Announcements (Reg. 30 & Other Filings)

We wish to inform that in compliance with the SEBI (Prohibition of Insider Trading), Regulations, 2015 as amended from time...

We wish to inform that in compliance with the SEBI (Prohibition of Insider Trading), Regulations, 2015 as amended from time to time 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 of the Company will be closed from 01st July, 2023 for all the Designated Persons and their immediate relative(s) till 48 hours after the declaration of Un-Audited Financial Results of the Company for the Quarter ended on 30th June, 2023. Note: 1. Designated Persons means all the Promoters, Directors, Connected Persons, Insiders and Employees of the Company. 2. Immediate relative’s means spouse of a person, and includes parent, sibling, and child of such person or of the spouse, any of whom is either dependent financially on such person, or consults such person in taking decisions relating to trading in securities. Request you to kindly take note of the same.

With regards to the captioned subject, please find attached herewith copy of e-newspaper of Extract of Audited Standalone & Consolidated...

With regards to the captioned subject, please find attached herewith copy of e-newspaper of Extract of Audited Standalone & Consolidated Financial Results of the company for the Quarter and Year ended 31st March, 2023 which has been published on 27th May, 2023 in “Financial Express” and “Financial Express Gujarati”. This is for your information and records pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

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ContentPlaceHolder_Body_ctl00_gvMedia_lblresp_70" title="Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the disclosure of Related Party Transactions on a consolidated basis in accordance with applicable accounting standards for the half year ended 31st March, 2023. Kindly take above on your record, and acknowledge the receipt of the same.

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

Pursuant to Regulation 29 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 25th May, 2023, inter alia, to consider, approve and take on record following businesses: 1. The Standalone and Consolidated Audited Financial Results for the Quarter and year ended 31st March, 2023. 2. To recommend Dividend for FY 2022-23, if any. 3. Any other matter with the permission of the chair. Please note that the trading window for dealing in shares of the Company has been closed from 1st April, 2023 and will open after 48 hours of declaration of financial results for the Quarter and Year ended on 31st March, 2023. This is for your information and records.

With regards to the captioned subject, please find attached herewith copy of e-newspaper of Extract of Un-Audited Standalone & Consolidated...

With regards to the captioned subject, please find attached herewith copy of e-newspaper of Extract of Un-Audited Standalone & Consolidated Financial Results of the company for the Quarter and Nine months ended on 31st December, 2022 which has been published on 10th February, 2023 in “Economic Times” and “Financial Express Gujarati”. This is for your information and records pursuant to Regulation 47 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 Directors of the Company is scheduled to be held on Thursday, the 09th day of February, 2023, inter alia, to consider, approve and take on record the following businesses: 1. The Standalone and Consolidated Un-audited Financial Results for the Quarter and Nine Months ended on 31st December, 2022. 2. Any other Business with the permission of chair. Further, in continuation to our letter dated 27th December, 2022 wherein we had intimated the closure of trading window, kindly take note that the trading window for dealing in the securities for the designated person & immediate relatives of the Company shall remain closed till 48 hours after the declaration of un-audited financial results for the Quarter and Nine Months ended on 31st December, 2022.

We wish to inform that in compliance with the SEBI (Prohibition of Insider Trading), Regulations, 2015 as amended from time...

We wish to inform that in compliance with the SEBI (Prohibition of Insider Trading), Regulations, 2015 as amended from time to time 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 of the Company will be closed from 01st January, 2023 for all the Designated Persons and their immediate relative(s) till 48 hours after the declaration of Un-Audited Financial Results of the Company for the Quarter ended on 31st December, 2022. Note: 1. Designated Persons means all the Promoters, Directors, Connected Persons, Insiders and Employees of the Company. 2. Immediate relative’s means spouse of a person, and includes parent, sibling, and child of such person or of the spouse, any of whom is either dependent financially on such person, or consults such person in taking decisions relating to trading in securities.

Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the disclosure...

Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the disclosure of Related Party Transactions on a consolidated basis in accordance with applicable accounting standards for the half year ended 30th September, 2022 Kindly take above on your record, and acknowledge the receipt of the same.

With regards to the captioned subject matter and Pursuant to Regulations 33 and Regulation 30 of the SEBI (Listing Obligations...

With regards to the captioned subject matter and Pursuant to Regulations 33 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") read with Schedule III to the Listing Regulations, this is to inform you that the Board of Directors of the Company in its meeting held today on Monday, 14th November, 2022, which commenced at 02.00 p.m. and concluded at 03.45 p.m., inter-alia, have considered and approved following among other businesses: 1. Standalone & Consolidated Un-Audited Financial Results for the Quarter and half year ended on 30th September, 2022 alongwith Limited Review Report. Kindly take the above on your record.

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 Directors of the Company is scheduled to be held on Monday, 14th November, 2022, inter alia, to consider, approve and take on record following among other businesses: 1. The Standalone and Consolidated Un-audited Financial Results for the Quarter and Half year ended on 30th September, 2022. 2. Any other Business with the permission of chair. Further please note that the trading window for dealing in shares of the Company was closed from 1st October, 2022 and will open after 48 hours of declaration of financial results for the Quarter and Half year ended on 30th September, 2022 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.

We wish to inform that in compliance with the SEBI (Prohibition of Insider Trading), Regulations, 2015 as amended from time...

We wish to inform that in compliance with the SEBI (Prohibition of Insider Trading), Regulations, 2015 as amended from time to time 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 of the Company will be closed from 01st October, 2022 for all the Designated Persons and their immediate relative(s) till 48 hours after the declaration of Un-Audited Financial Results of the Company for the Quarter and half year ended on 30th September, 2022. Note: 1. Designated Persons means all the Promoters, Directors, Connected Persons, Insiders and Employees of the Company. 2. Immediate relative’s means spouse of a person, and includes parent, sibling, and child of such person or of the spouse, any of whom is either dependent financially on such person, or consults such person in taking decisions relating to trading in securities.

With regards to the captioned subject matter and pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements)...

With regards to the captioned subject matter and pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Notice of Closure of Register of Members Share Transfer Book/ Cut-off Date/ Record Date/ E-Voting Facility to the members for the ensuing Annual General Meeting has been published in 'Economic Times’and ‘Gujarat Today' on Wednesday, 31st August, 2022pursuant to Section 91 and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014. The copies of the advertisements are enclosed herewith for your ready reference. This is for your information and records pursuant to Regulation 42 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Monarch Networth Capital raises INR 252 crores in its second Cat-3 AIF. Company plans to infuse INR1000cr in its existing...

Monarch Networth Capital raises INR 252 crores in its second Cat-3 AIF. Company plans to infuse INR1000cr in its existing and new businesses over the next 3 years. Gets interest from sovereign funds and family offices. Please find attached herewith letter for your reference.

With regards to captioned subject matter and with regards to the provisions of Regulation 30 of SEBI (LODR) Regulation, 2015,...

With regards to captioned subject matter and with regards to the provisions of Regulation 30 of SEBI (LODR) Regulation, 2015, this is to inform you that Monarch Networth Capital Ltd (MNCL, "the Company") being the Investment Manager and Sponsor of Monarch AIF (Alternative Investment Fund) - Category III, a SEBI registered fund as defined under Securities Exchange Board of India (Alternative Investment Funds) Regulations, 2012, has invested a sum of Rs. 10 Crores in a scheme of Monarch AIF i.e. MNCL CAPITAL COMPOUNDER FUND-I (“the Fund”) for a period of 3 years (which can be extended by upto 2 years) and the same has been approved by the board in its meeting held today i.e. Tuesday, 23rd August, 2022 at 12.30 pm. MNCL CAPITAL COMPOUNDER FUND-I is a Category 3 long only AIF Equity fund which is launched by Monarch AIF. MNCL Capital Compounder Fund-I recently raised a sum of Rs. 252.15 Crores (Rupees Two Hundred Fifty Two Crores Fifteen Lacs Only) through its own distribution network. This is for your information and please take this on your record.

With regards to the captioned subject, we enclosed herewith copy of e-newspaper of Extract of Un-Audited Standalone & Consolidated Financial...

With regards to the captioned subject, we enclosed herewith copy of e-newspaper of Extract of Un-Audited Standalone & Consolidated Financial Results of the company for the Quarter ended 30th June, 2022 which has been published today i.e. on Thursday, 11th August, 2022 in “Economic Times” and “Financial Express Gujarati”. This is for your information and records pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015