| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 22 May 2025 |
| Mkventures Capital 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 In terms of Regulation 29 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations 2015) we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday May 30 2025 to inter-alia I. Consider approve and take on record the Audited standalone and consolidated financial results of the Company for the Fourth Quarter and Financial Year ended March 31 2025 after these results are reviewed by the Audit Committee of the Board. The Board at their Meeting held on 30.05.2025 recommended to shareholders, the appointment of Secretarial Auditors for a term of five years. the relevant disclosure is attached Please find enclosed herewith the Audited Standalone & Consolidated Financial Results for the quarter and year ended 31.03.2025 and other business transacted at the Board of Directors at their meeting held on 30.05.2025. Financial Results - 31.03.2025 (As Per BSE Announcement dated on 30.05.2025) | ||
| Board Meeting | 5 Feb 2025 | 27 Jan 2025 |
| Mkventures Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2025 inter alia to consider and approve Pursuant to Regulation 29 of the Securities & Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 (SEBI Regulations) we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday February 05 2025 to inter alia - Consider and approve the Standalone & Consolidated Unaudited Financial Statements for the quarter ended December 31 2024. - Any other matter with the permission of the Chair. Intimation pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015 - Appointment of Chief Financial Officer Un-Audited Financial Results Of The Company For The 3Rd Quarter And Nine Months Ended December 31, 2024, Of The Financial Year 2024-25, Both On Standalone And Consolidated Basis, (As Per BSE Announcement Dated on 05/02/2025) | ||
| Board Meeting | 12 Nov 2024 | 5 Nov 2024 |
| Mkventures Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Securities & Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 (SEBI Regulations) we wish to inform you that meeting of the Board of Directors of the Company is scheduled to be held on Tuesday November 12 2024 to inter alia - Consider and approve the Standalone & Consolidated Unaudited Financial Statements for the quarter ended September 30 2024. Board meeting held on Tuesday, November 12, 2024 has approved the Unaudited Financial Results (Standalone & Consolidated) (As Per BSE Announcement dated on 12.11.2024) | ||
| Board Meeting | 9 Aug 2024 | 31 Jul 2024 |
| Mkventures Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Securities & Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 (SEBI Regulations) we wish to inform you that meeting of the Board of Directors of the Company is scheduled to be held on Friday August 09 2024 to inter alia - Consider and approve the Standalone & Consolidated Unaudited Financial Statements for the quarter ended June 30 2024. Outcome of Board Meeting held on 09.08.2024 The Board of Directors of the Company at their meeting held on 09.08.2024 inter alia approved and taken on record the Unaudited Stanalone and Consolidated Financial Results for the quarter ended 30.06.2024 (As per BSE Announcement Dated on 09/08/2024) | ||
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