| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 31 May 2025 | 27 May 2025 |
| Madhuveer Com 18 Network Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/05/2025 inter alia to consider and approve To Consider & declare final dividend on the paid-up equity share capital of the Company for the Financial Year 2024-2025 The Board of Directors of the company has approved the Dividend of Rs. 0.05/- per equity share The Board recommended a Final Dividend of Rs. 0.05/- (0.5%) per equity share of Rs. 10/- each fully paid (subject to deduction of tax if rnyl ior tnl financial year 2024-25 This shall be paid subject to the approval of thl shareholders at the ensuingAnnual General Meeting of the Company (As Per BSE Announcement Dated on 31.05.2025) | ||
| Board Meeting | 30 May 2025 | 16 May 2025 |
| Madhuveer Com 18 Network Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Audited financial result for the quarter and financial year ended on 31st March 2025 along with the Auditors Report and Certificate for unmodified opinion Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015. | ||
| Board Meeting | 29 Mar 2025 | 29 Mar 2025 |
| Pursuant to Regulation 30 of SEBI (listing Regulation) Regulations, 2015 company hereby submit Intimation of change of Secretarial Auditor of the company. | ||
| Board Meeting | 26 Mar 2025 | 26 Mar 2025 |
| Meeting of Independent Directors of the company held today to consider the agendas as attached. | ||
| Board Meeting | 26 Feb 2025 | 26 Feb 2025 |
| 1. Appointment of Mr. Sarjeevan Singh Rathore (DIN: 08258683) as an Additional Director categorized as Non - Executive Independent Director of the Company 2. Appointment of Ms. Sonal Deepalbhai Gandhi (DIN: 07351479), as an Additional Director categorized as Non - Executive Independent Director of the Company 3.Appointment of Mr. Raj Shah (DIN: 10001859), as Additional Director 4.Appointment of Mr. Raj Shah (DIN: 10001859), as Whole- time Director. | ||
| Board Meeting | 11 Feb 2025 | 4 Feb 2025 |
| Madhuveer Com 18 Network Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve To consider and approve the Standalone and Consolidated Un-audited Financial Results of the Company for the third quarter and nine months ended on 31st December 2024 of the current financial year 2024-25 pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. 1.considered and approved Standalone and Consolidated Un-audited Financial Results of the Company along with Limited Review Reports for the quarter and Nine Months ended on 31st December, 2024 of the current financial year 2024-25. 2. Re-appointment of Mr. Dipankar Bhuvneshwar Mahto (DIN: 08730286) as an Independent Director for a second term of five years 3.Appointment Mr. Rahul Sen, as Internal Auditor for FY 2024-25 4.Appointment of Ms. Shilpa Shah (Practicing Company Secretary), as Secretarial Auditor for FY 2024-25 (As Per BSE Announcement dated on 11.02.2025) | ||
| Board Meeting | 13 Nov 2024 | 7 Nov 2024 |
| Madhuveer Com 18 Network Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Intimation of Board Meeting Under Regulation 29 and 33 of the Securities and Exchange Board of India ( Listing Obligations and Disclosure Requirements) Regulations 2015 to be held on Wednesday 13th November 2024 To consider and approve the standalone and consolidated Un-audited Financial Results of the Company for the half year and quarter ended on 30th September 2024 of the current financial year 2024-25 pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. and To take note of the in-principal approval received from BSE Limited for tho issue of 10000000 warrants convertible intb 10000000 equity shares of Hs. 1.0/-A· each at pr-ice not les?? than Hs. 110/-A· each to Promoter and Non-Promoters on a preferential basis Outcome of Board Meeting held today i.e. on 13th November, 2024 and submission of Un-audited Financial Results of the Company for the Second Quarter and Half Year ended on 30th September, 2024 (As per BSE Announcement Dated on 13/11/2024) | ||
| Board Meeting | 23 Oct 2024 | 23 Oct 2024 |
| Appointment of CS Shruti Sharma as Company Secretary of the Company w.e.f. October 23, 2024 | ||
| Board Meeting | 16 Oct 2024 | 16 Oct 2024 |
| Intimation Under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation of a Wholly Owned Subsidiary Company. | ||
| Board Meeting | 14 Aug 2024 | 5 Aug 2024 |
| Madhuveer Com 18 Network Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve 1. Approval of unaudited financial results for the quarter ended 30th June 2024 2. To Consider and review statement of deviation or variation as require to be submitted in compliance with Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Approval of unaudited financial results for the quarter ended June 30, 2024 (As per BSE Announcement dated on 14/08/2024) | ||
| Board Meeting | 17 Jul 2024 | 12 Jul 2024 |
| Madhuveer Com 18 Network Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2024 inter alia to consider and approve Increase in the Authorized share capital of the company issue of shares through preferential allotment Notice of Extra Ordinary General Meeting 1) To issue and allot up to 10000000 equity shares by way of preferential Allotment. 2) Increase in the Authorised share capital from Rs. 25,00,00,000 to 36,00,00,000 (As Per BSE Announcement Dated on: 17/07/2024) | ||
| Board Meeting | 2 Jul 2024 | 2 Jul 2024 |
| Intimation for deferment of further course of actions in the matter of issuance of further equity shares on preferential basis | ||
| Board Meeting | 29 Jun 2024 | 29 Jun 2024 |
| Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015 | ||
| Board Meeting | 21 Jun 2024 | 18 Jun 2024 |
| Madhuveer Com 18 Network Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/06/2024 inter alia to consider and approve Matters related to raising of funds through issue of equity shares through preferential allotment basis as per Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 to members of promoter & promoter group or any other investor. Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 21.06.2024) | ||
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