Marvel Vinyls Share Price

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 23-Jun-2020 - -
MARVEL VINYLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve This is to inform you that in term of Regulation 29 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled on Tuesday, the 30th day of June, 2020 at 4.00 p.m. at the registered office of the company to Consider, approve and take on record, inter-alia, the followings: a) To Consider and approve the Audited Standalone Financial Results of the Company for the quarter/financial year ended 31st March, 2020 b) Any other matter incidental thereto. This is for your kind information and record please. Marvel Vinyls Ltd 30/06/2020 Audited Results(Cancelled) (As Per BSE Bulletin Dated on 26-06-2020) The Board Meeting to be held on 30/06/2020 Stands Cancelled (As Per BSE Announcement dated on 26.06.2020)
Board Meeting - 07-Mar-2020 - -
MARVEL VINYLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/03/2020 ,inter alia, to consider and approve Dear Sir/Madam, Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended, the Companys Code of Conduct to regulate, monitor and report trading of securities of the company read with BSEs circular no. LIST/COMP/01/2019-20 dated April 2, 2019, the trading window for dealing in the shares of the company shall remain closed for all Designated Persons and their immediate relatives with immediate effect i.e. from 7th March, 2020 till the conclusion of 48 hours after the conclusion of Board Meeting to be held on 16-03-2020. This is for your kind information and record. i. It is pursuant to the Regulation 30,42 & 43 and other relevant provision of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors at their meeting held today, has inter-alia, approved the payment of an interim dividend of Rs. 2/- (20%) per Equity Shares of Rs. 10/- each for Financial Year 2019-20. ii. The Company has fixed the Record Date i.e. 24.03.2020 for the purpose of ascertaining eligibility of the shareholders for the Payment of Dividend. iii. The interim Dividend on Equity Shares as declared by the Company will be paid within 30 days from the date of declaration. The meeting of the Board Commenced at 11:00 am and concluded at 01:30 PM This is for your kind information and record please. It is pursuant to the Regulation 30 and other relevant provision of of SEBI (LODR), 2015, the Board has passed the, inter-alia, the following: 1. Appointment of Secretarial Auditor: It is pursuant to the Regulation of 30 SEBI (LODR), 2015. We would like to inform you that the Board of Director has appointed in the meeting held on today i.e. 16.03.2020 M/s Deepak & Associates, Practicing Company Secretaries as the Secretarial Auditors of the Company. 2. Appointment of Internal Auditor: It is pursuant to the Regulation of 30 SEBI (LODR), 2015. We would like to inform you that the Board of Director has appointed in the meeting held on today i.e. 16.03.2020 M/s S D A V & Co., Chartered Accountants (FRN: 022640N) as the Internal Auditors of the Company. This is for your kind information and record please. (As Per BSE Announcement dated on 16/03/2020)
Board Meeting - 01-Feb-2020 - -
MARVEL VINYLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve This is to inform you that in term of Regulation 29 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 13th day of February, 2020 at 4.00 p.m. at the registered office of the company inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter/nine months ended 31st December, 2019. This is for your kind information and record please This is with reference to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III of the said Regulations. In this regard, we wish to inform you that the Board of Directors at their meeting held today i.e. on Thursday, 13th day of February, 2020, have: 1. Considered and approved the Un-audited Financial Results (Standalone) of the Company for the quarter/Nine Months ended December 31, 2019 together with Limited Review Reports from the Statutory Auditors. Further, the Board Meeting commenced at 4.00 p.m. and concluded at 05:30 p.m. This is for your kind information and record please. (As Per BSE Announcement dated on 13/02/2020)
Board Meeting - 05-Nov-2019 - -
MARVEL VINYLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve This is to inform you that in term of Regulation 29 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled on Thursday, the 14th day of November, 2019 at 4.00 p.m. at the registered office of the company to Consider, approve and take on record, inter-alia, the followings: a) To Consider and approve the Un-audited Financial Results of the Company for the half yearly/quarter ended 30th September, 2019 b) Any other matter incidental thereto. This is for your kind information and record please. Dear Sir/Madam it is the newspaper publication published on 07/11/2019 in respect of Calling Board Meeting on 14/11/2019 for the consideration & approval of the Quarterly/ Semi annually (30/09/2019) Result. kindly consider the same and take in your record. (As Per BSE Announcement Dated on 08/11/2019) Dear Sir/Madam, This is with reference to applicable provision of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their Meeting held today i.e. Wednesday, 13 November, 2019, inter alia, have considered and approved the followings: a) Appointment of Mr. Parmod Chopra for the post of Additional Director in the Capacity of Non Executive Independent Director of the Company w.e.f. 13/11/2019. Further, the Board meeting commenced at 05:30 pm and Concluded at 07:00 pm This is for your Kind Information and record please. (As Per BSE Announcement Dated 13.11.2019) Dear Sir/Madam, This is with reference to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III of the said Regulations. In this regard, we wish to inform you that the Board of Directors at their meeting held today i.e. on Thursday, 14th day of November, 2019, have: 1. Considered and approved the Un-audited Financial Results (Standalone) of the Company for the quarter/half year ended September 30, 2019 together with Limited Review Reports from the Statutory Auditors. 2. Approved the Appointment of Mr. Rohan Dev Kaushik (Having M.No. 60396), as Company Secretary & Compliance officer of the Company. Further, the Board Meeting commenced at 4.00 p.m. and concluded at 05:30 p.m. This is for your kind information and record please. Dear Sir/Madam, This is with reference to regulation 30 and 33 of SEBI (Listing obligations and Disclosure requirements) Regulations, 2015. In this regards, we wish to inform you that the Board of Directors in its meeting held on today i.e. on Thursday, 14th day of November, 2019 have considered and approved the Standalone Un-audited Financial Results of the Company for the quarter/half year ended 30.09.2019 and same is duly reviewed by the Audit Committee. We are submitting herewith the followings for your perusal and record: i) Un-audited Financial Results (Standalone), duly signed by the Chairman and Managing Director of the Company. ii) Limited Review Report duly signed by the Statutory Auditors of the company. This is for your information and record please (As Per BSE Announcement dated on 14/11/2019) Dear Sir/Madam, This is with reference to the above captioned subject and the relevant provision of the SEBI (Listing obligations and Disclosure requirements) Regulations, 2015. In this regards, we wish to inform you that the Board of Directors in its meeting held on today i.e. on Thursday, 14th day of November, 2019 have appointed to Mr. Rohan Dev Kaushik as Company Secretary cum Compliance officer of the company w.e.f 14.11.2019 This is for your information and record please. (As per BSE Announcement Dated on 15.11.2019)
Board Meeting - 17-Oct-2019 - -
Dear Sir/Madam, This is with reference to applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. on Thursday, 17th October, 2019, inter-alia, have considered and approved the followings: a) Approved the resignation of Mr. Vijay Kumar Dwivedi from the Post of Company Secretary and Compliance officer of the Company w.e.f. today i.e. Thursday, 17th October, 2019. Further, the Board Meeting commenced at 5.30 p.m. and concluded at 7:00 p.m. This is for your kind information and record please.
Board Meeting - 23-Aug-2019 - -
MARVEL VINYLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2019 ,inter alia, to consider and approve 1. To fix the date, time, and venue of the 34th Annual General Meeting of the Company. 2. To approve the Board Report. 3. To fix the Cut off date. 4. To approve the Notice of the 34th Annual General Meeting. 5. To fix the date of book closure. 6. Any other matter incidental thereto: You are requested to take the above on your records and acknowledge the same. Dear Sir/Madam, The Board of Directors has inter-alia Considered and approved the following: a) Approved the Notice of 34th Annual General Meeting of the Company to be held on Monday, September 30th, 2019 at A-40, Rajouri Garden, New Delhi-110027, at 10.30 a.m. b) Approved the Boards Report. C) Subject to the approval of shareholders, the Board of Directors has approved the re-appointment of Mrs. Kirti Bhardwaj for a further term of 3 years as an Independent Director from 30.09.2019 to 29.09.2022. e) Fixed the Book Closure date for the purpose of 34th Annual General Meeting. f) Approved the September 23, 2019 (One day only) as Cut-off date for the purpose of electronically or physically voting rights in the forthcoming Annual General Meeting of the Company to be held on September 30, 2019. Further, the above said Board Meeting commenced at 4.30 p.m. and concluded at 5:30 p.m. This is for your intimation and record. (As Per BSE Announcement Dated on 30/08/2019)
Board Meeting - 05-Aug-2019 - -
MARVEL VINYLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve a) To Consider and approve the Un-audited Financial Results of the Company along with limited Review Report for the quarter ended 30th June, 2019. b) Any other matter incidental thereto. This is for your kind information and record please. Dear Sir/Madam, This is with reference to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III of the said Regulations. In this regard, we wish to inform you that the Board of Directors at their meeting held today i.e. on Tuesday, 13th day of August, 2019, have: 1. Considered and approved the Un-audited Financial Results (Standalone) of the Company for the quarter ended June30, 2019 together with Limited Review Reports from the Statutory Auditors. 2. Approved the Appointment of M/s Kanchan & Associates, Chartered Accountants (Firm Registration Number: 013213N), New Delhi, as internal Auditors of the Company. Further, the Board Meeting commenced at 4.00 p.m. and concluded at 5.10 p.m. This is for your kind information and record please. Dear Sir/Madam, This is with reference to regulation 30 and 33 of SEBI (Listing obligations and Disclosure requirements) Regulations, 2015. In this regards, we wish to inform you that the Board of Directors in its meeting held on today i.e. on Tuesday, 13th day of August, 2019 have considered and approved the Standalone Un-audited Financial Results of the Company for the quarter ended 30.06.2019 and same is duly reviewed by the Audit Committee. We are submitting herewith the followings for your perusal and record: i) Un-audited Financial Results (Standalone), duly signed by the Chairman and Managing Director of the Company. ii) Limited Review Report duly signed by the Statutory Auditors of the company. Further, the Board Meeting commenced at 4.00 p.m. and concluded at 5.10 p.m. This is for your information and record please. (As Per BSE Announcement Dated On 13/08/2019)