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RECENT DEVELOPMENT

Type

Date

Description

Dynamic

March 12, 2020 Ms Latika S. Kundu joins MSE as MD & CEO
January 24, 2019 Timeline Relaxed - MSE initiates search for MD & CEO
January 10, 2019 MSE initiates search for MD & CEO
October 05, 2018 DTM - MSE tie-up

BOARD MEETINGS

Type

Date

Description

Dynamic

December 24, 2024 Outcome of Board Meeting held on 24-12-2024
December 20, 2024 Intimation of Board Meeting scheduled on 23-12-2024
November 11, 2024 Outcome of Board Meeting held on 11-11-2024
November 04, 2024 Intimation of Board Meeting scheduled on 11-11-2024
July 29, 2024 Outcome of Board Meeting held on 29-07-2024
June 19, 2024 Outcome of Board Meeting held on 19-06-2024
June 12, 2024 Intimation of Board Meeting scheduled on 19-06-2024
February 09, 2024 Outcome of Board Meeting scheduled on 09.02.2024
January 31, 2024 Intimation of Board Meeting scheduled on 09.02.2024
November 20, 2023 Intimation of Board Meeting scheduled on 20.11.2023
November 20, 2023 Outcome of Board Meeting scheduled on 20.11.2023
November 06, 2023 Outcome of Board Meeting held on 06 11 2023
October 30, 2023 Intimation of Board Meeting scheduled on 06-11-2023
August 11, 2023 Outcome of the Board Meeting
July 31, 2023 Intimation of Board Meeting scheduled on 10.08.2023
May 31, 2023 Outcome of the Board Meeting
May 22, 2023 Intimation of Board Meeting scheduled on 30-05-2023
February 14, 2023 Outcome of the Board Meeting
February 06, 2023 Intimation of Board Meeting scheduled on 13-02-2023
November 11, 2022 Outcome of the Board Meeting
October 28, 2022 Intimation of Board Meeting scheduled on 11-11-2022
August 11, 2022 Outcome of the Board Meeting
July 26, 2022 Intimation of Board Meeting scheduled on 11-08-2022
May 27, 2022 Outcome of the Board Meeting
May 20, 2022 Intimation of Board Meeting scheduled on 27-05-2022
February 14, 2022 Outcome of the Board Meeting
February 10, 2022 Intimation of Board Meeting scheduled on 11-02-2022 - Rescheduled
January 24, 2022 Intimation of Board Meeting scheduled on 11-02-2022
November 12, 2021 Outcome of Board Meeting
October 22, 2021 Intimation of Board Meeting scheduled on 12-11-2021
August 14, 2021 Outcome of Board Meeting
August 06, 2021 Intimation of Board Meeting
June 22, 2021 Outcome of Board Meeting
June 08, 2021 Intimation of Board Meeting
February 11, 2021 Outcome of Board Meeting
February 01, 2021 Intimation of Board Meeting
November 13, 2020 Outcome of Board Meeting
November 04, 2020 Intimation of Board Meeting
September 15, 2020 Outcome of Board Meeting
September 11, 2020 Intimation of Board Meeting
August 13, 2020 Intimation of Board Meeting
August 05, 2020 Intimation of Board Meeting
June 24, 2020 Outcome of Board Meeting
June 15, 2020 Intimation of Board Meeting
February 13, 2020 Outcome of Board Meeting
January 16, 2020 Intimation of Board Meeting
November 13, 2019 Outcome of Board Meeting
October 11, 2019 Intimation of Board Meeting
August 13, 2019 Outcome of Board Meeting
July 30, 2019 Intimation of Board Meeting
June 26, 2019 Outcome of Board Meeting
June 17, 2019 Intimation of Board Meeting
May 08, 2019 Outcome of Board Meeting
April 30, 2019 Intimation of Board Meeting
February 06, 2019 Outcome of Board Meeting
January 16, 2019 Intimationn of Board Meeting
November 02, 2018 Outcome of Board Meeting
October 19, 2018 Intimationn of Board Meeting
August 13, 2018 Outcome of Board Meeting
August 08, 2018 Intimation of Board Meeting
June 23, 2018 Outcome of Board Meeting
June 15, 2018 Intimation of Board Meeting
May 10, 2018 Outcome of Board Meeting
May 02, 2018 Intimation of Board Meeting
February 15, 2018 Outcome of Board Meeting
February 01, 2018 Intimation of Board Meeting
August 11, 2017 Outcome of Board Meeting
July 31, 2017 Intimation of Board Meeting
May 13, 2017 Outcome of Board Meeting
May 03, 2017 Intimation of Board Meeting
February 11, 2017 Outcome of Board Meeting
February 06, 2017 Intimation of Board Meeting
November 15, 2016 Outcome of Board Meeting
November 07, 2016 Intimation of Board Meeting
August 06, 2016 Outcome of Board Meeting
August 01, 2016 Intimation of Board Meeting
May 22, 2016 Outcome of Board Meeting-22.05.2016
May 12, 2016 Intimation of Board Meeting
February 13, 2016 Outcome of Board Meeting Dated 13.02.2016
February 05, 2016 Intimation of Board meeting
November 04, 2015 Outcome of Board Meeting
October 26, 2015 Intimation of Board Meeting
August 10, 2015 Outcome of Board Meeting
August 06, 2015 Intimation of Board Meeting
July 28, 2014 Intimation of Board Meeting
May 16, 2014 Intimation of Board Meeting
February 17, 2014 Outcome of Board Meeting
February 04, 2014 Intimation of Board Meeting
January 13, 2014 Outcome of Board Meeting
January 09, 2014 Intimation of Board Meeting
January 03, 2014 Outcome of Board Meeting
January 01, 2014 Intimation of Board Meeting
November 05, 2013 Intimation of Board Meeting
August 02, 2013 Intimation of Board Meeting
May 20, 2013 Intimation of Board Meeting
February 02, 2013 Intimation of Board Meeting
October 31, 2012 Intimation of Board Meeting

SHAREHOLDERS MEETINGS

Recording of 15th AGM- December 20, 2023

Type

Date

Description

Dynamic

December 27, 2024 EGM Notice - January 18, 2025
December 27, 2024 Newspaper publication regarding dispatch of EGM Notice dated January 18, 2025
December 20, 2024 Scrutinizer Report_AGM_December 19, 2024
December 20, 2024 AGM Proceedings
November 22, 2024 Newspaper publication regarding dispatch of AGM Annual Report for FY 2023-24
November 22, 2024 Notice of 16th AGM - December 19, 2024
November 18, 2024 Newspapers publication regarding 16th Annual General Meeting to be held through Video Conferencing/Other Audio Visual Means
December 21, 2023 Scrutinizers Report_AGM_December 20, 2023
December 20, 2023 Proceedings of 15th AGM
November 28, 2023 Notice of 15th AGM - December 20, 2023
November 28, 2023 Newspaper publication regarding dispatch of AGM Annual Report for FY 2022-23
November 23, 2023 Newspapers publication regarding 15th Annual General Meeting to be held through Video Conferencing/Other Audio Visual Means
November 04, 2023 Newspapers publication regarding meeting of the equity shareholders as per the directions of the hon'ble National Company Law Tribunal
November 04, 2023 NOTICE OF MEETING OF THE EQUITY SHAREHOLDERS OF METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED AS PER THE DIRECTIONS OF THE HON'BLE NATIONAL COMPANY LAW TRIBUNAL
October 31, 2023 Newspaper publication regarding registration of email address by the equity shareholders for upcoming National Company Law Tribunal meeting
December 03, 2022 Scrutinizers Report_AGM_December 01, 2022
December 01, 2022 Proceedings of AGM
November 23, 2022 Newspaper publication regarding dispatch of AGM Annual Report for FY 2021-22
November 07, 2022 Newspapers publication regarding 14th Annual General Meeting to be held through Video Conferencing/Other Audio Visual Means
November 07, 2022 Notice of 14th AGM - December 01, 2022
December 22, 2021 Scrutinizers Report_AGM_December 20, 2021
December 20, 2021 Proceedings of AGM
November 28, 2021 Newspaper publication regarding dispatch of AGM Annual Report for FY 2020-21
November 28, 2021 Notice of 13th AGM - December 20, 2021
November 18, 2021 Newspapers publication regarding 13th Annual General Meeting to be held through Video Conferencing/Other Audio Visual Means
December 20, 2020 Scrutinizers Report_AGM_December 18, 2020
December 18, 2020 Proceedings of AGM
November 26, 2020 Notice of 12th AGM - December 18, 2020
November 26, 2020 Notice of 12th Annual General Meeting, e-voting Information
November 26, 2020 Link for registration of Email Id and mobile numbers
November 23, 2020 Newspapers publication regarding 12th Annual General Meeting to be held through Video Conferencing/Other Audio Visual Means
September 23, 2019 Scrutinizers Report_AGM_September 23, 2019
August 28, 2019 AGM Notice - September 23, 2019
September 28, 2018 Scrutinizers Report_AGM_September 26, 2018
August 13, 2018 Announcement - AGM 2017-18
September 15, 2017 Scrutinizers Report_AGM_September 14, 2017
August 11, 2017 Accouncement -AGM 16-17
August 22, 2016 AGM Voting Results - August 20, 2016
July 02, 2016 Announcement - AGM FY 15-16
October 01, 2015 AGM Voting Results - September 30, 2015
September 05, 2015 AGM Notice- September 30 2015
March 27, 2015 EGM Voting Results- March 27, 2015
February 10, 2015 EGM Voting Results
October 01, 2014 AGM voting results
September 08, 2014 AGM Notice
October 11, 2013 EGM voting results
September 28, 2013 AGM voting results
September 16, 2013 EGM Notice
August 12, 2013 AGM Notice

Corporate Governance Report

Type

Date

Description

Dynamic

October 18, 2024 Corporate Governance Report for the quarter ended Sept,30 2024
July 18, 2024 Corporate Governance Report for the quarter ended June,30 2024
April 18, 2024 Corporate Governance Report for the quarter ended March 31, 2024
January 19, 2024 Corporate Governance Report for the quarter ended December 31, 2023
October 17, 2023 Corporate Governance Report for the quarter ended September 30, 2023
July 19, 2023 Corporate Governance Report for the quarter ended June 30, 2023
April 20, 2023 Corporate Governance Report for the quarter ended March 31, 2023
January 10, 2023 Corporate Governance Report for the quarter ended December 31, 2022
October 21, 2022 Corporate Governance Report for the quarter ended September 30, 2022
July 21, 2022 Corporate Governance Report for the quarter ended June 30, 2022
April 21, 2022 Corporate Governance Report for the quarter ended March 31, 2022
January 18, 2022 Corporate Governance Report for the quarter ended December 31, 2021
October 21, 2021 Corporate Governance Certificate for the quarter ended September 30, 2021
July 21, 2021 Corporate Governance Report for the quarter ended June 30, 2021.

ADVISORY COMMITTEE MEETINGS

Type

Date

Description

Dynamic

February 11, 2019 Recommendation of Advisory Committee of MSE
November 06, 2018 Recommendation of Advisory Committee of MSE
June 08, 2018 Recommendation of Advisory Committee of MSE
December 14, 2017 Recommendation of Advisory Committee of MSE
September 14, 2017 Recommendation of Advisory Committee of MSE
August 11, 2017 Recommendation of Advisory Committee of MSE
April 03, 2017 Recomendation of Advisory Committee of MSEI
February 13, 2017 Recomendation of Advisory Committee of MSEI
July 20, 2016 Recommendation of Advisory Committee of MSEI
January 20, 2016 Recommendations of Advisory Committee of MSEI
June 03, 2015 Recommendations of the Advisory Committee
December 05, 2014 Recommendations of Advisory Committee of MCX-SX
October 17, 2014 Recommendations of Advisory Committee of MCX-SX
June 16, 2014 Recommendations of Advisory Committee of MCX-SX
March 10, 2014 Recommendations of Advisory Committee of MCX-SX
December 06, 2013 Recommendations of Advisory Committee of MCX-SX
September 11, 2013 Recommendations of Advisory Committee of MCX-SX
June 14, 2013 Recommendations of Advisory Committee of MCX-SX
December 15, 2012 Recommendations of Advisory Committee of MCX-SX

OTHER ANNOUNCEMENTS

Type

Date

Description

Dynamic

October 04, 2024 Changes in Board of Directors
January 22, 2024 Appointment of Directors
November 23, 2023 Changes in Board of Directors
November 23, 2023 Appointment of Public Interest Director
May 31, 2023 Appointment of Public Interest Director
May 31, 2023 Resignation of Director
June 20, 2022 Appointment of Chairman
May 02, 2022 Changes in Board of Directors
March 25, 2022 Resignation of Director
January 07, 2022 Appointment of Shareholder Director
November 27, 2021 CV of Mr. S. Raghunathan
October 02, 2021 Re-appointment of Public Interest Director
December 19, 2020 Resignation of Director
November 04, 2020 Intimation of Committee Meetings
October 23, 2020 Appointment of Public Interest Director
August 05, 2020 Intimation of Committee Meetings
June 24, 2020 Resignation of Director
June 15, 2020 Intimation of Committee Meetings
April 06, 2020 Re-appointment of Public Interest Director
March 11, 2020 Appointment of Managing Director & CEO
March 12, 2020 Intimation of Committee Meetings
January 16, 2020 Intimation of Committee Meetings
January 08, 2020 Re-appointment of Public Interest Director & Chairman
November 15, 2019 Intimation of Committee Meetings
October 11, 2019 Intimation of Committee Meetings
October 16, 2019 Re-appointment of Shareholder Director
August 29, 2019 Intimation of Committee Meetings
July 30, 2019 Intimation of Committee Meetings
June 17, 2019 Intimation of Committee Meetings
April 25, 2019 Appointment of Public Interest Director
January 25, 2019 Changes in Board of Directors
November 12, 2018 Re-appointment of Shareholder Director
October 04, 2018 Appointment of Public Interest Directors
August 13, 2018 Resignation of Director
August 06, 2018 Resignation of Director
November 02, 2017 Appointment of Shareholder Director
November 02, 2017 Appointment of Chairman
September 30, 2017 Resignation of Director
April 11, 2017 Appointment of Public Interest Director
February 11, 2017 Resignation of Director
January 10, 2017 Appointment of Public Interest Directors
January 02, 2017 Resignation of Director
November 28, 2016 Resignation of Director
March 31, 2016 Appointment of Chairperson
December 14, 2015 Appointment of Public Interest Director
October 12, 2015 Resignation of Managing Director & CEO
June 26, 2015 Appointment of Director
February 17, 2014 Resignation of Director
February 03, 2014 Appointment of Managing Director & CEO
December 11, 2013 Resignation of Director
November 01, 2013 Appointment of Chairman and Vice Chairman
October 14, 2013 Appointment of Public Interest Director
October 09, 2013 Changes in Board of Directors
October 01, 2013 Resignation of Director
September 16, 2013 Resignation of Director
September 13, 2013 Resignation of Director
September 13, 2013 Renewal of recognition for a period of one year
August 28, 2013 Resignation of Director
July 12, 2013 Appointment of Public Interest Directors
June 11, 2013 Commencement of debt segment
May 30, 2013 SME platform - in principle approval from SEBI
May 30, 2013 Debt segment - approval from SEBI
February 19, 2013 Allotment of 1,27,500 Equity shares of Re.1/- each to MCX Stock Exchange ESOP Trust
February 11, 2013 Commencement of trading in Capital Market and Futures and Options Segment
December 20, 2012 Commencement certificate from SEBI
November 02, 2012 MCX-SX Board decides on commencement of equity trading once 350 members are connected to the system
October 22, 2012 MCX-SX sets a world record by signing up 700 members, the highest by any exchange before going live

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