| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 Sep 2024 | 2 Sep 2024 |
| Markobenz Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2024 inter alia to consider and approve 1. To take on record resignation of Mr. Mr. Chirag Shah Managing Director. 2. To Approve Draft Letter of offer for Right ISSUE. 3. To transact any other business with the permission of the chair. | ||
| Board Meeting | 29 Jul 2024 | 18 Jul 2024 |
| Quarterly Results Markobenz Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2024 ,inter alia, to consider and approve 1. Unaudited Financial Results for the Quarter Ended 30th June, 2024; 2. To discuss and finalize the details regarding the upcoming Annual General Meeting (AGM) of the company. 3. To discuss and consider the appointment of a new statutory auditor for the company. 4. Appointment of Secretarial Auditor of the Company for the Financial Year 2024-2025. (As per BSE Announcement Dated on 25/07/2024) Outcome of Board Meeting Held on July 29th, 2024. (As Per BSE Announcement Dated on: 29/07/2024) | ||
| Board Meeting | 12 Jul 2024 | 5 Jul 2024 |
| Markobenz Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/07/2024 inter alia to consider and approve 1. Compliance with applicable corporate governance norms. 2. Discussion on the Annual General Meeting of the Company. 3. Proposal to raise funds through a preferential issue by way of swapping and/or fresh issue for the purchase of land building machinery and factory for further expansion. 4. Conversion of loan to equity. Outcome of the Board Meeting held on 12th July 2024 Revised Outcome of Board Meeting held on 12th July, 2024 there is correction in point 4. and 3 Para regarding word (It should be Forty Nine Crore) (As Per BSE Announcement dated on 12.07.2024) | ||
| Board Meeting | 17 Jun 2024 | 11 Jun 2024 |
| Markobenz Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/06/2024 inter alia to consider and approve 1. Appointment of New Statutory Auditor: The Board will consider the appointment of a new Statutory Auditor in place of M/s. S. Ramanand Aiyar & Co. (Firm Regn. No. 000990N) who has tendered his resignation. The Proposed new Statutory Auditor is M/s. Shirish J Shah & Co. (Firm Regn. No. 110142W) 2. Resignation of Current Statutory Auditor: The Board will consider and accept the resignation of M/s. S. Ramanand Aiyar & Co. (Firm Regn. No. 000990N) the current Statutory Auditor of the Company due to health issues. The Board Meeting to be held on 17/06/2024 Stands Cancelled. (As Per BSE Announcement Dated on: 11/06/2024) | ||
| Board Meeting | 6 May 2024 | 6 May 2024 |
| Dear Sir/Madam, With reference to the captioned subject and in furtherance of the meeting of the Board of Directors held on 06th May, 2024 this is to inform you that pursuant to the approval received for finalizing the basis of allotment from BSE Limited on 06th May, 2024, the Board of Directors of the Company in their Meeting held on 06th May, 2024 has allotted 1,44,00,000 Equity Shares face value of Rs. 10/- each on Rights basis to the eligible existing equity shareholder of the Company as on record date i.e March 27, 2024 Allotment of 14400000 Equity Shares on Right issue basis (As Per BSE Announcement dated on 06.05.2024) | ||
| Board Meeting | 10 Apr 2024 | 3 Apr 2024 |
| Markobenz Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/04/2024 inter alia to consider and approve 1. Audited Financial Results of the Company for the quarter and year ended 31st March 2024; 2. Any other business with the permission of Chairperson. Outcome of Board Meeting Held on April 10, 2024 for Audited Financial Results for the Quarter and Year ended March 31, 2024. Audited Financial Result for the Quarter and Year end 31st March, 2024 (As per BSE Announcement Dated on 10/04/2024) Submission of Newspaper Cutting for Audited Financial Statement for Yearly and Quarter Ended 31st March, 2024 (As Per BSE Announcement Dated on 13/04/2024) Revised Audited Financial Result for the Year Ended 31st March, 2024 as query raise from BSE Compliance Department (As Per BSE Announcement Dated on 27/04/2024) | ||
| Board Meeting | 21 Mar 2024 | 15 Mar 2024 |
| Markobenz Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/03/2024 inter alia to consider and approve to consider and approve various terms and conditions in connection with the Rights Issue and other related matters including the specific terms of the Rights Issue such as the determination of the Rights Issue price Rights Issue size rights entitlement ratio Record Date and timing of the Rights Issue. Outcome of the meeting of the Board of Directors of Markobenz Ventures Limited (the Company) Held on Today dated 21st March, 2024. (As Per BSE Announcement Dated on 21/03/2024) 1. Issue of 1,50,00,000 Fully Paid-up Equity Shares of Rs. 10/- each aggregating to an amount of Rs. 15,00,00,000* in total. 2. Ratio: 3 (Three) Equity Share for every 1 (One) Fully Paid-up Equity Shares held by the Existing Shareholders on the record 3. The Right Shares are being offered on a rights basis to existing Eligible Shareholders in the ratio of 3 Right Shares for every 1 Equity Shares (3:1) held as on the Record Date. As per SEBI Rights Issue Circulars, the fractional entitlements are to be ignored. 4. Rs. 10/- per Rights Equity Share (including a premium of Rs. 0/- per Rights Equity Share). The amount of Rs.10/- per Rights Equity Share (including premium of ? 0) to be paid on Application Rights Issue Opening Date: Monday, April 15, 2024 Last Date for Market Renunciation: Thursday, April 18, 2024 Rights Issue Closing Date: Monday, April 22, 202 (As Per BSE Bulletin Dated on 21.03.2024) Record Date for Right Issue of Shares on Wednesday, March 27, 2024, designated for the purpose of determining the equity shareholders entitled to receive the rights entitlement in the Rights Issue (Eligible Equity Shareholders) (As per BSE Announcement Dated on 21/03/2024) | ||
| Board Meeting | 27 Feb 2024 | 23 Feb 2024 |
| Markobenz Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2024 inter alia to consider and approve 1. Discussion on a New contract and other projects for further expansion; 2. Discussion on issue of Duplicate Share Certificate 3. Any other business with the permission of Chairperson. Outcome of the Board Meeting held on 27th February, 2024 (As per BSE Announcement Dated on 27/02/2024) | ||
| Board Meeting | 20 Jan 2024 | 4 Jan 2024 |
| Evergreen Textiles Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2024 inter alia to consider and approve Revised Intimation for Board Meeting for Correction in Financial Date. 1. Unaudited Financial Results of the Company for the quarter ended 31st December 2023; 2. Any other business with the permission of Chairperson. Evergreen Textiles Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2024 ,inter alia, to consider and approve Revised Intimation for Board Meeting for Correction in Financial Date. 1. Unaudited Financial Results of the Company for the quarter ended 31st December, 2023; 2. Any other business with the permission of Chairperson. The Board Meeting to be held on 18/01/2024 has been revised to 20/01/2024 The Board Meeting to be held on 18/01/2024 has been revised to 20/01/2024 Intimation of Postponement of Board Meeting and Announcement of Next Date for Unaudited Financial Results for the Quarter Ended 31st December, 2023 (As Per BSE Announcement Dated on 17/01/2024) Outcome of Board Meeting held on 20th January, 2024 Unaudited Financial Result for the quarter ended 31st December, 2023 (As per BSE Announcement Dated on 20/01/2024) | ||
| Board Meeting | 30 Dec 2023 | 26 Dec 2023 |
| Evergreen Textiles Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/12/2023 inter alia to consider and approve 1. Appointment of Whole time Company Secretary; 2. Discussion for change of name to various regulatory authority and other department Government/ non-government to authorize any one the Directors/KMP to signed the document on behalf of the company. 3. Any other business with the permission of Chairperson. Outcome of Meeting of Board of Directors held on 30th December, 2023 Confirmation for Appointment of Wole Time Company Secretary of the Company in the Board Meeting of the Company held on 30th December, 2023 (As Per BSE Announcement Dated on 30/12/2023) | ||
| Board Meeting | 19 Dec 2023 | 13 Dec 2023 |
| Evergreen Textiles Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/12/2023 inter alia to consider and approve 1. Draft Postal Ballot Notice for reclassification of shares and seeking approval of the shareholders through a postal ballot with e-voting facility. 2. To consider change in designation of Mr. Chirag Kanaiyalal Shah (DIN: 09654969) from Director To Managing Director (MD) 3. To appoint Mr. Drumil Ashok Gandhi (DIN: 09766106) as an Independent Director of the Company 4. To appoint Mr. Dinesh Chander Notiyal (DIN: 10289995) as an Independent Director of the Company 5. To appoint Ms. Avani Savjibhai Godhaniya (DIN: 10387729) as an Independent Director of the Company 6. To appoint statutory auditors and fix their remuneration. We would like to inform you that the meeting of the Board of Directors of Markobenz Ventures Limited (Formerly Known as Evergreen Textiles Limited held today i.e. Tuesday, 19th December, 2023. (As Per BSE Announcement Dated on 19/12/2023) | ||
| Board Meeting | 4 Dec 2023 | 1 Dec 2023 |
| Evergreen Textiles Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/12/2023 inter alia to consider and approve 1. Receipt of request for reclassification of the Promoter/Promoter Group Members of the Company to the Public Category in accordance with the provisions of Regulation 31A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. Pursuant to the provisions of Regulations 30 and 31A(8) of the Listing Regulations, we wish to inform you that the Board, at its meeting held today i.e. 04th December 2023, has inter alia considered and approved the respective request letters received from persons belonging to the promoter and promoter group of the Company, seeking re-classification from the promoter and promoter group category to public category shareholder in accordance with Regulation 31A of the Listing Regulations inter alia subject to approval from (a) the members of the Company in accordance with Regulation 31A(3)(a)(iii) of the Listing Regulations; and (b) the stock exchanges where the equity shares of the Company are listed namely, BSE Limited. (As Per BSE Announcement Dated on 04/12/2023) | ||
| Board Meeting | 9 Nov 2023 | 1 Nov 2023 |
| Evergreen Textiles Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve To consider the proposal for raising funds by way of issue of fresh equity shares through Right Issue basis along-with other matter if any as may be permitted under applicable laws subject to such regulatory/statutory approvals as may be required. Outcome of the Board Meeting held on 09th November, 2023 (As per BSE Announcement Dated on 09/11/2023) | ||
| Board Meeting | 7 Nov 2023 | 1 Nov 2023 |
| Evergreen Textiles Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve 1. Change in Management of the Company as per Share Purchase Agreement Outcome of the Board Meeting held on 07th November, 2023 for Change in Management of the Company as per the Share Purchase Agreement (As per BSE Announcement Dated on 07/11/2023) | ||
| Board Meeting | 4 Nov 2023 | 1 Nov 2023 |
| Evergreen Textiles Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2023 inter alia to consider and approve 1. Appointment of Mr. Chirag Shah as a Managing Director of the Company; 2. Appointment of Mr. Dhrumil Gandhi as an Independent Director of the Company 3. Appointment of Mr. Dinesh Notiyal as an Independent Director of the Company We would like to inform you that the meeting of the Board of Directors of Evergreen Textiles Limited held today i.e. Saturday, 04th November, 2023 at the registered office of the Company situated at Office No. 144, 14th Floor, Atlanta Building Plot No 209, Jamnalal Bajaj Road, Nariman Point, Mumbai-400021, India inter-alia has considered and approved the following business: 1. Appointment of Mr. Chirag Shah as a Managing Director of the Company; 2. Appointment of Mr. Dhrumil Gandhi as an Independent Director of the Company; 3. Appointment of Mr. Dinesh Notiyal as an Independent Director of the Company. Appointment of Directors (As Per BSE Announcement Dated on 04.11.2023) | ||
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