Mkventures Capital Ltd - 514238 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Compliances under Regulation 39(3) - Details of Loss of Certificate/Duplicate Certificate28-06-2024
28-06-2024
Mkventures Capital Ltd - 514238 - Closure of Trading Window
Intimation of Closure of Trading Window28-06-2024
Mkventures Capital Ltd - 514238 - Intimation Of Revised Record Date For Payment Of Interim Dividend
Intimation of revised record date for Payment of Interim Dividend04-06-2024
Mkventures Capital Ltd - 514238 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of the Extract of Audited Standalone and consolidation of Financial results for the quarter and Financial year ended 31st March,202401-06-2024
Mkventures Capital Ltd - 514238 - Announcement under Regulation 30 (LODR)-Dividend Updates
The Board has approved the Interim Dividend of Re.1/- per share for the Financial Year 2023-24.30-05-2024
Mkventures Capital Ltd - 514238 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
Intimation under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) regulation, 201530-05-2024
Mkventures Capital Ltd - 514238 - Announcement under Regulation 30 (LODR)-Change in Directorate
The Board of Directors of the Company at their meeting held on 30th May, 2024, approved the appointment of Mr. Mahesh Chandra & Associates as the Internal Auditor and Ms. Shruti Somani as the Secretarial Auditor for the Financial Year 2024-25.30-05-2024
Mkventures Capital Ltd - 514238 - Corporate Action-Board approves Dividend
The Board has recommended Interim Dividend for Re. 1/- Per Share for the Financial Year 2023-24.30-05-2024
Mkventures Capital Ltd - 514238 - Financials Results For The Quarter And Year Ended 31 March 2024
Please find attached herewith Audited Financial Results for the Quarter and Year Ended 31st March, 2024.30-05-2024
Mkventures Capital Ltd - 514238 - Board Meeting Outcome for Board Meeting Outcome For Outcome Of Board Meeting Held On 30 May 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.30-05-2024