iifl-logo

MKVentures Capital Ltd Board Meeting

1,580
(2.98%)
Jun 6, 2025|12:00:00 AM

MKVentures Cap. CORPORATE ACTIONS

07/06/2024calendar-icon
07/06/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting30 May 202522 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.
Board Meeting5 Feb 202527 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 Meeting12 Nov 20245 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 Meeting9 Aug 202431 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)

MKVentures Cap.: Related News

No Record Found

Invest wise with Expert advice

By continuing, I accept the T&C and agree to receive communication on Whatsapp

Knowledge Center
Logo

Logo IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000

Logo IIFL Capital Services Support WhatsApp Number
+91 9892691696

Download The App Now

appapp
Loading...

Follow us on

facebooktwitterrssyoutubeinstagramlinkedintelegram

2025, IIFL Capital Services Ltd. All Rights Reserved

ATTENTION INVESTORS

RISK DISCLOSURE ON DERIVATIVES

Copyright © IIFL Capital Services Limited (Formerly known as IIFL Securities 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)

ISO certification icon
We are ISO 27001:2013 Certified.

This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.