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Announcements (Reg. 30 & Other Filings)

Broadcast Date Subject Description Attachment
26-Jun-2025
Intimation of closure of trading window

Please find attached the intimation of closure of trading window.

13-Jun-2025
Intimation of allotment of Equity Shares under the Monarch Networth Capital Limited Employees Stock

Disclosure of allotment of Equity Shares under the Monarch Networth Capital Limited Employees Stock Options Scheme – 2021

28-May-2025
Newspaper Publication

Please find attached the newspaper publication of financial result of the FY 2024-25

28-May-2025
Annual Secretarial Compliance Report (FY 2024-25)

Annual Secretarial Compliance Report for the financial year ended March 31, 2025 is hereby attached.

27-May-2025
Outcome of Board Meeting Intimation for Annual Financial Results

Please find attached Outcome of Board meeting held on May 25, 2025

27-May-2025
Outcome of Postal Ballot

Disclosure of Voting Results - Postal Ballot Notice dated April, 22, 2025

14-May-2025
Board Meeting Intimation for Annual Financial Results

The meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,inter alia, to consider and approve...

30-Apr-2025
Intimation of Press release

The intimation regarding press release dated April 30, 2025, titled "Monarch Networth Capital IFSC Pvt. Ltd. receives Registered Fund Management...

24-Apr-2025
Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Disclosure under regulation 30 of the SEBI (Listing Regulation and Disclosure Requirements), Regulation, 2025 - Notice of postal ballot.

24-Apr-2025
Intimation for newspaper publication – Postal Ballot

The intimation for newspaper publication for postal ballot is attached herewith

22-Apr-2025
Intimation for appointment of Independent Director

The intimation appointment of Mr. Anish Sugathan (DIN: 08256871) as an Additional Non-Executive Independent Director and re-appointment of Mr. Sathish...

28-Mar-2025
Intimation of Trading Window

The intimation regarding closure of trading window is hereby submitted.

05-Mar-2025
Intimation of Tripartite Agreement

The intimation regarding execution of Tripartite Agreement on March 03, 2025 with New RTA and Old RTA is hereby submitted.

07-Feb-2025
Board Meeting Outcome for Outcome Of Board Meeting

Please find attached Outcome of Board meeting held on 7th February, 2025

07-Feb-2025
Financial Result - Dec 2024

Please find attached financial result for the 3rd quarter ended December 31, 2024

Investor Announcements

Name of the Company has changed from Networth Stock Broking Limited to Monarch Networth Capital Limited upon Certification of Incorporation received from Registrar of Companies, Mumbai vide certificate dated 13th October, 2015.

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