| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 26 May 2025 | 20 May 2025 |
| Morgan Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Audited Financial Results for the Quarter and Year ended 31st March 2025 Outcome of Board Meeting (As Per BSE Announcement Dated on: 26/05/2025) | ||
| Board Meeting | 14 Feb 2025 | 6 Feb 2025 |
| MORGAN VENTURES LTD.has 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 the unaudited Financial Results for the Quarter and Nine Months ended 31st December 2024. Outcome of Board Meeting (As Per BSE Announcement Dated on 14.02.2025) | ||
| Board Meeting | 4 Jan 2025 | 4 Jan 2025 |
| Appointment of Mr. Yogesh Kumar Gupta as Additional Director in Independent Director capacity. | ||
| Board Meeting | 14 Nov 2024 | 6 Nov 2024 |
| MORGAN VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the unaudited financial results for the quarter and half year ended 30/09/2024. Unaudited Financial Results for the Quarter and Half year ended 30th September, 2024 (As Per BSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 22 Aug 2024 | 22 Aug 2024 |
| The Board of Directors in its meeting held on August 22, 2024 and based on the recommendation of the Audit Committee but subject to approval of shareholders to be obtained at the General Meeting of the company, have recommended the appointment of M/s. DHA & Co., Chartered Accountants (FRN 025446N) as Statutory Auditors of the company to fill the casual vacancy caused due to resignation of M/s. R. Tayal & Associates. | ||
| Board Meeting | 13 Aug 2024 | 31 Jul 2024 |
| MORGAN VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2024 inter alia to consider and approve Un-Audited Financial Results for the Quarter ended June 30 2024. To Fix the date of the 37th Annual General Meeting of the Company. To approval Directors Report along with annexures. We would like to inform that the trading window of the company for all the designated persons and their immediate relatives will remain closed till August 12 2024 which is 48 hours after the Board Meeting. MORGAN VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 ,inter alia, to consider and approve The Unaudited Financial Results for the Quarter ended 30th June, 2024. To Fix date of the 37th Annual General Meeting of the Company. To Approve Directors Report of the Company along with annexures (As per BSE Announcement Dated on 10/08/2024) Outcome of Board Meeting as attached (As Per BSE Announcement Dated on: 13/08/2024) | ||
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