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Markobenz Ventures Ltd - 514060 - Board Meeting Intimation for We Hereby Inform You That A Meeting Of The Board Of Directors Of Markobenz Ventures Limited (Formerly Known As Evergreen Textiles Limited) Is Scheduled To Be Held On 12Th July, 2024

Markobenz Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/07/2024 ,inter alia, to consider and approve 1. Compliance with applicable corporate governance norms. 2. Discussion on the Annual General Meeting of the Company. 3. Proposal to raise funds through a preferential issue by way of swapping and/or fresh issue for the purchase of land, building, machinery, and factory for further expansion. 4. Conversion of loan to equity.
05-07-2024
Bigul

Markobenz Ventures Ltd - 514060 - Closure of Trading Window

Intimation of closure of Trading window.
30-06-2024
Bigul

Markobenz Ventures Ltd - 514060 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation Regarding Issue of Duplicate Share Certificate Under Regulation 39(3) of SEBI (LODR), 2015
18-06-2024
Bigul

Markobenz Ventures Ltd - 514060 - Announcement under Regulation 30 (LODR)-Meeting Updates

Revised Disclosure of Order Received for Chana Dal and Toovar Dal Worth Rs. 20 Crore.
12-06-2024
Bigul

Markobenz Ventures Ltd - 514060 - Cancellation of Board Meeting

The Board Meeting to be held on 17/06/2024 Stands Cancelled.
11-06-2024
Bigul

Markobenz Ventures Ltd - 514060 - Board Meeting Intimation for We Hereby Inform You That A Meeting Of The Board Of Directors Of Markobenz Ventures Limited ("The Company") Is Scheduled To Be Held On 17Th June, 2024

Markobenz Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/06/2024 ,inter alia, to consider and approve 1. Appointment of New Statutory Auditor: The Board will consider the appointment of a new Statutory Auditor in place of M/s. S. Ramanand Aiyar & Co. (Firm Regn. No. 000990N), who has tendered his resignation. The Proposed new Statutory Auditor is M/s. Shirish J Shah & Co. (Firm Regn. No. 110142W) 2. Resignation of Current Statutory Auditor: The Board will consider and accept the resignation of M/s. S. Ramanand Aiyar & Co. (Firm Regn. No. 000990N), the current Statutory Auditor of the Company, due to health issues.
11-06-2024
Bigul

Markobenz Ventures Ltd - 514060 - Announcement under Regulation 30 (LODR)-Meeting Updates

Disclosure of Order Received for Chana Dal and Toovar Dal Worth Rs. 20 Crore
07-06-2024
Bigul

Markobenz Ventures Ltd - 514060 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Annual Secretarial Compliance Report for 31st March, 2024
26-05-2024
Bigul

Markobenz Ventures Ltd - 514060 - Statement On Deviation Or Variation Of Funds Under Regulation 32 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations) Is Not Applicable To The Company

Statement on Deviation or Variation of Funds under regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations) is not applicable to the Company
17-05-2024
Bigul

Markobenz Ventures Ltd - 514060 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation regarding issue of Duplicate Share Certificates under Regulation 39(3) of SEBI (LODR), 2015
08-05-2024
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