| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 30 May 2024 | 22 May 2024 |
| Mkventures Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 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 Thursday May 30 2024 to inter alia consider and approve the Standalone & Consolidation Audited Financial Statements for the quarter and financial year ended March 31 2024. Mkventures Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve We wish to inform you that, pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (Listing Regulations) the meeting of the Board of Directors of MKVentures Capital Limited (the Company) is scheduled to be held on Thursday, 30th May, 2024, inter alia, to consider and approve the Audited Financial Results for the fourth quarter and financial year ended on 31st March, 2024 along with the Audit Report for the corresponding period and recommend Dividend, if any. (As Per BSE Announcement Dated on 25.05.2024) Pursuant to Regulation 30 (read with Part A of Schedule III) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we hereby inform that the Board of Directors of the Company at their meeting held today, i.e. on Thursday, May 30, 2024, inter-alia, considered and approved the following: 1. Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2024, along with Statutory Auditors Report thereon, a copy of the same is enclosed herewith. 2. Recommended an Interim Dividend of Rs. 1/- per equity share on face value of Re. 10/- each for the Financial Year ended March 31, 2024. The interim dividend shall be paid within 30 days from the date of declaration. (As Per BSE Announcement Dated on 30.05.2024) | ||
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