Jan 21, 2021 16:04 Source: BSE
Muzali Arts - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With reference to captioned subject, we are enclosing herewith confirmation certificate dated 04th January 2021 received from our Registrar & Share Transfer Agent (RTA) i.e. Satellite Corporate Services Pvt. Ltd.
Jan 15, 2021 18:57 Source: BSE
Muzali Arts - Announcement under Regulation 30 (LODR)-Resignation of Director
1. Mr. Jaymin Piyushbhai Modi, an Independent Director of the Company; submitted his resignation with effect from 14th January, 2021, subject to approval of Board of Directors; He has stated the reason for resigning is, to change in management of the company upon successful completion of open offer as per SEBI (SAST) Regulations, 2011. He has also confirmed that there are no other material reason other than what is stated in his resignation. 2. Mr. Mohil Dilipkumar Khetani, an Chief Financial Officer of the company his resignation with effect from 14th January, 2021, subject to approval of Board of Directors; He has stated the reason for resigning is, to change in management of the company upon successful completion of open offer as per SEBI (SAST) Regulations, 2011. He has also confirmed that there is no other material reason other than what is stated in his resignation.
Jan 15, 2021 18:40 Source: BSE
Muzali Arts - Appointment Of CFO
the Board of Directors of the Company at their Meeting held on 15th January, 2021 had considered and approved appointment of CA Lalit Dave as Chief Financial Officer of the Company.
Jan 12, 2021 13:16 Source: BSE
Muzali Arts - Shareholding for the Period Ended December 31, 2020
Muzali Arts Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
Jan 11, 2021 18:06 Source: BSE
Muzali Arts - Statement Of Investor Complaints For The Quarter Ended December 2020
| No.of Investor complaints pending at the beginning of the quarter || No.of Investor complaints received during the quarter|| No.of Investor complaints disposed of during the quarter || No.of Investor complaints unresolved at the end of the quarter |
| Name of the Signatory || :- ||MANSOORBHAI MURTUZA|
|Designation || :- ||Managing Director / Whole Time Director|
Jan 07, 2021 18:57 Source: BSE
Muzali Arts - Board Meeting Intimation for Approval For Further Acquisition Of Shares/Common Stock ('The Shares') Of Jalan Jalan Collection Inc.
Muzali Arts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/01/2021 ,inter alia, to consider and approve 'RESOLVED THAT pursuant to provisions of section 179(3) of the Companies Act, 2013 read with rules thereunder including any statutory modifications or re-enactment thereof and subject to the provisions of the Articles of Association of the Company, consent of the Board of Directors be and is hereby accorded to acquire additional 800 shares ( maintaining 80% holding) of Jalan Jalan Collection Inc, having registered office situated at 3600 NE, 2nd Avenue - Miami, Florida, at par value of USD 125 per Share for a total consideration of USD 100000. RESOLVED FURTHER THAT, any of the Director of the company be and is hereby authorizes to file necessary forms to the registrar of Companies, Mumbai and to do all other acts, deeds and things whatever required hereunder on behalf of the Board.'
Dec 30, 2020 19:10 Source: BSE
Muzali Arts - Closure of Trading Window
Closure of Trading Window.
Dec 23, 2020 20:59 Source: BSE
Muzali Arts - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
INTIMATION OF THE VOTING RESULTS OF THE 25TH ANNUAL GENERAL MEETING OF MUZALI ARTS LIMITED (FORMERLY KNOWN AS WELCON INTERNATIONAL LIMITED) ('THE COMPANY') AS PER REGULATION 44 (3) OF THE SEBI (LISTING OBLIGATION & DISCLOSURE REQUIREMENT), 2015.
Dec 23, 2020 20:37 Source: BSE
Muzali Arts - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Muzali Arts Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
Dec 22, 2020 17:47 Source: BSE
Muzali Arts - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 25th Annual General Meeting of the Company held on Tuesday, 22nd December 2020, at 09.30 A.M. at Plot No. 3 B-44 Near Manav Mandir Kantol Road Yerla Nagpur Maharashtra - 441501