| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 17 Mar 2025 | 11 Mar 2025 |
| Markobenz Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/03/2025 inter alia to consider and approve 1. Discussion in the matter of Change of Name of the Company. 2. Discussion on the resignation of a Director. 3. Discussion regarding the change of address of the Company. 4. Any other business with the permission of Chairperson Outcome of Board Meeting held on 17th March, 2025 (As Per Bse Announcement Dated on 17.03.2025) | ||
| Board Meeting | 10 Mar 2025 | 1 Mar 2025 |
| Markobenz Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/03/2025 inter alia to consider and approve 1. Appointment of Mr. Mahendra Patel (DIN: 10782956) as a Director. 2. Appointment of Mr.Rakesh Kumar Pandey as a Director. 3. Appointment of Vishal Kelkar as a CEO of the Company. 4. Any other business with the permission of Chairperson. Markobenz Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/03/2025 ,inter alia, to consider and approve With reference to our letter dated 01st March, 2025 regarding Intimation of Board Meeting which was scheduled to be held today on Wednesday, 05th March, 2025 to consider and approve, inter-alia, to consider and approve: 1. Appointment of Mr. Mahendra Patel (DIN: 10782956) as a Director. 2. Appointment of Mr.Rakesh Kumar Pandey as a Director. 3. Appointment of Vishal Kelkar as a CEO of the Company. We hereby inform you that the meeting of Board of Directors of the Company was not held due to lack of quorum. Further, this meeting has been now adjourned and rescheduled as on Monday, 10th March, 2025. (As Per BSE Announcement Dated on : 05.03.2025) Outcome of Board Meeting Held on March 10th, 2025. Revised Outcome of Board Meeting held on 10th March, 2025 (As Per Bse Announcement Dated on 10.03.2025) | ||
| Board Meeting | 14 Feb 2025 | 9 Feb 2025 |
| Markobenz Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve 1. Unaudited Financial Results of the Company for the quarter ended 31st December 2024; 2. Any other business with the permission of Chairperson. The Board has approved the unaudited financial results of the Company for the quarter ended 31st December 2024. (As Per Bse Announcement Dated on 14.02.2025) | ||
| Board Meeting | 18 Dec 2024 | 15 Dec 2024 |
| Markobenz Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/12/2024 inter alia to consider and approve 1. Appointment of Mrs. Nirupama Charuhas Khandke (Existing Promoter) as Executive Director of the Company. 2. Any other business with the permission of Chairperson Outcome of Board Meeting held today 18th December, 2024 (As Per Bse Announcement Dated on 18.12.2024) | ||
| Board Meeting | 24 Oct 2024 | 14 Oct 2024 |
| Markobenz Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2024 inter alia to consider and approve 1. Unaudited Financial Results of the Company for the Half yearly and quarter ended 30th September 2024; 2. Any other business with the permission of Chairperson. The Board Meeting to be held on 22/10/2024 has been revised to 24/10/2024 The Board Meeting to be held on 22/10/2024 has been revised to 24/10/2024 (As per BSE Announcement Dated on 21/10/2024) Outcome of Board Meeting held on 24th October, 2024 (As per BSE Announcement Dated on 24/10/2024) | ||
| 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. Outcome of the Board Meeting held on 05th September 2024 (As Per BSE Announcement Dated on: 05/09/2024) | ||
| 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) | ||
Invest wise with Expert advice
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
