| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 14 Feb 2024 | 6 Feb 2024 |
| Mkventures Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 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 the Fifth meeting of the Board of Directors of the Company for the Financial Year 2023-24 is scheduled to be held on Wednesday February 14 2024. Financial Results for the Quarter and Nine Months ended December 31, 2023 (As per BSE Announcement Dated on 14/02/2024) | ||
| Board Meeting | 8 Nov 2023 | 1 Nov 2023 |
| Mkventures Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 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 Wednesday November 08 2023 to inter alia consider and approve the Standalone & Consolidation unaudited Financial Statements for the quarter ended September 30 2023 This is to inform you that the Board of Directors of the Company at its meeting held today, i.e. on Wednesday, November 08, 2023, inter-alia, considered and unanimously resolved in respect of the following matters: 1. The Board has approved the unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2023. 2. Limited Review Report unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2023, issued by Statutory Auditor M/s ARSK & Associates, Chartered Accountants Unaudited Financial Results for the Quarter and Half year ended on 30.09.2023 (As Per BSE Announcement Dated on 08/11/2023) | ||
| Board Meeting | 4 Aug 2023 | 28 Jul 2023 |
| Mkventures Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 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 04 2023 to inter alia 1) Consider and approve the Standalone & Consolidated Unaudited Financial Statements for the quarter ended June 30 2023. and 2) Consider and approve various fund-raising options for the Company as the Board may deem appropriate. Proceedings of the Board Meeting held on 04th August, 2023 as per Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (As Per BSE Announcement dated on 04.08.2023) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Securities Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2024, IIFL Securities Ltd. All Rights Reserved
www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
