of Conduct for Prevention of Insider Trading” of the Company, the trading window shall remain closed for All the Directors, Connected Persons, the Insiders, Promoters, Employees of the Company including their dependents and their immediate relatives of the Company (collectively referred as Specified Persons) from 05th August, 2019 till 48 hours after the announcements’ of the Standalone and Consolidated Un-Audited Financial Results for the quarter ended 30th June, 2019 i.e. upto 16th August, 2019 (both days inclusive).

Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you...

Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Director’s of the Company is scheduled to be held on Wednesday, the 14th day of August, 2019, at the Registered Office of the Company, inter alia, to consider, approve and take on record the Standalone and Consolidated Un-audited Financial Results for the quarter ended June 30, 2019 among other businesses. Further, pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of “Code of Conduct for Prevention of Insider Trading” of the Company, the trading window shall remain closed for All the Directors, Connected Persons, the Insiders, Promoters, Employees of the Company including their dependents and their immediate relatives of the Company (collectively referred as Specified Persons) as defined in the Code from 05th August, 2019 till 48 hours after the announcements’ of the Financial Results i.e. upto 16th August, 2019 (both days inclusive).

Apropos the captioned subject, we enclosed herewith copy of newspaper cutting of Extract of Audited Standalone 8: Consolidated Financial Result’5...

Apropos the captioned subject, we enclosed herewith copy of newspaper cutting of Extract of Audited Standalone 8: Consolidated Financial Result’5 of the company for the Quarter and year ended 31st March, 2019 which has been published on Friday, 31st May, 2019 in ”Business Standard” and ”Mumbai Lakshadeep”.

With regards to the captioned subject matter, this is to inform you that the Board of Director's of the Company...

With regards to the captioned subject matter, this is to inform you that the Board of Director's of the Company in its meeting held today i.e. 30th May, 2019 which commenced at 02.30 p.m. and concluded at 03.20 p.m., inter-alia, have considered and approved items as attached

Apropos the captioned subject, please be informed that the notice informing the meeting of the Board of Director's of the...

Apropos the captioned subject, please be informed that the notice informing the meeting of the Board of Director's of the company to consider and approve the Audited Standalone and Consolidated Financial Result's of the company for the quarter and year ended on 31st March, 2019 alongwith other businesses as disclosed in notice has been published in "Business Standard" and "Mumbai Lakshadeep" on 21st May, 2019.

Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you...

Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Director's of the Company is scheduled to be held on Thursday, the 30th day of May, 2019 at 02.30 p.m. inter-alia to consider and approve following matters among other businesses: 1. The Standalone Audited Financial Results for the Quarter and Year ended 31st March, 2019. 2. The Consolidated Audited Financial Results for the Quarter and Year ended 31st March, 2019. 3. Re-appointment VKM & Associates as Secretarial Auditor of the Company for conducting secretarial audit of Financial Year 2019-2020. 4. To issue Shares of the Company to the Networth Insurance Broking Private Limited (,NIBPL' or 'the Transferor Company 1), Networth Softtech Limited (,NSL' or 'the Transferor Company 2'), Networth Wealth Solutions Limited ('NWSL' or 'the Transferor Company 3'), Monarch Networth Comtrade Limited ('MNCTL' or 'the Transferor Company 4 in the proportion of their shareholding in MNCL. 5. Any other matter with the permission of the chair.

Newspaper cutting for Intimation record date

The Company had earlier announced regarding sanctioning of the Scheme of Amalgamation of Networth Insurance Broking Private Limited (,NIBPL' or...

The Company had earlier announced regarding sanctioning of the Scheme of Amalgamation of Networth Insurance Broking Private Limited (,NIBPL' or 'the Transferor Company 1), Networth Softtech Limited (,NSL' or 'the Transferor Company 2'), Networth Wealth Solutions Limited ('NWSL' or 'the Transferor Company 3'), Monarch Networth Comtrade Limited (,MNCTL' or 'the Transferor Company 4 with Monarch Networth Capital Limited(MNCL) and their respective Shareholders ('the Scheme') by the Hon'ble National Company Law Tribunal, Mumbai Bench ('NCLT') on May 9, 2019.

Apropos the captioned subject, please be informed that the notice informing the meeting of the Board of Director’s of the...

Apropos the captioned subject, please be informed that the notice informing the meeting of the Board of Director’s of the company to consider and approve the Unaudited Standalone Financial Result’s of the company for the quarter and Nine months ended on 31st December, 2018 has been published in ' Business Standard ' and ' Mumbai Lakshadeep ‘ on 02nd February, 2019. The copy of the said notice is enclosed herewith for your ready reference. This is for your information and records pursuant to Regulation 47(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you...

Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Director’s of the Company is scheduled to be held on Tuesday, the 12th day of February, 2019 at 12.00 p.m. inter-alia to consider and approve the Standalone Un-Audited Financial Results for the Quarter and Nine months ended 31st December, 2018 alongwith Limited Review Report, among other business. Further, pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of “Code of Conduct for Prevention of Insider Trading” of the Company, the trading window shall remain closed for All the Directors, Connected Persons, the Insiders, Promoters, Employees of the Company including their dependents and their immediate relatives of the Company (collectively referred as Specified Persons) as defined in the Code from 05th February, 2019 till 48 hours after the announcements’ of the Financial Results i.e. upto 14th February, 2019 (both days inclusive).

Copy of Newspaper Advertisement_Notice to Shareholders for National Company Law Tribunal Convened Meeting to be held on 16th January, 2019.

Copy of Newspaper Advertisement of Extract of Standalone Un-Audited Financial Result''s for the quarter and three months ended on 30/06/2018.