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10 of 19 filingsยทUpdated 14 Aug 2026
Showing 10 of 19 filings.
14 Aug 20261 filing
Company UpdateNewspaper Publication

Intimation of newspaper publication under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Filed 17:00View Source
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.
Filed 14:37View Source
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.
Filed 14:26View Source
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.
Filed 11:49View Source
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.
Filed 15:19View Source
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.
Filed 18:29View Source
29 May 20261 filing
ResultFinancial Results

Monind Ltd - 532078 - Audited Financial Results For The Financial Year Ended March 31, 2026

Board outcome

  • ๐Ÿ“ Board approved audited financial results for quarter and year ended March 31, 2026.
  • ๐Ÿ—“๏ธ Meeting held May 29, 2026, from 12:30 P.M. to 2:50 P.M. IST.
  • ๐Ÿ“ Auditor's report on the financial results carried an un-modified opinion.

Audit opinion

  • ๐Ÿ“ Statutory auditors M/s O P BAGLA & CO LLP issued an un-modified audit report.
  • ๐Ÿ“ Company confirmed the annual audited financial results for FY2026 were unmodified.

Business model

  • Monind Limited is the reporting company in this filing.
Filed 15:08View Source
3 Apr 20261 filing
Company UpdateNewspaper Publication

Newspaper Publication-Postal Ballot

Filed 17:26View Source
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

Filed 12:00View Source
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.

๐Ÿ—“๏ธ Meeting Details

  • Board meeting scheduled for February 13, 2026.

๐Ÿ“Š Key Agenda Items

  • Approval of unaudited financial results for quarter ended December 31, 2025.
Filed 17:33View Source
Showing 10 of 19 filings