Announcements | About Us | Metropolitan Stock Exchange of India Ltd. Limited (MSE)

RECENT DEVELOPMENT


Sr. No.	Type	Date	Description
1		March 12, 2020	Ms Latika S. Kundu joins MSE as MD & CEO
2		January 24, 2019	Timeline Relaxed - MSE initiates search for MD & CEO
3		January 10, 2019	MSE initiates search for MD & CEO
4		October 05, 2018	DTM - MSE tie-up

BOARD MEETINGS


Sr. No.	Type	Date	Description
1		August 11, 2022	Outcome of the Board Meeting
2		July 26, 2022	Intimation of Board Meeting scheduled on 11-08-2022
3		May 27, 2022	Outcome of the Board Meeting
4		May 20, 2022	Intimation of Board Meeting scheduled on 27-05-2022
5		February 14, 2022	Outcome of the Board Meeting
6		February 10, 2022	Intimation of Board Meeting scheduled on 11-02-2022 - Rescheduled
7		January 24, 2022	Intimation of Board Meeting scheduled on 11-02-2022
8		November 12, 2021	Outcome of Board Meeting
9		October 22, 2021	Intimation of Board Meeting scheduled on 12-11-2021
10		August 14, 2021	Outcome of Board Meeting
11		August 06, 2021	Intimation of Board Meeting
12		June 22, 2021	Outcome of Board Meeting
13		June 08, 2021	Intimation of Board Meeting
14		February 11, 2021	Outcome of Board Meeting
15		February 01, 2021	Intimation of Board Meeting
16		November 13, 2020	Outcome of Board Meeting
17		November 04, 2020	Intimation of Board Meeting
18		September 15, 2020	Outcome of Board Meeting
19		September 11, 2020	Intimation of Board Meeting
20		August 13, 2020	Intimation of Board Meeting
21		August 05, 2020	Intimation of Board Meeting
22		June 24, 2020	Outcome of Board Meeting
23		June 15, 2020	Intimation of Board Meeting
24		February 13, 2020	Outcome of Board Meeting
25		January 16, 2020	Intimation of Board Meeting
26		November 13, 2019	Outcome of Board Meeting
27		October 11, 2019	Intimation of Board Meeting
28		August 13, 2019	Outcome of Board Meeting
29		July 30, 2019	Intimation of Board Meeting
30		June 26, 2019	Outcome of Board Meeting
31		June 17, 2019	Intimation of Board Meeting
32		May 08, 2019	Outcome of Board Meeting
33		April 30, 2019	Intimation of Board Meeting
34		February 06, 2019	Outcome of Board Meeting
35		January 16, 2019	Intimationn of Board Meeting
36		November 02, 2018	Outcome of Board Meeting
37		October 19, 2018	Intimationn of Board Meeting
38		August 13, 2018	Outcome of Board Meeting
39		August 08, 2018	Intimation of Board Meeting
40		June 23, 2018	Outcome of Board Meeting
41		June 15, 2018	Intimation of Board Meeting
42		May 10, 2018	Outcome of Board Meeting
43		May 02, 2018	Intimation of Board Meeting
44		February 15, 2018	Outcome of Board Meeting
45		February 01, 2018	Intimation of Board Meeting
46		August 11, 2017	Outcome of Board Meeting
47		July 31, 2017	Intimation of Board Meeting
48		May 13, 2017	Outcome of Board Meeting
49		May 03, 2017	Intimation of Board Meeting
50		February 11, 2017	Outcome of Board Meeting
51		February 06, 2017	Intimation of Board Meeting
52		November 15, 2016	Outcome of Board Meeting
53		November 07, 2016	Intimation of Board Meeting
54		August 06, 2016	Outcome of Board Meeting
55		August 01, 2016	Intimation of Board Meeting
56		May 22, 2016	Outcome of Board Meeting-22.05.2016
57		May 12, 2016	Intimation of Board Meeting
58		February 13, 2016	Outcome of Board Meeting Dated 13.02.2016
59		February 05, 2016	Intimation of Board meeting
60		November 04, 2015	Outcome of Board Meeting
61		October 26, 2015	Intimation of Board Meeting
62		August 10, 2015	Outcome of Board Meeting
63		August 06, 2015	Intimation of Board Meeting
64		July 28, 2014	Intimation of Board Meeting
65		May 16, 2014	Intimation of Board Meeting
66		February 17, 2014	Outcome of Board Meeting
67		February 04, 2014	Intimation of Board Meeting
68		January 13, 2014	Outcome of Board Meeting
69		January 09, 2014	Intimation of Board Meeting
70		January 03, 2014	Outcome of Board Meeting
71		January 01, 2014	Intimation of Board Meeting
72		November 05, 2013	Intimation of Board Meeting
73		August 02, 2013	Intimation of Board Meeting
74		May 20, 2013	Intimation of Board Meeting
75		February 02, 2013	Intimation of Board Meeting
76		October 31, 2012	Intimation of Board Meeting

SHAREHOLDERS MEETINGS

Recording of 13th AGM- December 20, 2021


Sr. No.	Type	Date	Description
1		December 22, 2021	Scrutinizers Report_AGM_December 20, 2021
2		December 20, 2021	Proceedings of AGM
3		November 28, 2021	Newspaper publication regarding dispatch of AGM Annual Report for FY 2020-21
4		November 28, 2021	Notice of 13th AGM - December 20, 2021
5		November 18, 2021	Newspapers publication regarding 13th Annual General Meeting to be held through Video Conferencing/Other Audio Visual Means
6		December 20, 2020	Scrutinizers Report_AGM_December 18, 2020
7		December 18, 2020	Proceedings of AGM
8		November 26, 2020	Notice of 12th AGM - December 18, 2020
9		November 26, 2020	Notice of 12th Annual General Meeting, e-voting Information
10		November 26, 2020	Link for registration of Email Id and mobile numbers
11		November 23, 2020	Newspapers publication regarding 12th Annual General Meeting to be held through Video Conferencing/Other Audio Visual Means
12		September 23, 2019	Scrutinizers Report_AGM_September 23, 2019
13		August 28, 2019	AGM Notice - September 23, 2019
14		September 28, 2018	Scrutinizers Report_AGM_September 26, 2018
15		August 13, 2018	Announcement - AGM 2017-18
16		September 15, 2017	Scrutinizers Report_AGM_September 14, 2017
17		August 11, 2017	Accouncement -AGM 16-17
18		August 22, 2016	AGM Voting Results - August 20, 2016
19		July 02, 2016	Announcement - AGM FY 15-16
20		October 01, 2015	AGM Voting Results - September 30, 2015
21		September 05, 2015	AGM Notice- September 30 2015
22		March 27, 2015	EGM Voting Results- March 27, 2015
23		February 10, 2015	EGM Voting Results
24		October 01, 2014	AGM voting results
25		September 08, 2014	AGM Notice
26		October 11, 2013	EGM voting results
27		September 28, 2013	AGM voting results
28		September 16, 2013	EGM Notice
29		August 12, 2013	AGM Notice

Corporate Governance Report


Sr. No.	Type	Date	Description
1		July 21, 2022	Corporate Governance Report for the quarter ended June 30, 2022
2		April 21, 2022	Corporate Governance Report for the quarter ended March 31, 2022
3		January 18, 2022	Corporate Governance Report for the quarter ended December 31, 2021
4		October 21, 2021	Corporate Governance Certificate for the quarter ended September 30, 2021
5		July 21, 2021	Corporate Governance Report for the quarter ended June 30, 2021.

ADVISORY COMMITTEE MEETINGS


Sr. No.	Type	Date	Description
1		February 11, 2019	Recommendation of Advisory Committee of MSE
2		November 06, 2018	Recommendation of Advisory Committee of MSE
3		June 08, 2018	Recommendation of Advisory Committee of MSE
4		December 14, 2017	Recommendation of Advisory Committee of MSE
5		September 14, 2017	Recommendation of Advisory Committee of MSE
6		August 11, 2017	Recommendation of Advisory Committee of MSE
7		April 03, 2017	Recomendation of Advisory Committee of MSEI
8		February 13, 2017	Recomendation of Advisory Committee of MSEI
9		July 20, 2016	Recommendation of Advisory Committee of MSEI
10		January 20, 2016	Recommendations of Advisory Committee of MSEI
11		June 03, 2015	Recommendations of the Advisory Committee
12		December 05, 2014	Recommendations of Advisory Committee of MCX-SX
13		October 17, 2014	Recommendations of Advisory Committee of MCX-SX
14		June 16, 2014	Recommendations of Advisory Committee of MCX-SX
15		March 10, 2014	Recommendations of Advisory Committee of MCX-SX
16		December 06, 2013	Recommendations of Advisory Committee of MCX-SX
17		September 11, 2013	Recommendations of Advisory Committee of MCX-SX
18		June 14, 2013	Recommendations of Advisory Committee of MCX-SX
19		December 15, 2012	Recommendations of Advisory Committee of MCX-SX

OTHER ANNOUNCEMENTS


Sr. No.	Type	Date	Description
1		June 20, 2022	Appointment of Chairman
2		May 02, 2022	Changes in Board of Directors
3		March 25, 2022	Resignation of Director
4		January 07, 2022	Appointment of Shareholder Director
5		November 27, 2021	CV of Mr. S. Raghunathan
6		October 02, 2021	Re-appointment of Public Interest Director
7		December 19, 2020	Resignation of Director
8		November 04, 2020	Intimation of Committee Meetings
9		October 23, 2020	Appointment of Public Interest Director
10		August 05, 2020	Intimation of Committee Meetings
11		June 24, 2020	Resignation of Director
12		June 15, 2020	Intimation of Committee Meetings
13		April 06, 2020	Re-appointment of Public Interest Director
14		March 12, 2020	Intimation of Committee Meetings
15		March 11, 2020	Appointment of Managing Director & CEO
16		January 16, 2020	Intimation of Committee Meetings
17		January 08, 2020	Re-appointment of Public Interest Director & Chairman
18		November 15, 2019	Intimation of Committee Meetings
19		October 16, 2019	Re-appointment of Shareholder Director
20		October 11, 2019	Intimation of Committee Meetings
21		August 29, 2019	Intimation of Committee Meetings
22		July 30, 2019	Intimation of Committee Meetings
23		June 17, 2019	Intimation of Committee Meetings
24		April 25, 2019	Appointment of Public Interest Director
25		January 25, 2019	Changes in Board of Directors
26		November 12, 2018	Re-appointment of Shareholder Director
27		October 04, 2018	Appointment of Public Interest Directors
28		August 13, 2018	Resignation of Director
29		August 06, 2018	Resignation of Director
30		November 02, 2017	Appointment of Chairman
31		November 02, 2017	Appointment of Shareholder Director
32		September 30, 2017	Resignation of Director
33		April 11, 2017	Appointment of Public Interest Director
34		February 11, 2017	Resignation of Director
35		January 10, 2017	Appointment of Public Interest Directors
36		January 02, 2017	Resignation of Director
37		November 28, 2016	Resignation of Director
38		March 31, 2016	Appointment of Chairperson
39		December 14, 2015	Appointment of Public Interest Director
40		October 12, 2015	Resignation of Managing Director & CEO
41		June 26, 2015	Appointment of Director
42		February 17, 2014	Resignation of Director
43		February 03, 2014	Appointment of Managing Director & CEO
44		December 11, 2013	Resignation of Director
45		November 01, 2013	Appointment of Chairman and Vice Chairman
46		October 14, 2013	Appointment of Public Interest Director
47		October 09, 2013	Changes in Board of Directors
48		October 01, 2013	Resignation of Director
49		September 16, 2013	Resignation of Director
50		September 13, 2013	Renewal of recognition for a period of one year
51		September 13, 2013	Resignation of Director
52		August 28, 2013	Resignation of Director
53		July 12, 2013	Appointment of Public Interest Directors
54		June 11, 2013	Commencement of debt segment
55		May 30, 2013	Debt segment - approval from SEBI
56		May 30, 2013	SME platform - in principle approval from SEBI
57		February 19, 2013	Allotment of 1,27,500 Equity shares of Re.1/- each to MCX Stock Exchange ESOP Trust
58		February 11, 2013	Commencement of trading in Capital Market and Futures and Options Segment
59		December 20, 2012	Commencement certificate from SEBI
60		November 02, 2012	MCX-SX Board decides on commencement of equity trading once 350 members are connected to the system
61		October 22, 2012	MCX-SX sets a world record by signing up 700 members, the highest by any exchange before going live