Company UpdateNewspaper Publication
Iron & Steel Products
Monind Ltd
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10 of 19 filingsยทUpdated 14 Aug 2026
Showing 10 of 19 filings.
14 Aug 20261 filing
13 Aug 20262 filings
Company UpdateGeneral
Monind approves appointment of Internal Auditor and Secretarial Auditor for FY 2026-27
Auditors appointed
- Internal Auditor appointed: M/s VGG & Co. Chartered Accountants for FY 2026-27.
- Secretarial Auditor appointed: M/s Sanjay Grover & Associates for FY 2026-27.
- Date of appointment: 13 August 2026; term: FY 2026-27.
ResultFinancial Results
Monind approves un-audited results for June 30, 2026 with Limited Review Report
Board outcome
- Board approved un-audited results for June 30, 2026 with Limited Review Report at Aug 13, 2026 meeting.
6 Aug 20261 filing
Board Meeting
Monind to consider unaudited quarterly results for quarter ended June 30, 2026 on Aug 13, 2026
Meeting Details
- Board meeting scheduled for August 13, 2026; time and venue not disclosed.
Key Agenda Items
- Consider and approve unaudited financial results for quarter ended June 30, 2026.
Other Notes
- Intimation of board meeting issued for August 13, 2026; no time or venue disclosed.
31 Jul 20261 filing
Company UpdateResignation of Director
Monind Limited: Independent Director Umesh Kumar Shukla resigns with immediate effect
Resignation details
- Umesh Kumar Shukla, Non-Executive Independent Director, resigns from the board.
- Resignation effective July 31, 2026.
- Reason: personal commitments and pre-occupation.
- Confirms there are no material reasons beyond those stated.
- Vacates Independent Director seat; no other listed board or committee memberships held.
- No other listed entities or committee roles disclosed.
- Board composition: Independent Director seat becomes vacant; no committee changes disclosed.
6 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate confirms dematerialisation processing, listing, and depository substitution by the registrar
Dematerialisation status
- Dematerialisation requests processed within 15 days of receipt.
- Securities dematerialised listed on the stock exchanges.
- Physical certificates for dematerialisation mutilated and cancelled; depository substituted as registered owner.
29 May 20261 filing
ResultFinancial Results
Monind Ltd - 532078 - Audited Financial Results For The Financial Year Ended March 31, 2026
Board outcome
- ๐ Board approved audited financial results for quarter and year ended March 31, 2026.
- ๐๏ธ Meeting held May 29, 2026, from 12:30 P.M. to 2:50 P.M. IST.
- ๐ Auditor's report on the financial results carried an un-modified opinion.
Audit opinion
- ๐ Statutory auditors M/s O P BAGLA & CO LLP issued an un-modified audit report.
- ๐ Company confirmed the annual audited financial results for FY2026 were unmodified.
Business model
- Monind Limited is the reporting company in this filing.
3 Apr 20261 filing
Company UpdateNewspaper Publication
Newspaper Publication-Postal Ballot
24 Mar 20261 filing
Insider Trading / SASTClosure of Trading Window
Closure of Trading Window of the Company for the quarter and financial year ended March 31, 2026
5 Feb 20261 filing
Board Meeting
Monind Ltd - 532078 - Board Meeting Intimation for Consideration And Approval Of Un-Audited Financial Results Of The Company For The Quarter Ended On December 31, 2025.
๐๏ธ Meeting Details
- Board meeting scheduled for February 13, 2026.
๐ Key Agenda Items
- Approval of unaudited financial results for quarter ended December 31, 2025.
Showing 10 of 19 filings