Midland Microfin Limited

CORPORATE GOVERNANCE

Notices

S.No.

Name

1

Intimation BSE BMC Meeting 27.11.2024

2

Intimation of Board Meeting, November 12, 2024

3

Corrigendum to the Notice of 36th Annual General Meeting

4

Notice calling the Thirty-sixth Annual General Meeting

5

Intimation of Board Meeting, August 06, 2024

6

Intimation of Board Management Committee Meeting July 05, 2024

7

Intimation of Board Meeting, May 08, 2024

8

Intimation of Board Management Committee Meeting April 11, 2024

9

Notice of EGM Dated Feb 2024

10

Intimation of Board Meeting, February 12, 2024

11

Intimation of Board Meeting January 15, 2024

12

Intimation of Board Meeting, November 06, 2023

13

Notice of Annual General Meeting Dated September 28, 2023

14

Notice of Board Meeting, August 10, 2023

15

Intimation of Board Meeting 10-5-2023

16

Intimation of Board Meeting 8-4-2023

17

Notice of Extra-Ordinary General Meeting, March,23,2023

18

Notice of Board Meeting, February 04, 2023

19

Notice of Board Meeting December 14, 2022

20

Notice-of-Board-Meeting-November-09-2022.pdf

21

Notice-of-Annual-General-Meeting F.Y. 2021-22

22

Notice-of-Board-Meeting-August-11-2022

23

Notice-of-Board-Meeting-June-08-2022

24

Notice-of-Board-Meeting-May-09-2022

25

Notices-of-Board-Meeting-March-17-2022

26

Notices-of-Board-Meeting-February-10-2022

27

Notices-of-Board-Meeting-December-21-2021

28

Notices of Board Meeting November 13, 2021

29

Notice of Extra-Ordinary General Meeting Dated October 30, 2021

30

Notice of Annual General Meeting Dated September 16, 2021

Regulatory Disclosures

S.No.

Name

1

Scruitinizer's Report AGM September 16, 2021

2

Scruitinizer's Report EGM Dated October 30, 2021

3

Intimation of Partial Redemption of Securities & Payment of interest

4

Intimation of Payment of interest

5

Intimation of Record Date for Payment of interest

6

Intimation of Record Date for Payment of interest

7

Asset Cover Certificate for Half Year Ended September 30, 2021

8

Asset Cover Certificate for the Financial Year ended March 31, 2022

9

Asset Cover Certificate for the Quarter ended June 30, 2022

10

Intimation-of-Record-Date-for-Payment-of-interest-ISIN-INE884Q07624

11

Intimation-of-Payment-of-Interest-ISIN-INE884Q7038-INE884Q7061-1

12

Intimation-of-interest-payments-made-in-the-Quarter-3-of-F.Y.-2021-22

13

Intimation-of-interest-due-dates-in-the-Quarter-4-of-F.Y.-2021-22

14

Intimation-of-Payment-of-interest-ISIN-INE884Q07616

15

Intimation-of-Record-Date-For-Payment-Of-Interest-ISIN-INE884Q07624

16

Intimation-of-Payment-Of-Interest-ISIN-INE884Q07624

17

Asset-Cover-Certificate-for-quarter-ended-December-31-2021

18

Intimation-of-Record-Date-For-Payment-of-Interest-ISIN-INE884Q07038-INE884Q07061-September-2021

19

Intimation-of-Record-Date-For-Payment-of-Interest-ISIN-INE884Q07624-September-2021

20

Intimation-of-Payment-of-Interest-ISIN-INE884Q07624-September-2021

21

Intimation-of-Payment-of-Interest-ISIN-INE884Q07038-INE884Q07061-October-2021

22

Intimation-of-Record-Date-For-Payment-of-Interest-ISIN-INE884Q07608-October-2021

23

Intimation-of-Record-Date-For-Payment-of-Interest-ISIN-INE884Q07624-October-2021

24

Intimation-of-Record-Date-For-Payment-of-Interest-ISIN-INE884Q07624-November-2021

25

Intimation-of-Payment-of-Interest-ISIN-INE884Q07624-November-2021

26

Intimation-of-Payment-of-Interest-ISIN-INE884Q07624-December-2021

27

Intimation-of-Record-Date-For-Payment-of-Interest-ISIN-INE884Q07616-December-2021

28

Intimation-of-Record-Date-For-Payment-of-Interest-ISIN-INE884Q07038-INE884Q07061-February-2022

29

Intimation-of-Payment-of-Interest-ISIN-INE884Q07624-February-2022

30

Intimation-of-Record-Date-For-Payment-of-Interest-ISIN-INE884Q07624-March-2022

31

Intimation-of-Payment-of-Interest-ISIN-INE884Q07624-March-2022

32

Intimation-of-Payment-of-Interest-ISIN-INE884Q07038-INE884Q07061-April-2022

33

Intimation-of-Record-Date-For-Payment-of-Interest-ISIN-INE884Q07616-April-2022

34

Intimation-of-Record-Date-For-Payment-of-Interest-ISIN-INE884Q07608-April-2022

35

Intimation-of-Record-Date-For-Payment-of-Interest-ISIN-INE884Q07038-INE884Q07061-April-2022

36

Intimation-of-Payment-of-Interest-ISIN-INE884Q07608-May-2022

37

Intimation of Closure of Trading Window for the Quarter Ended June 30, 2022

38

Intimation of Payment of Interest-ISIN-INE884Q07038-INE884Q07061-July-2022

39

Intimation of Record Date For Payment of Interest SIN INE884Q07038 and INE884Q07061 July, 2022

40

Intimation of Record Date For Payment of Interest ISIN-INE884Q07038, INE884Q07061 and INE884Q07608-July-2022

41

Disclosure of the Outcome of Board Meeting held on June 08,2022

42

Intimation of Appointment of Director